1
30-32 Gildredge Road, Eastbourne, United KingdomDissolved corporate (2 parents)
Officer
2022-03-16 ~ dissolvedIIF 93 - director → ME
2
30-32 Gildredge Road, Eastbourne, United KingdomDissolved corporate (1 parent)
Officer
2022-02-07 ~ dissolvedIIF 87 - director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-01-05 ~ nowIIF 62 - director → ME
2011-01-05 ~ nowIIF 111 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
4
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
-89,794 GBP2024-02-28
Officer
2011-05-01 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
5
104 Calverley Road, Tunbridge Wells, Kent, United KingdomDissolved corporate (1 parent)
Officer
2011-06-29 ~ dissolvedIIF 72 - director → ME
6
30-32 Gildredge Road, Eastbourne, East Sussex, United KingdomCorporate (2 parents)
Officer
2024-07-15 ~ nowIIF 102 - director → ME
7
30-32 Gildredge Road, Eastbourne, East Sussex, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-07-15 ~ nowIIF 103 - director → ME
Person with significant control
2024-07-15 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
1 Beacon Road, Crowborough, EnglandCorporate (2 parents)
Equity (Company account)
-529,637 GBP2023-12-31
Officer
2016-01-19 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
34 The Green, Wistow, Selby, North YorkshireDissolved corporate (2 parents)
Equity (Company account)
-13 GBP2017-03-31
Officer
2010-02-19 ~ dissolvedIIF 100 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, United KingdomCorporate (1 parent)
Officer
2024-02-09 ~ nowIIF 95 - director → ME
Person with significant control
2024-02-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
30-32 Gildredge Road, Eastbourne, United KingdomDissolved corporate (1 parent)
Officer
2021-11-24 ~ dissolvedIIF 89 - director → ME
Person with significant control
2021-11-24 ~ dissolvedIIF 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
12
YOOPHUKET HOUSE 1.2 LIMITED - 2011-02-25
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-26 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
13
Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
-199,089 GBP2023-12-31
Officer
2016-01-19 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
14
30-32 Gildredge Road, Eastbourne, East Sussex, United KingdomCorporate (2 parents)
Officer
2024-07-15 ~ nowIIF 105 - director → ME
15
30-32 Gildredge Road, Eastbourne, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-07-15 ~ nowIIF 101 - director → ME
Person with significant control
2024-07-15 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
30-32 Gildredge Road, Eastbourne, East Sussex, United KingdomCorporate (2 parents)
Officer
2024-07-15 ~ nowIIF 106 - director → ME
17
30-32 Gildredge Road, Eastbourne, East Sussex, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-07-15 ~ nowIIF 104 - director → ME
Person with significant control
2024-07-15 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
30-32 Gildredge Road, Eastbourne, United KingdomDissolved corporate (2 parents)
Officer
2022-05-17 ~ dissolvedIIF 88 - director → ME
19
30-32 Gildredge Road, Eastbourne, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2022-05-16 ~ dissolvedIIF 92 - director → ME
Person with significant control
2022-05-16 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
2 Fairmount Briar, Croft Road, Crowborough, East Sussex, United KingdomDissolved corporate (1 parent)
Officer
2011-06-29 ~ dissolvedIIF 109 - director → ME
21
Price & Co, 30 - 32 Gildredge Road, Eastbourne, United KingdomCorporate (1 parent)
Officer
2023-09-10 ~ nowIIF 99 - director → ME
Person with significant control
2023-09-10 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
Price & Co, 30-32 Gildredge Road, Eastbourne, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-12-03 ~ nowIIF 94 - director → ME
23
1 Beacon Road, Crowborough, East Sussex, EnglandDissolved corporate (1 parent)
Officer
2011-09-28 ~ dissolvedIIF 63 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
24
104 Calverley Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2011-03-31 ~ dissolvedIIF 85 - director → ME
25
104 Calverley Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2011-03-31 ~ dissolvedIIF 73 - director → ME
26
1 Beacon Road, Crowborough, East Sussex, EnglandDissolved corporate (1 parent)
Officer
2011-09-28 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
27
1 Beacon Road, Crowborough, East Sussex, EnglandDissolved corporate (1 parent)
Officer
2011-09-28 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
28
1 Beacon Road, Crowborough, East Sussex, EnglandDissolved corporate (1 parent)
Officer
2011-09-28 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
29
104 Calverley Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2011-09-28 ~ dissolvedIIF 83 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
30
1 Beacon Road, Crowborough, East Sussex, EnglandDissolved corporate (1 parent)
Officer
2011-09-28 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
31
104 Calverley Road, Tunbridge Wells, Kent, United KingdomDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 80 - director → ME
32
104 Calverley Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 81 - director → ME
33
104 Calverley Road, Tunbridge Wells, Kent, United KingdomDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 77 - director → ME
34
104 Calverley Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 71 - director → ME
35
104 Calverley Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 74 - director → ME
36
104 Calverley Road, Tunbridge Wells, Kent, United KingdomDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 78 - director → ME
37
104 Calverley Road, Tunbridge Wells, Kent, United KingdomDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 75 - director → ME
38
1 Beacon Road, Crowborough, East Sussex, EnglandDissolved corporate (1 parent)
Officer
2011-11-16 ~ dissolvedIIF 68 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
39
104 Calverley Road, Tunbridge Wells, Kent, United KingdomDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 76 - director → ME
40
104 Calverley Road, Tunbridge Wells, Kent, United KingdomDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 70 - director → ME
41
104 Calverley Road, Tunbridge Wells, Kent, United KingdomDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 84 - director → ME
42
104 Calverley Road, Tunbridge Wells, Kent, United KingdomDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 82 - director → ME
43
104 Calverley Road, Tunbridge Wells, Kent, United KingdomDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 69 - director → ME
44
2 Fairmount Blair, Croft Road, Crowborough, East Sussex, United KingdomDissolved corporate (1 parent)
Officer
2011-06-08 ~ dissolvedIIF 107 - director → ME
2011-06-08 ~ dissolvedIIF 112 - secretary → ME
45
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2011-11-16 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
46
104 Calverley Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2013-08-06 ~ dissolvedIIF 108 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
47
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2011-11-16 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
48
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2011-11-16 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
49
THE HOUSE 4.12 YOOPHUKET LIMITED - 2011-09-05
104 Calverley Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 79 - director → ME
50
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-11 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
51
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-11 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
52
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-11 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
53
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-11 ~ nowIIF 56 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
54
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-11 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
55
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-26 ~ nowIIF 64 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
56
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-26 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
57
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-11 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
58
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-11 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
59
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-11 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
60
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-11 ~ nowIIF 59 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
61
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-26 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
62
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-11 ~ nowIIF 65 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
63
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-26 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE