SearchLIVE · CORPUS
/ Dossier
■
34 / 36 GROVE ROAD MANAGEMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 2014-09-26
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 10a St. John Street, Newport Pagnell, MK16 8HJ, England
34 / 36 GROVE ROAD MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2014-09-26 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Helen Hodgkinsonbeneficial owner 50%→34 / 36 GROVE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr Trevor George Merchantbeneficial owner→34 / 36 GROVE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr David Hodgkinsonbeneficial owner 50%→34 / 36 GROVE ROAD MANAGEMENT COMPANY LIMITED
- 1SAI ARYAN PROPERTIES ONE LIMITEDbeneficial owner 37.5%→34 / 36 GROVE ROAD MANAGEMENT COMPANY LIMITED
- 1Mr David Hodgkinsonbeneficial owner 37.5%→34 / 36 GROVE ROAD MANAGEMENT COMPANY LIMITED
- 1Mrs Helen Hodgkinsonbeneficial owner 37.5%→34 / 36 GROVE ROAD MANAGEMENT COMPANY LIMITED
- 2Dr Pankaj Kumar Agarwalbeneficial owner 50%→SAI ARYAN PROPERTIES ONE LIMITED
- 2Mrs Yasemin Agarwalbeneficial owner 50%→SAI ARYAN PROPERTIES ONE LIMITED
- 2Dr Pankaj Kumar Agarwalbeneficial owner 37.5%→SAI ARYAN PROPERTIES ONE LIMITED
- 2Mrs Yasemin Agarwalbeneficial owner 37.5%→SAI ARYAN PROPERTIES ONE LIMITED
- 2Sai Aryan Holdings Ltdbeneficial owner 87.5%→SAI ARYAN PROPERTIES ONE LIMITED
Company profile· live · Companies House
- Company no.
- 09236767
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-26
- Registered office
- 10a St. John Street, Newport Pagnell, MK16 8HJ, England
- SIC
- 68209
Officers · 4 active
- BHAMRA, Kuldip Singhdirector · British · appt 2017-10-03
- FULLER, Rogerdirector · British · appt 2016-09-20
- WARWICK, Susan Janedirector · British · appt 2016-09-20
- corporate director · appt 2022-11-24
- SASADA, Martin(resigned)secretary · appt 2014-09-26
- WARWICK, Susan Jane(resigned)secretary · appt 2016-04-04
- BRADLEY, Paul Eric(resigned)director · British · appt 2016-02-22
- HODGKINSON, David Michael(resigned)director · British · appt 2016-08-31
- MCCOOL, Stephen(resigned)director · British · appt 2016-08-30
- MERCHANT, Trevor George(resigned)director · British · appt 2016-08-26
- SASADA, Martin Paul(resigned)director · British · appt 2014-09-26
- SASADA, Sharon Lynne(resigned)director · British · appt 2014-09-26
Beneficial owners · PSC · 1 current
- ■Sai Aryan Properties One Limited25–50% sharescorporate PSC · England · since 2025-12-05 · trace owners →
- ●Mr David Hodgkinson25–50% sharesindividual PSC · England · ceased 2025-12-12
- ●Mrs Helen Hodgkinson25–50% sharesindividual PSC · England · ceased 2025-12-12
- ●Mr Trevor George Merchantsignificant influence or controlindividual PSC · England · ceased 2020-06-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £7 | £7 |
| Cash | £7 | £7 |
| Shareholder funds | £7 | £7 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.