1
6 Bolton Close, Bellbrook Industrial Park, Uckfield, East SussexDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 12 - Director → ME
2
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (3 parents)
Officer
2013-04-08 ~ nowIIF 21 - Director → ME
2020-01-18 ~ nowIIF 46 - Secretary → ME
3
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-01-18 ~ nowIIF 27 - Director → ME
2020-01-18 ~ nowIIF 36 - Secretary → ME
4
NEWCO 4321 LIMITED - 2014-10-09
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
8,614,173 GBP2024-03-31
Officer
2020-01-18 ~ nowIIF 29 - Director → ME
2020-01-18 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-07-29 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandDissolved Corporate (3 parents)
Officer
2020-01-18 ~ dissolvedIIF 25 - Director → ME
2020-01-18 ~ dissolvedIIF 44 - Secretary → ME
6
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2016-12-01 ~ nowIIF 18 - Director → ME
2020-01-18 ~ nowIIF 39 - Secretary → ME
7
6 Bolton Close, Bellbrook Industrial Park, Uckfield, East SussexDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 11 - Director → ME
8
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-08-31
Officer
2020-01-18 ~ dissolvedIIF 28 - Director → ME
2020-01-18 ~ dissolvedIIF 37 - Secretary → ME
9
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,741,883 GBP2024-03-31
Officer
2020-01-18 ~ nowIIF 31 - Director → ME
2020-01-18 ~ nowIIF 43 - Secretary → ME
10
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-35,360 GBP2024-08-31
Officer
2010-08-06 ~ nowIIF 10 - Director → ME
2020-01-18 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-01-18 ~ nowIIF 32 - Director → ME
2020-01-18 ~ nowIIF 41 - Secretary → ME
12
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (3 parents)
Equity (Company account)
781,220 GBP2023-12-31
Officer
2004-03-18 ~ nowIIF 13 - Director → ME
2020-01-18 ~ nowIIF 35 - Secretary → ME
Person with significant control
2022-03-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2020-01-18 ~ nowIIF 24 - Director → ME
14
Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, GuildfordInsolvency Proceedings Corporate (156 parents)
Officer
2012-04-05 ~ nowIIF 16 - LLP Member → ME
15
PHARMACY INITIATIVE 2 PLC - 2011-10-27
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-527,397 GBP2024-08-31
Officer
2020-01-18 ~ nowIIF 23 - Director → ME
2020-01-18 ~ nowIIF 45 - Secretary → ME
16
Charter House, 8/10 Station Road, LondonActive Corporate (2 parents)
Equity (Company account)
-41,621 GBP2024-03-31
Officer
2004-03-26 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
124 City Road, London, EnglandActive Corporate (78 parents)
Officer
2022-11-07 ~ nowIIF 17 - LLP Member → ME
18
172 Mitcham Road, Croydon, Surrey, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
300 GBP2022-06-30
Officer
2020-01-18 ~ dissolvedIIF 22 - Director → ME
19
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
2020-01-18 ~ nowIIF 26 - Director → ME
2020-01-18 ~ nowIIF 42 - Secretary → ME
20
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,437,703 GBP2019-03-31
Officer
2017-01-23 ~ nowIIF 19 - Director → ME
21
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, AvonDissolved Corporate (160 parents)
Officer
2005-04-05 ~ dissolvedIIF 14 - LLP Member → ME
22
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, United KingdomActive Corporate (3 parents, 16 offsprings)
Officer
2020-01-18 ~ nowIIF 33 - Director → ME
Person with significant control
2022-05-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
23
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (2 parents)
Equity (Company account)
118,867 GBP2024-10-31
Officer
2021-10-05 ~ nowIIF 20 - Director → ME
Person with significant control
2021-10-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
24
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-01-31
Officer
2020-01-18 ~ dissolvedIIF 30 - Director → ME
2020-01-18 ~ dissolvedIIF 34 - Secretary → ME