1
8 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,252,417 GBP2024-03-31
Officer
2023-11-01 ~ nowIIF 62 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
LAD CONSTRUCTION (U.K.) LTD. - 2014-05-16
8 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
-402,499 GBP2024-03-31
Officer
2006-04-01 ~ nowIIF 4 - Director → ME
Person with significant control
2017-06-15 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
3
LAD CONSTRUCTION LIMITED - 2014-05-21
8 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
166,099 GBP2024-03-31
Officer
2008-07-22 ~ nowIIF 8 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
4
8 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,657 GBP2024-03-31
Officer
2019-10-30 ~ nowIIF 61 - Director → ME
Person with significant control
2019-10-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
ST. JAMES JOINERY LONDON LTD - 2016-08-23
LOTUS JOINERY LIMITED - 2009-07-15
8 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,830 GBP2024-03-31
Officer
2009-01-12 ~ nowIIF 3 - Director → ME
Person with significant control
2017-01-12 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
6
8 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
-97,255 GBP2025-03-31
Officer
2010-05-18 ~ nowIIF 11 - Director → ME
Person with significant control
2017-05-11 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
DVL JOINERY LIMITED - 2009-01-22
8 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
13,751 GBP2024-03-31
Officer
2007-07-16 ~ nowIIF 22 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
8
8 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)
Equity (Company account)
4,008,472 GBP2024-03-31
Officer
2008-07-22 ~ nowIIF 5 - Director → ME
Person with significant control
2016-11-14 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
9
8 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
412 GBP2024-03-31
Officer
2020-05-28 ~ nowIIF 66 - Director → ME
Person with significant control
2020-05-28 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
8 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,190 GBP2024-03-31
Officer
2015-06-18 ~ nowIIF 13 - Director → ME
Person with significant control
2017-06-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
PEARL ASSETS LIMITED - 2017-06-19
8 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
546,360 GBP2024-03-31
Officer
2021-04-01 ~ nowIIF 58 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
8 Hill Avenue, Amersham, EnglandActive Corporate (1 parent)
Equity (Company account)
-381,464 GBP2024-03-31
Officer
2023-10-20 ~ nowIIF 57 - Director → ME
Person with significant control
2023-10-19 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
8 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
212,119 GBP2024-03-31
Officer
2011-03-23 ~ nowIIF 24 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
14
BARNRIDGE LIMITED - 2011-07-27
8 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
-81,301 GBP2024-03-31
Officer
2014-03-11 ~ nowIIF 25 - Director → ME
Person with significant control
2016-08-14 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
15
TRYMYSTIC LIMITED - 1988-04-26
8 Hill Avenue, Amersham, EnglandActive Corporate (3 parents)
Equity (Company account)
187,452 GBP2024-03-31
Officer
2008-07-22 ~ nowIIF 10 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
16
8 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-04-12 ~ nowIIF 67 - Director → ME
Person with significant control
2021-04-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
8 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-10-24 ~ nowIIF 60 - Director → ME
Person with significant control
2018-10-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
METROPOLITAN PROPERTY MAINTENANCE LIMITED - 2014-04-17
8 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
7,516 GBP2024-03-31
Officer
2008-01-18 ~ nowIIF 21 - Director → ME
Person with significant control
2017-01-16 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
19
8 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,345 GBP2024-03-31
Officer
2014-08-19 ~ nowIIF 26 - Director → ME
Person with significant control
2016-08-19 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
20
R & A DENTAL CARE LTD - 2016-12-30
8 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,287 GBP2024-03-31
Officer
2016-12-09 ~ nowIIF 59 - Director → ME
Person with significant control
2017-12-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
21
BRIGHTBROOK LIMITED - 2016-08-23
8 Hill Avenue, Amersham, EnglandActive Corporate (2 parents)
Equity (Company account)
27,077 GBP2024-03-31
Officer
2016-08-23 ~ nowIIF 68 - Director → ME
Person with significant control
2016-08-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
22
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2023-10-06 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-10-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2023-10-06 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-10-06 ~ dissolvedIIF 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