1
RARETAB LIMITED - 1989-02-20
27-28 Eastcastle Street, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1996-02-29
IIF 7 - Director → ME
2
BOWHIGH LIMITED - 1989-02-21
27-28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 1996-02-29
IIF 6 - Director → ME
3
Corner Cottage Stoney Ware Estate, Bisham Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2011-05-06 ~ 2019-06-04
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-06
IIF 39 - Ownership of shares – 75% or more → OE
4
Wilbury Primary School Wilbury Way, Edmonton, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-02-19 ~ 2020-12-10
IIF 4 - Director → ME
5
Corner Cottage, Stoney Ware, Estate, Bisham Road, Marlow, Bucks
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2006-11-24 ~ 2019-06-04
IIF 17 - Director → ME
6
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
1994-09-01 ~ 2019-06-04
IIF 10 - Director → ME
1997-07-11 ~ 2019-06-04
IIF 27 - Secretary → ME
7
GRADELEASE LIMITED - 1991-05-15
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Dissolved Corporate (3 parents)
Equity (Company account)
-13,260 GBP2022-12-31
Officer
1997-07-11 ~ 2019-06-04
IIF 3 - Director → ME
1997-07-11 ~ 2019-06-04
IIF 32 - Secretary → ME
8
Corner Cottage Stoney Ware Estate, Bisham Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-05-14 ~ 2019-06-04
IIF 14 - Director → ME
9
DAYFIND LIMITED - 1990-02-28
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Dissolved Corporate (3 parents)
Equity (Company account)
-20,281 GBP2022-12-31
Officer
1996-02-01 ~ 2019-06-04
IIF 12 - Director → ME
1997-07-11 ~ 2019-06-04
IIF 25 - Secretary → ME
10
LLOYDS TOBACCO AND COMPANY LIMITED - 1994-10-14
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Active Corporate (3 parents)
Equity (Company account)
-269,736 GBP2024-12-31
Officer
1994-06-28 ~ 2019-06-04
IIF 18 - Director → ME
1997-07-11 ~ 2019-06-04
IIF 26 - Secretary → ME
11
LLOYDS TOBACCO AND CIGARETTES LIMITED - 1994-08-16
STRONGTRIP LIMITED - 1990-02-28
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
1994-09-01 ~ 2019-06-04
IIF 11 - Director → ME
1997-07-11 ~ 2019-06-04
IIF 29 - Secretary → ME
12
JAKEWAIN LIMITED - 1980-12-31
3rd Floor 12 Gough Square, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-2,331,895 GBP2024-12-31
Officer
~ 1993-07-01
IIF 5 - Director → ME
~ 1993-07-01
IIF 23 - Secretary → ME
13
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1997-07-11 ~ 2019-06-04
IIF 1 - Director → ME
1997-07-11 ~ 2019-06-04
IIF 30 - Secretary → ME
14
Corner Cottage Bisham Road, Bisham, Marlow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-13 ~ 2021-04-15
IIF 22 - Director → ME
Person with significant control
2018-07-13 ~ 2020-07-21
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Dissolved Corporate (3 parents)
Equity (Company account)
-210,071 GBP2022-12-31
Officer
1994-10-24 ~ 2019-06-04
IIF 20 - Director → ME
1997-07-11 ~ 2019-06-04
IIF 28 - Secretary → ME
16
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-01-16 ~ 2019-06-04
IIF 19 - Director → ME
1997-07-11 ~ 2019-06-04
IIF 24 - Secretary → ME
17
HAROON DINING LIMITED - 2010-05-27
Corner Cottage, Stoney Ware, Estate, Bisham Road, Marlow, Bucks
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-09-27 ~ 2019-06-04
IIF 16 - Director → ME
18
CHIEFSIZE LIMITED - 1990-02-28
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Dissolved Corporate (3 parents)
Equity (Company account)
67,566 GBP2022-12-31
Officer
1997-07-11 ~ 2019-06-04
IIF 2 - Director → ME
1997-07-11 ~ 2019-06-04
IIF 31 - Secretary → ME
19
Corner Cottage, Stoney Ware Estate Bisham Road, Marlow, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
11,726 GBP2024-12-31
Officer
1999-10-11 ~ 2019-06-04
IIF 9 - Director → ME
1999-10-11 ~ 2019-06-04
IIF 34 - Secretary → ME
20
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-03-30 ~ 2019-06-04
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-06
IIF 38 - Ownership of shares – 75% or more → OE