1
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,071 GBP2024-11-30
Person with significant control
2021-11-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CASTLETOWN (TOLCARNE DRIVE) LIMITED - now
CASTLETOWN HOMES LIMITED - 2005-01-25
1st Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (8 parents)
Equity (Company account)
1,031,179 GBP2025-03-31
Officer
2006-05-19 ~ 2011-01-27
IIF 22 - Director → ME
2006-05-19 ~ 2011-01-27
IIF 29 - Secretary → ME
3
CASTLETOWN LIMITED - now
CASTLETOWN (HARROW) LIMITED
- 2019-09-26
055122702012 DIMENSIONS LIMITED
- 2005-11-17
05512270 Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
534,012 GBP2025-03-31
Officer
2005-10-24 ~ 2011-01-27
IIF 25 - Director → ME
4
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,756 GBP2023-03-31
Officer
2018-03-05 ~ now
IIF 9 - Director → ME
5
CITRUS VALLEY INVESTMENTS UK LIMITED
10671243 Sas House Friarswood, Chipperfield Road, Kings Langley, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-03-15 ~ dissolved
IIF 21 - Director → ME
6
Nimeli Court, Agiou Nikolaou 41-49 Block C, Nicosia 2408, Cyprus
Registered Corporate (2 parents, 5 offsprings)
Beneficial owner
2023-01-17 ~ now
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Ownership of shares - More than 25% → OE
7
Sas House Friarswood, Chipperfield Road, Kings Langley, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
62,481 GBP2024-12-31
Officer
2017-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-03-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
H & S TAVERNS (RUISLIP) LIMITED
05539797 C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2005-08-18 ~ dissolved
IIF 27 - Director → ME
11
Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-40,094 GBP2024-11-30
Officer
2017-11-16 ~ 2021-01-04
IIF 20 - Director → ME
Person with significant control
2017-11-16 ~ 2021-01-04
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PINNER GREEN MANAGEMENT LIMITED
02406742 10 Pinner Green, Pinner, Middlesex
Active Corporate (17 parents)
Equity (Company account)
5,854 GBP2024-07-31
Officer
2003-01-01 ~ 2010-02-05
IIF 28 - Director → ME
13
SEPTEMBER FIFTEENTH HOLDINGS LIMITED
11941707 Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,002 GBP2024-10-31
Officer
2017-10-20 ~ 2021-01-04
IIF 19 - Director → ME
Person with significant control
2017-10-20 ~ 2021-01-04
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,125 GBP2024-06-30
Officer
2023-06-02 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SSA RAIL & CONTRACT SERVICES LIMITED
06937446 C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolved
IIF 26 - Director → ME
17
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,458 GBP2024-03-31
Officer
2009-06-18 ~ now
IIF 13 - Director → ME
18
1st Floor Regency House, 43 High Street, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-24 ~ 2018-10-24
IIF 24 - Director → ME
Person with significant control
2018-10-24 ~ 2018-10-24
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
Regency House, 43 High Street, Rickmansworth, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2024-06-28 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
20
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-11 ~ 2024-10-28
IIF 18 - Director → ME
Person with significant control
2022-01-11 ~ 2024-10-28
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE