1
22-25 Portman Close, S3, London, England
Active Corporate (3 parents)
Equity (Company account)
223,474 GBP2024-03-31
Officer
2020-03-09 ~ 2021-03-01
IIF 43 - Director → ME
2022-02-15 ~ 2022-02-25
IIF 42 - Director → ME
Person with significant control
2020-03-09 ~ 2021-03-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2024-03-22 ~ now
IIF 40 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
230a High Street, Berkhamsted, England
Dissolved Corporate (1 parent)
Officer
2022-04-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
BERKHAMSTED BUILDING SOLUTIONS LIMITED
13557336 230a High Street, Berkhamsted, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-81,810 GBP2022-08-31
Officer
2025-06-30 ~ now
IIF 55 - Director → ME
2021-08-10 ~ 2025-06-30
IIF 26 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 2 - Has significant influence or control → OE
5
BERKHAMSTED BUILDING SOLUTIONS SOUTH LTD
15897380 230a High Street, Berkhamsted, Herts, England
Active Corporate (2 parents)
Officer
2024-08-14 ~ 2025-07-07
IIF 24 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
6
BERKHAMSTED BUILDING SOLUTIONS WEST LTD
16000610 230a High Street, Aston Clinton, Berkhamsted, Herts, England
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 27 - Director → ME
7
31 Brook Street, Aston Clinton, Aylesbury, Bucks, England
Dissolved Corporate (2 parents)
Person with significant control
2017-03-24 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
8
Printing House, 66 Lower Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-06-26 ~ 2008-08-07
IIF 37 - Director → ME
9
230a High Street, Berkhamsted, Herts, England
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
32 Cornhill, London
Dissolved Corporate (7 parents)
Officer
2000-03-06 ~ dissolved
IIF 52 - Director → ME
11
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
1 Station Road, Harpenden, Herts, England
Active Corporate (20 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
1997-05-21 ~ 1998-05-31
IIF 53 - Director → ME
13
INTRASALES (LYE LANE) LIMITED
- now 03436020 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-2,715,215 GBP2023-12-31
Officer
2020-12-16 ~ now
IIF 31 - Director → ME
2000-09-18 ~ 2009-01-04
IIF 51 - Director → ME
1997-10-07 ~ 2009-01-04
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
LILLYGATE DEVELOPMENTS (TRING) LTD
07627169 Pattison House, Addison Road, Chesham, Buckinghamshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-36,726 GBP2016-05-31
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
LILYGATE (BILLERICAY) HOMES LTD
11717590 23 Wickford Close, Romford, England
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ 2019-01-08
IIF 48 - Director → ME
2018-12-07 ~ 2019-01-08
IIF 57 - Secretary → ME
Person with significant control
2018-12-07 ~ 2019-01-08
IIF 20 - Has significant influence or control → OE
16
230a High Street, Berkhamsted, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2017-08-07 ~ now
IIF 28 - Director → ME
2017-08-07 ~ now
IIF 59 - Secretary → ME
Person with significant control
2017-08-07 ~ now
IIF 10 - Has significant influence or control → OE
17
24 The Avenue, Watford, Hertfordshire
Liquidation Corporate (5 parents)
Officer
1991-10-10 ~ now
IIF 49 - Director → ME
18
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-19 ~ dissolved
IIF 54 - Director → ME
2018-06-19 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 23 - Has significant influence or control → OE
19
Hillingdon Lodge, 2 Hercies Road, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-30
Officer
2019-07-19 ~ now
IIF 46 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 21 - Has significant influence or control → OE
20
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
In Administration Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,727,973 GBP2021-01-31
Officer
2019-03-18 ~ now
IIF 25 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
31 Brook Street, Aston Clinton, Aylesbury, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-14 ~ 2017-08-17
IIF 34 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
22
Hillingdon Lodge, 2 Hercies Road, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 16 - Has significant influence or control → OE
23
Russell Square House, 10-11 Russell Square, London
Dissolved Corporate (4 parents)
Officer
2008-04-03 ~ 2008-05-14
IIF 50 - Director → ME
24
22-25 Portman Close, Room S3, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-01-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-01-14 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
25
SPINFIELD INVESTMENTS (STOKE HAMMOND) LTD
10362798 C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-808,265 GBP2024-09-30
Officer
2020-08-18 ~ now
IIF 56 - Director → ME
Person with significant control
2016-09-07 ~ 2020-08-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2020-08-18 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
26
1&2 Floor Offices, 1 The Highway, Beaconsfield, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2020-02-11 ~ now
IIF 35 - Director → ME
27
Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,961,604 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
28
230a High Street, Berkhamsted, Herts, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-208,378 GBP2023-07-31
Officer
2018-07-17 ~ 2025-06-30
IIF 47 - Director → ME
Person with significant control
2018-07-17 ~ 2025-07-17
IIF 22 - Has significant influence or control → OE
29
230a High Street, Berkhamsted, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2021-05-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 6 - Has significant influence or control → OE
30
CLOUD LYE LANE LTD
- 2020-06-03
12636775 3rd Floor Office, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
31
WINSLOW GROUP LIMITED - now
WINSLOW ASSET MANAGEMENT LIMITED - 2025-04-24
WINSLOW DEVELOPMENTS LIMITED
- 2024-06-12
13029256HILLINGDON LODGE DEVELOPMENTS LIMITED
- 2021-03-29
13029256 22-25 Portman Close, Room S3, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,013 GBP2024-11-30
Officer
2020-11-18 ~ 2021-01-01
IIF 41 - Director → ME
Person with significant control
2020-11-18 ~ 2021-03-30
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE