1
17 Shelley Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2025-04-30 ~ nowIIF 23 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
32 Merryhills Drive, Enfield, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2020-11-15 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
32 Merryhills Drive, Oakwood, Enfield, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-08-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
32 Merryhills Drive, Oakwood, Enfield, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-08-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-01-25 ~ nowIIF 20 - Director → ME
Person with significant control
2024-01-25 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-01-25 ~ nowIIF 19 - Director → ME
Person with significant control
2024-01-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-01-18 ~ nowIIF 21 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
17 Shelley Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2025-07-11 ~ nowIIF 25 - Director → ME
Person with significant control
2025-07-11 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Underwood, London Road East, Amersham, EnglandDissolved Corporate (1 parent)
Officer
2016-10-10 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
10
Underwood, London Road East, Amersham, EnglandDissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
11
32 Merryhills Drive, Enfield, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2020-11-15 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
17 Shelley Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
540,415 GBP2024-10-31
Officer
2020-10-22 ~ nowIIF 33 - Director → ME
Person with significant control
2020-10-22 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
17 Shelley Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2025-10-02 ~ nowIIF 22 - Director → ME
Person with significant control
2025-10-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
17 Shelley Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2025-10-02 ~ nowIIF 27 - Director → ME
Person with significant control
2025-10-02 ~ 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
15
17 Shelley Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2025-10-02 ~ nowIIF 26 - Director → ME
Person with significant control
2025-10-02 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
32 Merryhills Drive, Oakwood, Enfield, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-08-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
17 Shelley Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2025-10-02 ~ nowIIF 24 - Director → ME
Person with significant control
2025-10-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE