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