1
Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-22 ~ dissolvedIIF 14 - Director → ME
2
102 Coalway Road, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2017-06-26 ~ dissolvedIIF 21 - Director → ME
3
Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-02 ~ nowIIF 23 - Director → ME
Person with significant control
2020-10-02 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
Lynnem House, 1 Victoria Way, Burgess Hill, West SussexActive Corporate (1 parent)
Total liabilities (Company account)
1,154,835 GBP2024-08-31
Officer
2013-08-27 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
Lynnem House, 1 Victoria Way, Burgess Hill, West SussexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
116 GBP2016-07-31
Officer
2008-05-27 ~ dissolvedIIF 10 - Secretary → ME
6
6 Holmwood Court, Keymer Road, Hassocks, West SussexDissolved Corporate (2 parents)
Officer
2006-02-13 ~ dissolvedIIF 15 - Director → ME
7
Lynnem House, 1 Victoria Way, Burgess Hill, West SussexActive Corporate (1 parent)
Equity (Company account)
587,078 GBP2024-10-31
Officer
2010-09-23 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
102 Coalway Road, Wolverhampton, EnglandDissolved Corporate (2 parents)
Officer
2016-03-01 ~ dissolvedIIF 16 - Director → ME
9
102 Coalway Road, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolvedIIF 17 - Director → ME
10
151 Mount Road, Penn, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-09-02 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
105 Hoe Street, London, EnglandDissolved Corporate (1 parent)
Officer
2014-09-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-09-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
149 Mount Road Penn, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2014-05-30 ~ dissolvedIIF 22 - Director → ME
13
102 Coalway Road, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
14
102 Coalway Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-30 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-07-30 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
15
151 Mount Road, Penn, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
151 Mount Road, Penn, Wolverhampton, EnglandActive Corporate (1 parent)
Officer
2025-01-02 ~ nowIIF 1 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
151 Mount Road, Penn, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-04-09 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
102 Coalway Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-14 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-09-14 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
151 Mount Road, Penn, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2023-03-25 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-03-25 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
151 Mount Road, Penn, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2022-04-05 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-04-05 ~ 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
21
Lynnem House, 1 Victoria Way, Burgess Hill, West SussexActive Corporate (1 parent)
Equity (Company account)
190 GBP2024-07-31
Officer
2013-07-24 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
22
151 Mount Road, Penn, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2023-12-22 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-12-22 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE