1
98 Illett Way, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2019-06-28 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2019-06-28 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
21 Dandby Close, Little Paxton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,586 GBP2022-11-30
Officer
2021-11-05 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-11-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
3
4385, 13169473: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2021-05-14 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2021-05-14 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
53 Manning Close, East Grinstead, EnglandDissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolvedIIF 95 - Director → ME
2017-05-11 ~ dissolvedIIF 97 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
5
4385, 14603052 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1,998 GBP2024-01-31
Officer
2025-07-01 ~ nowIIF 74 - Director → ME
6
First Floor, 76 City Road, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
1,195 GBP2023-01-31
Officer
2023-12-11 ~ dissolvedIIF 76 - Director → ME
7
Rock House, Old Road, Pontardawe, SwanseaDissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 15 - Has significant influence or control → OE
8
5c Theatre Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-08-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
9
98 Illett Way, Faygate, Horsham, EnglandDissolved Corporate (1 parent)
Officer
2019-09-13 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2019-09-13 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
10
Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-09-30
Officer
2016-09-14 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2016-09-14 ~ dissolvedIIF 64 - Right to appoint or remove directors as a member of a firm → OE
11
Kingfisher House Hurstwood Grange, Hurstwood Lane, Hurstwood Lane, West Sussex, EnglandActive Corporate (1 parent)
Officer
2025-06-16 ~ nowIIF 82 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
12
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
131 GBP2025-01-31
Officer
2021-01-11 ~ nowIIF 77 - Director → ME
2021-01-11 ~ nowIIF 99 - Secretary → ME
Person with significant control
2021-01-11 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
13
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-16 ~ nowIIF 80 - Director → ME
2022-02-16 ~ nowIIF 101 - Secretary → ME
Person with significant control
2022-02-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
14
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-15 ~ nowIIF 81 - Director → ME
2022-02-15 ~ nowIIF 100 - Secretary → ME
Person with significant control
2022-02-15 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
15
Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-10-27 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
16
9 Crows Wood, Faygate, Horsham, EnglandDissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2023-04-25 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolvedIIF 87 - Director → ME
18
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2020-06-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
19
Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2015-04-02 ~ dissolvedIIF 93 - Director → ME
20
Unit 6 Biz Space Business Park, Upper Villiers Street, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
21
20-22 Churchill Drive, Mildenhall, EnglandDissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
22
21 Dandby Close, Little Paxton, CambridgeshireDissolved Corporate (1 parent)
Equity (Company account)
-10,193 GBP2017-11-30
Officer
2010-11-23 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
23
10 Kurmanski Close, Swindon, Wiltshire, United KingdomActive Corporate (2 parents)
Officer
2025-02-10 ~ nowIIF 73 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
24
Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2015-01-14 ~ dissolvedIIF 54 - Director → ME
25
Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2015-08-12 ~ dissolvedIIF 88 - Director → ME
26
Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 92 - Director → ME
27
Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2015-05-01 ~ dissolvedIIF 90 - Director → ME
28
18 Cross Lane, East Bridgford, Nottingham, EnglandActive Corporate (2 parents)
Officer
2024-03-25 ~ nowIIF 65 - Director → ME
Person with significant control
2024-03-25 ~ nowIIF 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
IIF 22 - Right to appoint or remove directors → OE
29
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-06-22 ~ dissolvedIIF 84 - Director → ME
30
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-01-15 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2024-01-15 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
31
98 Illett Way, Faygate, Horsham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-08-31
Officer
2019-08-02 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2019-08-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
32
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2021-01-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
33
Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2017-08-01 ~ dissolvedIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
34
21 Dandby Close Little Paxton, St. Neots, EnglandActive Corporate (2 parents)
Equity (Company account)
4,282 GBP2024-05-31
Officer
2022-05-03 ~ nowIIF 18 - Director → ME
Person with significant control
2022-05-03 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
35
Parker House, 44 Stafford Road, Wallington, SurreyDissolved Corporate (1 parent)
Officer
2013-07-05 ~ dissolvedIIF 91 - Director → ME
36
20-22 Wenlock Road 20-22 Wenlock Road, Lowton, London, EnglandDissolved Corporate (2 parents)
Officer
2019-01-08 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2019-01-08 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
37
12 Gilbert Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (1 parent)
Officer
2014-01-28 ~ dissolvedIIF 26 - Director → ME
2014-01-28 ~ dissolvedIIF 98 - Secretary → ME
38
Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2017-10-30 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
39
D.JONES GROUP LTD - 2017-12-18
Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-11-15 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
40
98 Illett Way, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-03 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2019-07-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
41
Parker House, 44 Stafford Road, Wallington, EnglandDissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2018-03-21 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
42
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-02-04 ~ dissolvedIIF 19 - Has significant influence or control → OE
43
43, Lambert House 43, Lambert House, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-27,908 GBP2024-08-31
Officer
2021-08-12 ~ nowIIF 67 - Director → ME
Person with significant control
2021-08-12 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
44
4385, 14402893 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2022-10-06 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-10-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
45
21 Dandby Close, Little Paxton, EnglandActive Corporate (1 parent)
Equity (Company account)
23,117 GBP2023-11-30
Officer
2018-11-22 ~ nowIIF 17 - Director → ME
Person with significant control
2018-11-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
46
Parker House, 44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2015-12-01 ~ dissolvedIIF 89 - Director → ME
47
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolvedIIF 86 - Director → ME
48
KRAG LTD - 2020-12-17
SECEX LTD - 2021-01-27
4385, 12564666 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-12-10 ~ nowIIF 71 - Director → ME
49
Wenallt, Trelogan, Holywell, United KingdomActive Corporate (2 parents)
Officer
2025-03-06 ~ nowIIF 35 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
50
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2020-02-03 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
51
LOVE IS LIFE LTD - 2025-02-26
21 Dandby Close, Little Paxton, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
71,846 GBP2024-03-31
Officer
2014-02-05 ~ nowIIF 25 - Director → ME
Person with significant control
2018-04-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE