The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Batavia, Praful
- Registered addresses and corresponding companies
Batavia, Praful
75, Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BA, England
IIF 18, Hill Avenue, Amersham, HP6 5BW, England
IIF 2 IIF 3 IIF 4 (more)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 4983, High Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 50 IIF 51 IIF 52 (more)83, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 56 IIF 5783, High Street, Chesham, Bucks, HP5 1DE, England
IIF 5883, High Street, Chesham, Bucks, HP5 1DE, United Kingdom
IIF 59 IIF 6083, High Street, Chesham, HP5 1DE, England
IIF 61 IIF 62 IIF 63 (more)83, High Street, Chesham, HP5 1DE, United Kingdom
IIF 6583 High Street, High Street, Chesham, HP5 1DE, England
IIF 66 IIF 67 IIF 68 (more)93, Post Office, 93 High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 7083 High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 7183 High Street, Chesham, Bucks., HP5 1DE, United Kingdom
IIF 72 IIF 73 IIF 7483, High Street, Chesham, Hertfordshire, HP5 1DE, United Kingdom
IIF 7550, Lake View, Edgware, HA8 7RU, England
IIF 76Unit 1-2 Partnership House, Withambrook Park Industrial Estate, Grantham, Lincolnshire, NG31 9ST
IIF 7799, Ronver Road, London, SE12 0NL, England
IIF 7872, Cardigan Street, Luton, Bedfordshire, LU1 1RR
IIF 7950 Lake View, Edgware, Middlesex, HA8 7RU
IIF 809, The Fairway, Northwood, Middlesex, HA6 3DZ
IIF 81Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW
IIF 822, Honister Place, Stanmore, Middlesex, HA7 2EL, England
IIF 83
- Registered addresses and corresponding companies
Batavia, Niral
83, High Street, Chesham, Bucks, HP5 1DE, United Kingdom
IIF 84
- Registered addresses and corresponding companies
Batavia, Prafulchandra
83, High Street, Chesham, Bucks., HP5 1DE, United Kingdom
IIF 85
- Registered addresses and corresponding companies
Batavia, Prafulchandra Chhotalal
- British born in August 1948
Batavia, Praful
Resident in England
Registered addresses and corresponding companies50, Lake View, Edgware, HA8 7RU, England
IIF 88
- British accountant born in August 1948
Batavia, Praful
Resident in England
Registered addresses and corresponding companies - British financial director born in March 1975
Batavia, Niral
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 91
- British born in June 1975
Batavia, Niral
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 92
- British Registered addresses and corresponding companies
Batavia, Prafulchandra Chhotalal
- British accountantRegistered addresses and corresponding companies
Batavia, Prafulchandra Chhotalal
8, Hill Avenue, Amersham, HP6 5BW, England
IIF 98 IIF 99 IIF 100 (more)83 High Street, Chesham, Bucks, HP5 1DE
IIF 104110, High Street, Chesham, HP5 1EB, England
IIF 10583, High Street, Chesham, Bucks, HP5 1DE
IIF 106 IIF 107 IIF 10816 Howberry Close, Edgware, Middlesex, HA8 6TA
IIF 109 IIF 110 IIF 111220, The Vale, London, NW11 8SR, England
IIF 112
- British born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies - British auditor born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies50 Lake View, Edgware, Middlesex, HA8 7RU
IIF 120
- British esate agent born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, HP5 1DE, United Kingdom
IIF 121
- British estate agent born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies - British fianacial director born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 124
- British financial adviser born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies50 Lake View, Edgware, Middlesex, HA8 7RU
IIF 125
- British financial advisor born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies - British financial consultant born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 133
- British financial director born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies - British born in June 2018
Mr Niral Batavia
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Buckinghamshire, HP5 1DE
IIF 136
- British born in August 1948
Mr Praful Batavia
Resident in England
Registered addresses and corresponding companies - British born in February 2019
Mr Praful Batavia
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Bucks, HP5 1DE
IIF 140
- British born in August 1948
Batavia, Prafulchandra Chhotalal
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1948
Batavia, Prafulchandra Chhotalal
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Mr Niral Prafulchandra Batavia
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 147 IIF 148 IIF 14983, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 15083, High Street, Chesham, HP5 1DE, United Kingdom
IIF 15150, Lake View, Edgware, HA8 7RU, England
IIF 15250 Lake View, Edgware, Middlesex, HA8 7RU
IIF 153 IIF 154 IIF 155
Related profiles found in government register
Offspring entities and appointments
Active
84
- 1
3 V ENTERPRISES LIMITED
072953938 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Equity (Company account)1,252,417 GBP2024-03-31Officer2010-06-25 ~ nowIIF 27 - Secretary → ME - 2
BUBSIES WORLD LIMITED
- 2012-01-04 0729489883 High Street, Chesham, BuckinghamshireDissolved Corporate (2 parents)Officer2010-06-24 ~ dissolvedIIF 57 - Secretary → ME - 38 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)3,453 GBP2024-03-31Officer2013-04-25 ~ nowIIF 9 - Secretary → ME
- 4
ORNATE PERIOD PLASTERING LTD
- 2021-11-10 071783858 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Equity (Company account)51,618 GBP2024-03-31Officer2021-11-01 ~ nowIIF 62 - Secretary → ME - 58 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)-402,499 GBP2024-03-31Officer2006-04-01 ~ nowIIF 98 - Secretary → ME
- 68 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)166,099 GBP2024-03-31Officer~ nowIIF 96 - Secretary → ME
- 78 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Equity (Company account)41,405 GBP2024-03-31Officer2014-05-09 ~ nowIIF 28 - Secretary → ME
- 8
ARA DENTAL IMPLANTS LTD
090333598 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)2,109 GBP2024-03-31Officer2020-06-30 ~ nowIIF 66 - Secretary → ME - 9
ARA PROPERTY MANAGEMENT LTD
089972908 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Equity (Company account)189,697 GBP2024-03-31Officer2014-04-15 ~ nowIIF 21 - Secretary → ME - 10
ARINA ENTERPRISES LTD
115969068 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)17,935 GBP2024-03-31Officer2018-10-01 ~ nowIIF 29 - Secretary → ME - 11
AS & NS CONSULTANTS LTD
150994148 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)228 GBP2024-03-31Officer2023-08-28 ~ nowIIF 38 - Secretary → ME - 12
ASC BUILDING CONTRACTORS LTD
127547428 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)39,625 GBP2024-03-31Officer2020-07-20 ~ nowIIF 15 - Secretary → ME - 13
ATLAS ENTERPRISES LTD
122904018 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Equity (Company account)-20,657 GBP2024-03-31Officer2019-10-30 ~ nowIIF 18 - Secretary → ME - 14
LOTUS JOINERY LIMITED
- 2009-07-15 067879858 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)-18,830 GBP2024-03-31Officer2009-01-12 ~ nowIIF 99 - Secretary → ME - 15
BURY LODGE BANQUETING LIMITED
072494098 Hill Avenue, Amersham, EnglandLiquidation Corporate (1 parent)Equity (Company account)-97,255 GBP2025-03-31Officer2010-05-18 ~ nowIIF 6 - Secretary → ME - 16
BURY LODGE INVESTMENTS LIMITED
028928058 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)-24,468 GBP2024-03-31Officer2016-03-02 ~ nowIIF 11 - Secretary → ME - 17CHAMELLIA CONSULTANCY GROUP LTD - 2024-03-198 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2025-04-01 ~ nowIIF 45 - Secretary → ME
- 18
CONFIDENT COMPUTING LIMITED
0749464083 High Street, Chesham, BuckinghamshireDissolved Corporate (1 parent)Equity (Company account)-23,585 GBP2018-03-31Officer2014-03-07 ~ dissolvedIIF 55 - Secretary → ME - 19
MELINDA PROPERTY INVESTMENTS LIMITED
- 2012-02-23 0780645283 High Street, Chesham, BuckinghamshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)107 GBP2017-03-31Officer2011-10-12 ~ dissolvedIIF 51 - Secretary → ME - 20
DATA FLEXING LTD
0889572683 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-41 GBP2015-03-31Officer2016-02-25 ~ dissolvedIIF 53 - Secretary → ME - 21
DC KAYE SOLICITORS LIMITED
062615912 Wycombe Road, Prestwood, Great MissendenActive Corporate (3 parents)Equity (Company account)871,933 GBP2024-02-28Officer2019-05-30 ~ nowIIF 61 - Secretary → ME - 22
DIPPL ENTERPRISES LTD
- 2023-02-13 126754728 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)840 GBP2024-03-31Officer2023-02-10 ~ nowIIF 5 - Secretary → ME - 23
DVL JOINERY LIMITED
- 2009-01-22 063139788 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)13,751 GBP2024-03-31Officer2007-07-16 ~ nowIIF 103 - Secretary → ME - 24
ECHOFLOW PROPERTIES LIMITED
023944438 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)4,008,472 GBP2024-03-31Officer2001-11-16 ~ nowIIF 95 - Secretary → ME - 25
EDITION CRAFTS LTD
126299368 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Equity (Company account)412 GBP2024-03-31Officer2021-05-27 ~ nowIIF 22 - Secretary → ME - 26
EOS ENTERPRISES LTD
096456128 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)-24,190 GBP2024-03-31Officer2015-06-18 ~ nowIIF 16 - Secretary → ME - 27
PEARL ASSETS LIMITED
- 2017-06-19 077053338 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)546,360 GBP2024-03-31Officer2011-07-14 ~ nowIIF 34 - Secretary → ME - 28
ETON (LONDON) LIMITED
075755028 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)212,119 GBP2024-03-31Officer2011-03-23 ~ nowIIF 26 - Secretary → ME - 29
FIND ME MY HOME LTD
1277053983 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2022-06-21 ~ dissolvedIIF 52 - Secretary → ME - 30
ARA MEDIA LTD
- 2018-12-10 104537938 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)1,218,563 GBP2024-03-31Officer2016-10-31 ~ nowIIF 58 - Secretary → ME - 31
ANIRG ENTERPRISES LTD
- 2018-11-26 116874928 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Equity (Company account)313,146 GBP2024-03-31Officer2018-11-20 ~ nowIIF 42 - Secretary → ME - 32
GDPR ENTERPRISES LTD
127537438 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)252,534 GBP2024-03-31Officer2020-07-19 ~ nowIIF 49 - Secretary → ME - 33
GDPR MANAGEMENT LTD
158918138 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 41 - Secretary → ME - 34
BARNRIDGE LIMITED
- 2011-07-27 073631008 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)-81,301 GBP2024-03-31Officer2011-04-06 ~ nowIIF 39 - Secretary → ME - 35
GPN ENTERPRISES LTD
129764968 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Equity (Company account)146,957 GBP2024-03-31Officer2023-12-31 ~ nowIIF 10 - Secretary → ME - 36
GRAS CAPITAL LTD
150766408 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2023-08-16 ~ nowIIF 47 - Secretary → ME - 37VIM PROJECTS LTD - 2021-03-218 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)117 GBP2024-03-31Officer2024-01-01 ~ nowIIF 43 - Secretary → ME
- 38
GATECHIME LIMITED
- 2013-01-07 079726648 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)-28,232 GBP2024-03-31Officer2012-07-09 ~ nowIIF 32 - Secretary → ME - 39TRYMYSTIC LIMITED - 1988-04-268 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)187,452 GBP2024-03-31Officer2001-11-16 ~ nowIIF 94 - Secretary → ME
- 40
IBB POLISH BUILDING WHOLESALE LIMITED
0737744683 High Street, Chesham, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2010-09-15 ~ dissolvedIIF 135 - Director → ME2010-09-15 ~ dissolvedIIF 75 - Secretary → ME - 41
INSPIRE (KILBURN) LIMITED
075375028 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Equity (Company account)72,424 GBP2024-03-31Officer2025-01-22 ~ nowIIF 92 - Director → ME2011-02-21 ~ nowIIF 48 - Secretary → ME - 42
INSPIRE MANAGEMENT SERVICES LIMITED
075374128 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Equity (Company account)16,714 GBP2024-03-31Officer2011-02-21 ~ nowIIF 14 - Secretary → ME - 43
J M LAKEVIEW LIMITED
0681797350 Lake View, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)548,870 GBP2024-03-31Officer2017-03-01 ~ nowIIF 116 - Director → ME2017-03-01 ~ nowIIF 76 - Secretary → MEPerson with significant control2019-11-01 ~ nowIIF 152 - Ownership of shares – 75% or more as a member of a firm → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 44RINGBUILD LIMITED - 2004-05-268 Hill Avenue, Amersham, EnglandActive Corporate (1 parent)Equity (Company account)202,070 GBP2024-03-31Officer2017-03-13 ~ nowIIF 114 - Director → ME2017-03-13 ~ nowIIF 2 - Secretary → MEPerson with significant control2017-06-30 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45
TWINKLING SNOW NAILS SALON LTD
- 2025-07-01 140971708 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer2022-05-10 ~ nowIIF 3 - Secretary → ME - 46
JUSH LONDON LTD
133296488 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2021-04-12 ~ nowIIF 37 - Secretary → ME - 47
DSL ENTERPRISES LTD
- 2024-04-03 127555178 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)1,534 GBP2024-03-31Officer2020-07-20 ~ nowIIF 19 - Secretary → ME - 48
GDPR SCHOLARS LIMITED
- 2025-06-24 159374458 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2024-09-05 ~ nowIIF 40 - Secretary → ME - 49
SERUNI FINANCIAL SERVICES LTD
- 2014-04-04 04274480PINNER FINANCIAL SERVICES LIMITED
- 2004-04-19 04274480ROSESTEM LIMITED - 2003-05-0650 Lake View, Edgware, MiddlesexActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2003-10-01 ~ nowIIF 117 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Has significant influence or control → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OE - 50
AMJ SERUNI (P) LIMITED
- 2018-10-15 0686702350 Lake View, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2013-04-07 ~ nowIIF 88 - Director → MEPerson with significant control2017-02-17 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OE - 51
MARCASITE INVESTMENTS LIMITED
021148888 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2018-10-24 ~ nowIIF 44 - Secretary → ME - 528 Hill Avenue, Amersham, EnglandActive Corporate (1 parent)Equity (Company account)93,379 GBP2024-03-31Officer2016-12-09 ~ nowIIF 113 - Director → ME2016-12-09 ~ nowIIF 59 - Secretary → MEPerson with significant control2017-12-01 ~ nowIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 53
METROPOLITAN PROPERTY MAINTENANCE LIMITED
- 2014-04-17 064774638 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)7,516 GBP2024-03-31Officer2008-01-18 ~ nowIIF 102 - Secretary → ME - 54
MS & NS ENTERPRISES LTD
- 2023-09-04 150991458 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)7,141 GBP2024-03-31Officer2023-08-28 ~ nowIIF 46 - Secretary → ME - 55ELMBELLS LIMITED - 2008-08-118 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2017-04-01 ~ nowIIF 36 - Secretary → ME
- 56
NESTLODGE LIMITED
069801818 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)1,462,656 GBP2024-03-31Officer2009-08-04 ~ nowIIF 100 - Secretary → ME - 57
RANKCRAFT LIMITED
- 2008-01-10 062880328 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Equity (Company account)43,442 GBP2024-03-31Officer2008-01-07 ~ nowIIF 101 - Secretary → ME - 58LINKCARDS LIMITED - 2008-07-168 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Equity (Company account)265 GBP2024-03-31Officer2014-03-31 ~ nowIIF 17 - Secretary → ME
- 59
SITEPOOL LIMITED
- 2007-02-28 059281708 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)274,416 GBP2024-03-31Officer2006-09-10 ~ nowIIF 93 - Secretary → ME - 60
QI CONTRACTORS LTD
113888198 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)46,783 GBP2024-03-31Officer2019-11-24 ~ nowIIF 63 - Secretary → ME - 61QUADA (HAMPSHIRE) LIMITED - 2012-02-01QUADA LIMITED - 1999-02-033 Pembroke Close, Romsey, EnglandActive Corporate (3 parents)Equity (Company account)-3,938,320 GBP2024-03-31Officer2017-03-02 ~ nowIIF 68 - Secretary → ME
- 62
QUAINTON MANN ENTERPRISES LTD
- 2019-05-09 097784838 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)5,932 GBP2024-03-31Officer2015-09-15 ~ nowIIF 12 - Secretary → ME - 63
ST. JAMES JOINERY INTERIORS LIMITED
- 2014-06-27 090452368 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Equity (Company account)971,917 GBP2024-03-31Officer2014-05-19 ~ nowIIF 30 - Secretary → ME - 64
RANEBROOK CONSTRUCTION LTD
- 2017-03-21 08093181RANEBROOK LIMITED
- 2013-06-05 080931818 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)26,138 GBP2024-03-31Officer2012-06-01 ~ nowIIF 13 - Secretary → ME - 65
TECHNO CARBON LTD
- 2025-06-18 154704718 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2025-02-06 ~ nowIIF 33 - Secretary → ME - 66
RANEFIELD LIMITED
080931598 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)154,635 GBP2024-03-31Officer2012-06-01 ~ nowIIF 25 - Secretary → ME - 67
LAUNAY TRAINING LTD
- 2019-12-05 08009259ARCHMARK LIMITED
- 2012-05-23 080092598 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Equity (Company account)641,675 GBP2024-03-31Officer2012-05-22 ~ nowIIF 8 - Secretary → ME - 68
RIMNER ENTERPRISES LTD
120895878 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)30,523 GBP2024-03-31Officer2019-07-06 ~ nowIIF 7 - Secretary → ME - 6983 High Street, Chesham, Bucks., U.k.Dissolved Corporate (2 parents)Officer2009-06-17 ~ dissolvedIIF 109 - Secretary → ME
- 70
RUS ENTERPRISES LTD
116224338 Hill Avenue, Amersham, EnglandActive Corporate (1 parent)Equity (Company account)77,263 GBP2024-03-31Officer2018-10-15 ~ nowIIF 141 - Director → MEPerson with significant control2018-10-15 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 71
SAMOT CONSTRUCTION CO LTD
128628548 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)15,885 GBP2024-03-31Officer2022-10-01 ~ nowIIF 20 - Secretary → ME - 728 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)3,062 GBP2024-03-31Officer2017-02-18 ~ nowIIF 142 - Director → ME2012-02-24 ~ nowIIF 85 - Secretary → ME
- 73
SELENE ENTERPRISES LIMITED
091810508 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)-19,345 GBP2024-03-31Officer2014-08-19 ~ nowIIF 24 - Secretary → ME - 74
PORTGOLD LIMITED
- 1999-05-12 0375447050 Lake View, Edgware, MiddlesexActive Corporate (2 parents)Equity (Company account)355,833 GBP2024-03-31Officer1999-04-21 ~ nowIIF 119 - Director → ME2015-01-01 ~ nowIIF 80 - Secretary → MEPerson with significant control2017-02-12 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 75
PINNER PROPERTIES LTD
- 2004-04-19 03851053RINGFLOW LIMITED
- 2003-05-29 0385105350 Lake View, Edgware, MiddlesexActive Corporate (2 parents)Equity (Company account)24,691 GBP2024-03-31Officer2000-06-16 ~ nowIIF 118 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Has significant influence or control → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 76
SMD CONTRACT CONSULTING LIMITED
084831678 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Equity (Company account)16,957 GBP2024-03-31Officer2013-04-11 ~ nowIIF 4 - Secretary → ME - 778 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)-13,287 GBP2024-03-31Officer2016-12-09 ~ nowIIF 60 - Secretary → ME
- 788 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)27,077 GBP2024-03-31Officer2011-04-06 ~ nowIIF 35 - Secretary → ME
- 7983 High Street, Chesham, Bucks., United KingdomDissolved Corporate (2 parents)Officer2011-04-06 ~ dissolvedIIF 73 - Secretary → ME
- 80
TASTY GROUP LTD
0483361083 High Street, Chesham, EnglandDissolved Corporate (2 parents)Officer2017-05-17 ~ dissolvedIIF 67 - Secretary → ME - 81
TASTY PLANT SALES LIMITED
038729458 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)1,068 GBP2024-03-31Officer2017-05-17 ~ nowIIF 69 - Secretary → ME - 82
TECHNOCARBON TECHNOLOGIES UK LTD
154769678 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2025-02-08 ~ nowIIF 31 - Secretary → ME - 83
PRIMEZONE FIELD LIMITED
- 2016-02-09 096190788 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)26,506 GBP2024-03-31Officer2016-02-08 ~ nowIIF 23 - Secretary → ME - 84
VINEGATE LIMITED
06354812110 High Street, Chesham, EnglandActive Corporate (2 parents)Equity (Company account)147,323 GBP2024-03-31Officer2009-06-22 ~ nowIIF 105 - Secretary → ME
Ceased
39
- 1314 DESIGN STUDIOS LTD - now 08503612AARI & ZARI LTD - 2015-04-19 08503612
BUBSIES WORLD LIMITED
- 2012-01-04 0729489883 High Street, Chesham, BuckinghamshireDissolved Corporate (2 parents)Officer2010-06-24 ~ 2011-07-30IIF 56 - Secretary → ME - 2AARI & ZARI LTD - now 072948988 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)3,453 GBP2024-03-31Officer2014-09-17 ~ 2015-04-01IIF 123 - Director → ME
- 3
AMSTRAN ASSETS LIMITED
050842572a Harewood, Rickmansworth, EnglandActive Corporate (1 parent)Equity (Company account)629,381 GBP2025-03-31Officer2009-06-25 ~ 2020-12-31IIF 106 - Secretary → ME - 4
APEX CAPITAL MANAGEMENT LIMITED
- 2015-01-07 092458115 Barnfield Crescent, ExeterDissolved Corporate (1 parent)Equity (Company account)89,501 GBP2020-12-31Officer2014-10-02 ~ 2020-12-31IIF 54 - Secretary → ME - 5
AMSTRAN PROPERTIES LTD
090724942a Harewood, Rickmansworth, EnglandActive Corporate (1 parent)Equity (Company account)201,189 GBP2025-03-31Officer2014-06-05 ~ 2020-12-31IIF 71 - Secretary → ME - 6
ARA DENTAL IMPLANTS LTD
090333598 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)2,109 GBP2024-03-31Officer2014-05-09 ~ 2014-12-09IIF 72 - Secretary → ME - 7
ASCENDERS CONSULTING SERVICES LIMITED
0819703572 Cardigan Street, Luton, BedfordshireActive Corporate (2 parents)Equity (Company account)85,024 GBP2024-03-31Officer2012-08-31 ~ 2016-04-01IIF 79 - Secretary → ME - 8
BURY LODGE INVESTMENTS LIMITED
028928058 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)-24,468 GBP2024-03-31Officer2016-03-02 ~ 2024-12-20IIF 124 - Director → ME2016-03-02 ~ 2016-03-02IIF 91 - Director → MEPerson with significant control2017-01-31 ~ 2024-12-20IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
DEWITT DENTAL LTD
10727343Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, HertfordshireActive Corporate (1 parent)Equity (Company account)11,522 GBP2024-03-31Officer2017-04-18 ~ 2025-08-13IIF 82 - Secretary → ME - 10PEARL ASSETS LIMITED - 2017-06-198 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)546,360 GBP2024-03-31Officer2018-12-19 ~ 2021-12-29IIF 115 - Director → MEPerson with significant control2018-12-19 ~ 2021-04-01IIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 11
ETHOS CONSTRUCTION SOLUTIONS LIMITED
068104278 Hill Avenue, Amersham, EnglandActive Corporate (1 parent)Equity (Company account)-381,464 GBP2024-03-31Officer2019-02-10 ~ 2023-10-19IIF 90 - Director → ME2009-02-05 ~ 2019-02-10IIF 108 - Secretary → MEPerson with significant control2019-02-10 ~ 2023-10-19IIF 140 - Has significant influence or control → OEIIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE - 12
ETON (LONDON) LIMITED
075755028 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)212,119 GBP2024-03-31Officer2011-03-23 ~ 2013-04-11IIF 133 - Director → ME - 13
ESHA NPM LIMITED
- 2011-03-23 06314463220 The Vale, London, EnglandActive Corporate (1 parent)Equity (Company account)148,694 GBP2024-03-31Officer2007-07-16 ~ 2023-07-25IIF 112 - Secretary → ME - 14
FAR HAULAGE LIMITED
- 2009-07-03 060765377 Westmoreland House, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer2007-02-01 ~ 2011-06-30IIF 110 - Secretary → ME - 15
BARNRIDGE LIMITED
- 2011-07-27 073631008 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)-81,301 GBP2024-03-31Officer2011-04-06 ~ 2013-08-14IIF 126 - Director → ME - 16
NOVAGLOW LIMITED
- 2011-05-16 0695683346 Ealing Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)4,049,660 GBP2024-10-31Officer2009-08-21 ~ 2011-06-17IIF 87 - Secretary → ME - 17
GRANGE DESIGNS UK LTD
108407879 The Fairway, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)92,761 GBP2024-06-30Officer2017-06-28 ~ 2017-10-27IIF 134 - Director → ME2017-06-28 ~ 2019-01-01IIF 81 - Secretary → MEPerson with significant control2017-06-28 ~ 2017-10-27IIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more as a member of a firm → OEIIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 18H R ARCHITECTURAL CONSULTANTS LTD - now
GATECHIME LIMITED
- 2013-01-07 079726648 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)-28,232 GBP2024-03-31Officer2012-07-09 ~ 2013-01-07IIF 130 - Director → ME - 19
HUNTBELL LIMITED
06862299The Royal Oak Wineham Lane, Wineham, Henfield, EnglandActive Corporate (1 parent)Equity (Company account)326,736 GBP2024-03-31Officer2009-04-08 ~ 2018-03-31IIF 107 - Secretary → ME - 20
IMPORTJOINERY CONTRACTORS LIMITED
0563734399 Ronver Road, London, EnglandDissolved Corporate (2 parents)Officer2011-12-31 ~ 2012-12-10IIF 78 - Secretary → ME - 21
INSPIRE MANAGEMENT SERVICES LIMITED
075374128 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Equity (Company account)16,714 GBP2024-03-31Officer2011-02-21 ~ 2011-02-21IIF 74 - Secretary → ME - 22
J M LAKEVIEW LIMITED
0681797350 Lake View, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)548,870 GBP2024-03-31Officer2010-12-08 ~ 2010-12-10IIF 144 - Director → ME2010-12-08 ~ 2010-12-08IIF 131 - Director → ME - 23JJSK ENTERPRISES LTD - now
SLD ENTERPRISES (UK) LTD.
- 2013-12-19 06205214UGANDA COMMERCIAL ENTERPRISES LTD
- 2011-02-17 0620521493 Post Office, 93 High Street, Chesham, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)-15,285 GBP2024-03-31Officer2011-01-04 ~ 2012-04-01IIF 128 - Director → ME2007-06-11 ~ 2023-07-01IIF 97 - Secretary → ME2024-12-31 ~ 2025-08-07IIF 70 - Secretary → ME - 24JNB ENTERPRISES LTD - now 04274480HUNTERS PROPERTIES LTD - 2017-04-05 04274480RINGBUILD LIMITED - 2004-05-268 Hill Avenue, Amersham, EnglandActive Corporate (1 parent)Equity (Company account)202,070 GBP2024-03-31Officer2011-03-31 ~ 2017-03-13IIF 145 - Director → ME2000-06-16 ~ 2003-09-30IIF 120 - Director → ME2004-08-01 ~ 2010-09-27IIF 125 - Director → MEPerson with significant control2016-09-27 ~ 2017-06-30IIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Has significant influence or control → OE
- 25KCMB PROPERTIES LTD - nowHUNTERS PROPERTIES LTD - 2022-09-16 03848905JNB ENTERPRISES LTD - 2017-04-05 03848905HUNTERS PROPERTIES LTD. - 2017-03-21 03848905SERUNI FINANCIAL SERVICES LTD - 2014-04-04
PINNER FINANCIAL SERVICES LIMITED
- 2004-04-19 04274480ROSESTEM LIMITED
- 2003-05-06 0427448050 Lake View, Edgware, MiddlesexActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2003-02-05 ~ 2003-10-02IIF 143 - Director → ME - 26KENUK LTD - now
AMJ SERUNI (P) LIMITED
- 2018-10-15 0686702350 Lake View, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2011-01-04 ~ 2013-04-05IIF 146 - Director → ME2009-04-08 ~ 2011-01-04IIF 111 - Secretary → ME - 27
MANTHORPE FURNITURE LTD
12278928Unit 1-2 Partnership House, Withambrook Park Industrial Estate, Grantham, LincolnshireActive Corporate (2 parents)Equity (Company account)2,376 GBP2025-03-31Officer2019-10-24 ~ 2025-03-31IIF 77 - Secretary → ME - 2825 Park Street West, Luton, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer2017-08-30 ~ 2017-10-23IIF 121 - Director → ME2017-08-30 ~ 2017-10-23IIF 65 - Secretary → MEPerson with significant control2017-08-30 ~ 2017-10-23IIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Right to appoint or remove directors → OE
- 2975 Stanley Hill Avenue, Amersham, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)72,695 GBP2024-03-31Officer2015-09-16 ~ 2024-12-01IIF 1 - Secretary → ME
- 30
LNDN MNKY LTD
- 2020-10-07 07249427BYO BAGS UK LTD
- 2020-03-09 07249427STANSTED CATERING LIMITED
- 2019-03-12 072494278 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)14,581 GBP2024-03-31Officer2010-05-18 ~ 2020-12-20IIF 83 - Secretary → ME - 31RANEBROOK WINDOWS LTD - nowRANEBROOK CONSTRUCTION LTD - 2017-03-21
RANEBROOK LIMITED
- 2013-06-05 080931818 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)26,138 GBP2024-03-31Officer2012-06-01 ~ 2012-09-01IIF 127 - Director → ME2024-05-31 ~ 2025-04-01IIF 89 - Director → ME - 32
RUS ENTERPRISES LTD
116224338 Hill Avenue, Amersham, EnglandActive Corporate (1 parent)Equity (Company account)77,263 GBP2024-03-31Officer2018-10-15 ~ 2019-06-01IIF 84 - Secretary → ME - 338 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)3,062 GBP2024-03-31Officer2012-02-24 ~ 2017-02-11IIF 132 - Director → ME
- 34
SCRUFFY TO FLUFFY DOGS LTD
12755721Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-323 GBP2024-03-31Officer2020-07-20 ~ 2023-05-05IIF 64 - Secretary → ME - 35
SELENE ENTERPRISES LIMITED
091810508 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)-19,345 GBP2024-03-31Officer2014-08-19 ~ 2022-09-15IIF 122 - Director → ME - 36
PORTGOLD LIMITED
- 1999-05-12 0375447050 Lake View, Edgware, MiddlesexActive Corporate (2 parents)Equity (Company account)355,833 GBP2024-03-31Officer1999-04-21 ~ 1999-06-20IIF 86 - Secretary → ME - 37
SFF SERVICES LONDON LIMITED
07249379Roy Lucien, 20 Dales Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2010-05-18 ~ 2010-08-06IIF 50 - Secretary → ME - 38ST. JAMES JOINERY LONDON LTD - now 067879858 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)27,077 GBP2024-03-31Officer2011-04-06 ~ 2013-03-04IIF 129 - Director → ME
- 39
VINELEAF LIMITED
06354813Aabrs Limited, Labs Atrium Chalk Farm Road Camden, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)17,903 GBP2017-03-31Officer2007-09-20 ~ 2018-03-31IIF 104 - Secretary → ME
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