1
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-26 ~ nowIIF 21 - director → ME
Person with significant control
2023-05-26 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2
CLIFTON LODGE HOTEL LTD - 2024-06-25
156 West Wycombe Road, High Wycombe, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 5 - director → ME
3
156 West Wycombe Road, High Wycombe, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-17 ~ nowIIF 14 - director → ME
Person with significant control
2020-11-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
156 West Wycombe Road, High Wycombe, EnglandCorporate (2 parents)
Officer
2021-05-14 ~ nowIIF 6 - director → ME
Person with significant control
2021-05-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
156 West Wycombe Road, High Wycombe, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 1 - director → ME
Person with significant control
2023-03-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
156 West Wycombe Road, High Wycombe, EnglandCorporate (2 parents)
Officer
2023-10-02 ~ nowIIF 25 - director → ME
Person with significant control
2023-10-02 ~ 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
7
156 West Wycombe Road, High Wycombe, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-02 ~ nowIIF 24 - director → ME
Person with significant control
2023-10-02 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
156 West Wycombe Road, High Wycombe, Buckinghamshire, United KingdomCorporate (2 parents, 1 offspring)
Officer
2015-06-18 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
9
156 West Wycombe Road, High Wycombe, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-22 ~ nowIIF 10 - director → ME
10
156 West Wycombe Road, High Wycombe, EnglandCorporate (2 parents)
Officer
2022-05-04 ~ nowIIF 8 - director → ME
Person with significant control
2022-05-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
11
156 West Wycombe Road, High Wycombe, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2024-04-03 ~ nowIIF 26 - director → ME
Person with significant control
2024-05-02 ~ nowIIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
12
BUCKINGHAM ANNEXE LTD - 2024-05-29
ZAHRAH ESTATES LTD - 2024-04-30
156 West Wycombe Road, High Wycombe, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 9 - director → ME
Person with significant control
2023-04-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
156 West Wycombe Road, High Wycombe, United KingdomCorporate (2 parents, 6 offsprings)
Equity (Company account)
607,723 GBP2023-10-31
Officer
2017-10-17 ~ nowIIF 12 - director → ME
Person with significant control
2018-01-12 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
14
156 West Wycombe Road, High Wycombe, United KingdomCorporate (2 parents)
Equity (Company account)
1,143,133 GBP2023-11-30
Officer
2018-11-19 ~ nowIIF 13 - director → ME
15
156 West Wycombe Road, High Wycombe, EnglandCorporate (3 parents)
Profit/Loss (Company account)
478,672 GBP2022-12-01 ~ 2023-11-29
Officer
2019-11-08 ~ nowIIF 11 - director → ME
16
156 West Wycombe Road, High Wycombe, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-40,389 GBP2023-04-01 ~ 2024-03-31
Officer
2021-03-11 ~ nowIIF 3 - director → ME
17
156 West Wycombe Road, High Wycombe, EnglandCorporate (2 parents)
Profit/Loss (Company account)
5,459 GBP2023-04-01 ~ 2024-03-31
Officer
2021-03-29 ~ nowIIF 7 - director → ME
18
156 West Wycombe Road, High Wycombe, EnglandCorporate (3 parents)
Equity (Company account)
-8,459 GBP2023-09-30
Officer
2021-09-10 ~ nowIIF 2 - director → ME
19
156 West Wycombe Road, High Wycombe, EnglandCorporate (2 parents)
Officer
2023-09-20 ~ nowIIF 23 - director → ME
Person with significant control
2023-09-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
156 West Wycombe Road, High Wycombe, EnglandCorporate (2 parents)
Officer
2025-03-12 ~ nowIIF 4 - director → ME
Person with significant control
2025-03-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE