1
59 High Street, Hailsham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,853 GBP2024-03-31
Officer
2017-10-20 ~ nowIIF 10 - Director → ME
Person with significant control
2017-10-20 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2
59 High Street, Hailsham, East SussexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
14,823 GBP2015-08-31
Officer
2005-08-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
3
The Old Stables, A229, Cranbrook Road, Hawkhusrt, East Sussex, United KingdomActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
-24,763 GBP2024-03-31
Officer
2017-02-16 ~ nowIIF 13 - Director → ME
Person with significant control
2021-03-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
59 High Street, Hailsham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-556 GBP2024-03-31
Officer
2017-02-28 ~ nowIIF 11 - Director → ME
5
CIRCUS TECHNOLOGY LTD - 2017-12-06
The Old Stables, A229, Cranbrook Road, Hawkhusrt, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
62,704 GBP2024-03-31
Officer
2017-03-07 ~ nowIIF 14 - Director → ME
6
2 Oak Lane, Headcorn, Ashford, EnglandActive Corporate (1 parent)
Officer
2024-05-08 ~ nowIIF 4 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
101 Camden Road, Tunbridge Wells, EnglandDissolved Corporate (3 parents)
Officer
2020-06-25 ~ dissolvedIIF 17 - Director → ME
8
101 Camden Road, Tunbridge Wells, KentActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2008-09-17 ~ nowIIF 2 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
59 High Street, Hailsham, EnglandActive Corporate (2 parents)
Officer
2024-11-15 ~ nowIIF 9 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Ashlea Chilsham Lane, Herstmonceux, Hailsham, United KingdomDissolved Corporate (3 parents)
Officer
2017-02-27 ~ dissolvedIIF 19 - Director → ME
11
2 Oak Lane, Headcorn, Ashford, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,125 GBP2024-03-31
Officer
2017-02-28 ~ nowIIF 3 - Director → ME
12
59 High Street, Hailsham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,507 GBP2023-03-31
Officer
2018-03-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-03-11 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Oak Lane Oak Lane, Headcorn, Ashford, United KingdomActive Corporate (4 parents)
Equity (Company account)
-20,068 GBP2024-03-31
Officer
2017-02-23 ~ nowIIF 6 - Director → ME
14
2 Oak Lane, Headcorn, Ashford, EnglandActive Corporate (1 parent)
Officer
2024-09-27 ~ nowIIF 5 - Director → ME
Person with significant control
2024-09-27 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
2 Oak Lane, Headcorn, Ashford, EnglandDissolved Corporate (2 parents)
Officer
2020-06-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Oak Lane Oak Lane, Headcorn, Ashford, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-02-14 ~ nowIIF 7 - Director → ME
Person with significant control
2017-02-14 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
17
The Old Stables, A229, Cranbrook Road, Hawkhurst, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-04-29 ~ nowIIF 12 - Director → ME
Person with significant control
2019-04-29 ~ nowIIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
18
The Old Stables Cranbrook Road, Hawkhurst, Cranbrook, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
-34,411 GBP2024-03-31
Officer
2017-05-12 ~ nowIIF 8 - Director → ME
19
The Old Stables, A229, Cranbrook Road, Hawkhusrt, East Sussex, EnglandDissolved Corporate (3 parents)
Officer
2017-05-10 ~ dissolvedIIF 20 - Director → ME