1
17 Shelley Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2025-04-30 ~ nowIIF 5 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
32 Merryhills Drive, Enfield, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2020-11-15 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
32 Merryhills Drive, Oakwood, Enfield, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-08-18 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
32 Merryhills Drive, Oakwood, Enfield, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-08-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-01-25 ~ nowIIF 2 - Director → ME
Person with significant control
2024-01-25 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-01-25 ~ nowIIF 1 - Director → ME
Person with significant control
2024-01-25 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-01-18 ~ nowIIF 3 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
17 Shelley Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2025-07-11 ~ nowIIF 7 - Director → ME
Person with significant control
2025-07-11 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Underwood, London Road East, Amersham, EnglandDissolved Corporate (1 parent)
Officer
2016-10-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
10
Underwood, London Road East, Amersham, EnglandDissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
11
32 Merryhills Drive, Enfield, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2020-11-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
17 Shelley Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
540,415 GBP2024-10-31
Officer
2020-10-22 ~ nowIIF 15 - Director → ME
Person with significant control
2020-10-22 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
17 Shelley Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2025-10-02 ~ nowIIF 4 - Director → ME
Person with significant control
2025-10-02 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
17 Shelley Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2025-10-02 ~ nowIIF 9 - Director → ME
Person with significant control
2025-10-02 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
17 Shelley Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2025-10-02 ~ nowIIF 8 - Director → ME
Person with significant control
2025-10-02 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
32 Merryhills Drive, Oakwood, Enfield, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-08-18 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
17 Shelley Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2025-10-02 ~ nowIIF 6 - Director → ME
Person with significant control
2025-10-02 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE