1
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
1,252,417 GBP2024-03-31
Officer
2023-11-01 ~ now
IIF 42 - Director → ME
2
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
-402,499 GBP2024-03-31
Officer
2006-04-01 ~ now
IIF 55 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
166,099 GBP2024-03-31
Officer
2008-07-22 ~ now
IIF 61 - 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
4
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
-20,657 GBP2024-03-31
Officer
2019-10-30 ~ now
IIF 40 - Director → ME
5
ST. JAMES JOINERY LONDON LTD - 2016-08-23
07394693LOTUS JOINERY LIMITED - 2009-07-15
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
-18,830 GBP2024-03-31
Officer
2009-01-12 ~ now
IIF 54 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
-24,468 GBP2024-03-31
Officer
2024-12-20 ~ now
IIF 34 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
7
DVL JOINERY LIMITED - 2009-01-22
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
13,751 GBP2024-03-31
Officer
2007-07-16 ~ now
IIF 53 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control → OE
8
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
4,008,472 GBP2024-03-31
Officer
2008-07-22 ~ now
IIF 60 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
9
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
412 GBP2024-03-31
Officer
2020-05-28 ~ now
IIF 37 - Director → ME
10
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
-24,190 GBP2024-03-31
Officer
2015-06-18 ~ now
IIF 57 - Director → ME
Person with significant control
2017-06-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
PEARL ASSETS LIMITED - 2017-06-19
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
546,360 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 33 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
8 Hill Avenue, Amersham, England
Active Corporate (1 parent)
Equity (Company account)
-381,464 GBP2024-03-31
Officer
2023-10-20 ~ now
IIF 32 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
212,119 GBP2024-03-31
Officer
2011-03-23 ~ now
IIF 52 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BARNRIDGE LIMITED - 2011-07-27
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
-81,301 GBP2024-03-31
Officer
2014-03-11 ~ now
IIF 56 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
TRYMYSTIC LIMITED - 1988-04-26
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
187,452 GBP2024-03-31
Officer
2008-07-22 ~ now
IIF 62 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
16
TWINKLING SNOW NAILS SALON LTD - 2025-07-01
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-07-01 ~ now
IIF 35 - Director → ME
17
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-04-12 ~ now
IIF 39 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-10-24 ~ now
IIF 38 - 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
19
METROPOLITAN PROPERTY MAINTENANCE LIMITED - 2014-04-17
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
7,516 GBP2024-03-31
Officer
2008-01-18 ~ now
IIF 51 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
20
SITEPOOL LIMITED - 2007-02-28
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
274,416 GBP2024-03-31
Officer
2025-11-17 ~ now
IIF 41 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
21
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
-19,345 GBP2024-03-31
Officer
2014-08-19 ~ now
IIF 58 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
-13,287 GBP2024-03-31
Officer
2016-12-09 ~ now
IIF 36 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
23
BRIGHTBROOK LIMITED - 2016-08-23
06787985 8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
27,077 GBP2024-03-31
Officer
2026-01-07 ~ now
IIF 43 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
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
24
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-06 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2023-10-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-06 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2023-10-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE