1
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (8 parents)
Officer
2024-07-15 ~ now
IIF 7 - Director → ME
2
Unit 12a 25- 28 Palmeira Square, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2013-04-17 ~ dissolved
IIF 21 - Director → ME
3
52-54 Portswood Road, Southampton, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
1,594,752 GBP2024-03-31
Officer
2024-06-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
Barrow & Thomas, Po Box 53, Holsworthy, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
-22,942 GBP2018-03-31
Officer
2013-05-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
Newacott House, Bridgerule, Holsworthy, England
Active Corporate (1 parent)
Equity (Company account)
3,860,898 GBP2024-03-31
Officer
2016-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
Newacott House, Bridgerule, Holsworthy, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-07-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
7
Newacott House, Bridgerule, Holsworthy, England
Active Corporate (1 parent)
Equity (Company account)
-172,683 GBP2024-03-31
Officer
2021-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
Barrow & Thomas, Po Box 53, Holsworthy, England
Dissolved Corporate (2 parents)
Equity (Company account)
-879,307 GBP2018-03-31
Officer
2014-12-03 ~ dissolved
IIF 17 - Director → ME
9
52-54 Portswood Road, Portswood, Southampton, Hampshire
Active Corporate (5 parents)
Profit/Loss (Company account)
766,641 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Newacott House, Bridgerule, Holsworthy, England
Active Corporate (2 parents)
Equity (Company account)
1,054,323 GBP2024-03-31
Officer
2005-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
Newacott House, Bridgerule, Holsworthy, England
Active Corporate (3 parents)
Equity (Company account)
1,017,850 GBP2024-03-31
Officer
2019-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
Newacott House, Bridgerule, Holsworthy, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2013-04-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
42 Church Road, Hove, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-24 ~ dissolved
IIF 10 - Director → ME
14
Newacott House, Bridgerule, Holsworthy, England
Active Corporate (3 parents)
Equity (Company account)
1,239,309 GBP2024-03-31
Officer
2019-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
185 Eastern Road, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ dissolved
IIF 16 - Director → ME
16
42 Skyfall, 42 Church Road, Hove, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
42 Skyfall, 42 Church Road, Hove, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,890,588 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE