1
8 Hill Avenue, Amersham, England
Active Corporate (4 parents)
Officer
2023-11-01 ~ now
IIF 44 - Director → ME
Person with significant control
2023-11-01 ~ 2024-03-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
AARI & ZARI LTD - now
8 Hill Avenue, Amersham, England
Active Corporate (4 parents)
Officer
2013-04-25 ~ 2014-09-17
IIF 74 - Director → ME
3
ALPHA CAPITAL PROJECTS LIMITED
- now 03376773 8 Hill Avenue, Amersham, England
Active Corporate (8 parents)
Officer
2006-04-01 ~ now
IIF 57 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALPHABASE INVESTMENTS LIMITED
- now 01463321 8 Hill Avenue, Amersham, England
Active Corporate (7 parents)
Officer
2008-07-22 ~ now
IIF 64 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Officer
2019-10-30 ~ now
IIF 42 - Director → ME
Person with significant control
2019-10-30 ~ 2024-04-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
LOTUS JOINERY LIMITED
- 2009-07-15
06787985 8 Hill Avenue, Amersham, England
Active Corporate (6 parents)
Officer
2009-01-12 ~ now
IIF 56 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
8 Hill Avenue, Amersham, England
Liquidation Corporate (4 parents)
Officer
2010-05-18 ~ 2025-03-31
IIF 70 - Director → ME
Person with significant control
2017-05-11 ~ 2025-03-31
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
8 Hill Avenue, Amersham, England
Active Corporate (10 parents)
Officer
2024-12-20 ~ now
IIF 35 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
9
CAMELLIA CONSULTANCY GROUP LTD
- now 15549781CHAMELLIA CONSULTANCY GROUP LTD - 2024-03-19
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Officer
2025-07-02 ~ 2025-12-22
IIF 32 - Director → ME
Person with significant control
2025-07-02 ~ 2025-12-22
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
DP PROPERTY SERVICES LTD - now
DIPPL ENTERPRISES LTD
- 2023-02-13
12675472 8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Officer
2020-06-16 ~ 2023-02-10
IIF 47 - Director → ME
Person with significant control
2020-06-16 ~ 2023-02-10
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
DVL JOINERY LIMITED
- 2009-01-22
06313978 8 Hill Avenue, Amersham, England
Active Corporate (4 parents)
Officer
2007-07-16 ~ now
IIF 55 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control → OE
12
8 Hill Avenue, Amersham, England
Active Corporate (7 parents)
Officer
2008-07-22 ~ now
IIF 63 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
13
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Officer
2020-05-28 ~ now
IIF 39 - Director → ME
Person with significant control
2020-05-28 ~ 2024-04-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Officer
2015-06-18 ~ now
IIF 60 - Director → ME
Person with significant control
2017-06-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
ETHOS CONSTRUCTION LONDON LTD
- now 07705333PEARL ASSETS LIMITED
- 2017-06-19
07705333 8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 34 - Director → ME
2011-07-14 ~ 2018-12-19
IIF 62 - Director → ME
Person with significant control
2016-06-30 ~ 2018-12-19
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2021-04-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
ETHOS CONSTRUCTION SOLUTIONS LIMITED
06810427 8 Hill Avenue, Amersham, England
Active Corporate (7 parents)
Officer
2017-02-05 ~ 2019-02-10
IIF 46 - Director → ME
2014-03-11 ~ 2014-03-11
IIF 77 - Director → ME
2009-02-05 ~ 2012-08-10
IIF 67 - Director → ME
2023-10-20 ~ now
IIF 33 - Director → ME
Person with significant control
2017-02-05 ~ 2019-02-10
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2023-10-19 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
TECHNOCARBON TECHNOLOGIES UK LTD
- 2026-02-11
15476967 8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Officer
2025-12-31 ~ now
IIF 37 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
18
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Officer
2011-03-23 ~ now
IIF 54 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
19
BARNRIDGE LIMITED - 2011-07-27
8 Hill Avenue, Amersham, England
Active Corporate (5 parents)
Officer
2014-03-11 ~ now
IIF 58 - Director → ME
2013-08-14 ~ 2013-12-01
IIF 71 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
20
GOLDEN BRICK DEVELOPMENTS LTD
- now 06956833 46 Ealing Road, Wembley, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2009-08-21 ~ 2014-08-19
IIF 69 - Director → ME
21
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ 2023-01-01
IIF 48 - Director → ME
Person with significant control
2021-03-16 ~ 2024-01-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
TRYMYSTIC LIMITED - 1988-04-26
8 Hill Avenue, Amersham, England
Active Corporate (8 parents)
Officer
2008-07-22 ~ now
IIF 65 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
TWINKLING SNOW NAILS SALON LTD
- 2025-07-01
14097170 8 Hill Avenue, Amersham, England
Active Corporate (4 parents)
Officer
2025-07-01 ~ now
IIF 36 - Director → ME
24
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 41 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
25
8 Hill Avenue, Amersham, England
Active Corporate (8 parents)
Officer
2018-10-24 ~ now
IIF 40 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
26
METROPOLITAN PROPERTY MAINTENANCE LIMITED
- 2014-04-17
06477463 8 Hill Avenue, Amersham, England
Active Corporate (4 parents)
Officer
2008-01-18 ~ now
IIF 53 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
27
8 Hill Avenue, Amersham, England
Active Corporate (8 parents)
Officer
2009-08-04 ~ 2010-10-01
IIF 68 - Director → ME
28
PLANET 9 ENTERPRISES LTD - now
8 Hill Avenue, Amersham, England
Active Corporate (5 parents)
Officer
2015-09-16 ~ 2018-11-01
IIF 73 - Director → ME
Person with significant control
2016-09-15 ~ 2018-11-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control → OE
29
POSITIVITY ENTERPRISES LTD - now
LNDN MNKY LTD - 2020-10-07
BYO BAGS UK LTD - 2020-03-09
STANSTED CATERING LIMITED
- 2019-03-12
07249427 8 Hill Avenue, Amersham, England
Active Corporate (6 parents)
Officer
2010-05-11 ~ 2019-01-01
IIF 66 - Director → ME
Person with significant control
2017-06-15 ~ 2019-01-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
30
QUINTON MANN ENTERPRISES LTD - now
QUAINTON MANN ENTERPRISES LTD - 2019-05-09
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Officer
2015-09-15 ~ 2019-03-17
IIF 72 - Director → ME
Person with significant control
2016-09-14 ~ 2019-03-17
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
31
R & A DENTAL CARE LTD - now
ST. JAMES JOINERY INTERIORS LIMITED
- 2014-06-27
09045236 8 Hill Avenue, Amersham, England
Active Corporate (5 parents)
Officer
2014-05-19 ~ 2015-04-01
IIF 78 - Director → ME
32
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Officer
2014-08-19 ~ now
IIF 61 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
33
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Officer
2016-12-09 ~ now
IIF 38 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
34
8 Hill Avenue, Amersham, England
Active Corporate (4 parents)
Officer
2016-08-23 ~ 2026-01-07
IIF 49 - Director → ME
2026-01-07 ~ now
IIF 45 - Director → ME
2013-03-04 ~ 2014-03-31
IIF 59 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
35
PAUL CLARK BUILDING CONTRACTORS LTD.
- 2025-11-17
05928170SITEPOOL LIMITED - 2007-02-28
8 Hill Avenue, Amersham, England
Active Corporate (6 parents)
Officer
2025-11-17 ~ now
IIF 43 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
36
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-06 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2023-10-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-06 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2023-10-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE