1
29-31 Castle Street, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2024-04-04 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-04 ~ now
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
29-31 Castle Street, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2022-02-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
29-31 Castle Street, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2022-02-25 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HEARNE HOLMES DEVELOPMENTS LIMITED
04389350 29-31 Castle Street, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-04 ~ 2024-10-09
IIF 19 - Director → ME
Person with significant control
2017-04-06 ~ 2017-12-13
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-04-04 ~ 2024-10-09
IIF 15 - Director → ME
Person with significant control
2018-12-13 ~ 2024-10-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HEARNE HOLMES TODDINGTON LIMITED
07049683 29-31 Castle Street, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2024-04-04 ~ 2024-10-09
IIF 17 - Director → ME
Person with significant control
2017-11-21 ~ 2017-12-13
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
29-31 Castle Street, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2024-04-04 ~ 2024-10-09
IIF 16 - Director → ME
8
29-31 Castle Street, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
29-31 Castle Street, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-20 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-07 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE