1
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
1,252,417 GBP2024-03-31
Officer
2023-11-01 ~ now
IIF 41 - Director → ME
2
LAD CONSTRUCTION (U.K.) LTD. - 2014-05-16
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
-402,499 GBP2024-03-31
Officer
2006-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
LAD CONSTRUCTION LIMITED - 2014-05-21
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
166,099 GBP2024-03-31
Officer
2008-07-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
-20,657 GBP2024-03-31
Officer
2019-10-30 ~ now
IIF 39 - Director → ME
5
ST. JAMES JOINERY LONDON LTD - 2016-08-23
LOTUS JOINERY LIMITED - 2009-07-15
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
-18,830 GBP2024-03-31
Officer
2009-01-12 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more → OE
6
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
-24,468 GBP2024-03-31
Officer
2024-12-20 ~ now
IIF 33 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
7
DVL JOINERY LIMITED - 2009-01-22
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
13,751 GBP2024-03-31
Officer
2007-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Has significant influence or control → OE
8
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
4,008,472 GBP2024-03-31
Officer
2008-07-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
9
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
412 GBP2024-03-31
Officer
2020-05-28 ~ now
IIF 36 - Director → ME
10
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
-24,190 GBP2024-03-31
Officer
2015-06-18 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-18 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
PEARL ASSETS LIMITED - 2017-06-19
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
546,360 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
12
8 Hill Avenue, Amersham, England
Active Corporate (1 parent)
Equity (Company account)
-381,464 GBP2024-03-31
Officer
2023-10-20 ~ now
IIF 31 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
13
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
212,119 GBP2024-03-31
Officer
2011-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BARNRIDGE LIMITED - 2011-07-27
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
-81,301 GBP2024-03-31
Officer
2014-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
15
TRYMYSTIC LIMITED - 1988-04-26
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
187,452 GBP2024-03-31
Officer
2008-07-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
16
TWINKLING SNOW NAILS SALON LTD - 2025-07-01
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-07-01 ~ now
IIF 34 - Director → ME
17
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-04-12 ~ now
IIF 38 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
18
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-10-24 ~ now
IIF 37 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
19
METROPOLITAN PROPERTY MAINTENANCE LIMITED - 2014-04-17
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
7,516 GBP2024-03-31
Officer
2008-01-18 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
20
SITEPOOL LIMITED - 2007-02-28
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
274,416 GBP2024-03-31
Officer
2025-11-17 ~ now
IIF 40 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
-19,345 GBP2024-03-31
Officer
2014-08-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
22
R & A DENTAL CARE LTD - 2016-12-30
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
-13,287 GBP2024-03-31
Officer
2016-12-09 ~ now
IIF 35 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
23
BRIGHTBROOK LIMITED - 2016-08-23
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
27,077 GBP2024-03-31
Officer
2026-01-07 ~ now
IIF 42 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
24
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-10-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-10-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE