1
3 Shelley Road, High Wtcombe, Bucks, EnglandDissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolvedIIF 65 - Director → ME
2
3 Shelley Road, High Wtcombe, Bucks, EnglandDissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolvedIIF 64 - Director → ME
3
156 West Wycombe Road, High Wycombe, Bucks, United KingdomActive Corporate (1 parent)
Officer
2016-01-25 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
4
CLIFTON LODGE HOTEL LTD - 2024-06-25
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (3 parents)
Officer
2023-04-11 ~ nowIIF 20 - Director → ME
5
156 West Wycombe Road, High Wycombe, Bucks, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
139,000 GBP2024-12-31
Officer
2014-12-22 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
6
BEACONSFIELD CONSULTING GROUP LIMITED - 2009-04-30
156 West Wycombe Road, High Wycombe, BucksActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
10,127,559 GBP2024-01-31
Officer
2004-07-23 ~ nowIIF 6 - Director → ME
7
156 West Wycombe Road, High Wycombe, Bucks, United KingdomActive Corporate (1 parent)
Officer
2016-01-15 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
8
156 West Wycombe Road, High Wycombe, United KingdomActive Corporate (2 parents)
Officer
2018-03-23 ~ nowIIF 37 - Director → ME
9
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (2 parents)
Officer
2019-11-11 ~ nowIIF 27 - Director → ME
10
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
76,870 GBP2024-08-31
Officer
2020-08-10 ~ nowIIF 21 - Director → ME
11
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,895 GBP2024-05-31
Officer
2021-05-24 ~ nowIIF 28 - Director → ME
12
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (2 parents)
Officer
2023-03-14 ~ nowIIF 26 - Director → ME
13
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (2 parents)
Officer
2023-10-02 ~ nowIIF 19 - Director → ME
14
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (2 parents)
Officer
2023-10-02 ~ nowIIF 18 - Director → ME
15
156 West Wycombe Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)
Officer
2015-10-30 ~ nowIIF 31 - Director → ME
16
156 West Wycombe Road, High Wycombe, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,752 GBP2024-12-31
Officer
2010-12-14 ~ nowIIF 3 - Director → ME
17
156 West Wycombe Road, High Wycombe, BucksActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
322,616 GBP2024-07-31
Officer
2006-01-04 ~ nowIIF 5 - Director → ME
2003-07-16 ~ nowIIF 68 - Secretary → ME
18
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
76,251 GBP2024-07-31
Officer
2020-07-15 ~ nowIIF 16 - Director → ME
19
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (2 parents)
Officer
2022-05-04 ~ nowIIF 17 - Director → ME
Person with significant control
2022-05-04 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
20
16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandActive Corporate (5 parents)
Person with significant control
2017-09-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
156 West Wycombe Road, High Wycombe, United KingdomActive Corporate (1 parent)
Officer
2018-12-06 ~ nowIIF 36 - Director → ME
Person with significant control
2018-12-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
22
156 West Wycombe Road, High Wycombe, BucksDissolved Corporate (1 parent)
Officer
2014-05-15 ~ dissolvedIIF 8 - Director → ME
23
156 West Wycombe Road, High Wycombe, Bucks, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-22 ~ dissolvedIIF 10 - Director → ME
24
156 West Wycombe Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2010-08-12 ~ dissolvedIIF 2 - Director → ME
25
156 West Wycombe Road, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2009-08-19 ~ dissolvedIIF 9 - Director → ME
26
156 West Wycombe Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2013-04-16 ~ dissolvedIIF 1 - Director → ME
27
156 West Wycombe Road, High Wycombe, United KingdomActive Corporate (1 parent)
Officer
2018-12-05 ~ nowIIF 30 - Director → ME
Person with significant control
2018-12-05 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
28
156 West Wycombe Road, High Wycombe, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
509,899 GBP2024-03-30
Officer
2012-07-01 ~ nowIIF 33 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
29
156 West Wycombe Road, High Wycombe, BucksActive Corporate (2 parents)
Officer
2014-08-05 ~ nowIIF 12 - Director → ME
30
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (1 parent)
Officer
2019-07-10 ~ nowIIF 24 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
31
156 West Wycombe Road, High Wycombe, BucksDissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolvedIIF 4 - Director → ME
32
156 West Wycombe Road, High Wycombe, BucksActive Corporate (2 parents)
Officer
2008-03-18 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
33
156 West Wycombe Road, High Wycombe, Bucks, EnglandActive Corporate (1 parent)
Officer
2022-08-03 ~ nowIIF 35 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 47 - Has significant influence or control → OE
34
ZAHRAH ESTATES LTD - 2024-04-30
BUCKINGHAM ANNEXE LTD - 2024-05-29
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (2 parents)
Officer
2023-04-11 ~ nowIIF 22 - Director → ME
35
156 West Wycombe Road, High Wycombe, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-9,978 GBP2024-10-31
Officer
2018-01-12 ~ nowIIF 34 - Director → ME
36
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-95,719 GBP2024-11-29
Officer
2019-11-08 ~ nowIIF 25 - Director → ME
37
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (3 parents)
Officer
2023-03-16 ~ nowIIF 29 - Director → ME
38
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (2 parents)
Officer
2023-09-20 ~ nowIIF 15 - Director → ME
39
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (2 parents)
Officer
2025-03-12 ~ nowIIF 23 - Director → ME