1
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (7 parents, 18 offsprings)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
SHALFORD ROAD SHOPS LIMITED - 1984-08-03
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-90,805 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
SPRINT 1064 LIMITED - 2006-01-04
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-546,928 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
5
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,539,582 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
ISLAND EXPRESS TRANSPORT LIMITED
- now 03720716BLAKEDEW ONE HUNDRED AND FORTY SIX LIMITED - 1999-05-10
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,906,275 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
METAFORA LIMITED - now
METAPHORA LTD - 2024-08-14
CHANNEL ISLAND LOGISTICS LIMITED
- 2024-08-05
09350521Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-111,587 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
9
POLARKOLD DISTRIBUTION LIMITED
- now 03044098EARL BUSINESS SERVICES LIMITED - 1995-05-24
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
6,823,278 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE