1
1 Kings Avenue, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
16,314 GBP2024-03-31
Officer
2022-03-24 ~ nowIIF 50 - Director → ME
2
Wrencote House, 123 High Street, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
62,279 GBP2024-06-30
Officer
2022-06-20 ~ nowIIF 10 - Director → ME
3
Wrencote House, 123 High Street, CroydonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
437,550 GBP2024-01-31
Officer
2014-07-31 ~ nowIIF 87 - Secretary → ME
4
Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,400 GBP2024-03-30
Officer
2019-06-13 ~ nowIIF 32 - Director → ME
5
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 19 offsprings)
Equity (Company account)
6,669,359 GBP2024-06-30
Officer
2018-06-25 ~ nowIIF 13 - Director → ME
Person with significant control
2018-06-25 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
6
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,150 GBP2024-03-30
Officer
2018-01-09 ~ nowIIF 2 - Director → ME
7
ASHBURN HOUSE LTD - 2015-04-09
1 Kings Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolvedIIF 74 - Director → ME
8
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (5 parents)
Equity (Company account)
298,135 GBP2024-03-31
Officer
2024-03-20 ~ nowIIF 12 - Director → ME
9
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
44,829 GBP2024-09-30
Officer
2020-04-28 ~ nowIIF 48 - Director → ME
10
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,101,677 GBP2024-03-31
Officer
2019-09-24 ~ nowIIF 59 - LLP Designated Member → ME
Person with significant control
2019-09-24 ~ nowIIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-08 ~ nowIIF 38 - Director → ME
12
Wrencote House, 123 Croydon High Street, Croydon, LondonActive Corporate (2 parents)
Equity (Company account)
847,142 GBP2024-11-30
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
13
CARIDON DEVELOPMENT LIMITED - 2015-03-31
Wrencote House, 123 Croydon High Street, Croydon, SurreyDissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
14
Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-21,264 GBP2024-09-30
Officer
2015-04-09 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MCAA LTD - 2021-07-20
GREEN ENERGY INSTALLERS LTD - 2021-10-15
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
26,469 GBP2024-09-30
Officer
2021-07-09 ~ nowIIF 53 - Director → ME
16
Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 24 offsprings)
Equity (Company account)
-18,421,705 GBP2024-03-29
Officer
2015-04-01 ~ nowIIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2024-01-10 ~ nowIIF 35 - Director → ME
18
1 Kings Avenue, London, United KingdomActive Corporate (5 parents)
Officer
2025-05-06 ~ nowIIF 14 - Director → ME
19
Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-10,470 GBP2024-03-30
Officer
2017-07-03 ~ nowIIF 20 - Director → ME
20
Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-3,920 GBP2024-03-30
Officer
2017-07-03 ~ nowIIF 23 - Director → ME
21
Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-3,820 GBP2024-03-30
Officer
2018-05-30 ~ nowIIF 42 - Director → ME
22
1 Kings Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-34,715 GBP2024-07-31
Officer
2019-07-10 ~ nowIIF 54 - Director → ME
23
1 Kings Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,240 GBP2024-09-30
Officer
2018-09-03 ~ nowIIF 3 - Director → ME
24
1 Kings Avenue, London, EnglandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
-625,164 GBP2024-09-30
Officer
2015-10-15 ~ nowIIF 43 - Director → ME
25
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,814,223 GBP2024-03-31
Officer
2020-09-28 ~ nowIIF 58 - LLP Designated Member → ME
Person with significant control
2020-09-28 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
26
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
849,021 GBP2024-05-31
Officer
2015-12-07 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
27
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (4 parents)
Equity (Company account)
78,001 GBP2020-07-31
Officer
2015-07-17 ~ dissolvedIIF 78 - Director → ME
28
Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
347,967 GBP2024-07-31
Officer
2015-07-25 ~ nowIIF 5 - Director → ME
29
Wrencote House, 123 Croydon High Street, Croydon, SurreyActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,224,674 GBP2024-07-31
Officer
2014-09-17 ~ nowIIF 9 - Director → ME
30
Wrencote House, 123 High Street, CroydonActive Corporate (4 parents)
Equity (Company account)
2,846,813 GBP2024-06-30
Officer
2014-06-04 ~ nowIIF 4 - Director → ME
31
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-08-06 ~ dissolvedIIF 77 - Director → ME
32
Wrencote House, 123 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
1,931,114 GBP2024-06-30
Officer
2015-09-04 ~ nowIIF 7 - Director → ME
33
Wrencote House, 123 High Street, Croydon, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,551,430 GBP2024-06-30
Officer
2015-06-29 ~ nowIIF 11 - Director → ME
34
Wrencote House, 123 High Street, CroydonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-600,372 GBP2024-06-30
Officer
2014-06-04 ~ nowIIF 6 - Director → ME
35
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
165,201 GBP2025-01-31
Officer
2021-01-11 ~ nowIIF 55 - Director → ME
36
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-169 GBP2024-06-30
Officer
2022-06-28 ~ nowIIF 46 - Director → ME
37
1 Kings Avenue, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
-10,523 GBP2024-05-31
Officer
2022-05-25 ~ nowIIF 44 - Director → ME
38
EASY CONTRACTING COMPANY LTD - 2013-09-27
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
30,919 GBP2025-03-31
Officer
2017-10-17 ~ nowIIF 15 - Director → ME
39
1 Kings Avenue, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,005,299 GBP2016-05-31
Officer
2014-05-12 ~ dissolvedIIF 73 - Director → ME
40
Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (3 parents, 20 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2015-04-09 ~ nowIIF 25 - Director → ME
41
1 Kings Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,348,692 GBP2024-05-31
Officer
2023-09-07 ~ nowIIF 56 - Director → ME
42
1 Kings Avenue, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-26,231 GBP2025-03-31
Officer
2018-03-11 ~ nowIIF 19 - Director → ME
43
1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-18,010 GBP2024-03-31
Officer
2019-03-23 ~ nowIIF 52 - Director → ME
44
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,510 GBP2024-03-30
Officer
2018-01-09 ~ nowIIF 17 - Director → ME
45
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
46
Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,150 GBP2024-03-30
Officer
2017-02-03 ~ nowIIF 16 - Director → ME
47
OPRINGTON LTD - 2023-06-27
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,544 GBP2024-06-30
Officer
2023-06-20 ~ nowIIF 47 - Director → ME
48
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-986,846 GBP2024-03-30
Officer
2018-02-02 ~ nowIIF 18 - Director → ME
49
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,997,978 GBP2024-03-30
Officer
2018-02-02 ~ nowIIF 24 - Director → ME
50
Wrencote House, 123 Croydon High Street, Croydon, SurreyDissolved Corporate (1 parent)
Officer
2012-11-11 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
51
1 Kings Avenue, Winchmore Hill, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,818,497 GBP2024-02-29
Officer
2015-10-22 ~ nowIIF 31 - Director → ME
52
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-32,829 GBP2024-10-31
Officer
2023-10-18 ~ nowIIF 34 - Director → ME
53
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Officer
2003-04-10 ~ dissolvedIIF 60 - Director → ME
54
Wrencote House, 123 High Street, Croydon, EnglandDissolved Corporate (2 parents)
Officer
2014-10-14 ~ dissolvedIIF 75 - Director → ME
55
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,200 GBP2022-09-30
Officer
2019-09-20 ~ dissolvedIIF 86 - LLP Designated Member → ME
Person with significant control
2019-09-20 ~ dissolvedIIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
1 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-08-18 ~ dissolvedIIF 81 - Director → ME
57
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
136,688 GBP2024-02-29
Officer
2019-02-06 ~ nowIIF 51 - Director → ME
58
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
394,847 GBP2024-09-30
Officer
2018-09-19 ~ nowIIF 45 - Director → ME
59
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
151,230 GBP2024-12-31
Officer
2019-12-05 ~ nowIIF 30 - Director → ME
60
RED VISUALS WORLDWIDE LIMITED - 2012-12-11
1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)
Current Assets (Company account)
16,716 GBP2015-09-30
Officer
2011-09-06 ~ dissolvedIIF 76 - Director → ME
61
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-18 ~ nowIIF 49 - Director → ME
62
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-11,804 GBP2024-03-30
Officer
2018-03-08 ~ nowIIF 22 - Director → ME
63
33 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (3 parents)
Officer
2021-02-03 ~ nowIIF 85 - Director → ME
64
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-11 ~ nowIIF 39 - Director → ME
65
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-11 ~ nowIIF 36 - Director → ME
66
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,161,138 GBP2024-03-30
Officer
2018-01-09 ~ nowIIF 21 - Director → ME
67
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-11 ~ nowIIF 33 - Director → ME
68
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-11 ~ nowIIF 40 - Director → ME
69
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-11 ~ nowIIF 37 - Director → ME
70
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-11 ~ nowIIF 41 - Director → ME
71
CARIDON HOUSING - 2018-01-23
Wrencote House, 123 Croydon High Street, Croydon, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
490,162 GBP2024-03-31
Officer
2017-10-27 ~ nowIIF 1 - Director → ME
72
Wrencote House, 123 Croydon High Street, Croydon, SurreyActive Corporate (3 parents)
Equity (Company account)
540,530 GBP2024-10-31
Officer
2014-10-29 ~ nowIIF 26 - Director → ME
73
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,600,846 GBP2024-11-30
Officer
2013-11-28 ~ nowIIF 28 - Director → ME
74
Wrencote House, 123 Croydon Hight Street, Croydon, SurreyActive Corporate (4 parents)
Equity (Company account)
2,684,010 GBP2024-05-31
Officer
2013-07-29 ~ nowIIF 29 - Director → ME