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Adresa
Bellfield Road West
High Wycombe
VAT ID (DIČ) no VAT ID available
Company No. 03682702 Show on Companies House
Accountsmicro-entity
last accounts made up to 28. únor 2023
Sector (SIC)94990 Activities of other membership organizations n.e.c.
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (17)

Source: Companies House
Burnham, Hazel Status: Active Notified: 26/05/2017 Date of Birth: 03/1958 Nature of Control
  • Significant influence or control
  • Coventry, Susan Dorothy Status: Active Notified: 06/04/2016 Date of Birth: 03/1949 Nature of Control
  • Significant influence or control
  • Hancock, Janene May Status: Active Notified: 06/04/2016 Date of Birth: 12/1951 Nature of Control
  • Significant influence or control
  • Piper-Pillitteri, Sally Anne Status: Active Notified: 17/05/2023 Date of Birth: 10/1954 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Puorger, Corina Status: Active Notified: 26/05/2017 Date of Birth: 01/1950 Nature of Control
  • Significant influence or control
  • Tharan, Almuth Status: Active Notified: 06/04/2016 Date of Birth: 09/1963 Nature of Control
  • Significant influence or control
  • Aoki, Noriko Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2023 Date of Birth: 09/1951 Nature of Control
  • Significant influence or control
  • Butler, Sylvia Mabel Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2017 Date of Birth: 08/1945 Nature of Control
  • Significant influence or control
  • Giese, Sharon Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2021 Date of Birth: 01/1947 Nature of Control
  • Significant influence or control
  • Grey, Morgan Status: Ceased Notified: 21/05/2020 Ceased: 24/11/2023 Date of Birth: 01/1954 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Haezaert, Vera Maria Status: Ceased Notified: 10/05/2018 Ceased: 20/05/2021 Date of Birth: 12/1949 Nature of Control
  • Significant influence or control
  • Kersley, Susan Esther Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 12/1943 Nature of Control
  • Significant influence or control
  • Lesi, Monica Status: Ceased Notified: 18/05/2022 Ceased: 09/01/2023 Date of Birth: 03/1973 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Monten-Souffriau, Maria Josepha Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2018 Date of Birth: 09/1949 Nature of Control
  • Significant influence or control
  • Munkacsy, Katalan Status: Ceased Notified: 18/05/2022 Ceased: 09/01/2023 Date of Birth: 07/1952 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Ronnback, Agneta Cecilia Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2022 Date of Birth: 11/1953 Nature of Control
  • Significant influence or control
  • Warkentin, Elinor Mary Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2024 Date of Birth: 08/1959 Nature of Control
  • Significant influence or control
  • Officers (12)

    Source: Companies House
    Burnham, Hazel Bellfield Road West, High Wycombe, England Status: Active Notified: 26/05/2017 Date of Birth: 03/1958 Occupation: Artist/designer Role: Director Country of Residence: United Kingdom Nationality: British
    Coventry, Susan Dorothy High Wycombe, Buckinghamshire Status: Active Notified: 10/05/2013 Date of Birth: 03/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Hancock, Janene May Bellfield Road West, High Wycombe, England Status: Active Notified: 10/05/2013 Date of Birth: 12/1951 Occupation: Teacher Role: Director Country of Residence: Australia Nationality: Australian
    Lesi, Monica Bellfield Road West, High Wycombe, England Status: Active Notified: 18/05/2022 Date of Birth: 03/1973 Occupation: Legal Consultant Role: Director Country of Residence: Italy Nationality: Italian
    Munkacsy, Katalin Bellfield Road West, High Wycombe, England Status: Active Notified: 18/05/2022 Date of Birth: 07/1952 Occupation: Independent Researcher Role: Director Country of Residence: Hungary Nationality: Hungarian
    Piper Pillitteri, Sally Anne Bellfield Road West, High Wycombe, England Status: Active Notified: 17/03/2024 Occupation: Retired Role: Director Country of Residence: France Nationality: British
    Puorger, Corina Bellfield Road West, High Wycombe, England Status: Active Notified: 26/05/2017 Date of Birth: 01/1950 Occupation: Retired Role: Director Country of Residence: Switzerland Nationality: Swiss
    Stevens, Caroline Myra High Wycombe, Buckinghamshire Status: Active Notified: 06/09/2017 Role: Secretary
    Tharan, Almuth Bellfield Road West, High Wycombe, England Status: Active Notified: 14/12/1998 Date of Birth: 09/1963 Occupation: None Role: Director Country of Residence: Germany Nationality: German
    Aoki, Noriko Bellfield Road West, High Wycombe, England Status: Ceased Notified: 16/06/1999 Ceased: 01/05/2024 Date of Birth: 09/1951 Occupation: Owner/school Role: Director Country of Residence: Japan Nationality: Japanese
    Grey, Morgan Bellfield Road West, High Wycombe, England Status: Ceased Notified: 21/05/2020 Ceased: 24/11/2023 Date of Birth: 01/1954 Occupation: Teacher Role: Director Country of Residence: United States Nationality: American
    Warkentin, Elinor Mary Bellfield Road West, High Wycombe, England Status: Ceased Notified: 07/05/2005 Ceased: 01/05/2024 Date of Birth: 08/1959 Occupation: Professional Organizer Role: Director Country of Residence: Canada Nationality: Canadian