1
3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-26 ~ 2024-02-14
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-04-26 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-26 ~ 2024-02-14
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
80,088 GBP2024-12-31
Officer
2017-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-26 ~ 2021-01-04
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-10-27 ~ now
IIF 1 - Director → ME
5
3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
200 GBP2024-12-31
Officer
2017-04-27 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-27 ~ 2024-02-14
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-10-27 ~ now
IIF 7 - Director → ME
7
3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2017-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-26 ~ 2024-02-14
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE