1
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
12,170 GBP2022-02-28
Officer
2018-02-16 ~ dissolved
IIF 21 - Director → ME
2
BUSINESS DEVELOPMENT PROGRAM LIMITED
12604000 45 Pont Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-05-31
Person with significant control
2020-05-15 ~ 2021-07-02
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Hill Hub 1a, Highfield Road, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
-153,862 GBP2024-12-31
Officer
2023-04-19 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
The Hill Hub, 1a Highfield Road, Dartford, England
Receiver Action Corporate (2 parents)
Equity (Company account)
1,397,747 GBP2023-12-31
Officer
2019-03-15 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 43 - Has significant influence or control → OE
5
DARTFORD MAGISTRATE DEVELOPMENT LTD
11587615 45 Pont Street 45 Pont Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-09-25 ~ dissolved
IIF 47 - Has significant influence or control → OE
6
4385, 13447669 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-06-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
7
GENESIS INTEGRATED SERVICES LTD
- now 05265437GENESIS AUTO LIMITED
- 2010-06-17
05265437 112 Ajp Business Centre 152-154 Coles Green Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-18,565 GBP2024-10-31
Officer
2010-06-11 ~ 2014-07-22
IIF 29 - Director → ME
8
IMAGINE GLOBAL SOLUTIONS (UK) LIMITED
12164302 83 Lewisham High Street, 1st Floor, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2021-08-11 ~ 2021-10-10
IIF 30 - Director → ME
9
REHOBOTH 392 CAMDEN LTD LTD
- 2020-06-19
12659333REHOBOTH 329 CAMDEN LTD
- 2020-06-13
12659333 The Hill Hub, 1a Highfield Road, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
818,513 GBP2024-12-31
Officer
2020-06-10 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
10
The Hill Hub, 1a Highfield Road, Dartford, England
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
The Hill Hub, 1a Highfield Road, Dartford, Please Select..., United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-04-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
12
The Hill Hub, 1a Highfield Road, Dartford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-03-09 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
4385, Oc451870 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2024-04-13 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to surplus assets - 75% or more → OE
14
4385, 13671370 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-9,516 GBP2024-10-31
Officer
2021-10-11 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 35 - Has significant influence or control → OE
15
The Hill Hub, 1a Highfield Road, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
-75,157 GBP2023-12-31
Officer
2022-10-27 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
16
4385, 13726921 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
30 GBP2023-11-30
Officer
2021-11-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 36 - Has significant influence or control → OE
17
4385, 15475491 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-02-09 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
4385, 15658517 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
19
The Hill Hub, 1a Highfield Road, Dartford, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 54 - Has significant influence or control → OE
20
The Hill Hub Bromley, 153 - 159 Masons Hill, Bromley, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 3 - Director → ME
21
REHOBOTH HILL HUB OAKLEY PLACE LTD
15811912 The Hill Hub Bromley, 153 - 159 Masons Hill, Bromley, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 2 - Director → ME
22
The Hill Hub, 1a Highfield Road, Dartford, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-05 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
23
4385, 14736264 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-324,703 GBP2023-12-31
Officer
2023-03-17 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
The Hill Hub, 1a Highfield Road, Dartford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,470,124 GBP2023-12-31
Officer
2021-07-02 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
25
REHOBOTH PROPERTY & INVESTMENT LTD
09375579 45 Pont Street, London
Receiver Action Corporate (1 parent)
Equity (Company account)
-225,529 GBP2023-12-31
Officer
2015-01-06 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
26
REHOBOTH PROPERTY INTERNATIONAL LIMITED
11154369 45 Pont Street London, London, England
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
-2,973,400 GBP2023-12-31
Officer
2018-01-17 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
27
The Hill Hub, 1a Highfield Road, Dartford, United Kingdom
Receiver Action Corporate (2 parents)
Equity (Company account)
-45,000 GBP2023-07-31
Officer
2022-07-14 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
28
The Hill Hub, 1a Highfield Road, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
-35,394 GBP2023-12-31
Officer
2023-06-15 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 52 - Has significant influence or control → OE
29
1 Highfield Road, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-21 ~ now
IIF 6 - Director → ME
30
Dartford Magistrates Court, Sessions House, Highfield Road, Dartford, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2020-05-07 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 40 - Has significant influence or control → OE
31
Former Dartford Magistrate Court, Highfield Road, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
3,560 GBP2023-12-31
Officer
2020-07-27 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 48 - Has significant influence or control → OE
32
Flat 8 140 Felixstowe Road, London
Dissolved Corporate (2 parents)
Officer
2008-10-27 ~ dissolved
IIF 31 - Director → ME