1
Dragons Green Plumpton Lane, Plumpton, Lewes, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
2 St. Andrews Place, Southover Road, Lewes, England
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
KLUB HOLDINGS LIMITED - 2004-06-14
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2010-10-13 ~ 2016-04-29
IIF 2 - Director → ME
4
2 St. Andrews Place, Southover Road, Lewes, England
Dissolved Corporate (1 parent)
Officer
2021-02-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
2 St. Andrews Place, Southover Road, Lewes, England
Dissolved Corporate (1 parent)
Officer
2020-12-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
44 Southampton Buildings, London
Dissolved Corporate (3 parents)
Officer
2009-06-04 ~ dissolved
IIF 8 - Director → ME
7
Booth & Co, Coopers House Intake Lane, Ossett
Dissolved Corporate (7 parents)
Officer
2009-06-29 ~ 2010-12-03
IIF 10 - Director → ME
8
THE OLD EXPEDITIONARY COMPANY LIMITED
11119343 2 St. Andrews Place, Southover Road, Lewes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
2 St Andrews Place, Lewes, East Sussex
Active Corporate (4 parents)
Officer
2004-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 St Andrews Place, Lewes, East Sussex
Dissolved Corporate (1 parent)
Officer
2012-02-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE