1
Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
1,500 GBP2024-08-31
Officer
2016-08-03 ~ nowIIF 56 - Director → ME
2016-08-03 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-08-03 ~ nowIIF 90 - Has significant influence or control → OE
2
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
20,668 GBP2023-04-06 ~ 2024-04-05
Officer
2010-06-07 ~ nowIIF 52 - Director → ME
2013-03-29 ~ nowIIF 21 - Secretary → ME
Person with significant control
2017-03-30 ~ nowIIF 83 - Has significant influence or control → OE
3
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2010-10-13 ~ nowIIF 43 - Director → ME
2010-10-13 ~ nowIIF 12 - Secretary → ME
Person with significant control
2016-10-13 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2010-10-11 ~ nowIIF 44 - Director → ME
2010-10-11 ~ nowIIF 11 - Secretary → ME
Person with significant control
2016-10-11 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
5
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Profit/Loss (Company account)
22,482 GBP2023-01-01 ~ 2023-12-31
Officer
2010-10-12 ~ nowIIF 47 - Director → ME
2010-10-12 ~ nowIIF 13 - Secretary → ME
Person with significant control
2016-10-12 ~ nowIIF 76 - Has significant influence or control → OE
6
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
-54,971 GBP2023-12-31
Officer
2020-01-25 ~ nowIIF 30 - Director → ME
2020-01-25 ~ nowIIF 3 - Secretary → ME
Person with significant control
2020-01-25 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2010-10-11 ~ nowIIF 59 - Director → ME
2010-10-11 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-10-11 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2010-10-11 ~ nowIIF 60 - Director → ME
2010-10-11 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-10-11 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
-137,619 GBP2023-04-06 ~ 2024-04-05
Officer
2010-06-07 ~ nowIIF 50 - Director → ME
2012-05-12 ~ nowIIF 20 - Secretary → ME
Person with significant control
2017-05-12 ~ nowIIF 86 - Has significant influence or control → OE
10
Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
84,864 GBP2023-04-06 ~ 2024-04-05
Officer
2010-06-07 ~ nowIIF 57 - Director → ME
2013-02-17 ~ nowIIF 26 - Secretary → ME
Person with significant control
2017-02-17 ~ nowIIF 91 - Has significant influence or control → OE
11
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Equity (Company account)
1,000,000 GBP2024-08-31
Officer
2011-08-10 ~ nowIIF 46 - Director → ME
2011-08-10 ~ nowIIF 10 - Secretary → ME
Person with significant control
2016-08-10 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
12
HSD 2 LIMITED - 2005-11-02
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
493,968 GBP2024-07-31
Officer
2009-11-02 ~ nowIIF 58 - Director → ME
2009-11-02 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-08-14 ~ nowIIF 88 - Has significant influence or control → OE
13
14 The Drive, Hove, East SussexActive Corporate (2 parents)
Profit/Loss (Company account)
189,316 GBP2023-03-01 ~ 2024-02-28
Officer
2014-02-26 ~ nowIIF 38 - Director → ME
2014-02-26 ~ nowIIF 27 - Secretary → ME
Person with significant control
2017-02-26 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
14
14 The Drive, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
597,372 GBP2024-06-30
Officer
2014-06-27 ~ nowIIF 37 - Director → ME
2014-06-27 ~ nowIIF 7 - Secretary → ME
Person with significant control
2017-06-27 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
15
14 The Drive, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-02-28
Officer
2014-02-26 ~ nowIIF 36 - Director → ME
2014-02-26 ~ nowIIF 28 - Secretary → ME
Person with significant control
2017-02-26 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
16
16 The Drive, Hove, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2017-03-02 ~ nowIIF 40 - Director → ME
2017-03-02 ~ nowIIF 29 - Secretary → ME
Person with significant control
2017-03-02 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
17
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
51,020 GBP2023-04-06 ~ 2024-04-05
Officer
2010-06-07 ~ nowIIF 49 - Director → ME
2013-02-20 ~ nowIIF 19 - Secretary → ME
Person with significant control
2017-02-20 ~ nowIIF 84 - Has significant influence or control → OE
18
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Profit/Loss (Company account)
-31,588 GBP2023-09-01 ~ 2024-08-31
Officer
2014-08-19 ~ nowIIF 42 - Director → ME
2014-08-19 ~ nowIIF 9 - Secretary → ME
Person with significant control
2016-08-20 ~ nowIIF 75 - Has significant influence or control → OE
19
14 The Drive, HoveActive Corporate (4 parents)
Profit/Loss (Company account)
88,191 GBP2023-07-01 ~ 2024-06-30
Officer
2010-06-07 ~ nowIIF 33 - Director → ME
2013-06-19 ~ nowIIF 4 - Secretary → ME
Person with significant control
2017-06-20 ~ nowIIF 65 - Has significant influence or control → OE
20
14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
40,060 GBP2022-12-01 ~ 2023-11-30
Officer
2010-06-07 ~ nowIIF 32 - Director → ME
2012-11-15 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-11-16 ~ nowIIF 63 - Has significant influence or control → OE
21
14 The Drive, Hove, East Sussex, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
47,950 GBP2023-05-31
Officer
2017-02-27 ~ nowIIF 35 - Director → ME
2017-02-27 ~ nowIIF 5 - Secretary → ME
Person with significant control
2017-05-15 ~ nowIIF 71 - Has significant influence or control → OE
22
14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
310,436 GBP2024-05-31
Officer
2015-10-29 ~ nowIIF 39 - Director → ME
2015-10-29 ~ nowIIF 6 - Secretary → ME
Person with significant control
2017-05-15 ~ nowIIF 70 - Has significant influence or control → OE
23
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
25,311 GBP2023-04-01 ~ 2024-03-31
Officer
2010-06-07 ~ nowIIF 53 - Director → ME
2013-08-20 ~ nowIIF 17 - Secretary → ME
Person with significant control
2016-08-21 ~ nowIIF 87 - Has significant influence or control → OE
24
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
-40,279 GBP2023-04-01 ~ 2024-03-31
Officer
2010-06-07 ~ nowIIF 51 - Director → ME
2013-02-17 ~ nowIIF 18 - Secretary → ME
Person with significant control
2017-02-17 ~ nowIIF 89 - Has significant influence or control → OE
25
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Profit/Loss (Company account)
61,054 GBP2023-09-01 ~ 2024-08-31
Officer
2011-08-11 ~ nowIIF 45 - Director → ME
2011-08-11 ~ nowIIF 14 - Secretary → ME
Person with significant control
2016-08-11 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
26
14 The Drive, Hove, E SussexActive Corporate (4 parents)
Equity (Company account)
364,027 GBP2024-07-31
Officer
2014-03-27 ~ nowIIF 31 - Director → ME
2014-03-27 ~ nowIIF 1 - Secretary → ME
Person with significant control
2017-03-28 ~ nowIIF 62 - Has significant influence or control → OE
27
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Equity (Company account)
1,491,512 GBP2024-08-31
Officer
2014-08-25 ~ nowIIF 48 - Director → ME
2014-08-25 ~ nowIIF 15 - Secretary → ME
Person with significant control
2016-08-26 ~ nowIIF 78 - Has significant influence or control → OE
28
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
16,944 GBP2023-07-01 ~ 2024-06-30
Officer
2011-08-15 ~ nowIIF 55 - Director → ME
2010-12-06 ~ nowIIF 16 - Secretary → ME
Person with significant control
2017-01-19 ~ nowIIF 80 - Has significant influence or control → OE
29
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (5 parents)
Profit/Loss (Company account)
252,609 GBP2023-04-06 ~ 2024-04-05
Officer
2010-06-07 ~ nowIIF 54 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 85 - Has significant influence or control → OE
30
14 The Drive, Hove, EnglandActive Corporate (6 parents)
Officer
2010-06-07 ~ nowIIF 34 - Director → ME
Person with significant control
2017-04-11 ~ nowIIF 66 - Has significant influence or control → OE