1
8 Hill Avenue, Amersham, England
Active Corporate (4 parents)
Equity (Company account)
1,252,417 GBP2024-03-31
Officer
2010-06-25 ~ now
IIF 27 - Secretary → ME
2
BUBSIES WORLD LIMITED
- 2012-01-04
07294898 83 High Street, Chesham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ 2011-07-30
IIF 56 - Secretary → ME
2010-06-24 ~ dissolved
IIF 57 - Secretary → ME
3
8 Hill Avenue, Amersham, England
Active Corporate (4 parents)
Equity (Company account)
3,453 GBP2024-03-31
Officer
2014-09-17 ~ 2015-04-01
IIF 123 - Director → ME
2013-04-25 ~ now
IIF 9 - Secretary → ME
4
ORNATE PERIOD PLASTERING LTD
- 2021-11-10
07178385 8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
51,618 GBP2024-03-31
Officer
2021-11-01 ~ now
IIF 62 - Secretary → ME
5
ALPHA CAPITAL PROJECTS LIMITED
- now 03376773 8 Hill Avenue, Amersham, England
Active Corporate (8 parents)
Equity (Company account)
-402,499 GBP2024-03-31
Officer
2006-04-01 ~ now
IIF 98 - Secretary → ME
6
ALPHABASE INVESTMENTS LIMITED
- now 01463321 8 Hill Avenue, Amersham, England
Active Corporate (7 parents)
Equity (Company account)
166,099 GBP2024-03-31
Officer
~ now
IIF 96 - Secretary → ME
7
2a Harewood, Rickmansworth, England
Active Corporate (3 parents)
Equity (Company account)
629,381 GBP2025-03-31
Officer
2009-06-25 ~ 2020-12-31
IIF 106 - Secretary → ME
8
APEX CAPITAL MANAGEMENT LIMITED
- 2015-01-07
09245811 5 Barnfield Crescent, Exeter
Dissolved Corporate (3 parents)
Equity (Company account)
89,501 GBP2020-12-31
Officer
2014-10-02 ~ 2020-12-31
IIF 54 - Secretary → ME
9
2a Harewood, Rickmansworth, England
Active Corporate (2 parents)
Equity (Company account)
201,189 GBP2025-03-31
Officer
2014-06-05 ~ 2020-12-31
IIF 71 - Secretary → ME
10
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
41,405 GBP2024-03-31
Officer
2014-05-09 ~ now
IIF 28 - Secretary → ME
11
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
2,109 GBP2024-03-31
Officer
2020-06-30 ~ now
IIF 66 - Secretary → ME
2014-05-09 ~ 2014-12-09
IIF 72 - Secretary → ME
12
8 Hill Avenue, Amersham, England
Active Corporate (4 parents)
Equity (Company account)
189,697 GBP2024-03-31
Officer
2014-04-15 ~ now
IIF 21 - Secretary → ME
13
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
17,935 GBP2024-03-31
Officer
2018-10-01 ~ now
IIF 29 - Secretary → ME
14
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
228 GBP2024-03-31
Officer
2023-08-28 ~ now
IIF 38 - Secretary → ME
15
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
39,625 GBP2024-03-31
Officer
2020-07-20 ~ now
IIF 15 - Secretary → ME
16
ASCENDERS CONSULTING SERVICES LIMITED
08197035 72 Cardigan Street, Luton, Bedfordshire
Active Corporate (7 parents)
Equity (Company account)
85,024 GBP2024-03-31
Officer
2012-08-31 ~ 2016-04-01
IIF 79 - Secretary → ME
17
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
-20,657 GBP2024-03-31
Officer
2019-10-30 ~ now
IIF 18 - Secretary → ME
18
LOTUS JOINERY LIMITED
- 2009-07-15
06787985 8 Hill Avenue, Amersham, England
Active Corporate (6 parents)
Equity (Company account)
-18,830 GBP2024-03-31
Officer
2009-01-12 ~ now
IIF 99 - Secretary → ME
19
8 Hill Avenue, Amersham, England
Liquidation Corporate (4 parents)
Equity (Company account)
-97,255 GBP2025-03-31
Officer
2010-05-18 ~ now
IIF 6 - Secretary → ME
20
8 Hill Avenue, Amersham, England
Active Corporate (10 parents)
Equity (Company account)
-24,468 GBP2024-03-31
Officer
2016-03-02 ~ 2024-12-20
IIF 124 - Director → ME
2016-03-02 ~ 2016-03-02
IIF 91 - Director → ME
2016-03-02 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-01-31 ~ 2024-12-20
IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
CAMELLIA CONSULTANCY GROUP LTD
- now 15549781CHAMELLIA CONSULTANCY GROUP LTD - 2024-03-19
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-04-01 ~ now
IIF 45 - Secretary → ME
22
83 High Street, Chesham, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
-23,585 GBP2018-03-31
Officer
2014-03-07 ~ dissolved
IIF 55 - Secretary → ME
23
MELINDA PROPERTY INVESTMENTS LIMITED
- 2012-02-23
07806452 83 High Street, Chesham, Buckinghamshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
107 GBP2017-03-31
Officer
2011-10-12 ~ dissolved
IIF 51 - Secretary → ME
24
83 High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-41 GBP2015-03-31
Officer
2016-02-25 ~ dissolved
IIF 53 - Secretary → ME
25
2 Wycombe Road, Prestwood, Great Missenden
Active Corporate (5 parents)
Equity (Company account)
871,933 GBP2024-02-28
Officer
2019-05-30 ~ now
IIF 61 - Secretary → ME
26
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
11,522 GBP2024-03-31
Officer
2017-04-18 ~ 2025-08-13
IIF 82 - Secretary → ME
27
DIPPL ENTERPRISES LTD
- 2023-02-13
12675472 8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
840 GBP2024-03-31
Officer
2023-02-10 ~ now
IIF 5 - Secretary → ME
28
DVL JOINERY LIMITED
- 2009-01-22
06313978 8 Hill Avenue, Amersham, England
Active Corporate (4 parents)
Equity (Company account)
13,751 GBP2024-03-31
Officer
2007-07-16 ~ now
IIF 103 - Secretary → ME
29
8 Hill Avenue, Amersham, England
Active Corporate (7 parents)
Equity (Company account)
4,008,472 GBP2024-03-31
Officer
2001-11-16 ~ now
IIF 95 - Secretary → ME
30
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
412 GBP2024-03-31
Officer
2021-05-27 ~ now
IIF 22 - Secretary → ME
31
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
-24,190 GBP2024-03-31
Officer
2015-06-18 ~ now
IIF 16 - Secretary → ME
32
ETHOS CONSTRUCTION LONDON LTD
- now 07705333PEARL ASSETS LIMITED
- 2017-06-19
07705333 8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
546,360 GBP2024-03-31
Officer
2018-12-19 ~ 2021-12-29
IIF 115 - Director → ME
2011-07-14 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-12-19 ~ 2021-04-01
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
33
ETHOS CONSTRUCTION SOLUTIONS LIMITED
06810427 8 Hill Avenue, Amersham, England
Active Corporate (7 parents)
Equity (Company account)
-381,464 GBP2024-03-31
Officer
2019-02-10 ~ 2023-10-19
IIF 90 - Director → ME
2009-02-05 ~ 2019-02-10
IIF 108 - Secretary → ME
Person with significant control
2019-02-10 ~ 2023-10-19
IIF 140 - Has significant influence or control → OE
IIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
34
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
212,119 GBP2024-03-31
Officer
2011-03-23 ~ 2013-04-11
IIF 133 - Director → ME
2011-03-23 ~ now
IIF 26 - Secretary → ME
35
220 The Vale, London, England
Active Corporate (6 parents)
Equity (Company account)
148,694 GBP2024-03-31
Officer
2007-07-16 ~ 2023-07-25
IIF 112 - Secretary → ME
36
FAR INTERNATIONAL (E & I) LTD
- now 06076537FAR HAULAGE LIMITED
- 2009-07-03
06076537 7 Westmoreland House, Scrubs Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2011-06-30
IIF 110 - Secretary → ME
37
83 High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-06-21 ~ dissolved
IIF 52 - Secretary → ME
38
FRIARS CROFT ENTERPRISES LTD
- now 10453793 8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
1,218,563 GBP2024-03-31
Officer
2016-10-31 ~ now
IIF 58 - Secretary → ME
39
ANIRG ENTERPRISES LTD
- 2018-11-26
11687492 8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
313,146 GBP2024-03-31
Officer
2018-11-20 ~ now
IIF 42 - Secretary → ME
40
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
252,534 GBP2024-03-31
Officer
2020-07-19 ~ now
IIF 49 - Secretary → ME
41
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Officer
2024-08-13 ~ now
IIF 41 - Secretary → ME
42
8 Hill Avenue, Amersham, England
Active Corporate (5 parents)
Equity (Company account)
-81,301 GBP2024-03-31
Officer
2011-04-06 ~ 2013-08-14
IIF 126 - Director → ME
2011-04-06 ~ now
IIF 39 - Secretary → ME
43
GOLDEN BRICK DEVELOPMENTS LTD
- now 06956833 46 Ealing Road, Wembley, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,049,660 GBP2024-10-31
Officer
2009-08-21 ~ 2011-06-17
IIF 87 - Secretary → ME
44
8 Hill Avenue, Amersham, England
Active Corporate (4 parents)
Equity (Company account)
146,957 GBP2024-03-31
Officer
2023-12-31 ~ now
IIF 10 - Secretary → ME
45
9 The Fairway, Northwood, Middlesex
Active Corporate (2 parents)
Equity (Company account)
92,761 GBP2024-06-30
Officer
2017-06-28 ~ 2017-10-27
IIF 134 - Director → ME
2017-06-28 ~ 2019-01-01
IIF 81 - Secretary → ME
Person with significant control
2017-06-28 ~ 2017-10-27
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
46
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-08-16 ~ now
IIF 47 - Secretary → ME
47
VIM PROJECTS LTD - 2021-03-21
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
117 GBP2024-03-31
Officer
2024-01-01 ~ now
IIF 43 - Secretary → ME
48
H R ARCHITECTURAL CONSULTANTS LTD
- now 07972664 8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
-28,232 GBP2024-03-31
Officer
2012-07-09 ~ 2013-01-07
IIF 130 - Director → ME
2012-07-09 ~ now
IIF 32 - Secretary → ME
49
TRYMYSTIC LIMITED - 1988-04-26
8 Hill Avenue, Amersham, England
Active Corporate (8 parents)
Equity (Company account)
187,452 GBP2024-03-31
Officer
2001-11-16 ~ now
IIF 94 - Secretary → ME
50
The Royal Oak Wineham Lane, Wineham, Henfield, England
Active Corporate (6 parents)
Equity (Company account)
326,736 GBP2024-03-31
Officer
2009-04-08 ~ 2018-03-31
IIF 107 - Secretary → ME
51
IBB POLISH BUILDING WHOLESALE LIMITED
07377446 83 High Street, Chesham, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ dissolved
IIF 135 - Director → ME
2010-09-15 ~ dissolved
IIF 75 - Secretary → ME
52
IMPORTJOINERY CONTRACTORS LIMITED
05637343 99 Ronver Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-12-31 ~ 2012-12-10
IIF 78 - Secretary → ME
53
8 Hill Avenue, Amersham, England
Active Corporate (4 parents)
Equity (Company account)
72,424 GBP2024-03-31
Officer
2025-01-22 ~ now
IIF 92 - Director → ME
2011-02-21 ~ now
IIF 48 - Secretary → ME
54
INSPIRE MANAGEMENT SERVICES LIMITED
07537412 8 Hill Avenue, Amersham, England
Active Corporate (6 parents)
Equity (Company account)
16,714 GBP2024-03-31
Officer
2011-02-21 ~ 2011-02-21
IIF 74 - Secretary → ME
2011-02-21 ~ now
IIF 14 - Secretary → ME
55
50 Lake View, Edgware, England
Active Corporate (7 parents)
Equity (Company account)
548,870 GBP2024-03-31
Officer
2010-12-08 ~ 2010-12-10
IIF 144 - Director → ME
2010-12-08 ~ 2010-12-08
IIF 131 - Director → ME
2017-03-01 ~ now
IIF 116 - Director → ME
2017-03-01 ~ now
IIF 76 - Secretary → ME
Person with significant control
2019-11-01 ~ now
IIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
56
SLD ENTERPRISES (UK) LTD.
- 2013-12-19
06205214UGANDA COMMERCIAL ENTERPRISES LTD
- 2011-02-17
06205214 93 Post Office, 93 High Street, Chesham, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-15,285 GBP2024-03-31
Officer
2011-01-04 ~ 2012-04-01
IIF 128 - Director → ME
2007-06-11 ~ 2023-07-01
IIF 97 - Secretary → ME
2024-12-31 ~ 2025-08-07
IIF 70 - Secretary → ME
57
8 Hill Avenue, Amersham, England
Active Corporate (6 parents)
Equity (Company account)
202,070 GBP2024-03-31
Officer
2011-03-31 ~ 2017-03-13
IIF 145 - Director → ME
2000-06-16 ~ 2003-09-30
IIF 120 - Director → ME
2017-03-13 ~ now
IIF 114 - Director → ME
2004-08-01 ~ 2010-09-27
IIF 125 - Director → ME
2017-03-13 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-06-30 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-27 ~ 2017-06-30
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Has significant influence or control → OE
58
TWINKLING SNOW NAILS SALON LTD
- 2025-07-01
14097170 8 Hill Avenue, Amersham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-05-10 ~ now
IIF 3 - Secretary → ME
59
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-04-12 ~ now
IIF 37 - Secretary → ME
60
DSL ENTERPRISES LTD
- 2024-04-03
12755517 8 Hill Avenue, Amersham, England
Active Corporate (4 parents)
Equity (Company account)
1,534 GBP2024-03-31
Officer
2020-07-20 ~ now
IIF 19 - Secretary → ME
61
GDPR SCHOLARS LIMITED
- 2025-06-24
15937445 8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-09-05 ~ now
IIF 40 - Secretary → ME
62
SERUNI FINANCIAL SERVICES LTD
- 2014-04-04
04274480PINNER FINANCIAL SERVICES LIMITED
- 2004-04-19
04274480 50 Lake View, Edgware, Middlesex
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2003-02-05 ~ 2003-10-02
IIF 143 - Director → ME
2003-10-01 ~ now
IIF 117 - Director → ME
Person with significant control
2016-08-21 ~ now
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Has significant influence or control → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Right to appoint or remove directors → OE
63
AMJ SERUNI (P) LIMITED
- 2018-10-15
06867023 50 Lake View, Edgware, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-01-04 ~ 2013-04-05
IIF 146 - Director → ME
2013-04-07 ~ now
IIF 88 - Director → ME
2009-04-08 ~ 2011-01-04
IIF 111 - Secretary → ME
Person with significant control
2017-02-17 ~ now
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Right to appoint or remove directors → OE
64
Unit 1-2 Partnership House, Withambrook Park Industrial Estate, Grantham, Lincolnshire
Active Corporate (3 parents)
Equity (Company account)
2,376 GBP2025-03-31
Officer
2019-10-24 ~ 2025-03-31
IIF 77 - Secretary → ME
65
8 Hill Avenue, Amersham, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-10-24 ~ now
IIF 44 - Secretary → ME
66
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
93,379 GBP2024-03-31
Officer
2016-12-09 ~ now
IIF 113 - Director → ME
2016-12-09 ~ now
IIF 59 - Secretary → ME
Person with significant control
2017-12-01 ~ now
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
67
METROPOLITAN PROPERTY MAINTENANCE LIMITED
- 2014-04-17
06477463 8 Hill Avenue, Amersham, England
Active Corporate (4 parents)
Equity (Company account)
7,516 GBP2024-03-31
Officer
2008-01-18 ~ now
IIF 102 - Secretary → ME
68
MS & NS ENTERPRISES LTD
- 2023-09-04
15099145 8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
7,141 GBP2024-03-31
Officer
2023-08-28 ~ now
IIF 46 - Secretary → ME
69
ELMBELLS LIMITED - 2008-08-11
8 Hill Avenue, Amersham, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-04-01 ~ now
IIF 36 - Secretary → ME
70
8 Hill Avenue, Amersham, England
Active Corporate (8 parents)
Equity (Company account)
1,462,656 GBP2024-03-31
Officer
2009-08-04 ~ now
IIF 100 - Secretary → ME
71
8 Hill Avenue, Amersham, England
Active Corporate (6 parents)
Equity (Company account)
43,442 GBP2024-03-31
Officer
2008-01-07 ~ now
IIF 101 - Secretary → ME
72
LINKCARDS LIMITED - 2008-07-16
8 Hill Avenue, Amersham, England
Active Corporate (5 parents)
Equity (Company account)
265 GBP2024-03-31
Officer
2014-03-31 ~ now
IIF 17 - Secretary → ME
73
PAUL CLARK BUILDING CONTRACTORS LTD.
- now 05928170 8 Hill Avenue, Amersham, England
Active Corporate (6 parents)
Equity (Company account)
274,416 GBP2024-03-31
Officer
2006-09-10 ~ now
IIF 93 - Secretary → ME
74
25 Park Street West, Luton, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-30 ~ 2017-10-23
IIF 121 - Director → ME
2017-08-30 ~ 2017-10-23
IIF 65 - Secretary → ME
Person with significant control
2017-08-30 ~ 2017-10-23
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Right to appoint or remove directors → OE
75
75 Stanley Hill Avenue, Amersham, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
72,695 GBP2024-03-31
Officer
2015-09-16 ~ 2024-12-01
IIF 1 - Secretary → ME
76
POSITIVITY ENTERPRISES LTD
- now 07249427STANSTED CATERING LIMITED
- 2019-03-12
07249427 8 Hill Avenue, Amersham, England
Active Corporate (6 parents)
Equity (Company account)
14,581 GBP2024-03-31
Officer
2010-05-18 ~ 2020-12-20
IIF 83 - Secretary → ME
77
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
46,783 GBP2024-03-31
Officer
2019-11-24 ~ now
IIF 63 - Secretary → ME
78
QUADA (HAMPSHIRE) LIMITED - 2012-02-01
QUADA LIMITED - 1999-02-03
3 Pembroke Close, Romsey, England
Active Corporate (6 parents)
Equity (Company account)
-3,938,320 GBP2024-03-31
Officer
2017-03-02 ~ now
IIF 68 - Secretary → ME
79
QUINTON MANN ENTERPRISES LTD
- now 09778483QUAINTON MANN ENTERPRISES LTD
- 2019-05-09
09778483 8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
5,932 GBP2024-03-31
Officer
2015-09-15 ~ now
IIF 12 - Secretary → ME
80
ST. JAMES JOINERY INTERIORS LIMITED
- 2014-06-27
09045236 8 Hill Avenue, Amersham, England
Active Corporate (5 parents)
Equity (Company account)
971,917 GBP2024-03-31
Officer
2014-05-19 ~ now
IIF 30 - Secretary → ME
81
RANEBROOK CONSTRUCTION LTD
- 2017-03-21
08093181 8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
26,138 GBP2024-03-31
Officer
2012-06-01 ~ 2012-09-01
IIF 127 - Director → ME
2024-05-31 ~ 2025-04-01
IIF 89 - Director → ME
2012-06-01 ~ now
IIF 13 - Secretary → ME
82
RANEBROOK WINDOWS TIMBER FRAMES LTD
- now 15470471 8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-02-06 ~ now
IIF 33 - Secretary → ME
83
8 Hill Avenue, Amersham, England
Active Corporate (4 parents)
Equity (Company account)
154,635 GBP2024-03-31
Officer
2012-06-01 ~ now
IIF 25 - Secretary → ME
84
LAUNAY TRAINING LTD
- 2019-12-05
08009259 8 Hill Avenue, Amersham, England
Active Corporate (5 parents)
Equity (Company account)
641,675 GBP2024-03-31
Officer
2012-05-22 ~ now
IIF 8 - Secretary → ME
85
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
30,523 GBP2024-03-31
Officer
2019-07-06 ~ now
IIF 7 - Secretary → ME
86
83 High Street, Chesham, Bucks., U.k.
Dissolved Corporate (5 parents)
Officer
2009-06-17 ~ dissolved
IIF 109 - Secretary → ME
87
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
77,263 GBP2024-03-31
Officer
2018-10-15 ~ now
IIF 141 - Director → ME
2018-10-15 ~ 2019-06-01
IIF 84 - Secretary → ME
Person with significant control
2018-10-15 ~ now
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
88
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
15,885 GBP2024-03-31
Officer
2022-10-01 ~ now
IIF 20 - Secretary → ME
89
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
3,062 GBP2024-03-31
Officer
2012-02-24 ~ 2017-02-11
IIF 132 - Director → ME
2017-02-18 ~ now
IIF 142 - Director → ME
2012-02-24 ~ now
IIF 85 - Secretary → ME
90
Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-323 GBP2024-03-31
Officer
2020-07-20 ~ 2023-05-05
IIF 64 - Secretary → ME
91
8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
-19,345 GBP2024-03-31
Officer
2014-08-19 ~ 2022-09-15
IIF 122 - Director → ME
2014-08-19 ~ now
IIF 24 - Secretary → ME
92
SERUNI ENTERPRISES LIMITED
- now 03754470 50 Lake View, Edgware, Middlesex
Active Corporate (5 parents)
Equity (Company account)
355,833 GBP2024-03-31
Officer
1999-04-21 ~ now
IIF 119 - Director → ME
2015-01-01 ~ now
IIF 80 - Secretary → ME
1999-04-21 ~ 1999-06-20
IIF 86 - Secretary → ME
Person with significant control
2017-02-12 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
93
PINNER PROPERTIES LTD
- 2004-04-19
03851053 50 Lake View, Edgware, Middlesex
Active Corporate (5 parents)
Equity (Company account)
24,691 GBP2024-03-31
Officer
2000-06-16 ~ now
IIF 118 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Has significant influence or control → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
94
Roy Lucien, 20 Dales Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ 2010-08-06
IIF 50 - Secretary → ME
95
SMD CONTRACT CONSULTING LIMITED
08483167 8 Hill Avenue, Amersham, England
Active Corporate (4 parents)
Equity (Company account)
16,957 GBP2024-03-31
Officer
2013-04-11 ~ now
IIF 4 - Secretary → ME
96
8 Hill Avenue, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
-13,287 GBP2024-03-31
Officer
2016-12-09 ~ now
IIF 60 - Secretary → ME
97
8 Hill Avenue, Amersham, England
Active Corporate (4 parents)
Equity (Company account)
27,077 GBP2024-03-31
Officer
2011-04-06 ~ 2013-03-04
IIF 129 - Director → ME
2011-04-06 ~ now
IIF 35 - Secretary → ME
98
83 High Street, Chesham, Bucks., United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ dissolved
IIF 73 - Secretary → ME
99
83 High Street, Chesham, England
Dissolved Corporate (6 parents)
Officer
2017-05-17 ~ dissolved
IIF 67 - Secretary → ME
100
8 Hill Avenue, Amersham, England
Active Corporate (6 parents)
Equity (Company account)
1,068 GBP2024-03-31
Officer
2017-05-17 ~ now
IIF 69 - Secretary → ME
101
TECHNOCARBON TECHNOLOGIES UK LTD
15476967 8 Hill Avenue, Amersham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-02-08 ~ now
IIF 31 - Secretary → ME
102
PRIMEZONE FIELD LIMITED
- 2016-02-09
09619078 8 Hill Avenue, Amersham, England
Active Corporate (5 parents)
Equity (Company account)
26,506 GBP2024-03-31
Officer
2016-02-08 ~ now
IIF 23 - Secretary → ME
103
110 High Street, Chesham, England
Active Corporate (6 parents)
Equity (Company account)
147,323 GBP2024-03-31
Officer
2009-06-22 ~ now
IIF 105 - Secretary → ME
104
Aabrs Limited, Labs Atrium Chalk Farm Road Camden, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
17,903 GBP2017-03-31
Officer
2007-09-20 ~ 2018-03-31
IIF 104 - Secretary → ME