1
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
138,866 GBP2023-09-30
Officer
2017-09-15 ~ nowIIF 10 - director → ME
Person with significant control
2017-09-15 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FTH 1 LIMITED - 2016-07-22
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Current Assets (Company account)
956,030 GBP2017-07-31
Officer
2016-07-21 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-07-21 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
22 Wycombe End, Beaconsfield, BuckinghamshireCorporate (2 parents, 3 offsprings)
Equity (Company account)
38,413 GBP2022-12-31
Officer
2014-04-02 ~ nowIIF 17 - director → ME
IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 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
4
22 Wycombe End, Beaconsfield, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
-150,479 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ABERNILE MARKET CROSS LIMITED - 2018-10-18
ABERNILE CLARKS YARD LIMITED - 2016-02-04
22 Wycombe End, Beaconsfield, BuckinghamshireCorporate (2 parents)
Equity (Company account)
-83,744 GBP2018-09-30
Officer
2014-09-11 ~ nowIIF 11 - director → ME
6
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
32,741 GBP2023-06-30
Officer
2017-06-09 ~ nowIIF 14 - director → ME
Person with significant control
2017-06-09 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Menzies Llp, 4th Floor, 95 Gresham Street, LondonCorporate (4 parents)
Officer
2017-09-27 ~ nowIIF 25 - director → ME
8
30 City Road, LondonDissolved corporate (6 parents)
Officer
2006-10-27 ~ dissolvedIIF 5 - director → ME
9
22 Wycombe End, Beaconsfield, BuckinghamshireDissolved corporate (1 parent)
Officer
2007-01-16 ~ dissolvedIIF 21 - director → ME
10
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomCorporate (1 parent)
Officer
2025-04-16 ~ nowIIF 12 - director → ME
Person with significant control
2025-04-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
428,241 GBP2023-09-30
Officer
2017-09-25 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-09-25 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Regina House, 124 Finchley Road, London, EnglandCorporate (4 parents)
Officer
2024-08-28 ~ nowIIF 9 - director → ME
13
13-14 Welbeck Street, London, EnglandCorporate (6 parents)
Officer
2023-11-02 ~ nowIIF 3 - director → ME
14
13-14 Welbeck Street, London, EnglandCorporate (6 parents)
Officer
2021-01-29 ~ nowIIF 2 - director → ME
15
3 Coach House Yard, Hampstead High Street, LondonDissolved corporate (2 parents)
Officer
2013-08-29 ~ dissolvedIIF 22 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
16
3 Coach House Yard, Hampstead High Street, LondonDissolved corporate (3 parents)
Officer
2013-08-29 ~ dissolvedIIF 24 - llp-designated-member → ME
17
3 Coach House Yard, Hampstead High Street, LondonDissolved corporate (2 parents)
Officer
2013-08-29 ~ dissolvedIIF 23 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Resolve Partners Llp One America Square, Crosswall, LondonDissolved corporate (6 parents)
Officer
2010-11-04 ~ dissolvedIIF 4 - director → ME
19
ABERNILE 1 LIMITED - 2024-08-12
ABERNILE HATTON CROSS LIMITED - 2021-07-01
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomCorporate (2 parents)
Officer
2018-03-05 ~ nowIIF 18 - director → ME
Person with significant control
2023-04-26 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Ground Floor, 30 City Road, LondonDissolved corporate (9 parents)
Officer
2012-12-11 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2016-07-08 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-07-08 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PALMERSTON ROAD LIMITED - 2013-05-17
Resolve Partners Limited, 48 Warwick Street, LondonDissolved corporate (7 parents)
Officer
2012-12-03 ~ dissolvedIIF 6 - director → ME