1
Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-10-22 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Milton House, Strathmore Road, Rowlands Gill, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-12-09 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Hewletts, Aggs Hill, Cheltenham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-106,972 GBP2023-10-31
Officer
2020-06-03 ~ nowIIF 1 - Director → ME
4
WHEELHOUSE PROPERTIES LIMITED - 2016-02-20
ELMSLEY HOMES LTD - 2016-02-23
ELMSLEY HOMES LIMITED - 2021-06-10
The Hewletts, Aggs Hill, Cheltenham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,743 GBP2023-10-31
Officer
2014-10-23 ~ nowIIF 5 - Director → ME
Person with significant control
2016-10-23 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
The Hewletts, Aggs Hill, Cheltenham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-13,425 GBP2023-10-31
Officer
2021-03-24 ~ nowIIF 3 - Director → ME
6
The Hewletts, Aggs Hill, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-3,956 GBP2023-10-31
Officer
2021-05-11 ~ nowIIF 2 - Director → ME
7
The Hewletts, Aggs Hill, Cheltenham, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
300 GBP2024-10-31
Officer
2021-03-19 ~ nowIIF 4 - Director → ME
Person with significant control
2021-03-19 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
The Hewletts, Aggs Hill, Cheltenham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-03-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-03-21 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
The Hewletts, Aggs Hill, Cheltenham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
277,409 GBP2023-10-31
Officer
2021-05-20 ~ nowIIF 10 - Director → ME
10
206 White Lane, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
5,824 GBP2024-09-30
Officer
2023-09-06 ~ nowIIF 7 - Director → ME
Person with significant control
2023-09-06 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
Dsi Business Recovery 2 Lakeside, Calder Island Way, WakefieldLiquidation Corporate (2 parents)
Equity (Company account)
8,609 GBP2022-01-31
Officer
2005-01-27 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
12
The Hewletts, Aggs Hill, Cheltenham, United KingdomActive Corporate (2 parents)
Officer
2025-09-19 ~ nowIIF 12 - Director → ME
2025-09-19 ~ nowIIF 22 - Secretary → ME
Person with significant control
2025-09-19 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Hewletts, Aggs Hill, Cheltenham, United KingdomActive Corporate (2 parents)
Officer
2025-09-19 ~ nowIIF 11 - Director → ME
2025-09-19 ~ nowIIF 23 - Secretary → ME
Person with significant control
2025-09-19 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Progress House 206 White Lane, Gleadless, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-26 ~ nowIIF 9 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE