1
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
-51,481 GBP2024-06-30
Officer
2021-05-03 ~ 2021-05-13
IIF 11 - Director → ME
2021-08-27 ~ 2022-11-01
IIF 9 - Director → ME
2
1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
HHP RESIDENTIAL INVESTMENTS LIMITED
16740172 1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 2 - Director → ME
4
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,147,027 GBP2021-12-31
Officer
2020-09-25 ~ 2022-09-26
IIF 7 - Director → ME
5
20 Peterborough Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,007 GBP2024-12-31
Officer
2022-03-24 ~ 2022-10-15
IIF 8 - Director → ME
6
1 Gemini Court 42a Throwley Way, Sutton, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1,282 GBP2023-10-31
Officer
2018-10-16 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
1 Gemini Court, 42a Throwley Way, Sutton, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
386,831 GBP2024-03-31
Officer
2021-11-22 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
WOODCOTE CONSULTING GROUP LIMITED
14429088 1 Gemini Court, 42a Throwley Way, Sutton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
491 GBP2023-10-31
Officer
2022-10-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 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
9
WOODCOTE CONTRACTORS LIMITED
- now 13817176 1 Gemini Court, 42a Throwley Way, Sutton, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-28,286 GBP2024-03-31
Officer
2021-12-24 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 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
10
WOODCOTE RESIDENTIAL INVESTMENTS LIMITED
14763821 1 Gemini Court, 42a Throwley Way, Sutton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,454 GBP2024-03-31
Officer
2023-03-28 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-28 ~ 2023-10-10
IIF 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