1
Maplefield Grange, Maplefield Lane, Chalfont St Giles, England
Active Corporate (3 parents)
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 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
20 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2024-03-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-03-22 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – 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 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
230a High Street, Berkhamsted, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-10 ~ 2025-06-30
IIF 26 - Director → ME
2025-06-30 ~ now
IIF 61 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 1 - Has significant influence or control → OE
5
230a High Street, Berkhamsted, Herts, England
Active Corporate (3 parents)
Officer
2024-08-14 ~ 2025-07-07
IIF 24 - Director → ME
Person with significant control
2024-08-14 ~ 2026-03-12
IIF 4 - Has significant influence or control as a member of a firm → OE
6
230a High Street, Aston Clinton, Berkhamsted, Herts, England
Dissolved Corporate (2 parents)
Officer
2024-10-07 ~ dissolved
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 16 - Ownership of shares – 75% or more → OE
8
CHESHAM PRECISION PROPERTIES LIMITED
04802222 Printing House, 66 Lower Road, Harrow, Middx
Dissolved Corporate (4 parents)
Officer
2003-06-17 ~ 2008-08-07
IIF 51 - Director → ME
9
Printing House, 66 Lower Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-06-26 ~ 2008-08-07
IIF 37 - Director → ME
10
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 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
2000-03-06 ~ dissolved
IIF 58 - Director → ME
12
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 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2005-03-17 ~ dissolved
IIF 50 - Director → ME
2005-03-17 ~ dissolved
IIF 63 - Secretary → ME
14
1 Station Road, Harpenden, Herts, England
Active Corporate (20 parents)
Officer
1997-05-21 ~ 1998-05-31
IIF 59 - Director → ME
15
Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2003-11-06 ~ dissolved
IIF 53 - Director → ME
2001-06-14 ~ 2002-06-14
IIF 54 - Director → ME
16
INTRASALES (LYE LANE) LIMITED
- now 03436020 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (10 parents)
Officer
2020-12-16 ~ now
IIF 31 - Director → ME
2000-09-18 ~ 2009-01-04
IIF 57 - Director → ME
1997-10-07 ~ 2009-01-04
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
LILLYGATE DEVELOPMENTS (TRING) LTD
07627169 Pattison House, Addison Road, Chesham, Buckinghamshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 65 - Secretary → ME
Person with significant control
2018-12-07 ~ 2019-01-08
IIF 20 - Has significant influence or control → OE
19
230a High Street, Berkhamsted, England
Active Corporate (1 parent)
Officer
2017-08-07 ~ now
IIF 28 - Director → ME
2017-08-07 ~ now
IIF 67 - Secretary → ME
Person with significant control
2017-08-07 ~ now
IIF 9 - Has significant influence or control → OE
20
24 The Avenue, Watford, Hertfordshire
Liquidation Corporate (5 parents)
Officer
1991-10-10 ~ now
IIF 55 - Director → ME
21
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-19 ~ dissolved
IIF 60 - Director → ME
2018-06-19 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 23 - Has significant influence or control → OE
22
Hillingdon Lodge, 2 Hercies Road, Uxbridge, England
Active Corporate (1 parent)
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
23
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
In Administration Corporate (5 parents)
Officer
2019-03-18 ~ now
IIF 25 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
24
31 Brook Street, Aston Clinton, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ 2017-08-17
IIF 34 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
25
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 15 - Has significant influence or control → OE
26
QUEENSGATE TERRACE MANAGEMENT COMPANY LIMITED
06439968 Grovepark House, Station Road, Chesham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-11-28 ~ dissolved
IIF 52 - Director → ME
27
Printing House, 66 Lower Road, Harrow, Middx
Dissolved Corporate (4 parents)
Officer
1997-09-30 ~ dissolved
IIF 49 - Director → ME
1997-09-30 ~ dissolved
IIF 64 - Secretary → ME
28
Russell Square House, 10-11 Russell Square, London
Dissolved Corporate (8 parents)
Officer
2008-04-03 ~ 2008-05-14
IIF 56 - Director → ME
29
22-25 Portman Close, Room S3, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-01-14 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
30
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)
Officer
2020-08-18 ~ now
IIF 62 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-07 ~ 2020-08-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
31
1&2 Floor Offices, 1 The Highway, Beaconsfield, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2020-02-11 ~ now
IIF 35 - Director → ME
32
Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
33
230a High Street, Berkhamsted, Herts, United Kingdom
Active Corporate (4 parents, 4 offsprings)
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
34
230a High Street, Berkhamsted, England
Dissolved Corporate (1 parent)
Officer
2021-05-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 5 - Has significant influence or control → OE
35
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 14 - Ownership of shares – 75% or more → OE
36
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 Maplefield Grange, Maplefield Lane, Chalfont St Giles, England
Active Corporate (4 parents)
Officer
2020-11-18 ~ 2021-01-01
IIF 41 - Director → ME
Person with significant control
2020-11-18 ~ 2021-03-30
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE