1
Coronation Road, Cressex, High Wycombe, Bucks, England
Active Corporate (15 parents, 3 offsprings)
Officer
2008-03-05 ~ 2020-10-09
IIF 1 - Director → ME
2008-03-05 ~ 2020-10-09
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-09
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
16 Crendon Street, High Wycombe, England
Active Corporate (3 parents)
Officer
2011-08-15 ~ 2013-02-01
IIF 3 - Director → ME
2011-08-15 ~ 2013-02-01
IIF 27 - Secretary → ME
3
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-04-05 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
JANA INVESTMENTS LIMITED
- 2022-02-16
13355817 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-04-26 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CRE8 LICENCING LIMITED
- 2021-06-25
13363578 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-28 ~ 2025-07-15
IIF 5 - Director → ME
6
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-14 ~ now
IIF 2 - Director → ME
7
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-04-28 ~ now
IIF 10 - Director → ME
8
EVOLVE WASTE SOLUTIONS LIMITED
- now 14447927THRIVE BREWERS LIMITED
- 2024-04-20
14447927 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-27 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FLACKWELL BOXING AND FITNESS HUB LTD
15294966 1 Aries House Straight Bit, Flackwell Heath, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2023-11-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-20 ~ 2025-11-27
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-29 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
GLOBAL SOURCING AND PROMOTIONS LIMITED
- now 13363335CRE8 RETAIL LIMITED
- 2025-01-16
13363335 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-28 ~ now
IIF 12 - Director → ME
11
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-02 ~ now
IIF 13 - Director → ME
12
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2006-01-10 ~ dissolved
IIF 6 - Director → ME
2006-01-10 ~ dissolved
IIF 23 - Secretary → ME
13
Coronation Road, Cressex, High Wycombe, Bucks, England
Dissolved Corporate (6 parents)
Officer
2019-08-14 ~ 2020-10-09
IIF 4 - Director → ME
14
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-20 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
WYCOMBE TRADE WASTE AND SKIP HIRE LIMITED
05306961 Apollo Centre, Desborough Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2017-03-01 ~ 2018-02-28
IIF 7 - Director → ME
2017-03-01 ~ 2018-02-28
IIF 28 - Secretary → ME