1
12 AM LIMITED - now
CURRENCY CONVERTER LIMITED
- 2005-06-28
04924311CURRENCY CONVERTOR LIMITED
- 2003-10-15
04924311 C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2004-09-20 ~ 2005-06-27
IIF 29 - Director → ME
2003-10-07 ~ 2005-06-27
IIF 81 - Secretary → ME
2
C/o Wise & Co The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
3
C/o Wise & Co The Old Star, Church Street, Princes Risborough, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-18 ~ dissolved
IIF 37 - Director → ME
4
AEROSPACE TECHNOLOGIES UK LIMITED
04399289 C/o Wise & Company, The Old Star,church Street, Princes Risborough, Buckinghamshire Hp279aa
Dissolved Corporate (4 parents)
Officer
2002-03-20 ~ dissolved
IIF 72 - Secretary → ME
5
ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED
03559957 140 Tachbrook Street, London, Greater London, England
Active Corporate (31 parents)
Officer
2009-11-09 ~ 2011-09-30
IIF 136 - Secretary → ME
6
ARTILLERY MANSIONS LIMITED
- now 03320270ACTIONPAD LIMITED - 1997-11-25
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Active Corporate (13 parents, 1 offspring)
Officer
2008-04-20 ~ 2012-06-26
IIF 101 - Secretary → ME
7
9 Tregarne Terrace, St. Austell, Cornwall
Active Corporate (2 parents)
Officer
2012-03-29 ~ 2013-03-19
IIF 35 - Director → ME
8
3 Roxwell Avenue, Chelmsford, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-03 ~ 2015-08-28
IIF 39 - Director → ME
9
BATRACHIAN MANAGEMENT COMPANY LIMITED
04331299 The Galleries, Frogmoor, High Wycombe, Buckinghamshire
Active Corporate (33 parents)
Officer
2002-05-01 ~ 2003-03-31
IIF 64 - Director → ME
10
Old House Farm, North Dean, High Wycombe, Buckinghamshire
Active Corporate (7 parents)
Officer
2007-05-09 ~ 2013-09-27
IIF 22 - Director → ME
2007-05-09 ~ 2013-09-27
IIF 94 - Secretary → ME
11
Old House Farm., North Dean., High Wycombe., Bucks.
Active Corporate (11 parents)
Officer
1992-08-01 ~ 2013-09-27
IIF 28 - Director → ME
1992-07-07 ~ 2013-09-27
IIF 84 - Secretary → ME
12
Old House Farm, Speen Road North Dean, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-04-02 ~ 2013-09-27
IIF 48 - LLP Designated Member → ME
13
BEECHDEAN FARMHOUSE BAKERY LIMITED
- 2009-08-08
04134384 Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire
Active Corporate (8 parents, 2 offsprings)
Officer
2001-01-02 ~ 2013-09-27
IIF 33 - Director → ME
14
Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire
Active Corporate (5 parents)
Officer
2001-01-02 ~ 2013-09-27
IIF 34 - Director → ME
2001-01-02 ~ 2013-09-27
IIF 97 - Secretary → ME
15
BEECHDEAN HEALTH LIMITED
- 2010-01-11
06540594 Old House Farm, North Dean, High Wycombe
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ dissolved
IIF 23 - Director → ME
16
FINLINSON REINFORCEMENT LIMITED - 1982-11-03
Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Active Corporate (9 parents)
Officer
2011-10-27 ~ 2012-09-07
IIF 131 - Secretary → ME
17
Thame House, Thame Road, Haddenham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1997-04-10 ~ 1997-07-01
IIF 135 - Director → ME
1997-07-01 ~ 1999-10-15
IIF 4 - Director → ME
1994-04-19 ~ 1999-10-15
IIF 75 - Secretary → ME
18
BRIGHTER MANUFACTURING TRUSTEES LIMITED
15385209 The Old Star, Church Street, Princes Risborough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-03 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BRIMMERS HILL SPORTING CLUB LIMITED
15660697 The Old Star, Church Street, Princes Risborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
11 Clipped Hedge, Hatfield Heath, Bishops Stortford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1993-12-10 ~ dissolved
IIF 47 - Director → ME
1993-12-10 ~ dissolved
IIF 113 - Secretary → ME
21
CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED
- now 05141573BEACHRIGHT LIMITED - 2004-06-21
Unit C6, Station Yard, Thame, Oxon
Active Corporate (8 parents)
Officer
2009-03-01 ~ 2013-05-25
IIF 96 - Secretary → ME
22
CLIPPETY CLIP LIMITED
- 2008-05-07
06560117 C/o Wise & Co The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (5 parents)
Officer
2008-04-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
23
CATALYST DIGITAL LAB LIMITED
- 2020-01-29
12185718 The Old Star, Church Street, Princes Risborough, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-03 ~ now
IIF 17 - Director → ME
24
COLLEGE FIELDS (AYNHO) MANAGEMENT COMPANY LIMITED
04279978 54 Broad Street, Banbury, Banbury, Oxon, England
Active Corporate (15 parents)
Officer
2003-01-13 ~ 2004-02-20
IIF 65 - Director → ME
25
The Old Star, Church Street, Princes Risborough, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-22 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
26
CREATOR COMMUNICATIONS LIMITED
- now 03609234Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-07-21 during the appointment or period of control
Date of completion or termination of CVA on 2008-07-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-08
Dissolved on 2010-10-13
THE COMPANY DESIGN CONSULTANTS LIMITED - 2001-05-11
METIER DESIGN CONSULTANTS LIMITED - 1998-09-16
THE WWB PARTNERSHIP LIMITED - 1998-08-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2002-05-01 ~ 2008-08-14
IIF 7 - Director → ME
2002-08-20 ~ 2008-08-14
IIF 70 - Secretary → ME
27
EASTSIDE & CITY DEVELOPMENTS LIMITED
04813998 7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-04-28 ~ 2008-05-22
IIF 108 - Secretary → ME
2008-05-01 ~ 2012-06-26
IIF 109 - Secretary → ME
28
ELECTRONIC TECHNOLOGY SUPPLIES LIMITED
04248114 The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2001-07-09 ~ 2003-09-01
IIF 9 - Director → ME
2003-08-01 ~ dissolved
IIF 85 - Secretary → ME
29
NORTH WEST COAST CAPITAL LIMITED
- 2003-07-14
04272806 C/o Wise & Co The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (6 parents)
Officer
2001-08-17 ~ now
IIF 6 - Director → ME
2003-07-08 ~ 2009-09-25
IIF 117 - Director → ME
2003-07-08 ~ now
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
30
FIRST PUBLIC RELATIONS LIMITED - now
PRIVATE COLLECTION LIMITED
- 2012-05-21
02658335 C/o Wise & Co, The Old Star Church Street, Princes Risborough, Buckinghamshire
Active Corporate (5 parents)
Officer
1991-10-29 ~ 1993-06-01
IIF 42 - Director → ME
31
5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-10-01 ~ 2012-09-07
IIF 138 - Secretary → ME
32
G B GOMME & SON LIMITED - now
WINFREY AND WISE LIMITED
- 2003-06-04
03595370 The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (9 parents)
Officer
2000-09-14 ~ 2003-04-21
IIF 118 - Director → ME
1998-07-09 ~ 2003-04-21
IIF 26 - Director → ME
2000-09-14 ~ 2003-04-21
IIF 134 - Secretary → ME
33
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2006-03-16 ~ 2012-06-22
IIF 110 - Secretary → ME
34
C/o Wise & Co The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
35
C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2006-11-13 ~ dissolved
IIF 78 - Secretary → ME
36
HAREWOOD DOWNS GOLF CLUB,LIMITED(THE)
00152764 The Club House, Cokes Lane, Chalfont-st-giles, Bucks
Active Corporate (72 parents)
Officer
2022-03-25 ~ now
IIF 2 - Director → ME
37
The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-06-19 ~ dissolved
IIF 63 - Director → ME
38
HUMAN SYSTEMS (BUSINESS PSYCHOLOGISTS) LIMITED
03561671 The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (9 parents)
Officer
2005-02-04 ~ now
IIF 122 - Secretary → ME
39
HUNTSMOORE CAPITAL LIMITED
- now 03645328BUSINESS CALL CENTRE LTD
- 2021-11-08
03645328LANDIS LEASING LIMITED
- 1999-04-01
03645328 The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (4 parents)
Officer
1998-10-07 ~ now
IIF 73 - Secretary → ME
40
ITG (LONDON) LIMITED - now
ITG CREATOR LIMITED - 2017-11-27
CREATOR-MAIL LIMITED
- 2016-03-08
05149187 Unit 315 Fort Parkway, Birmingham, West Midlands, England
Dissolved Corporate (12 parents)
Officer
2004-06-09 ~ 2009-09-24
IIF 27 - Director → ME
2004-06-09 ~ 2009-09-24
IIF 95 - Secretary → ME
41
KITCHEN FITTING SOLUTIONS LIMITED
- now 04314721R. WINFREY FITTINGS LIMITED
- 2001-11-21
04314721 C/o Wise & Co, The Old Star, Church Street Princes Risborough, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2001-11-01 ~ 2003-08-14
IIF 8 - Director → ME
2001-11-01 ~ dissolved
IIF 77 - Secretary → ME
42
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2006-06-29
Petition date on 2006-06-29
Conclusion of winding up on 2015-06-10
Dissolved on 2015-09-11
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (16 parents)
Officer
2001-07-26 ~ 2002-05-09
IIF 104 - Secretary → ME
43
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-10-30
Commencement of winding up on 2006-10-30
Conclusion of winding up on 2006-11-07
PACIFIC SHELF 589 LIMITED - 1997-05-29
Cadzow House, Cadzow Industrial Estate, Hamilton, South Lanarkshire
Dissolved Corporate (11 parents)
Officer
2001-07-26 ~ 2002-05-09
IIF 105 - Secretary → ME
44
L.A.W. MINING GROUP LIMITED
- now SC099978Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2006-08-07
Petition date on 2006-08-07
Conclusion of winding up on 2010-04-21
Dissolved on 2010-07-27
L.A.W. HOLDINGS LIMITED - 1997-05-29
TISEFAIR LIMITED - 1986-09-19
Cadzow House, Cadzow Industrial Estate, Hamilton, South Lanarkshire
Dissolved Corporate (12 parents)
Officer
2001-07-26 ~ 2002-05-09
IIF 103 - Secretary → ME
45
Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (11 parents)
Officer
2009-09-30 ~ 2011-09-23
IIF 126 - Secretary → ME
46
The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (6 parents)
Officer
2005-06-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
47
MANFORD SECURITIES & ESTATES LIMITED
- now 04977174FRIDGEAIR SYSTEMS LIMITED
- 2013-01-09
04977174 C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (4 parents)
Officer
2003-11-26 ~ now
IIF 90 - Secretary → ME
48
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-07 during the appointment or period of control
Dissolved on 2013-01-19 during the appointment or period of control
Bridge House, London Bridge, London
Dissolved Corporate (8 parents)
Officer
2007-03-07 ~ 2008-02-03
IIF 24 - Director → ME
2006-10-02 ~ dissolved
IIF 82 - Secretary → ME
49
MAXIM COMMUNICATIONS TRUSTEES LIMITED
15390023 22 Wycombe End, Beaconsfield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
C/o Wise & Co The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2001-08-10 ~ dissolved
IIF 86 - Secretary → ME
51
MERLIN CORPORATE DEVELOPMENT LIMITED
- now 04252559MERLIN CORPORATE DEVELOPMENTS LIMITED - 2001-08-09
QUAYSHELFCO 865 LIMITED - 2001-08-03
C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Bucks
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ dissolved
IIF 80 - Secretary → ME
52
PAS DE GRAS LIMITED
- 2005-02-01
04304029 C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2001-10-12 ~ dissolved
IIF 69 - Secretary → ME
53
Old House Farm, North Dean, High Wycombe, Bucks
Dissolved Corporate (4 parents)
Officer
2010-12-08 ~ 2013-09-27
IIF 32 - Director → ME
54
MONEY MATTERS (HIGH WYCOMBE) LIMITED
03683516 C/o Wise & Company The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (6 parents)
Officer
1999-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
55
FOSTER RETAIL LIMITED
- 2013-09-03
05484365 C/o Wise & Co, The Old Star Church Street, Princes Risborough, Buckinghamshire
Active Corporate (5 parents)
Officer
2005-06-30 ~ 2023-09-21
IIF 71 - Secretary → ME
56
IBIS (616) LIMITED - 2001-01-03
The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2009-11-01 ~ dissolved
IIF 30 - Director → ME
2006-03-01 ~ dissolved
IIF 74 - Secretary → ME
57
The Old Star, Church Street, Princes Risborough, Bucks
Active Corporate (7 parents)
Officer
2009-03-01 ~ now
IIF 123 - Secretary → ME
58
NEPTUNE SOLUTIONS GLOBAL LIMITED
08673185Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-04
Dissolved on 2024-01-04
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-02-15 ~ 2017-11-15
IIF 44 - Director → ME
2017-02-15 ~ 2018-01-19
IIF 40 - Director → ME
59
2 Westmead, Princes Risborough, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-10-10 ~ 2008-01-09
IIF 88 - Secretary → ME
60
The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (2 parents)
Officer
2026-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
61
NYCOLLES WOOD MANAGEMENT COMPANY LIMITED
07925077 Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-01-26 ~ 2012-09-07
IIF 128 - Secretary → ME
62
C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-01-23 ~ dissolved
IIF 91 - Secretary → ME
63
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-23
Commencement of winding up on 2019-01-16
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28
118 Godstow Road Godstow Road, Wolvercote, Oxford, England
Dissolved Corporate (7 parents)
Officer
2013-01-25 ~ 2014-12-01
IIF 43 - Director → ME
64
OSPREY HOMES (SOUTH EAST) LIMITED - now
BEECHWOOD HOMES (SOUTH EAST) LIMITED
- 2016-09-13
07723326 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
Active Corporate (7 parents)
Officer
2012-06-30 ~ 2012-09-07
IIF 139 - Secretary → ME
65
OUTSOURCE & CONSULTING LIMITED
- now 03794871CHEMIPART LIMITED - 2001-01-16
5th Floor 6 St Andrew Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-26 ~ 2003-02-11
IIF 25 - Director → ME
66
PEACH PROPERTY MANAGEMENT LIMITED
05613238 Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (9 parents)
Officer
2005-11-04 ~ 2011-09-23
IIF 130 - Secretary → ME
67
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-16
Dissolved on 2012-01-26
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2008-12-31 ~ 2009-12-07
IIF 79 - Secretary → ME
68
The Old Star, Church Street, Princes Risborough, Bucks
Active Corporate (7 parents)
Officer
2009-07-14 ~ now
IIF 121 - Secretary → ME
69
RESIDENTIAL PROPERTY REVERSIONS V LIMITED
- now 02871684SIMCO 604 LIMITED - 1993-11-30
Nationwide House, Pipers Way, Swindon, Wiltshire
Dissolved Corporate (18 parents)
Officer
1993-12-02 ~ 1999-01-29
IIF 46 - Director → ME
70
ROXLEY MANOR MANAGEMENT COMPANY LIMITED
04187095 Devonshire Business Centre, Works Road, Letchworth Garden City, Herts, England
Active Corporate (17 parents)
Officer
2002-05-10 ~ 2004-06-30
IIF 66 - Director → ME
71
Unit 3, 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (11 parents, 4 offsprings)
Officer
2009-09-30 ~ 2012-06-26
IIF 127 - Secretary → ME
72
ROXYLIGHT PROJECT SERVICES (NOTTINGHAM) LIMITED
06537318 Unit 3 50 Aylesbury Road Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (6 parents)
Officer
2008-03-18 ~ 2011-09-23
IIF 129 - Secretary → ME
73
ROXYLIGHT PROJECT SERVICES LIMITED
07466968 50 Aylesbury Road, Aston Clinton, Bucks
Active Corporate (6 parents)
Officer
2010-12-13 ~ 2011-09-23
IIF 125 - Secretary → ME
74
SAXON URBAN (FIVE) LIMITED
- now 04265214SAXON BOND URBAN (FIVE) LIMITED - 2003-11-13
Swan House Westpoint Road, Teesdale Business Park, Stockton-on-tees, England
Active Corporate (11 parents)
Officer
2010-01-01 ~ 2012-06-26
IIF 137 - Secretary → ME
75
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Dissolved on 2020-04-29
No.1 Colmore Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2011-11-28 ~ 2011-12-12
IIF 36 - Director → ME
2011-12-12 ~ 2013-11-20
IIF 124 - Secretary → ME
76
SIMPLY RENTALS (CAR AND VAN HIRE) LIMITED
06671941 Unit 7 The Point Gatehouse Way, Gatehouse, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-08-13 ~ 2015-08-13
IIF 68 - Secretary → ME
77
C/o Wise & Co The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ dissolved
IIF 93 - Secretary → ME
78
Insolvency (Case 1) In administration
Administration started on 2016-08-10
Administration ended on 2024-07-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-07-31
C/o Azets Holdings Limited Third Floor, Gateway House, Tollgate, Chandler's Ford, Eastleigh
Liquidation Corporate (16 parents)
Officer
2009-02-23 ~ 2016-08-01
IIF 92 - Secretary → ME
79
SNEINTON MARKET DEVELOPMENTS LIMITED
04144309 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-03-16 ~ 2012-02-28
IIF 112 - Secretary → ME
80
SOUTHSIDE & CITY DEVELOPMENTS LIMITED
05073406Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-05
Dissolved on 2022-07-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2005-04-28 ~ 2007-01-26
IIF 111 - Secretary → ME
81
C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2007-03-09 ~ 2007-03-09
IIF 83 - Secretary → ME
82
THE ABUNDANT MIND CORPORATION LTD - 2005-07-25
The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-10-01 ~ now
IIF 87 - Secretary → ME
83
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 OC301482, OC306215, OC301522Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-18 during the appointment or period of control
Due to be dissolved on 2023-06-17 during the appointment or period of control
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (185 parents)
Officer
2003-04-02 ~ dissolved
IIF 99 - LLP Member → ME
84
THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP
- now OC301482 OC303164, OC306215, OC301522Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-01 during the appointment or period of control
Due to be dissolved on 2023-06-17 during the appointment or period of control
HEATHERFIELD MEDIA LLP - 2003-02-03
BROOKFIELD FILM PARTNERSHIP LLP - 2002-05-20
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (52 parents)
Officer
2003-04-01 ~ dissolved
IIF 98 - LLP Member → ME
85
THE CORNISH GUILD OF SMALLHOLDERS LIMITED
04429035 C/o Nevill Hovey & Co Limited, Southgate Close, Launceston, Cornwall
Dissolved Corporate (11 parents)
Officer
2002-05-01 ~ 2003-04-03
IIF 120 - Director → ME
86
THE INDEPENDENT EDUCATION CONSULTANTS LIMITED
07697830 Manor Grange, Newton Le Willows, Bedale, England
Active Corporate (5 parents)
Officer
2011-07-08 ~ 2011-08-01
IIF 45 - Director → ME
2016-09-15 ~ 2016-09-15
IIF 114 - Director → ME
87
THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22
03224341SHELFCO (NO. 1210) LIMITED - 1997-10-27
Brock House, 19 Langham Street, London, England
Active Corporate (25 parents)
Officer
2009-01-08 ~ 2011-09-23
IIF 106 - Secretary → ME
88
THE OLD SCHOOL HOUSE (WOODFORD) MANAGEMENT COMPANY LIMITED
05182031 218 Finney Lane, Heald Green, Cheadle, England
Active Corporate (13 parents)
Officer
2005-11-24 ~ 2022-07-26
IIF 119 - Director → ME
89
THEIR LIFE IN OUR HANDS LIMITED
12143659 The Old Star, Church Street, Princes Risborough, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-07 ~ now
IIF 19 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 61 - Has significant influence or control → OE
90
Thornbury Cottage Chalk Hill, Coleshill, Amersham, Buckiinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF 115 - Director → ME
91
The Old Star, Church Street, Princes Risborough, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-22 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
92
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-15
Dissolved on 2011-01-15
Bridge House, London Bridge, London
Dissolved Corporate (8 parents)
Officer
1997-05-28 ~ 1998-10-26
IIF 76 - Secretary → ME
93
URBAN MEDIA FRANCHISING LIMITED - 2012-07-19
Unit M1 Mosquito Studios, Penn Street, Amersham, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-11-01 ~ 2017-09-29
IIF 41 - Director → ME
94
URBAN RECOVERY UK (BIRMINGHAM) LIMITED
06820670 50 Aylesbury Road, Aston Clinton, Bucks
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ 2012-06-26
IIF 107 - Secretary → ME
95
URBAN RECOVERY UK.(BEDFORDSHIRE) LTD
06689412 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-09-04 ~ 2012-06-26
IIF 100 - Secretary → ME
96
VIAPORT (103) LIMITED - now
URBAN REGENERATION UK LIMITED
- 2013-04-04
05319528URBAN REGENERATION (UK) LIMITED
- 2005-01-14
05319528 Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (11 parents)
Officer
2004-12-22 ~ 2012-06-26
IIF 102 - Secretary → ME
97
WESSEX PLACE MANAGEMENT LIMITED
- now 03829111SOMERLEIGH MANAGEMENT LIMITED - 2000-05-31
40 High West Street, Dorchester, Dorset
Active Corporate (44 parents)
Officer
2002-05-01 ~ 2003-05-15
IIF 67 - Director → ME
98
The Old Star, Church Street, Princes Rusborough, Bucks
Active Corporate (5 parents, 4 offsprings)
Officer
2007-09-13 ~ now
IIF 11 - Director → ME
2007-09-13 ~ now
IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
99
WISE & CO PROBATES LIMITED
- now 03595372 The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1998-07-09 ~ 2015-06-11
IIF 21 - Director → ME
100
WISE MANAGEMENT CONSULTANCY LIMITED
08277128 The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolved
IIF 38 - Director → ME
2012-11-01 ~ 2012-11-01
IIF 116 - Director → ME
101
C/o Wise & Co, The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2007-11-30 ~ dissolved
IIF 10 - Director → ME
2003-04-01 ~ 2007-11-30
IIF 89 - Secretary → ME