1
26 MITCHAM ROAD LIMITED - 2001-11-29
26 Mitcham Park, Mitcham, Surrey
Active Corporate (3 parents)
Equity (Company account)
5,510 GBP2024-11-30
Officer
2001-11-16 ~ now
IIF 23 - Director → ME
2
39 Whitehorse Road, Croydon, Surrey
Active Corporate (1 parent)
Equity (Company account)
1,870,156 GBP2024-03-31
Officer
1999-03-05 ~ now
IIF 26 - Director → ME
2020-04-14 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
39 Whitehorse Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-18 ~ dissolved
IIF 14 - Director → ME
2010-02-18 ~ dissolved
IIF 4 - Secretary → ME
4
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-8,230 GBP2024-03-31
Officer
2017-05-30 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 38 - Has significant influence or control → OE
5
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
11,592,557 GBP2024-03-31
Officer
2017-06-06 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2021-06-01 ~ now
IIF 37 - Has significant influence or control → OE
6
107 Somerset Avenue, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,772 GBP2023-03-31
Officer
2006-03-20 ~ dissolved
IIF 8 - Secretary → ME
7
39 Whitehorse Road, Croydon, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2008-10-13 ~ dissolved
IIF 27 - Director → ME
8
39 Whitehorse Road, Croydon, Surrey
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-6,280 GBP2024-10-31
Officer
2008-10-13 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-19 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
9
39 Whitehorse Road, Croydon, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2014-09-25 ~ dissolved
IIF 15 - Director → ME
10
39 Whitehorse Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2008-10-13 ~ dissolved
IIF 29 - Director → ME
11
AOB UK (REFURBISHED HOMES) LIMITED - 2007-07-27
39 Whitehorse Road, Croydon, Surrey
Active Corporate (1 parent)
Equity (Company account)
5,626 GBP2024-03-31
Officer
2007-03-21 ~ now
IIF 24 - Director → ME
12
39 Whitehorse Road, Croydon, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2012-06-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
13
38 Portland Road, South Norwood, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
38 Portland Road, South Norwood, London, England
Active Corporate (2 parents)
Equity (Company account)
-8,203 GBP2024-09-30
Officer
2018-09-10 ~ now
IIF 34 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
HEREIGN LTD - 2018-06-18
17 Melbourne Road, Tilbury
Active Corporate (2 parents)
Equity (Company account)
-45,632 GBP2024-05-31
Officer
2018-07-01 ~ now
IIF 21 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
HIPS-PEOPLE (UK) LTD - 2010-02-18
HIPS-STAR LTD - 2010-02-16
39 Whitehorse Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 28 - Director → ME
17
39 Whitehorse Road, Croydon, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2014-09-23 ~ dissolved
IIF 13 - Director → ME
18
39 Whitehorse Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-18 ~ dissolved
IIF 16 - Director → ME
2010-02-18 ~ dissolved
IIF 6 - Secretary → ME
19
39 Whitehorse Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-18 ~ dissolved
IIF 11 - Director → ME
2010-02-18 ~ dissolved
IIF 5 - Secretary → ME
20
77 South End, Croydon, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-23
Officer
2023-07-01 ~ dissolved
IIF 30 - Director → ME
21
39 Whitehorse Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-19 ~ dissolved
IIF 17 - Director → ME
2010-02-19 ~ dissolved
IIF 7 - Secretary → ME
22
39 Whitehorse Road, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2012-01-27 ~ dissolved
IIF 12 - Director → ME
2012-01-27 ~ dissolved
IIF 2 - Secretary → ME
23
39 Whitehorse Road, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2016-07-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 35 - Has significant influence or control → OE
24
39 Whitehorse Road, Croydon, Surrey
Active Corporate (3 parents)
Equity (Company account)
-80,563 GBP2024-03-31
Officer
2014-09-23 ~ now
IIF 10 - Director → ME
25
39 Whitehorse Road, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2012-01-27 ~ dissolved
IIF 18 - Director → ME
2012-01-27 ~ dissolved
IIF 3 - Secretary → ME