1
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2021-06-11 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
MCPHERSONS CFG LIMITED - 2025-06-26
23 St Leonards Road, Bexhill On Sea, East SussexActive Corporate (5 parents)
Equity (Company account)
213,134 GBP2024-03-31
Person with significant control
2025-04-04 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
PLUMMER PARSONS COMPUTER SERVICES LIMITED - 1987-11-19
PLUMMER PARSONS ACCOUNTANTS LIMITED - 2025-07-01
18 Hyde Gardens, Eastbourne, East Sussex, United KingdomActive Corporate (6 parents)
Person with significant control
2025-03-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
D.A. CLARK & CO LIMITED - 2021-04-21
Second Floor, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
41,700 GBP2020-03-31
Person with significant control
2020-03-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
5
CARDENS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED - 2022-11-29
15 West Street, Brighton, EnglandActive Corporate (3 parents)
Person with significant control
2022-05-10 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
MAITLAND LIMITED - 2020-11-18
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
148,797 GBP2020-03-31
Person with significant control
2019-12-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
7
HILTON SHARP & CLARKE SUSSEX LIMITED - 2016-04-18
HILTON SHARP & CLARKE LIMITED - 2019-03-22
15 West Street, Brighton, East Sussex, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
906,891 GBP2020-03-31
Person with significant control
2018-09-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
Heath Square, Boltro Road, Haywards Heath, West Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2021-04-30
Person with significant control
2018-09-21 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
15 West Street, Brighton, East Sussex, United KingdomActive Corporate (4 parents, 32 offsprings)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2018-09-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
10
18 Hyde Gardens, Eastbourne, East SussexActive Corporate (5 parents)
Person with significant control
2025-03-07 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE