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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Batavia, Niral Prafulchandra
- British born in June 1975
Batavia, Niral Prafulchandra
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 1 IIF 283, High Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 3 IIF 4 IIF 5 (more)(less)83, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 9 IIF 1083, High Street, Chesham, HP5 1DE, United Kingdom
IIF 1183, High Street, Chesham, Buckinghamshire, HP5 1DE
IIF 1283, High Street, Chesham, Bucks., HP5 1DE, United Kingdom
IIF 1383, High Street, Chesham, Hertfordshire, HP5 1DE, United Kingdom
IIF 1450, Lake View, Edgware, HA8 7RU, England
IIF 1550 Lake View, Edgware, Middlesex, HA8 7RU
IIF 16 IIF 17 IIF 1850, Lake View, Edgware, Middlesex, HA8 7RU, England
IIF 19 IIF 2050 Lake View, Edgware, Middlesex, HA8 7RU
IIF 21 IIF 22
- 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 23
- British born in June 1975
Batavia, Niral
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Batavia, Niral
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 27
- British born in August 1948
Batavia, Praful
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Bucks, HP5 1DE
IIF 28
- British accountant born in August 1948
Batavia, Praful
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 29
- British born in June 1975
Mr Niral Prafulchandra Batavia
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 30 IIF 31 IIF 3283, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 3383, High Street, Chesham, HP5 1DE, United Kingdom
IIF 3450, Lake View, Edgware, HA8 7RU, England
IIF 3550 Lake View, Edgware, Middlesex, HA8 7RU
IIF 36 IIF 37 IIF 38
- British born in June 1975
Mr Niral Batavia
Resident in England
Registered addresses and corresponding companies8, Hill Avenue, Amersham, HP6 5BW, England
IIF 39
- 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 companies83, High Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 46
- British born in June 2018
Mr Niral Batavia
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Buckinghamshire, HP5 1DE
IIF 47
- British born in August 1948
Mr Praful Batavia
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Batavia, Prafulchandra Chhotalal
8, Hill Avenue, Amersham, HP6 5BW, England
IIF 50 IIF 51 IIF 52 (more)(less)83 High Street, Chesham, Bucks, HP5 1DE
IIF 54110, High Street, Chesham, HP5 1EB, England
IIF 5583, High Street, Chesham, Buckinghamshire, HP5 1DE
IIF 5683, High Street, Chesham, Bucks, HP5 1DE
IIF 57 IIF 58 IIF 5916 Howberry Close, Edgware, Middlesex, HA8 6TA
IIF 60 IIF 61 IIF 62 (more)(less)220, The Vale, London, NW11 8SR, England
IIF 68
- British accountantRegistered addresses and corresponding companies
Batavia, Prafulchandra Chhotalal
8, Hill Avenue, Amersham, HP6 5BW, England
IIF 69 IIF 70 IIF 71 (more)(less)16 Howberry Close, Edgware, Middlesex, HA8 6TA
IIF 75
- British born in March 2019
Mr Praful Batavia
Resident in England
Registered addresses and corresponding companies83, High Street, Chesham, Bucks, HP5 1DE
IIF 76
- Registered addresses and corresponding companies
Batavia, Prafulchandra
83, High Street, Chesham, Bucks., HP5 1DE, United Kingdom
IIF 77
- British born in August 1948
Mr Prafulchandra Chhotalal Batavia
Resident in England
Registered addresses and corresponding companies50, Lake View, Edgware, HA8 7RU, England
IIF 78
- Registered addresses and corresponding companies
Batavia, Praful
75, Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BA, England
IIF 798, Hill Avenue, Amersham, HP6 5BW, England
IIF 80 IIF 81 IIF 82 (more)(less)IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 12783, High Street, Chesham, Buckinghamshire, HP5 1DE, England
IIF 128 IIF 129 IIF 130 (more)(less)83, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 134 IIF 13583, High Street, Chesham, Bucks, HP5 1DE, England
IIF 13683, High Street, Chesham, Bucks, HP5 1DE, United Kingdom
IIF 137 IIF 13883, High Street, Chesham, HP5 1DE, England
IIF 139 IIF 140 IIF 14183, High Street, Chesham, HP5 1DE, United Kingdom
IIF 14283 High Street, High Street, Chesham, HP5 1DE, England
IIF 143 IIF 144 IIF 145 (more)(less)93, Post Office, 93 High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 14783 High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 14883 High Street, Chesham, Bucks., HP5 1DE, United Kingdom
IIF 149 IIF 150 IIF 15183, High Street, Chesham, Hertfordshire, HP5 1DE, United Kingdom
IIF 15230b, Southgate, Chichester, PO19 1DP, England
IIF 15350, Lake View, Edgware, HA8 7RU, England
IIF 154Unit 1-2 Partnership House, Withambrook Park Industrial Estate, Grantham, Lincolnshire, NG31 9ST
IIF 15599, Ronver Road, London, SE12 0NL, England
IIF 15672, Cardigan Street, Luton, Bedfordshire, LU1 1RR
IIF 15750 Lake View, Edgware, Middlesex, HA8 7RU
IIF 1589, The Fairway, Northwood, Middlesex, HA6 3DZ
IIF 159Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW
IIF 160
- Registered addresses and corresponding companies
Batavia, Niral
83, High Street, Chesham, Bucks, HP5 1DE, United Kingdom
IIF 161
Related profiles found in government register
Offspring entities and appointments
107
- 1
3 V ENTERPRISES LIMITED
072953938 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2010-06-25 ~ nowIIF 105 - Secretary → ME - 2
BUBSIES WORLD LIMITED
- 2012-01-04 0729489883 High Street, Chesham, BuckinghamshireDissolved Corporate (4 parents)Officer2010-06-24 ~ dissolvedIIF 135 - Secretary → ME2010-06-24 ~ 2011-07-30IIF 134 - Secretary → ME - 3
- 4
- 58 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2006-04-01 ~ nowIIF 69 - Secretary → ME
- 68 Hill Avenue, Amersham, EnglandActive Corporate (7 parents)Officer(before 1993-08-15) ~ nowIIF 53 - Secretary → ME
- 7
AMSTRAN ASSETS LIMITED
050842572a Harewood, Rickmansworth, EnglandActive Corporate (3 parents)Officer2009-06-25 ~ 2020-12-31IIF 57 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-24
Dissolved on 2023-06-30APEX CAPITAL MANAGEMENT LIMITED
- 2015-01-07 092458115 Barnfield Crescent, ExeterDissolved Corporate (5 parents)Officer2014-10-02 ~ 2020-12-31IIF 132 - Secretary → ME - 9
AMSTRAN PROPERTIES LTD
090724942a Harewood, Rickmansworth, EnglandActive Corporate (2 parents)Officer2014-06-05 ~ 2020-12-31IIF 148 - Secretary → ME - 108 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2014-05-09 ~ nowIIF 106 - Secretary → ME
- 11
ARA DENTAL IMPLANTS LTD
090333598 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2026-03-01 ~ nowIIF 25 - Director → ME2020-06-30 ~ nowIIF 143 - Secretary → ME2014-05-09 ~ 2014-12-09IIF 149 - Secretary → ME - 12
ARA PROPERTY MANAGEMENT LTD
089972908 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2026-01-01 ~ nowIIF 26 - Director → ME2014-04-15 ~ nowIIF 98 - Secretary → ME - 13
ARINA ENTERPRISES LTD
115969068 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2018-10-01 ~ nowIIF 107 - Secretary → ME - 14
AS & NS CONSULTANTS LTD
150994148 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2023-08-28 ~ nowIIF 116 - Secretary → ME - 15
ASC BUILDING CONTRACTORS LTD
127547428 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2020-07-20 ~ nowIIF 92 - Secretary → ME - 16
ASCENDERS CONSULTING SERVICES LIMITED
0819703572 Cardigan Street, Luton, BedfordshireActive Corporate (7 parents)Officer2012-08-31 ~ 2016-04-01IIF 157 - Secretary → ME - 17
ATLAS ENTERPRISES LTD
122904018 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2019-10-30 ~ nowIIF 95 - Secretary → ME - 18
- 19
BURY LODGE BANQUETING LIMITED
07249409Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-30 during the appointment or period of control
Commencement of winding up on 2025-07-16 during the appointment or period of control8 Hill Avenue, Amersham, EnglandLiquidation Corporate (5 parents)Officer2010-05-18 ~ nowIIF 84 - Secretary → ME - 20
BURY LODGE INVESTMENTS LIMITED
028928058 Hill Avenue, Amersham, EnglandActive Corporate (10 parents)Officer2016-03-02 ~ 2024-12-20IIF 23 - Director → ME2016-03-02 ~ 2016-03-02IIF 27 - Director → ME2016-03-02 ~ nowIIF 88 - Secretary → MEPerson with significant control2017-01-31 ~ 2024-12-20IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 21CHAMELLIA CONSULTANCY GROUP LTD - 2024-03-198 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ nowIIF 123 - Secretary → ME
- 22
CONFIDENT COMPUTING LIMITED
0749464083 High Street, Chesham, BuckinghamshireDissolved Corporate (3 parents)Officer2014-03-07 ~ dissolvedIIF 133 - Secretary → ME - 23
- 24
DATA FLEXING LTD
0889572683 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2016-02-25 ~ dissolvedIIF 131 - Secretary → ME - 25
DC KAYE SOLICITORS LIMITED
062615912 Wycombe Road, Prestwood, Great MissendenActive Corporate (5 parents)Officer2019-05-30 ~ nowIIF 99 - Secretary → ME - 26
DEWITT DENTAL LTD
10727343Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)Officer2017-04-18 ~ 2025-08-13IIF 160 - Secretary → ME - 27
- 28
- 29
ECHOFLOW PROPERTIES LIMITED
023944438 Hill Avenue, Amersham, EnglandActive Corporate (7 parents)Officer2001-11-16 ~ nowIIF 52 - Secretary → ME - 30
EDITION CRAFTS LTD
126299368 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2021-05-27 ~ nowIIF 100 - Secretary → ME - 31
EOS ENTERPRISES LTD
096456128 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2015-06-18 ~ nowIIF 93 - Secretary → ME - 32
PEARL ASSETS LIMITED
- 2017-06-19 077053338 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2018-12-19 ~ 2021-12-29IIF 12 - Director → ME2011-07-14 ~ nowIIF 112 - Secretary → MEPerson with significant control2018-12-19 ~ 2021-04-01IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 33
ETHOS CONSTRUCTION SOLUTIONS LIMITED
068104278 Hill Avenue, Amersham, EnglandActive Corporate (7 parents)Officer2019-02-10 ~ 2023-10-19IIF 28 - Director → ME2009-02-05 ~ 2019-02-10IIF 59 - Secretary → MEPerson with significant control2019-02-10 ~ 2023-10-19IIF 76 - Has significant influence or control → OEIIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE - 34
- 35
ETON (LONDON) LIMITED
075755028 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2011-03-23 ~ 2013-04-11IIF 10 - Director → ME2011-03-23 ~ nowIIF 104 - Secretary → ME - 36
- 37
- 38
FIND ME MY HOME LTD
1277053983 High Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2022-06-21 ~ dissolvedIIF 130 - Secretary → ME - 39
- 40
- 41
GDPR ENTERPRISES LTD
127537438 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2020-07-19 ~ nowIIF 127 - Secretary → ME - 42
GDPR MANAGEMENT LTD
158918138 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 119 - Secretary → ME - 43
- 44
- 45
GPN ENTERPRISES LTD
129764968 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2023-12-31 ~ nowIIF 87 - Secretary → ME - 46
GRANGE DESIGNS UK LTD
1084078710 The Shires, Watford, EnglandActive Corporate (2 parents)Officer2017-06-28 ~ 2017-10-27IIF 9 - Director → ME2017-06-28 ~ 2019-01-01IIF 159 - Secretary → MEPerson with significant control2017-06-28 ~ 2017-10-27IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 47
GRAS CAPITAL LTD
150766408 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2023-08-16 ~ nowIIF 125 - Secretary → ME - 48VIM PROJECTS LTD - 2021-03-218 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2024-01-01 ~ nowIIF 121 - Secretary → ME
- 49
- 50TRYMYSTIC LIMITED - 1988-04-268 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2001-11-16 ~ nowIIF 51 - Secretary → ME
- 51
- 52
IBB POLISH BUILDING WHOLESALE LIMITED
0737744683 High Street, Chesham, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-09-15 ~ dissolvedIIF 14 - Director → ME2010-09-15 ~ dissolvedIIF 152 - Secretary → ME - 53
IMPORTJOINERY CONTRACTORS LIMITED
05637343Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-03
Commencement of winding up on 2014-06-16
Conclusion of winding up on 2016-03-10
Dissolved on 2016-06-1899 Ronver Road, London, EnglandDissolved Corporate (7 parents)Officer2011-12-31 ~ 2012-12-10IIF 156 - Secretary → ME - 54
INSPIRE (KILBURN) LIMITED
075375028 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2025-01-22 ~ nowIIF 24 - Director → ME2011-02-21 ~ nowIIF 126 - Secretary → MEPerson with significant control2025-12-31 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 55
INSPIRE MANAGEMENT SERVICES LIMITED
075374128 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2011-02-21 ~ nowIIF 91 - Secretary → ME2011-02-21 ~ 2011-02-21IIF 151 - Secretary → ME - 56
J M LAKEVIEW LIMITED
0681797350 Lake View, Edgware, EnglandActive Corporate (7 parents)Officer2010-12-08 ~ 2010-12-08IIF 8 - Director → ME2010-12-08 ~ 2010-12-10IIF 40 - Director → ME2017-03-01 ~ nowIIF 15 - Director → ME2017-03-01 ~ nowIIF 154 - Secretary → MEPerson with significant control2019-11-01 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OE - 57
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 (6 parents)Officer2011-01-04 ~ 2012-04-01IIF 5 - Director → ME2007-06-11 ~ 2023-07-01IIF 56 - Secretary → ME2024-12-31 ~ 2025-08-07IIF 147 - Secretary → ME - 58
RINGBUILD LIMITED
- 2004-05-26 038489058 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2017-03-13 ~ nowIIF 2 - Director → ME2000-06-16 ~ 2003-09-30IIF 17 - Director → ME2011-03-31 ~ 2017-03-13IIF 41 - Director → ME2004-08-01 ~ 2010-09-27IIF 18 - Director → ME2017-03-13 ~ nowIIF 80 - Secretary → MEPerson with significant control2017-06-30 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE2016-09-27 ~ 2017-06-30IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Has significant influence or control → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 59
- 60
JUSH LONDON LTD
133296488 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2021-04-12 ~ nowIIF 115 - Secretary → ME - 61
- 62
- 63
SERUNI FINANCIAL SERVICES LTD
- 2014-04-04 04274480PINNER FINANCIAL SERVICES LIMITED
- 2004-04-19 04274480ROSESTEM LIMITED
- 2003-05-06 0427448050 Lake View, Edgware, MiddlesexActive Corporate (7 parents)Officer2003-10-01 ~ nowIIF 16 - Director → ME2003-02-05 ~ 2003-10-02IIF 44 - Director → MEPerson with significant control2016-08-21 ~ nowIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 64
AMJ SERUNI (P) LIMITED
- 2018-10-15 0686702350 Lake View, Edgware, EnglandActive Corporate (8 parents)Officer2013-04-07 ~ nowIIF 45 - Director → ME2011-01-04 ~ 2013-04-05IIF 46 - Director → ME2009-04-08 ~ 2011-01-04IIF 75 - Secretary → MEPerson with significant control2017-02-17 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
MANTHORPE FURNITURE LTD
12278928Unit 9 Ellesmere Business Park, Swingbridge Road, Grantham, EnglandActive Corporate (4 parents)Officer2019-10-24 ~ 2025-03-31IIF 155 - Secretary → ME - 66
MARCASITE INVESTMENTS LIMITED
021148888 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2018-10-24 ~ nowIIF 122 - Secretary → ME - 678 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2016-12-09 ~ nowIIF 1 - Director → ME2016-12-09 ~ nowIIF 137 - Secretary → MEPerson with significant control2017-12-01 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 68
- 69
- 70ELMBELLS LIMITED - 2008-08-118 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2017-04-01 ~ nowIIF 114 - Secretary → ME
- 71
NESTLODGE LIMITED
069801818 Hill Avenue, Amersham, EnglandActive Corporate (8 parents)Officer2009-08-04 ~ nowIIF 71 - Secretary → ME - 72
- 73LINKCARDS LIMITED - 2008-07-168 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2014-03-31 ~ nowIIF 94 - Secretary → ME
- 7425 Park Street West, Luton, EnglandActive Corporate (4 parents)Officer2017-08-30 ~ 2017-10-23IIF 11 - Director → ME2017-08-30 ~ 2017-10-23IIF 142 - Secretary → MEPerson with significant control2017-08-30 ~ 2017-10-23IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 758 Hill Avenue, Amersham, EnglandActive Corporate (5 parents)Officer2015-09-16 ~ 2024-12-01IIF 79 - Secretary → ME
- 76PUKIRO SECURITY SOLUTION LIMITED - 2007-08-2083 High Street, Chesham, BuckinghamshireDissolved Corporate (5 parents)Officer2009-07-30 ~ dissolvedIIF 64 - Secretary → ME
- 77
QI CONTRACTORS LTD
113888198 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2019-11-24 ~ nowIIF 140 - Secretary → ME - 78QUADA (HAMPSHIRE) LIMITED - 2012-02-01QUADA LIMITED - 1999-02-033 Pembroke Close, Romsey, EnglandActive Corporate (6 parents)Officer2017-03-02 ~ nowIIF 145 - Secretary → ME
- 79
QUAINTON MANN ENTERPRISES LTD
- 2019-05-09 097784838 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2015-09-15 ~ nowIIF 89 - Secretary → ME - 80
- 81
- 82
- 83
RANEFIELD LIMITED
080931598 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2012-06-01 ~ nowIIF 103 - Secretary → ME - 84
- 85
RIMNER ENTERPRISES LTD
120895878 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2019-07-06 ~ nowIIF 85 - Secretary → ME - 86
- 87
- 88
RUS ENTERPRISES LTD
116224338 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2018-10-15 ~ nowIIF 42 - Director → ME2018-10-15 ~ 2019-06-01IIF 161 - Secretary → MEPerson with significant control2018-10-15 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 89
SERUNI PROPERTIES LTD
- 2026-03-18 03851053PINNER PROPERTIES LTD
- 2004-04-19 03851053RINGFLOW LIMITED
- 2003-05-29 0385105350 Lake View, Edgware, MiddlesexActive Corporate (5 parents)Officer2000-06-16 ~ nowIIF 21 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 38 - Has significant influence or control → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OE - 90
SAMOT CONSTRUCTION CO LTD
128628548 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2022-10-01 ~ nowIIF 97 - Secretary → ME - 918 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2012-02-24 ~ 2017-02-11IIF 13 - Director → ME2017-02-18 ~ nowIIF 43 - Director → ME2012-02-24 ~ nowIIF 77 - Secretary → ME
- 92
SCRUFFY TO FLUFFY DOGS LTD
12755721Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2020-07-20 ~ 2023-05-05IIF 141 - Secretary → ME - 93
SELENE ENTERPRISES LIMITED
091810508 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)Officer2014-08-19 ~ 2022-09-15IIF 19 - Director → ME2014-08-19 ~ nowIIF 102 - Secretary → ME - 94
PORTGOLD LIMITED
- 1999-05-12 0375447050 Lake View, Edgware, MiddlesexActive Corporate (5 parents)Officer1999-04-21 ~ nowIIF 22 - Director → ME1999-04-21 ~ 1999-06-20IIF 60 - Secretary → ME2015-01-01 ~ nowIIF 158 - Secretary → MEPerson with significant control2017-02-12 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 95
SFF SERVICES LONDON LIMITED
07249379Roy Lucien, 20 Dales Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2010-05-18 ~ 2010-08-06IIF 128 - Secretary → ME - 96
SMD CONTRACT CONSULTING LIMITED
084831678 Hill Avenue, Amersham, EnglandActive Corporate (4 parents)Officer2013-04-11 ~ nowIIF 82 - Secretary → ME - 97
- 988 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)Officer2016-12-09 ~ nowIIF 138 - Secretary → ME
- 99
- 100
- 101
- 10283 High Street, Chesham, Bucks., United KingdomDissolved Corporate (3 parents)Officer2011-04-06 ~ dissolvedIIF 150 - Secretary → ME
- 103
TASTY GROUP LTD
0483361083 High Street, Chesham, EnglandDissolved Corporate (6 parents)Officer2017-05-17 ~ dissolvedIIF 144 - Secretary → ME - 104
TASTY PLANT SALES LIMITED
038729458 Hill Avenue, Amersham, EnglandActive Corporate (6 parents)Officer2017-05-17 ~ nowIIF 146 - Secretary → ME - 105
- 106
VINEGATE LIMITED
06354812110 High Street, Chesham, EnglandActive Corporate (6 parents)Officer2009-06-22 ~ nowIIF 55 - Secretary → ME - 107
VINELEAF LIMITED
06354813Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-19
Dissolved on 2021-11-25Aabrs Limited, Labs Atrium Chalk Farm Road Camden, LondonDissolved Corporate (6 parents)Officer2007-09-20 ~ 2018-03-31IIF 54 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.