1
30 Marlborough Road, Richmond, EnglandCorporate (1 parent)
Equity (Company account)
6 GBP2023-09-30
Officer
2022-09-22 ~ nowIIF 22 - director → ME
Person with significant control
2022-09-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
Sky House, Raans Road, Amersham, Buckinghamshire, EnglandCorporate (2 parents)
Current Assets (Company account)
14,539 GBP2023-12-31
Officer
2018-10-25 ~ nowIIF 5 - director → ME
Person with significant control
2018-10-25 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
Sky House, Raans Road, Amersham, EnglandCorporate (3 parents)
Officer
2025-03-26 ~ nowIIF 1 - director → ME
4
5th Floor, Grove House, 248a Marylebone Road, LondonCorporate (2 parents)
Equity (Company account)
-38,613 GBP2020-04-30
Officer
2006-08-01 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
5
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (4 parents)
Equity (Company account)
994,079 GBP2019-03-31
Officer
2018-06-01 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-05-14 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
6
CONTINENTAL SUPPLY COMPANY LTD - 2005-02-23
DEXTER CORPORATE LIMITED - 2005-02-04
The Courtyard @ Sky House, Raans Road, Amersham, BucksCorporate (4 parents)
Equity (Company account)
27,416 GBP2024-03-31
Officer
2006-08-01 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
7
Sky House, Raans Road, Amersham, EnglandCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
5,386,993 GBP2024-03-31
Officer
2020-07-28 ~ nowIIF 6 - director → ME
8
Sky House, Raans Road, Amersham, EnglandCorporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
5,242,600 GBP2024-03-31
Officer
2020-07-28 ~ nowIIF 9 - director → ME
9
Sky House, Raans Road, Amersham, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-3,346 GBP2023-04-01 ~ 2024-03-31
Officer
2020-07-28 ~ nowIIF 7 - director → ME
10
Sky House, Raans Road, Amersham, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2018-06-01 ~ dissolvedIIF 4 - director → ME
11
The Courtyard @ Sky House, Raans Road, Amersham, BucksCorporate (4 parents)
Equity (Company account)
5,846,543 GBP2024-03-31
Officer
2007-04-10 ~ nowIIF 3 - director → ME
Person with significant control
2018-04-29 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Courtyard @ Sky House, Raans Road, Amersham, BuckinghamshireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2014-06-19 ~ dissolvedIIF 11 - director → ME
13
Sky House, Raans Road, Amersham, Buckinghamshire, EnglandCorporate (7 parents)
Equity (Company account)
893,322 GBP2024-03-31
Officer
2018-06-01 ~ nowIIF 29 - director → ME
Person with significant control
2019-07-03 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
14
Sky House, Raans Road, Amersham, Buckinghamshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2018-06-01 ~ dissolvedIIF 30 - director → ME
Person with significant control
2019-05-15 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
15
ZONE INTERIORS LIMITED - 2013-02-04
6th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (2 parents)
Equity (Company account)
183,079 GBP2019-03-31
Officer
2018-06-01 ~ dissolvedIIF 35 - director → ME
2006-08-01 ~ dissolvedIIF 38 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
16
Sky House, Raans Road, Amersham, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
100,596 GBP2024-03-31
Officer
2020-07-28 ~ nowIIF 8 - director → ME
17
Sky House, Raans Road, Amersham, Bucks, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2019-01-18 ~ nowIIF 31 - director → ME
18
Sky House, Raans Road, Amersham, BuckinghamshireCorporate (9 parents)
Equity (Company account)
4,290,451 GBP2024-03-31
Officer
2010-02-08 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
Sky House, Raans Road, Amersham, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-01-12 ~ nowIIF 2 - director → ME
20
5th Floor, Grove House 248a Marylebone Road, LondonDissolved corporate (5 parents)
Equity (Company account)
-114,633 GBP2018-01-31
Officer
2018-06-01 ~ dissolvedIIF 24 - director → ME
21
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (1 parent)
Equity (Company account)
46,113 GBP2019-04-30
Officer
2018-06-01 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-05-14 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
22
Sky House, Raans Road, Amersham, Buckinghamshire, EnglandCorporate (1 parent)
Officer
2018-06-01 ~ nowIIF 27 - director → ME
Person with significant control
2020-05-20 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
23
Sky House, Raans Road, Amersham, BuckinghamshireDissolved corporate (2 parents)
Officer
2010-02-03 ~ dissolvedIIF 17 - director → ME
24
The Courtyard @ Sky House, Raans Road, Amersham, BuckinghamshireCorporate (1 parent)
Cash at bank and in hand (Company account)
2 GBP2024-04-30
Officer
2018-06-01 ~ nowIIF 10 - director → ME
Person with significant control
2020-05-20 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
25
Jackson Stephen Yew Tree Way, Golborne, Warrington, EnglandCorporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
8,441,054 GBP2023-03-31
Officer
2021-03-05 ~ nowIIF 18 - director → ME
Person with significant control
2021-03-05 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
26
Sky House, Raans Road, Amersham, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
5,730,194 GBP2024-03-31
Officer
2018-05-17 ~ nowIIF 23 - director → ME
Person with significant control
2018-05-17 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
27
HEDGEHOG WINDOWS LIMITED - 2019-05-20
LANDZONE LIMITED - 2014-02-27
The Courtyard @ Sky House, Raans Road, Amersham, BucksCorporate (4 parents)
Equity (Company account)
48,283 GBP2024-03-31
Officer
2007-05-16 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Courtyard @ Sky House, Raans Road, Amersham, BucksCorporate (1 parent)
Cash at bank and in hand (Company account)
2 GBP2024-04-30
Officer
2009-04-23 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
29
Sky House, Raans Road, Amersham, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2018-08-31
Officer
2018-06-01 ~ dissolvedIIF 25 - director → ME
30
SIEGER SYSTEMS LIMITED - 2019-05-20
Sky House, Raans Road, Amersham, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2018-12-05 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-12-05 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE