1
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ dissolved
IIF 17 - Director → ME
2
The Mill House Boundary Road, Loudwater, High Wycombe, Bucks., England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2008-09-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
IIF 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
3
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ dissolved
IIF 11 - Director → ME
4
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolved
IIF 21 - Director → ME
5
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2000-08-31 ~ dissolved
IIF 2 - Director → ME
6
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2000-08-31 ~ dissolved
IIF 3 - Director → ME
7
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ dissolved
IIF 18 - Director → ME
8
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ dissolved
IIF 12 - Director → ME
9
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ dissolved
IIF 7 - Director → ME
10
The Mill House Boundary Road, Loudwater, High Wycombe, Bucks
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 29 - Director → ME
11
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2011-10-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
The Mill House Boundary Road, Loudwater, High Wycombe, Bucks.
Dissolved Corporate (2 parents)
Officer
2013-04-04 ~ dissolved
IIF 25 - Director → ME
13
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-20,351 GBP2023-12-31
Officer
1998-12-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
The Mill House Boundary Road, Loudwater, High Wycombe, Bucks., England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2008-09-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Has significant influence or control → OE
15
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ dissolved
IIF 6 - Director → ME
16
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ dissolved
IIF 15 - Director → ME
17
WINTER HILL SEVENTY FOUR LIMITED - 2008-11-11
The Mill House Boundary Road, Loudwater, High Wycombe, Bucks., England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2008-10-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ dissolved
IIF 10 - Director → ME
19
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ dissolved
IIF 20 - Director → ME
20
The Mill House Boundary Road, Loudwater, High Wycombe, Bucks., England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2008-09-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolved
IIF 22 - Director → ME
22
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ dissolved
IIF 33 - Director → ME
23
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ dissolved
IIF 14 - Director → ME
24
The Mill House Boundary Road, Loudwater, High Wycombe, Bucks., England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2008-09-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
25
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ dissolved
IIF 19 - Director → ME
26
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ dissolved
IIF 9 - Director → ME
27
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-07-03 ~ dissolved
IIF 4 - Director → ME
28
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ dissolved
IIF 16 - Director → ME
29
The Mill House Boundary Road, Loudwater, High Wycombe, Bucks., England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2009-01-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
30
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ dissolved
IIF 8 - Director → ME
31
The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ dissolved
IIF 13 - Director → ME