1
A.P.L. FINE CHAMPAGNE COMPANY LIMITED
- now 04940302A.P.L. CHAMPAGNE LIMITED
- 2004-12-02
04940302 Global Infusion Court, Nashleigh Hill, Chesham, Bucks
Dissolved Corporate (6 parents)
Officer
2003-10-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2020-07-29 ~ 2021-01-19
IIF 18 - Director → ME
Person with significant control
2020-07-29 ~ 2021-01-19
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
3
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2020-07-01 ~ 2021-01-19
IIF 9 - Director → ME
Person with significant control
2020-07-01 ~ 2021-01-19
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2020-07-01 ~ 2021-01-19
IIF 11 - Director → ME
Person with significant control
2020-07-01 ~ 2021-01-19
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
5
CHESHAM UNITED ASSOCIATION FOOTBALL CLUB LIMITED
- now 01017530DAVID PEMBROKE DEVELOPMENTS LIMITED - 1994-10-20
The Meadow, Amy Lane, Chesham, Buckinghamshire
Active Corporate (44 parents)
Equity (Company account)
259,985 GBP2024-06-30
Officer
2014-03-20 ~ 2014-11-14
IIF 19 - Director → ME
6
CHEVALIER EVENT DESIGN LTD
- now 02407812THE CHEVALIER CATERING COMPANY LIMITED
- 2003-03-18
02407812 Global Infusion Court, Nashleigh Hill, Chesham, Bucks
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 5 - Director → ME
7
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-04-28 ~ 2021-01-19
IIF 2 - Director → ME
Person with significant control
2020-04-28 ~ 2021-01-19
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-04-04 ~ 2021-01-19
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-19
IIF 29 - Has significant influence or control → OE
9
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
~ 2021-01-19
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
10
GLOBAL FORCES ENTERTAINMENT LIMITED
08606949 Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-07-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GLOBAL INFUSION EMPLOYEE SERVICES LLP
OC385718 Global Infusion Court Nashleigh Hill, Chesham, Bucks
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolved
IIF 24 - LLP Designated Member → ME
12
GLOBAL INFUSION GROUP LTD
- now 02634604THE INTERCONTINENTAL GROUP LTD
- 2003-02-17
02634604INTERCONTINENTAL CATERING LIMITED
- 2002-11-12
02634604 Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
Active Corporate (15 parents, 15 offsprings)
Equity (Company account)
742,900 GBP2024-12-31
Officer
~ 2021-01-19
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-19
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
GOURMET SPORTS HOSPITALITY LIMITED
11256852 Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 38 - Has significant influence or control → OE
15
HARESFOOT STORAGE & DISTRIBUTION COMPANY LIMITED
08896269 271 High Street, Berkhamsted, Herts
Dissolved Corporate (10 parents)
Equity (Company account)
-8,982 GBP2020-04-30
Officer
2017-07-07 ~ dissolved
IIF 4 - Director → ME
16
Global Infusion Court, Nashleigh Hill, Chesham, Bucks
Dissolved Corporate (8 parents)
Officer
2000-03-10 ~ dissolved
IIF 7 - Director → ME
17
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,253,944 GBP2021-12-31
Officer
2009-11-25 ~ 2021-01-19
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-01-19
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control → OE
19
Global Infusion Court, Preston Hill, Chesham, Buckinghamshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
921 GBP2015-12-31
Officer
2013-02-19 ~ dissolved
IIF 20 - Director → ME
20
THE ANGEL BREWERY COMPANY LIMITED
06364745 The Chapel Silver Street, Witcham, Ely, Cambridgeshire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-09-12 ~ 2009-05-26
IIF 14 - Director → ME
21
Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-04-28 ~ 2021-01-19
IIF 1 - Director → ME
Person with significant control
2020-04-28 ~ 2021-01-19
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
Global Infusion Court, Nashleigh Hill, Chesham, Bucks
Dissolved Corporate (6 parents)
Officer
2006-06-19 ~ dissolved
IIF 16 - Director → ME
23
Global Infusion Court, Nashleigh Hill, Chesham, Bucks
Dissolved Corporate (2 parents)
Officer
2008-01-16 ~ dissolved
IIF 22 - Director → ME
24
WESTBROOK HAY EDUCATIONAL TRUST LIMITED
01925994 Westbrook Hay, London Road, Hemel Hempstead, Hertfordshire
Active Corporate (62 parents)
Officer
2009-06-18 ~ 2018-03-08
IIF 17 - Director → ME