1
Croudace House, Caterham, SurreyActive Corporate (3 parents)
Officer
2018-01-01 ~ nowIIF 3 - Director → ME
2
Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-12-09 ~ nowIIF 47 - Director → ME
Person with significant control
2020-12-09 ~ nowIIF 78 - Has significant influence or control → OE
3
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2018-01-16 ~ nowIIF 27 - Director → ME
4
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-03-24 ~ nowIIF 38 - Director → ME
5
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,820 GBP2024-12-31
Officer
2018-01-16 ~ nowIIF 24 - Director → ME
6
Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-03-25 ~ nowIIF 68 - Director → ME
7
CROUDACE GROUP LIMITED - 2006-11-10
HACKREMCO (NO.1919) LIMITED - 2002-05-30
Croudace House, Tupwood Lane, Caterham, SurreyActive Corporate (7 parents, 6 offsprings)
Officer
2021-05-01 ~ nowIIF 58 - Director → ME
8
CROUDACE LIMITED - 2004-12-16
Croudace House, Caterham, SurreyActive Corporate (18 parents, 45 offsprings)
Officer
2017-01-01 ~ nowIIF 62 - Director → ME
9
PORTLAND HOMES LIMITED - 2010-09-07
PORTLAND HOMES PLC - 2010-02-05
H.K. PROPERTIES LIMITED - 1983-04-19
Croudace House, Tupwood Lane, Caterham, SurreyActive Corporate (4 parents, 1 offspring)
Officer
2021-05-01 ~ nowIIF 60 - Director → ME
10
Croudace House, Tupwood Lane, Caterham, SurreyActive Corporate (7 parents)
Officer
2021-05-01 ~ nowIIF 59 - Director → ME
11
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-02-18 ~ nowIIF 73 - Director → ME
12
Unit 7 Portal Business Park, Eaton Lane, Tarporley, United KingdomActive Corporate (4 parents)
Officer
2024-09-18 ~ nowIIF 74 - Director → ME
13
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (6 parents)
Officer
2022-07-04 ~ nowIIF 39 - Director → ME
14
Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Officer
2018-01-16 ~ nowIIF 20 - Director → ME
15
94 Park Lane, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Officer
2024-10-01 ~ nowIIF 65 - Director → ME
16
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
11,535 GBP2023-12-31
Officer
2018-01-16 ~ nowIIF 22 - Director → ME
17
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Officer
2024-09-25 ~ nowIIF 66 - Director → ME
18
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-01-16 ~ nowIIF 28 - Director → ME
19
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,938 GBP2024-12-31
Officer
2018-01-16 ~ nowIIF 11 - Director → ME
20
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-04-26 ~ nowIIF 2 - Director → ME
21
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (6 parents)
Officer
2020-03-24 ~ nowIIF 37 - Director → ME
22
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2020-10-21 ~ nowIIF 44 - Director → ME
23
Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-10 ~ nowIIF 48 - Director → ME
24
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (7 parents)
Person with significant control
2024-08-21 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
25
Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-05-30 ~ nowIIF 71 - Director → ME
26
Fisher House, 84 Fisherton Street, Salisbury, United KingdomActive Corporate (5 parents)
Officer
2024-06-22 ~ nowIIF 54 - Director → ME
27
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (5 parents)
Officer
2024-03-01 ~ nowIIF 53 - Director → ME
28
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-03-24 ~ nowIIF 36 - Director → ME
29
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-29 ~ nowIIF 61 - Director → ME
30
2 Hills Road, Cambridge, United KingdomActive Corporate (7 parents)
Person with significant control
2024-06-03 ~ nowIIF 76 - Right to appoint or remove directors → OE
31
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-03 ~ nowIIF 49 - Director → ME
32
9-11 The Quadrant, Richmond, United KingdomActive Corporate (5 parents)
Officer
2024-03-26 ~ nowIIF 72 - Director → ME
33
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-01-16 ~ nowIIF 17 - Director → ME
34
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (7 parents)
Person with significant control
2024-08-22 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
35
Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-03-24 ~ nowIIF 35 - Director → ME
36
Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 46 - Director → ME
37
Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-04 ~ nowIIF 45 - Director → ME
Person with significant control
2022-03-04 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2020-12-01 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
39
Fisher House, 84 Fisherton Street, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-28 ~ nowIIF 55 - Director → ME
40
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-06-03 ~ nowIIF 56 - Director → ME