1
6 ASHWOOD COURT MANAGEMENT COMPANY LIMITED
- now 02590422SHARESPRUCE PROPERTY MANAGEMENT LIMITED
- 1991-06-24
02590422 Fab Homes, 104 High Road, London, England
Active Corporate (24 parents)
Equity (Company account)
37,929 GBP2023-12-31
Officer
1991-04-24 ~ 1993-12-02
IIF 17 - Director → ME
2
HARTON STREET MANAGEMENT LIMITED
02365722 Suite 7 Aspect House, Pattenden Lane, Marden, Kent
Active Corporate (12 parents)
Equity (Company account)
36,354 GBP2024-12-31
Officer
~ 1996-12-13
IIF 15 - Director → ME
~ 1996-12-13
IIF 18 - Secretary → ME
3
R.K. CONSTRUCTION (UK) LIMITED
- 2003-04-07
02955894 Unit 10 Loughton Business Centre, Langston Road, Loughton, Essex
Active Corporate (5 parents)
Equity (Company account)
43,392 GBP2024-03-31
Officer
1994-08-16 ~ 2016-09-13
IIF 11 - Director → ME
4
R K DEVELOPMENTS (THEYDON BOIS) LTD
- now 04257801R K GROUP HOLDING LIMITED
- 2019-01-17
04257801 Unit 10 Loughton Business Centre, Langston Road, Loughton, Essex
Active Corporate (5 parents)
Equity (Company account)
1,575 GBP2024-03-31
Officer
2001-07-31 ~ 2023-03-09
IIF 13 - Director → ME
Person with significant control
2016-07-24 ~ 2022-12-05
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
Unit 10 Loughton Business Centre, Langston Road, Loughton, Essex, Essex, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
435 GBP2024-10-31
Officer
2018-10-01 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-10-01 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
R.K. PROPERTIES (U.K.) LIMITED
- 2003-04-07
01948882R.K. CONSTRUCTION (BUILDING SUPPLIES) LIMITED
- 1989-12-15
01948882 Unit 10 Loughton Business Centre, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,394,095 GBP2024-03-31
Officer
~ now
IIF 7 - Director → ME
7
R K NEW DEVELOPMENTS LTD - now
R K CONSTRUCTION (LONDON) LTD. - 2015-11-10
R.K. CONSTRUCTION (BUILDING) LIMITED
- 2003-04-07
02792159 Unit 10 Loughton Business Centre, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Equity (Company account)
43,034 GBP2024-03-31
Officer
1994-05-19 ~ 2003-04-01
IIF 12 - Director → ME
1993-02-19 ~ 1993-11-22
IIF 16 - Director → ME
8
R K PROPERTY INVESTMENTS LTD.
- now 01436912 Unit 10 Loughton Business Centre, Langston Road, Loughton, Essex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,617,418 GBP2024-03-31
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
PEARL SUPPLIES LTD.
- 2017-02-21
06256528 24 Brook Road, Loughton, England
Active Corporate (3 parents)
Equity (Company account)
19,100 GBP2024-05-31
Officer
2007-05-23 ~ 2017-02-22
IIF 14 - Director → ME
10
Unit 10 Loughton Business Centre, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2020-04-07 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 10 Loughton Business Centre, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
60,000 GBP2024-03-31
Officer
2020-04-07 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE