1
103-105 Brighton Road, Coulsdon, EnglandActive Corporate (5 parents)
Officer
2025-04-16 ~ nowIIF 8 - Director → ME
2
Suite 2 264 Lavender Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-314,944 GBP2024-03-31
Officer
2022-03-22 ~ nowIIF 10 - Director → ME
3
Suite 2 264 Lavender Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,319,035 GBP2024-03-31
Officer
2021-09-09 ~ nowIIF 6 - Director → ME
4
50 Trinity Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-25 ~ nowIIF 1 - Director → ME
Person with significant control
2025-07-25 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
E.C. BOXALL AND SON LIMITED - 1979-12-31
HOLMBUSH FARM CARAVAN PARK LIMITED - 1977-12-31
WEALDEN CONSTRUCTION LIMITED - 2025-04-02
I.C.S. CONSTRUCTION LIMITED - 1985-02-05
Bank Chambers Behegan Lynes, Brook Street, Bishops Waltham, Hampshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,743 GBP2024-09-30
Officer
2024-04-25 ~ nowIIF 7 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 2 264 Lavender Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
14,332 GBP2024-03-31
Officer
2019-07-04 ~ nowIIF 2 - Director → ME
Person with significant control
2019-07-04 ~ nowIIF 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
7
Suite 2 264 Lavender Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
44,987 GBP2024-03-31
Officer
2019-09-19 ~ nowIIF 9 - Director → ME
8
Suite 2 264 Lavender Hill, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
896 GBP2024-03-31
Officer
2016-01-26 ~ nowIIF 26 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 19 - Has significant influence or control → OE
9
Suite 2, 264 Lavender Hill, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
16,406 GBP2024-03-31
Officer
2013-03-06 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
Suite 2 264 Lavender Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,636 GBP2024-03-31
Officer
2021-04-29 ~ nowIIF 4 - Director → ME
11
Suite 2 264 Lavender Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
356,228 GBP2024-03-31
Officer
2016-12-13 ~ nowIIF 13 - Director → ME
12
Suite 2 264 Lavender Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
36,099 GBP2024-03-31
Officer
2015-10-29 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
HANDY HEROES DEVELOPMENTS LIMITED - 2016-06-27
HANDY HEROES DEVELOPMENTS PLC - 2018-08-24
HANDY HEROES DEVELOPMENTS LTD - 2024-04-13
Suite 2 264 Lavender Hill, London, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
-146,483 GBP2024-03-31
Officer
2014-09-29 ~ nowIIF 29 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
42 Lingwell Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
469,708 GBP2024-03-31
Officer
2020-07-30 ~ nowIIF 31 - Director → ME
15
120c Replingham Road Replingham Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit C018 89 Bickersteth Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolvedIIF 27 - Director → ME
17
42 Lingwell Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
10,014 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 11 - Director → ME
18
Suite 2 264 Lavender Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-856,905 GBP2024-03-31
Officer
2021-09-08 ~ nowIIF 3 - Director → ME
19
C018 Trident Business Centre, 89 Bickersteth Road, LondonDissolved Corporate (2 parents)
Officer
2014-11-21 ~ dissolvedIIF 25 - Director → ME
20
Suite 2, 264 Lavender Hill, London, EnglandActive Corporate (5 parents)
Officer
2024-06-25 ~ nowIIF 5 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 20 - Has significant influence or control → OE