1
30 Marlborough Road, Richmond, England
Active Corporate (1 parent)
Equity (Company account)
16,653 GBP2025-03-31
Officer
2022-09-22 ~ now
IIF 37 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
Sky House, Raans Road, Amersham, Buckinghamshire, England
Active Corporate (4 parents)
Current Assets (Company account)
15,181 GBP2024-12-31
Officer
2018-10-25 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
3
Sky House, Raans Road, Amersham, England
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 18 - Director → ME
4
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
-38,613 GBP2020-04-30
Officer
2006-08-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
5
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
994,079 GBP2019-03-31
Officer
2018-06-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-14 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
6
CONTINENTAL PRODUCT SUPPLY LTD
- now 03554396CONTINENTAL SUPPLY COMPANY LTD - 2005-02-23
DEXTER CORPORATE LIMITED - 2005-02-04
The Courtyard @ Sky House, Raans Road, Amersham, Bucks
Active Corporate (14 parents)
Equity (Company account)
27,416 GBP2024-03-31
Officer
2006-08-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
7
Sky House, Raans Road, Amersham, England
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
5,386,993 GBP2024-03-31
Officer
2020-07-28 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-28 ~ 2021-03-25
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Sky House, Raans Road, Amersham, England
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
5,242,600 GBP2024-03-31
Officer
2020-07-28 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-28 ~ 2021-03-25
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
9
Sky House, Raans Road, Amersham, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-3,346 GBP2023-04-01 ~ 2024-03-31
Officer
2020-07-28 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-28 ~ 2021-03-25
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
10
FINEWOOD HOMES LIMITED - now
AMERSHAM PARK LIMITED
- 2018-12-14
09970193 4 Burywick, Harpenden, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-198,236 GBP2025-01-31
Officer
2018-06-01 ~ 2018-12-13
IIF 10 - Director → ME
11
Sky House, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2018-06-01 ~ dissolved
IIF 26 - Director → ME
12
The Courtyard @ Sky House, Raans Road, Amersham, Bucks
Active Corporate (14 parents)
Equity (Company account)
5,846,543 GBP2024-03-31
Officer
2007-04-10 ~ now
IIF 22 - Director → ME
2006-08-01 ~ 2012-04-30
IIF 39 - Secretary → ME
Person with significant control
2018-04-29 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Courtyard @ Sky House, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2014-06-19 ~ dissolved
IIF 27 - Director → ME
14
Sky House, Raans Road, Amersham, Buckinghamshire, England
Active Corporate (9 parents)
Equity (Company account)
893,322 GBP2024-03-31
Officer
2018-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
15
Sky House, Raans Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2018-06-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
ZONE INTERIORS LIMITED
- 2013-02-04
05024178 6th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
183,079 GBP2019-03-31
Officer
2018-06-01 ~ dissolved
IIF 13 - Director → ME
2006-08-01 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Burywick, Harpenden, England
Active Corporate (5 parents)
Equity (Company account)
-183,739 GBP2024-09-30
Officer
2018-06-01 ~ 2019-04-29
IIF 8 - Director → ME
18
IQ GLASS GROUP HOLDINGS LIMITED
12775071 Sky House, Raans Road, Amersham, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
100,596 GBP2024-03-31
Officer
2020-07-28 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-24 ~ 2024-02-20
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-07-28 ~ 2021-03-25
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
19
Sky House, Raans Road, Amersham, Bucks, England
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2019-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-18 ~ 2020-12-08
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
20
Sky House, Raans Road, Amersham, Buckinghamshire
Active Corporate (13 parents)
Equity (Company account)
4,290,451 GBP2024-03-31
Officer
2010-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
Sky House, Raans Road, Amersham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 20 - Director → ME
22
5th Floor, Grove House 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
-114,633 GBP2018-01-31
Officer
2018-06-01 ~ dissolved
IIF 6 - Director → ME
23
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
46,113 GBP2019-04-30
Officer
2018-06-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-14 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
24
Sky House, Raans Road, Amersham, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2018-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
25
Sky House, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2010-02-03 ~ dissolved
IIF 31 - Director → ME
26
Units 10 & 11 Rigby Lane, Hayes, England
Active Corporate (10 parents)
Equity (Company account)
24,693 GBP2024-11-30
Officer
2017-05-01 ~ 2021-02-26
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Courtyard @ Sky House, Raans Road, Amersham, Buckinghamshire
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2025-04-30
Officer
2018-06-01 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
28
OPTIMA PRODUCTS LIMITED - now
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (17 parents, 5 offsprings)
Equity (Company account)
11,654,702 GBP2025-01-31
Officer
1997-03-14 ~ 2000-02-29
IIF 34 - Director → ME
29
Jackson Stephen Yew Tree Way, Golborne, Warrington, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
9,030,884 GBP2024-03-31
Officer
2021-03-05 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
30
Sky House, Raans Road, Amersham, Buckinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
5,730,194 GBP2024-03-31
Officer
2018-05-17 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-17 ~ 2021-02-04
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
31
HEDGEHOG WINDOWS LIMITED
- 2019-05-20
06249852 The Courtyard @ Sky House, Raans Road, Amersham, Bucks
Active Corporate (6 parents)
Equity (Company account)
48,283 GBP2024-03-31
Officer
2007-05-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
32
SPACECRAFT INTERNATIONAL LIMITED
- now 03467372STRATOS ENVIRONMENTAL SERVICES LIMITED - 1999-06-21
HLS MECHANICAL & ELECTRICAL SERVICES LIMITED - 1998-02-10
HICKSTORE LIMITED - 1998-01-12
64-66 Old Street, London, England
Active Corporate (13 parents)
Equity (Company account)
2,132,474 GBP2024-01-31
Officer
1999-08-12 ~ 2000-01-11
IIF 33 - Director → ME
33
STANTON INTERIOR SOLUTIONS LIMITED
- now 02422563ABOVE ALL LIMITED - 1997-02-26
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2000-07-31 ~ 2005-01-31
IIF 30 - Director → ME
34
The Courtyard @ Sky House, Raans Road, Amersham, Bucks
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2025-04-30
Officer
2009-04-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
35
Sky House, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-08-31
Officer
2018-06-01 ~ dissolved
IIF 7 - Director → ME
36
Sky House, Raans Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2018-12-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE