1
68 The Copse, Hemel Hempstead, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-02-05 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
Ebenezer House, 41 Clarence Street, Southend On Sea, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-8,859 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Holmside Hambledon Road, Denmead, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
258,713 GBP2024-02-29
Officer
2017-02-23 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
20 Langley Road, Slough, England
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 Kingdom
Active Corporate (3 parents)
Equity (Company account)
198,044 GBP2024-09-30
Officer
2020-01-10 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ebenezer House, 41 Clarence Street, Southend-on-sea, England
Active Corporate (4 parents)
Equity (Company account)
231,496 GBP2024-06-30
Officer
2024-06-28 ~ now
IIF 18 - Director → ME
7
Ebenezer House, 41 Clarence Street, Southend-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
30,864 GBP2024-03-31
Officer
2020-03-11 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ebenezer House, 41 Clarence Street, Southend-on-sea, England
Active Corporate (4 parents)
Equity (Company account)
-12,225 GBP2024-01-31
Officer
2021-01-13 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 9 - Has significant influence or control → OE
9
C/o Shreem Accountants 102 Mansion House, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-351 GBP2018-09-30
Officer
2015-09-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
Ebenezer House, 41 Clarence Street, Southend-on-sea, England
Active Corporate (4 parents)
Officer
2025-04-16 ~ now
IIF 19 - Director → ME