1
Ground Floor, Elgiva Lane, Chesham, EnglandDissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-12-05 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2016-12-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-12-29 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
Second Floor, Seymour House Sills Yard, 60 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-10 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-07-02 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
5
Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,242 GBP2020-02-28
Officer
2017-02-01 ~ nowIIF 1 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Second Floor, Seymour House Sills Yard, 60 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-22 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-08-22 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Second Floor, Seymour House Sills Yard, 60 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-25 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-10-25 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
8
Second Floor, Seymour House Sills Yard, 60 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-08 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
9
Second Floor, Seymour House Sills Yard, 60 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-06 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-09-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
10
97 Kingsley Road, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2025-05-01 ~ nowIIF 12 - Director → ME
11
LEXNIS RISK MANAGEMENT SOLUTIONS LIMITED - 2024-10-21
97 Kingsley Road, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-05-01 ~ nowIIF 13 - Director → ME
12
109 Bridlington Crescent, Monkston, Milton KeynesDissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolvedIIF 5 - Director → ME
13
BARR PR LIMITED - 2013-10-03
MI PR LIMITED - 2013-06-25
Ground Floor, Cairn House, Elgiva Lane, Chesham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolvedIIF 3 - Director → ME
14
Wilson Field Limited, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-58,825 GBP2016-05-31
Officer
2015-06-15 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
15
Ground Floor, Cairn House, Elgiva Lane, Chesham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolvedIIF 20 - Director → ME
16
97 Kingsley Road, Hounslow, EnglandActive Corporate (1 parent)
Officer
2024-10-01 ~ nowIIF 14 - Director → ME
2024-10-01 ~ nowIIF 38 - Secretary → ME
Person with significant control
2024-10-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
17
75 Clarence Road, Stony Stratford, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2024-09-30 ~ nowIIF 2 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
18
Suite 9 Ilford Business Centre, Ilford Lane, Ilford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-15 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-05-15 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
19
Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2021-03-31
Officer
2020-03-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
Ground Floor, Cairn House, Elgiva Lane, Chesham, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolvedIIF 4 - Director → ME