1
192 CAMBERWELL GROVE MANAGEMENT LIMITED
03114608 192 Camberwell Grove, London
Active Corporate (30 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
2009-05-08 ~ 2009-12-05
IIF 48 - Secretary → ME
2
15 Mayfield Road, Bromley, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
3,855 GBP2021-07-31
Officer
2016-07-27 ~ 2017-02-21
IIF 82 - Secretary → ME
3
Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2021-09-30
Officer
2015-03-03 ~ 2015-04-22
IIF 75 - Secretary → ME
4
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (25 parents)
Officer
1995-08-10 ~ 1998-11-17
IIF 42 - Secretary → ME
5
244 Turleigh, Bradford-on-avon, England
Active Corporate (6 parents)
Equity (Company account)
3,986 GBP2024-03-31
Officer
2004-08-10 ~ 2005-09-23
IIF 19 - Secretary → ME
6
3 Gardeners Road, Winkfield Row, Bracknell, England
Active Corporate (7 parents)
Equity (Company account)
-5,172 GBP2024-03-31
Officer
2010-04-07 ~ 2023-06-25
IIF 31 - Secretary → ME
7
BACK STREET OPERATIONS LIMITED
- 2011-07-14
07215790 Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-6,245 GBP2016-03-31
Officer
2010-04-07 ~ dissolved
IIF 33 - Secretary → ME
8
Elsinore House, Buckingham Street, Aylesbury, England
Dissolved Corporate (7 parents)
Equity (Company account)
11 GBP2023-06-30
Officer
2020-05-03 ~ 2022-04-01
IIF 4 - Director → ME
2005-07-19 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-07-19 ~ 2023-07-19
IIF 88 - Has significant influence or control → OE
9
49 Kempster Way, Weston Turville, Aylesbury, England
Active Corporate (6 parents)
Equity (Company account)
23,744 GBP2024-03-31
Officer
2010-04-07 ~ now
IIF 32 - Secretary → ME
10
49 Kempster Way, Weston Turville, Aylesbury, England
Active Corporate (8 parents)
Equity (Company account)
935,562 GBP2024-09-30
Officer
2008-04-20 ~ 2008-05-05
IIF 5 - Director → ME
2003-03-23 ~ 2003-08-04
IIF 17 - Secretary → ME
2009-11-30 ~ now
IIF 81 - Secretary → ME
11
BUCKINGHAMSHIRE MEDIA LIMITED
- now 06482277 Unit 17a Hale Leys Shopping Centre, High Street, Aylesbury, Bucks, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
25,787 GBP2024-12-31
Officer
2009-05-20 ~ 2025-03-01
IIF 47 - Secretary → ME
12
Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Equity (Company account)
28,622 GBP2021-03-31
Officer
2010-04-07 ~ dissolved
IIF 71 - Secretary → ME
13
43 Buckingham Street, Aylesbury, England
Active Corporate (4 parents)
Equity (Company account)
17,112 GBP2024-12-31
Officer
2010-03-23 ~ now
IIF 57 - Secretary → ME
14
CENTRAL NEUROSCIENCE SERVICES LIMITED
10071422 43 Buckingham Street, Aylesbury, England
Active Corporate (4 parents)
Equity (Company account)
868,685 GBP2024-07-31
Officer
2016-03-23 ~ now
IIF 61 - Secretary → ME
15
CHARLOTTE CHALIHA MRCOG LIMITED
09231589 Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
2,072,990 GBP2024-09-30
Officer
2015-05-22 ~ now
IIF 62 - Secretary → ME
16
43 Buckingham Street, Aylesbury, England
Active Corporate (6 parents)
Equity (Company account)
-12,698 GBP2024-04-30
Officer
2016-05-03 ~ now
IIF 59 - Secretary → ME
17
35 Warren Road, Colliers Wood, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-09 ~ dissolved
IIF 39 - Secretary → ME
18
49 Kempster Way, Weston Turville, Aylesbury, England
Active Corporate (3 parents)
Equity (Company account)
5,778 GBP2024-08-31
Officer
2018-05-15 ~ 2023-08-10
IIF 54 - Director → ME
2003-08-21 ~ 2004-08-31
IIF 52 - Director → ME
2003-08-21 ~ now
IIF 2 - Director → ME
2003-08-21 ~ 2023-08-29
IIF 23 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Has significant influence or control → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
19
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
5,835 GBP2024-07-31
Officer
2007-07-30 ~ 2008-05-21
IIF 21 - Secretary → ME
20
Alan St Marthe, 4 Gaylsey House, Hotspur Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-02-22 ~ 2010-05-18
IIF 40 - Secretary → ME
21
R Broadhurst, Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2010-07-21 ~ 2010-08-20
IIF 79 - Secretary → ME
2010-10-31 ~ dissolved
IIF 80 - Secretary → ME
22
DEFINITIVE MEDICAL SERVICES LIMITED
07552005 Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2016-02-06 ~ dissolved
IIF 10 - Director → ME
2011-03-04 ~ dissolved
IIF 28 - Secretary → ME
23
DPS SUBSEA TECHNOLOGIES LIMITED - now
SUBSEA TECHNOLOGY & RENTALS LIMITED - 2016-01-05
LAND & SATELLITE SURVEYS LIMITED - 1994-08-30
WORLDRETURN LIMITED - 1990-02-01
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
1995-08-24 ~ 1998-11-17
IIF 13 - Secretary → ME
24
Joanna Moseling, Fordcombe Hospital Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
203,105 GBP2024-12-31
Officer
2012-12-01 ~ 2014-10-21
IIF 78 - Secretary → ME
25
49 Kempster Way, Weston Turville, Aylesbury, England
Dissolved Corporate (5 parents)
Equity (Company account)
26,759 GBP2022-06-30
Officer
2023-05-21 ~ 2023-10-03
IIF 9 - Director → ME
2010-06-14 ~ dissolved
IIF 44 - Secretary → ME
26
43 Buckingham Street, Aylesbury, England
Active Corporate (7 parents)
Equity (Company account)
10,041 GBP2024-03-31
Officer
2010-04-07 ~ now
IIF 77 - Secretary → ME
27
INTELEMARKETING LTD - now
CGA LIMITED - 2008-11-21
COLIN GODFREY ASSOCIATES LIMITED
- 2006-07-26
04615710 87 Northbrook Street, Newbury, Berkshire
Dissolved Corporate (8 parents)
Equity (Company account)
4,525 GBP2016-11-30
Officer
2002-12-12 ~ 2006-03-31
IIF 18 - Secretary → ME
28
Elsinore Hosue, 43 Buckingham Street, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
2,061 GBP2020-03-31
Officer
2007-05-25 ~ dissolved
IIF 24 - Secretary → ME
29
Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Equity (Company account)
19,667 GBP2018-07-31
Officer
2013-11-16 ~ dissolved
IIF 70 - Secretary → ME
30
Muras Baker Jones Ltd Third Floor Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (5 parents)
Equity (Company account)
1,180 GBP2024-05-31
Officer
2007-06-28 ~ 2018-05-25
IIF 41 - Secretary → ME
31
LEARNING DYNAMICS LIMITED
- now 03337648TREKSUB LIMITED - 1997-04-17
21 Trafalgar Place, Lymington, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
19,059 GBP2024-03-31
Officer
2025-09-04 ~ now
IIF 49 - Director → ME
32
Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2016-04-26 ~ dissolved
IIF 11 - Director → ME
2014-09-01 ~ dissolved
IIF 69 - Secretary → ME
33
73 Beauval Road, East Dulwich, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2003-01-08 ~ dissolved
IIF 26 - Secretary → ME
34
LONDON ORTHOPAEDIC PRACTICE LIMITED
07521038 Unit 7, Mulberry Place, Pinnell Road, London, England
Active Corporate (4 parents)
Equity (Company account)
42,187 GBP2024-03-31
Officer
2012-01-15 ~ 2019-08-11
IIF 72 - Secretary → ME
2011-02-08 ~ 2011-08-02
IIF 68 - Secretary → ME
35
81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2009-06-02 ~ dissolved
IIF 46 - Secretary → ME
36
49 Kempster Way, Weston Turville, Aylesbury, England
Active Corporate (6 parents)
Equity (Company account)
-22,009 GBP2024-11-30
Officer
1998-11-25 ~ now
IIF 1 - Director → ME
2011-11-24 ~ 2022-11-25
IIF 51 - Director → ME
2011-08-31 ~ 2022-06-06
IIF 55 - Secretary → ME
1998-11-25 ~ 2011-08-31
IIF 90 - Secretary → ME
Person with significant control
2022-06-23 ~ now
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-11-25 ~ 2022-06-06
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Right to appoint or remove directors → OE
37
49 Kempster Way, Weston Turville, Aylesbury, England
Active Corporate (6 parents)
Equity (Company account)
224,889 GBP2024-06-30
Officer
2013-11-12 ~ 2013-12-08
IIF 64 - Secretary → ME
38
1 The Warren Horsham Road, Handcross, Haywards Heath, England
Active Corporate (6 parents)
Equity (Company account)
58,148 GBP2024-12-31
Officer
2012-05-14 ~ 2013-09-17
IIF 73 - Secretary → ME
39
Unit 7, Mulberry Place, Pinnell Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2014-02-08 ~ 2019-08-11
IIF 83 - Secretary → ME
2011-02-08 ~ 2011-08-02
IIF 66 - Secretary → ME
40
The Sleepers 8 Badgers Rise, Stone, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-09-14 ~ dissolved
IIF 35 - Secretary → ME
41
43 Buckingham Street, Aylesbury, England
Active Corporate (3 parents)
Equity (Company account)
17 GBP2025-03-31
Officer
2010-10-06 ~ now
IIF 56 - Secretary → ME
42
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,666 GBP2025-03-31
Officer
2015-09-07 ~ 2021-10-24
IIF 65 - Secretary → ME
43
49 Kempster Way, Weston Turville, Aylesbury, England
Active Corporate (4 parents)
Equity (Company account)
3,918 GBP2025-01-31
Officer
2025-11-25 ~ now
IIF 3 - Director → ME
2012-04-06 ~ 2025-11-25
IIF 50 - Director → ME
1999-04-14 ~ 2016-10-16
IIF 7 - Director → ME
1999-04-14 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-10-17 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
44
Basement Suite A, 57 Oxford Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-13,917 GBP2019-05-31
Officer
2004-05-11 ~ 2008-09-29
IIF 14 - Secretary → ME
45
78 Oxford Road, Stone, Aylesbury, Buckinghamshire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
17,029 GBP2015-10-31
Officer
2011-03-22 ~ 2013-04-15
IIF 8 - Director → ME
2010-10-22 ~ 2015-07-13
IIF 36 - Secretary → ME
46
RITCHIE CONSULTANCIES LTD
- now 04526032CRAIG RITCHIE CONSULTANCIES LTD
- 2002-09-27
04526032 Elsinore House, Buckingham, Street, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Equity (Company account)
-8,216 GBP2017-12-31
Officer
2002-09-04 ~ dissolved
IIF 37 - Secretary → ME
47
43 Buckingham Street, Aylesbury, England
Active Corporate (6 parents)
Equity (Company account)
1,044,716 GBP2024-07-31
Officer
2015-03-19 ~ now
IIF 58 - Secretary → ME
48
SNOWY BEACH PRODUCTIONS LIMITED
06206147 Westwood Lindsay Road, Hampton Hill, Hampton, England
Active Corporate (5 parents)
Officer
2007-04-10 ~ now
IIF 38 - Secretary → ME
49
49 Kempster Way, Weston Turville, Aylesbury, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
149,740 GBP2024-10-31
Officer
2011-03-04 ~ now
IIF 29 - Secretary → ME
50
43 Buckingham Street, Aylesbury, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
536,828 GBP2024-11-30
Officer
2015-03-18 ~ now
IIF 60 - Secretary → ME
51
C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Equity (Company account)
335,808 GBP2023-02-28
Officer
2011-11-25 ~ 2011-11-26
IIF 63 - Secretary → ME
2009-06-01 ~ dissolved
IIF 45 - Secretary → ME
52
Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-38,598 GBP2022-12-31
Officer
2010-11-15 ~ dissolved
IIF 74 - Secretary → ME
53
Elsinore House, 43 Buckingham Street, Aylesbury
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
227 GBP2015-12-31
Officer
2015-06-08 ~ dissolved
IIF 76 - Secretary → ME
54
2 The Elms Thame Road, Longwick, Princes Risborough, Buckinghamshire, England
Active Corporate (16 parents)
Equity (Company account)
1,000 GBP2024-11-15
Officer
1998-11-16 ~ 2000-11-01
IIF 53 - Director → ME
1998-11-16 ~ 2003-03-31
IIF 15 - Secretary → ME
55
70 Oxford Road, Stone, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2007-08-01 ~ 2010-08-04
IIF 16 - Secretary → ME
56
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-11-06 ~ 2011-01-10
IIF 34 - Secretary → ME
57
Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-26 ~ 2009-06-25
IIF 6 - Director → ME
2009-05-26 ~ 2012-03-15
IIF 43 - Secretary → ME
58
Elsinore House, Buckingham Street, Aylesbury, England
Active Corporate (8 parents)
Equity (Company account)
35,933 GBP2024-03-31
Officer
2011-04-07 ~ 2014-09-03
IIF 67 - Secretary → ME
59
TUBERVALE PROPERTY MANAGEMENT LIMITED
04367674 5 Badgers Rise, Stone, Aylesbury, England
Active Corporate (12 parents)
Equity (Company account)
17 GBP2025-02-28
Officer
2006-10-24 ~ 2022-06-06
IIF 12 - Secretary → ME
60
Elsinore House, Buckingham Street, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-02-15 ~ dissolved
IIF 27 - Secretary → ME
61
VICARAGE MEDICAL SERVICES LIMITED
07215864 Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
32,467 GBP2024-03-31
Officer
2010-04-07 ~ now
IIF 30 - Secretary → ME
62
Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-664 GBP2016-01-31
Officer
2010-11-15 ~ dissolved
IIF 22 - Secretary → ME
63
Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
21,606 GBP2015-09-30
Officer
2008-09-08 ~ dissolved
IIF 25 - Secretary → ME