1
17 Shelley Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
32 Merryhills Drive, Enfield, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2020-11-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 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, England
Dissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-08-18 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
32 Merryhills Drive, Oakwood, Enfield, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-18 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-25 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-25 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
17 Shelley Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 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, England
Dissolved Corporate (1 parent)
Officer
2016-10-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
10
Underwood, London Road East, Amersham, England
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
11
32 Merryhills Drive, Enfield, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2020-11-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
17 Shelley Road, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
540,415 GBP2024-10-31
Officer
2020-10-22 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-22 ~ 2025-04-30
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
2020-10-22 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
17 Shelley Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
SLV PROPERTIES MANAGEMENT LIMITED
16758661 17 Shelley Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
17 Shelley Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
32 Merryhills Drive, Oakwood, Enfield, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-08-18 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
17 Shelley Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE