1
68 The Copse, Hemel Hempstead, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-02-05 ~ nowIIF 1 - Director → ME
Person with significant control
2021-02-05 ~ nowIIF 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
2
Ebenezer House, 41 Clarence Street, Southend On Sea, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-06-22 ~ nowIIF 6 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Holmside Hambledon Road, Denmead, Waterlooville, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
258,713 GBP2024-02-29
Officer
2017-02-23 ~ nowIIF 10 - Director → ME
Person with significant control
2017-02-23 ~ nowIIF 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
IIF 19 - Right to appoint or remove directors → OE
4
20 Langley Road, Slough, EnglandActive Corporate (3 parents)
Officer
2024-07-15 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
New Excel Homes Ltd, Off Sunny Brow, Chapel Lane, Coppull, Chorley, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,579 GBP2023-09-30
Officer
2020-01-10 ~ nowIIF 3 - Director → ME
Person with significant control
2020-01-10 ~ nowIIF 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
IIF 13 - Right to appoint or remove directors → OE
6
Ebenezer House, 41 Clarence Street, Southend-on-sea, EnglandActive Corporate (4 parents)
Equity (Company account)
265,098 GBP2024-01-31
Officer
2024-06-28 ~ nowIIF 7 - Director → ME
7
Ebenezer House, 41 Clarence Street, Southend-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
30,864 GBP2024-03-31
Officer
2020-03-11 ~ nowIIF 2 - Director → ME
Person with significant control
2020-03-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
68 The Copse, Hemel Hempstead, EnglandActive Corporate (4 parents)
Equity (Company account)
-12,225 GBP2024-01-31
Officer
2021-01-13 ~ nowIIF 4 - Director → ME
Person with significant control
2021-01-13 ~ nowIIF 12 - Has significant influence or control → OE
9
C/o Shreem Accountants 102 Mansion House, Bucknalls Lane, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-351 GBP2018-09-30
Officer
2015-09-17 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Ebenezer House, 41 Clarence Street, Southend-on-sea, EnglandActive Corporate (3 parents)
Officer
2025-04-16 ~ nowIIF 8 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE