1
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved corporate (4 parents)
Officer
2021-08-31 ~ dissolvedIIF 1 - director → ME
2
PEBBLESHELD LIMITED - 1978-12-31
Sutherland House, Russell Way, Crawley, West SussexCorporate (4 parents)
Officer
2021-08-31 ~ nowIIF 50 - director → ME
3
SLC SECRETARIES LIMITED - 1986-07-01
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2021-08-31 ~ nowIIF 16 - director → ME
4
Heggs & Co Accountants Ltd, 5-6 Edwards Centre, Regent Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)
Equity (Company account)
11,706 GBP2023-08-31
Officer
2015-09-09 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
5
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2021-08-31 ~ nowIIF 38 - director → ME
6
DAVID VENUS (HEALTH & SAFETY) LIMITED - 2018-05-17
DAVID VENUS & COMPANY HEALTH AND SAFETY CONSULTANTSLIMITED - 2005-01-05
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (5 parents)
Officer
2021-08-31 ~ nowIIF 46 - director → ME
7
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2021-08-31 ~ nowIIF 42 - director → ME
8
DAVID VENUS & COMPANY LIMITED - 2012-08-15
FRESHNAME NO.381 LIMITED - 2007-09-18
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2021-08-31 ~ nowIIF 41 - director → ME
9
EQUINITI ISA LIMITED - 2007-10-05
WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2021-08-31 ~ nowIIF 40 - director → ME
10
EQUINITI ITSS LIMITED - 2007-10-05
WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2021-08-31 ~ nowIIF 3 - director → ME
11
EQUINITI REGISTRARS LIMITED - 2007-10-05
WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2021-08-31 ~ nowIIF 32 - director → ME
12
EQUINITI MPP LIMITED - 2007-10-05
WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2021-08-31 ~ nowIIF 33 - director → ME
13
XAFINITY LIMITED - 2013-03-06
HOGG ROBINSON SERVICES LIMITED - 2005-07-11
AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
AIR FARE BUREAU LIMITED - 1985-10-24
HOME COUNTIES SECURITIES LIMITED - 1985-08-20
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-02-14 ~ nowIIF 28 - director → ME
14
EQUINITI ICS LIMITED - 2009-06-11
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2021-08-31 ~ nowIIF 9 - director → ME
15
XAFINITY SOLUTIONS LIMITED - 2013-02-28
HAZELL CARR PLC - 2008-08-29
H C ACTUARIAL SERVICES LIMITED - 2001-03-20
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2021-08-31 ~ nowIIF 19 - director → ME
16
XAFINITY CAPITAL LIMITED - 2013-02-28
XAFINITY SOLUTIONS LIMITED - 2008-08-29
XAFINITY CONSULTING LIMITED - 2007-01-19
CHANTBRIGHT LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2014-02-14 ~ dissolvedIIF 29 - director → ME
17
XAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2014-02-14 ~ dissolvedIIF 27 - director → ME
18
XAFINITY SERVICES LIMITED - 2013-02-28
SPRINTDRIVE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2014-02-14 ~ dissolvedIIF 30 - director → ME
19
XAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2014-02-14 ~ dissolvedIIF 26 - director → ME
20
COMDIRECT NOMINEE LTD - 2004-09-21
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2021-08-31 ~ nowIIF 36 - director → ME
21
MANAGEMYCOMPLAINTS.COM LIMITED - 2012-11-01
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved corporate (4 parents)
Officer
2021-08-31 ~ dissolvedIIF 2 - director → ME
22
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2021-08-01 ~ nowIIF 43 - director → ME
23
PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2021-08-31 ~ nowIIF 35 - director → ME
24
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 199 offsprings)
Officer
2021-08-31 ~ nowIIF 47 - director → ME
25
TRUST RESEARCH SERVICES LIMITED - 2008-04-30
ROYDOUBLE LIMITED - 1987-11-18
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2021-08-31 ~ nowIIF 31 - director → ME
26
FRESHNAME NO.205 LIMITED - 1996-08-19
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 8 offsprings)
Officer
2021-08-31 ~ nowIIF 44 - director → ME
27
SCALEBEECH LIMITED - 1982-10-18
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 19 offsprings)
Officer
2021-08-31 ~ nowIIF 48 - director → ME
28
TOPLEVEL COMPUTING LIMITED - 1996-10-30
INNOVA SOFTWARE LIMITED - 1989-11-16
NEWSLOAN LIMITED - 1983-07-08
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-646,337 GBP2016-03-31
Officer
2023-10-05 ~ nowIIF 37 - director → ME
29
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
206,978 GBP2016-03-31
Officer
2023-10-05 ~ nowIIF 39 - director → ME
30
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2023-10-05 ~ nowIIF 34 - director → ME
31
PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
EQUINITI SHAREVIEW LIMITED - 2008-03-11
WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2021-08-31 ~ nowIIF 49 - director → ME
32
EQUINITI SHARE PLANS LIMITED - 2010-04-01
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents)
Officer
2021-08-31 ~ nowIIF 45 - director → ME