1
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2023-05-26 ~ nowIIF 1 - Director → ME
Person with significant control
2023-05-26 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CLIFTON LODGE HOTEL LTD - 2024-06-25
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 11 - Director → ME
3
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-17 ~ nowIIF 22 - Director → ME
Person with significant control
2020-11-17 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (2 parents)
Equity (Company account)
377,606 GBP2024-05-31
Officer
2021-05-14 ~ nowIIF 12 - Director → ME
Person with significant control
2021-05-14 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 4 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (2 parents)
Equity (Company account)
-82 GBP2024-10-31
Officer
2023-10-02 ~ nowIIF 9 - Director → ME
Person with significant control
2023-10-02 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-02 ~ nowIIF 6 - Director → ME
Person with significant control
2023-10-02 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
156 West Wycombe Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
17,983 GBP2023-07-01 ~ 2024-06-30
Officer
2015-06-18 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
9
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-22 ~ nowIIF 16 - Director → ME
10
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,696 GBP2024-05-31
Officer
2022-05-04 ~ nowIIF 14 - Director → ME
Person with significant control
2022-05-04 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-08-31
Officer
2024-04-03 ~ nowIIF 21 - Director → ME
Person with significant control
2024-05-02 ~ nowIIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control → OE
12
ZAHRAH ESTATES LTD - 2024-04-30
BUCKINGHAM ANNEXE LTD - 2024-05-29
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 15 - Director → ME
Person with significant control
2023-04-11 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
156 West Wycombe Road, High Wycombe, United KingdomActive Corporate (2 parents, 6 offsprings)
Profit/Loss (Company account)
47,758 GBP2023-11-01 ~ 2024-10-31
Officer
2017-10-17 ~ nowIIF 19 - Director → ME
Person with significant control
2018-01-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
14
156 West Wycombe Road, High Wycombe, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
7,053 GBP2023-12-01 ~ 2024-11-30
Officer
2018-11-19 ~ nowIIF 20 - Director → ME
15
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-19,574 GBP2023-11-30 ~ 2024-11-29
Officer
2019-11-08 ~ nowIIF 17 - Director → ME
16
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-40,389 GBP2023-04-01 ~ 2024-03-31
Officer
2021-03-11 ~ nowIIF 7 - Director → ME
17
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
5,459 GBP2023-04-01 ~ 2024-03-31
Officer
2021-03-29 ~ nowIIF 13 - Director → ME
18
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (3 parents)
Equity (Company account)
-47,130 GBP2024-09-30
Officer
2021-09-10 ~ nowIIF 5 - Director → ME
19
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (2 parents)
Equity (Company account)
-38,779 GBP2024-09-30
Officer
2023-09-20 ~ nowIIF 3 - Director → ME
Person with significant control
2023-09-20 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
20
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (2 parents)
Officer
2025-03-12 ~ nowIIF 10 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
21
156 West Wycombe Road, High Wycombe, EnglandActive Corporate (2 parents)
Officer
2025-08-06 ~ nowIIF 8 - Director → ME
Person with significant control
2025-08-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
156 West Wycombe Road, High Wycombe, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-19 ~ dissolvedIIF 18 - Director → ME