1
Ifield House Bonnetts Lane, Ifield, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-05-01 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Glade Russ Hill, Charlwood, Horley, EnglandActive Corporate (2 parents)
Equity (Company account)
187 GBP2024-03-31
Officer
2000-03-08 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Glade Russ Hill, Charlwood, Horley, EnglandActive Corporate (3 parents)
Equity (Company account)
40 GBP2024-11-30
Officer
2009-01-01 ~ nowIIF 13 - Director → ME
2005-10-30 ~ nowIIF 31 - Secretary → ME
4
CHALLENGES GROUP LIMITED - 1999-12-21
The Glade Russ Hill, Charlwood, Horley, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
974,605 GBP2024-11-30
Officer
2009-01-01 ~ nowIIF 12 - Director → ME
1996-11-11 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Glade Russ Hill, Charlwood, Horley, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
30 GBP2024-11-30
Officer
2009-01-01 ~ nowIIF 14 - Director → ME
1996-10-30 ~ nowIIF 29 - Secretary → ME
6
The Glade Russ Hill, Charlwood, Horley, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2020-01-28 ~ nowIIF 17 - Director → ME
7
Ifield House Bonnetts Lane, Ifield, Crawley, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2020-01-28 ~ dissolvedIIF 20 - Director → ME
8
The Glade Russ Hill, Charlwood, Horley, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-01-18 ~ nowIIF 9 - LLP Designated Member → ME
9
H30 GROUP LIMITED - 2023-03-10
22 York Road, Northampton, EnglandActive Corporate (2 parents)
Equity (Company account)
-428,077 GBP2024-08-31
Officer
2024-02-17 ~ nowIIF 1 - Director → ME
10
Ifield House Bonnetts Lane, Ifield, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-05-02 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
Vantage Point Woodwater Park, Pynes Hill, ExeterDissolved Corporate (3 parents)
Officer
2014-07-17 ~ dissolvedIIF 24 - Director → ME
12
The Glade Russ Hill, Charlwood, Horley, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2016-08-02 ~ nowIIF 19 - Director → ME
13
The Glade Russ Hill, Charlwood, Horley, EnglandActive Corporate (2 parents)
Equity (Company account)
91,271 GBP2024-03-31
Officer
2009-01-01 ~ nowIIF 11 - Director → ME
2000-03-03 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Glade Russ Hill, Charlwood, Horley, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-01-01 ~ nowIIF 15 - Director → ME
2000-03-03 ~ nowIIF 26 - Secretary → ME
15
The Glade Russ Hill, Charlwood, Horley, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-22 ~ nowIIF 4 - Director → ME
16
The Glade Russ Hill, Charlwood, Horley, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2011-11-23 ~ nowIIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
17
The Glade Russ Hill, Charlwood, Horley, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-05-01 ~ nowIIF 18 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
The Glade Russ Hill, Charlwood, Horley, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-02-27 ~ nowIIF 16 - Director → ME
19
The Glade Russ Hill, Charlwood, Horley, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,904,311 GBP2024-09-30
Officer
2023-09-14 ~ nowIIF 2 - Director → ME
Person with significant control
2023-09-14 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
Ifield House Bonnetts Lane, Ifield, Crawley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2016-10-18 ~ dissolvedIIF 22 - Director → ME
21
The Glade Russ Hill, Charlwood, Horley, EnglandActive Corporate (3 parents)
Officer
2024-05-29 ~ nowIIF 3 - Director → ME
Person with significant control
2024-05-29 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE