1
The Orchard Ashmead Drive, Denham, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
66,007 GBP2024-12-31
Officer
2011-11-14 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2
9 James Martin Close, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)
Officer
2010-03-18 ~ dissolvedIIF 24 - Director → ME
2010-03-18 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Orchard Ashmead Drive, Denham, Uxbridge, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2013-09-24 ~ dissolvedIIF 86 - Secretary → ME
4
The Orchard Ashmead Drive, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2011-01-04 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 50 - Has significant influence or control → OE
5
The Orchard Ashmead Drive, Denham, Uxbridge, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2011-01-04 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 56 - Has significant influence or control → OE
6
The Orchard Ashmead Drive, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2011-01-04 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 53 - Has significant influence or control → OE
7
The Orchard Ashmead Drive, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2011-01-04 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 51 - Has significant influence or control → OE
8
The Orchard Ashmead Drive, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2011-01-04 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 52 - Has significant influence or control → OE
9
The Orchard Ashmead Drive, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2011-01-04 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 55 - Has significant influence or control → OE
10
9 James Martin Close, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolvedIIF 19 - Director → ME
2013-04-18 ~ dissolvedIIF 82 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Orchard Ashmead Drive, Denham, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1,010 GBP2025-07-31
Officer
2003-07-11 ~ nowIIF 10 - Director → ME
2003-07-11 ~ nowIIF 42 - Secretary → ME
Person with significant control
2019-10-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Orchard Ashmead Drive, Denham, Uxbridge, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
831,706 GBP2024-07-31
Officer
2005-11-14 ~ nowIIF 11 - Director → ME
2005-11-14 ~ nowIIF 68 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Orchard Ashmead Drive, Denham, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
49,097 GBP2024-07-31
Officer
2010-02-22 ~ nowIIF 9 - Director → ME
2010-02-22 ~ nowIIF 79 - Secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Orchard, Ashmead Drive, Denham, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2017-07-28 ~ nowIIF 2 - Director → ME
2017-07-28 ~ nowIIF 72 - Secretary → ME
Person with significant control
2017-07-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
15
The Orchard Ashmead Drive, Denham, Uxbridge, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-07-31
Officer
2013-07-08 ~ nowIIF 21 - Director → ME
2013-07-08 ~ nowIIF 87 - Secretary → ME
16
9 James Martin Close, Denham, Bucks.Dissolved Corporate (3 parents)
Officer
2013-07-09 ~ dissolvedIIF 16 - Director → ME
2013-07-09 ~ dissolvedIIF 78 - Secretary → ME
17
The Orchard Ashmead Drive, Denham, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,426 GBP2025-07-31
Officer
2013-06-20 ~ nowIIF 17 - Director → ME
2013-06-20 ~ nowIIF 81 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Orchard Ashmead Drive, Denham, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
578 GBP2025-07-31
Officer
2013-04-16 ~ nowIIF 22 - Director → ME
2013-04-16 ~ nowIIF 88 - Secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
19
8 James Martin Close, Denham, Bucks.Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolvedIIF 74 - Secretary → ME
20
8 James Martin Close, Denham, Bucks.Dissolved Corporate (2 parents)
Officer
2012-08-10 ~ dissolvedIIF 77 - Secretary → ME
21
88b Lower Road, Denham, Uxbridge, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
-3,114 GBP2021-03-31
Officer
2014-06-06 ~ dissolvedIIF 80 - Secretary → ME
22
8 James Martin Close, Denham, BuckinghamshireDissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolvedIIF 13 - Director → ME
2012-09-28 ~ dissolvedIIF 69 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
23
8 James Martin Close, Denham, Bucks., United KingdomDissolved Corporate (2 parents)
Officer
2015-09-02 ~ dissolvedIIF 70 - Secretary → ME
24
8 James Martin Close, Denham, Bucks.Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ dissolvedIIF 15 - Director → ME
2012-11-07 ~ dissolvedIIF 75 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
25
8 James Martin Close, Denham, Bucks.Dissolved Corporate (2 parents)
Officer
2012-10-15 ~ dissolvedIIF 14 - Director → ME
2012-10-15 ~ dissolvedIIF 76 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
26
9 James Martin Close, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)
Officer
2012-12-31 ~ dissolvedIIF 20 - Director → ME
2012-01-25 ~ dissolvedIIF 83 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
27
48 Nottingham Road, Ashby-de-la-zouch, EnglandDissolved Corporate (3 parents)
Equity (Company account)
27,454 GBP2022-03-31
Officer
1999-11-21 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 43 - Has significant influence or control → OE
28
10 The Rosary, Holmer Green, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ dissolvedIIF 45 - Has significant influence or control → OE
29
8 James Martin Close, Denham, Uxbridge, Uxbridge, United KingdomDissolved Corporate (2 parents)
Officer
2009-12-08 ~ dissolvedIIF 8 - Director → ME
2009-12-08 ~ dissolvedIIF 38 - Secretary → ME
30
The Orchard Ashmead Drive, Denham, Uxbridge, EnglandActive Corporate (4 parents)
Equity (Company account)
-109,926 GBP2024-12-31
Officer
2014-04-01 ~ nowIIF 23 - Director → ME
2014-04-01 ~ nowIIF 84 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Orchard, Ashmead Drive, Denham, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
-11,679 GBP2024-12-31
Officer
2017-07-28 ~ nowIIF 3 - Director → ME
2017-07-28 ~ nowIIF 71 - Secretary → ME
Person with significant control
2017-07-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
32
The Orchard Ashmead Drive, Denham, Uxbridge, EnglandActive Corporate (3 parents)
Equity (Company account)
21,805 GBP2024-12-31
Officer
2016-01-11 ~ nowIIF 18 - Director → ME
2016-01-11 ~ nowIIF 85 - Secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Orchard, Ashmead Drive, Denham, Bucks, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-04-26 ~ nowIIF 1 - Director → ME
Person with significant control
2021-04-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Orchard Ashmead Drive, Denham, Uxbridge, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2013-09-24 ~ dissolvedIIF 89 - Secretary → ME
35
126 Hampstead Way, LondonDissolved Corporate (2 parents)
Officer
2002-07-17 ~ dissolvedIIF 41 - Secretary → ME
36
126 Hampstead Way, LondonDissolved Corporate (2 parents)
Officer
2002-07-17 ~ dissolvedIIF 39 - Secretary → ME