1
Denmark House 143 High Street, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Officer
2009-10-31 ~ now
IIF 5 - Secretary → ME
2
41/43 AYNHOE ROAD FREEHOLD LIMITED
06018814 C/o Regal And Co Management Ltd, 383 High Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-08-11 ~ now
IIF 9 - Secretary → ME
3
56 Chepstow Villas, London
Active Corporate (10 parents)
Officer
2008-03-07 ~ 2024-10-29
IIF 16 - Secretary → ME
4
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Active Corporate (5 parents)
Officer
2008-01-21 ~ now
IIF 3 - Secretary → ME
5
ADVANCE SECURITY SCREENING LIMITED
03404533 Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2009-11-16 ~ 2010-02-22
IIF 27 - Secretary → ME
6
1 Bow Churchyard, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-10-30 ~ 2017-09-06
IIF 21 - Secretary → ME
7
BUCKS TAX AND PAYROLL SERVICES LIMITED
08393358 41 Tebourba Drive, Gosport, England
Active Corporate (5 parents)
Officer
2013-02-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHARNWOOD PROPERTY SERVICES LTD
14921006 16 Woodlands, Gerrards Cross, England
Active Corporate (4 parents)
Officer
2023-06-07 ~ now
IIF 23 - Secretary → ME
9
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (4 parents)
Officer
2010-04-23 ~ now
IIF 20 - Secretary → ME
10
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-09-14 ~ dissolved
IIF 2 - Secretary → ME
11
DELPHCAP LIMITED - now
DELPHINUS CAPITAL LIMITED
- 2021-08-02
09175626 Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (3 parents)
Officer
2014-08-14 ~ 2014-09-16
IIF 24 - Secretary → ME
12
Richard Lane, The White House Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2010-01-01
IIF 25 - Secretary → ME
13
18 Coningsbury Lane Shortstown, Bedford, Bedfordshire, England
Active Corporate (5 parents)
Officer
2008-03-27 ~ now
IIF 10 - Secretary → ME
14
I'S & T'S BUSINESS SOLUTIONS LIMITED
07802797 Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolved
IIF 26 - Secretary → ME
15
INSIDE DESIGN INTERIORS LIMITED
06943917 Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Active Corporate (4 parents)
Officer
2009-07-03 ~ 2017-03-22
IIF 13 - Secretary → ME
16
INTEGRA COACHING AND CONSULTING LIMITED
06541567 Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2008-03-25 ~ dissolved
IIF 15 - Secretary → ME
17
Thornbury House, 16 Woodlands, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2007-05-29 ~ dissolved
IIF 8 - Secretary → ME
18
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Active Corporate (3 parents)
Officer
2006-10-05 ~ 2024-08-05
IIF 31 - Director → ME
Person with significant control
2016-05-01 ~ 2022-08-01
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
19
1st Floor, Denmark House, 143 High Street, Chalfont St Peter
Dissolved Corporate (5 parents)
Officer
2007-03-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
41 Tebourba Drive, Gosport, England
Active Corporate (6 parents)
Officer
2007-04-17 ~ 2019-08-14
IIF 30 - Director → ME
2006-10-05 ~ 2019-08-14
IIF 4 - Secretary → ME
21
Thornbury House, 16 Woodlands, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-02-22 ~ dissolved
IIF 6 - Secretary → ME
22
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-07-14 ~ dissolved
IIF 12 - Secretary → ME
23
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-10-26 ~ dissolved
IIF 14 - Secretary → ME
24
Thornbury House 16 Woodlands, Gerrards Cross, Bucks
Dissolved Corporate (5 parents)
Officer
2007-07-09 ~ dissolved
IIF 17 - Secretary → ME
25
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Active Corporate (5 parents)
Officer
2010-02-08 ~ 2022-08-08
IIF 18 - Secretary → ME
26
41 Tebourba Drive, Gosport, England
Active Corporate (2 parents)
Officer
2014-12-04 ~ now
IIF 29 - Director → ME
27
Unit - 760 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-23 ~ 2012-01-31
IIF 34 - Director → ME
28
Denmark House 143 High Street, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-05-30 ~ 2013-07-04
IIF 32 - Director → ME
2013-07-04 ~ 2024-05-01
IIF 22 - Secretary → ME
29
THE CLEAR MINDS ASSOCIATES LTD
- now 06889630JAMIE BAKER COMMUNICATIONS LIMITED
- 2013-08-19
06889630 Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ dissolved
IIF 11 - Secretary → ME
30
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-10-13 ~ dissolved
IIF 1 - Secretary → ME
31
THE RUSSETTS MANAGEMENT COMPANY LIMITED
- now 02239615MENDONA MANAGEMENT COMPANY LIMITED - 1988-06-09
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Active Corporate (34 parents)
Officer
2013-10-01 ~ 2025-03-05
IIF 19 - Secretary → ME
32
UPFRONT ENGINEERING SIMULATION LTD
06392592 2c Glenmount Drive, Parkstone, Poole, England
Dissolved Corporate (6 parents)
Officer
2007-10-12 ~ 2015-10-21
IIF 7 - Secretary → ME