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Jméno

Hometree Marketplace Limited
Adresa
Hamilton House
4 Mabledon Place
King's Cross
London
WC1H 9BB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 09808066 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)43220 Plumbing, heat and air-conditioning installation
96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Hometree Finance Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Brunet, Andreu Tobella Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Phelan, Simon Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2018 Date of Birth: 06/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Phelan, Simon Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2018 Date of Birth: 06/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Breen, Thomas Benedict London, England Status: Active Notified: 08/11/2023 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Edgerley, Daniel Robert John London, England Status: Active Notified: 22/09/2021 Date of Birth: 07/1982 Occupation: Venture Capital Role: Director Country of Residence: Czech Republic Nationality: British
    Maclean, David James London, England Status: Active Notified: 28/11/2022 Date of Birth: 09/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Moosa, Nazo One Pancras Square, London, England Status: Active Notified: 01/12/2022 Date of Birth: 02/1970 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British,American
    Parekh, Rahul London, England Status: Active Notified: 06/09/2023 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Phelan, Simon John London, England Status: Active Notified: 03/10/2015 Date of Birth: 06/1989 Occupation: Ceo Role: Director Country of Residence: England Nationality: Irish
    Rendel, Andrew Thomas London, England Status: Active Notified: 20/12/2022 Date of Birth: 03/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Gallardo, Christian Hernandez London, England Status: Ceased Notified: 29/11/2022 Ceased: 06/09/2023 Date of Birth: 10/1975 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Sims, Dawn Marriott London, England Status: Ceased Notified: 22/12/2017 Ceased: 06/09/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Home Infrastructure Technology Limited Status: Active Notified: 13/09/2023 Companies House Number: 11686638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hometree Group Limited Status: Active Notified: 28/03/2022 Companies House Number: 14007024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hometree Services Limited Status: Active Notified: 26/03/2020 Companies House Number: 12535561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •