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HIGGO PROJECTS LIMITED

Low
Company·GB
Status
active
Incorporated
2016-04-18
Legal form
ltd
Activity
41100
Registered office
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

HIGGO PROJECTS LIMITED is a ltd registered in GB, incorporated 2016-04-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ROMA CAPITAL GROUP LTDbeneficial owner 50%HIGGO PROJECTS LIMITED
  2. 1FUNDING PARTNERS LTDbeneficial owner 50%HIGGO PROJECTS LIMITED
  3. 1HIGGO LIMITEDbeneficial owner 100%HIGGO PROJECTS LIMITED
  4. 1HIGGO LIMITEDbeneficial owner 87.5%HIGGO PROJECTS LIMITED
  5. 1ROMA CAPITAL GROUP LTDbeneficial ownerHIGGO PROJECTS LIMITED
  6. 1FUNDING PARTNERS LTDbeneficial ownerHIGGO PROJECTS LIMITED
  7. 2Mr Zachary Maasbachbeneficial owner 50%ROMA CAPITAL GROUP LTD
  8. 2Mr Joshua Maasbachbeneficial owner 50%ROMA CAPITAL GROUP LTD
  9. 2HUDSON-PEACOCK INVESTMENTS LTDbeneficial owner 100%ROMA CAPITAL GROUP LTD
  10. 2Mr Joshua Johannes Maasbachbeneficial owner 50%ROMA CAPITAL GROUP LTD
  11. 2Mr Zachary Jordan Maasbachbeneficial owner 50%ROMA CAPITAL GROUP LTD
  12. 2Dr Bejan Roohibeneficial owner 50%ROMA CAPITAL GROUP LTD
  13. 2Dr Bejan Roohibeneficial owner 37.5%ROMA CAPITAL GROUP LTD
  14. 2Mr Zachary Maasbachbeneficial owner 37.5%ROMA CAPITAL GROUP LTD
  15. 2Mr Joshua Maasbachbeneficial owner 37.5%ROMA CAPITAL GROUP LTD
  16. 2Mr Zachary Jordan Maasbachbeneficial ownerROMA CAPITAL GROUP LTD
  17. 2HUDSON-PEACOCK INVESTMENTS LTDbeneficial owner 87.5%ROMA CAPITAL GROUP LTD
  18. 2Mr Joshua Johannes Maasbachbeneficial ownerROMA CAPITAL GROUP LTD
  19. 2Mr Peter Sean Higginsonbeneficial owner 100%HIGGO LIMITED
  20. 2Mr Peter Sean Higginsonbeneficial owner 87.5%HIGGO LIMITED
  21. 2Mr Bejan Roohibeneficial owner 100%FUNDING PARTNERS LTD
  22. 2Mr Bejan Roohibeneficial owner 87.5%FUNDING PARTNERS LTD
  23. 3Dr Mark John Hudson-Peacockbeneficial owner 50%HUDSON-PEACOCK INVESTMENTS LTD
  24. 3Dr. Alice Hudson-Peacockbeneficial owner 50%HUDSON-PEACOCK INVESTMENTS LTD
  25. 3Dr. Alice Hudson-Peacockbeneficial owner 37.5%HUDSON-PEACOCK INVESTMENTS LTD
  26. 3Dr Mark John Hudson-Peacockbeneficial owner 37.5%HUDSON-PEACOCK INVESTMENTS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
10130443
Status
active
Type
ltd
Incorporated
2016-04-18
Registered office
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
SIC
41100
Officers · 1 active
  • HIGGINSON, Peter Sean
    director · British · appt 2017-06-30
  • MAASBACH, Zachary Jordan(resigned)
    director · American · appt 2016-04-18
  • ROOHI, Bejan, Dr(resigned)
    director · British · appt 2016-04-18
Beneficial owners · PSC · 1 current
  • Higgo Limited
    corporate PSC · United Kingdom · since 2017-06-30 · trace owners →
    75–100% shares
  • Hood And Co. Limited
    corporate PSC · England · ceased 2017-06-30 · trace owners →
    25–50% votes
  • Funding Partners Ltd
    corporate PSC · United Kingdom · ceased 2017-06-30 · trace owners →
    25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.