1
146 North Street, Brighton, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
100,257 GBP2024-12-31
Officer
2008-09-05 ~ nowIIF 29 - Director → ME
Person with significant control
2017-06-09 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
2
146, North Street, Brighton, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
-87,731 GBP2024-12-31
Person with significant control
2022-07-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
58, Chapel Road, Worthing, West Sussex, United KingdomDissolved Corporate (3 parents)
Officer
2023-06-23 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2023-06-23 ~ dissolvedIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
4
58 Chapel Road, Worthing, EnglandActive Corporate (1 parent)
Equity (Company account)
68,453 GBP2024-09-30
Officer
2019-11-15 ~ nowIIF 35 - Director → ME
Person with significant control
2019-11-15 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
Suite 37/38 Marshall House 124 Middleton Road, Morden, EnglandDissolved Corporate (1 parent)
Officer
2019-06-05 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2019-06-05 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
146 North Street, Brighton, East Sussex, United KingdomActive Corporate (3 parents)
Officer
2024-12-03 ~ nowIIF 36 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
LRS SUB LIMITED - 2020-02-06
109 Queens Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-13 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2019-12-13 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
8
146 North Street, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,633 GBP2024-11-30
Officer
2016-11-07 ~ nowIIF 37 - Director → ME
Person with significant control
2016-11-07 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
9
58 Chapel Road, Worthing, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-82,810 GBP2024-09-30
Officer
2016-10-17 ~ nowIIF 28 - Director → ME
Person with significant control
2016-10-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
27 Sompting Avenue, Worthing, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
257,909 GBP2024-04-30
Officer
2015-04-16 ~ nowIIF 54 - LLP Designated Member → ME
Person with significant control
2018-03-14 ~ nowIIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - 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
58 Chapel Road, Worthing, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-126,127 GBP2023-10-31
Officer
2017-10-12 ~ nowIIF 55 - LLP Designated Member → ME
Person with significant control
2017-10-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
12
58 Chapel Road, Worthing, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-7,094 GBP2023-04-30
Officer
2021-07-29 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2021-07-29 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
13
REDDY SUBS LTD - 2016-10-25
58 Chapel Road, Worthing, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
346,070 GBP2024-06-30
Officer
2011-05-03 ~ nowIIF 34 - Director → ME
Person with significant control
2017-05-15 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
14
58 Chapel Road, Worthing, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-15 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2021-02-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
146 North Street, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
-225,802 GBP2024-09-30
Officer
2019-03-07 ~ nowIIF 56 - Director → ME
Person with significant control
2019-03-07 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
KASPAS POOLE LIMITED - 2020-06-17
58 Chapel Road, Worthing, EnglandActive Corporate (1 parent)
Equity (Company account)
-58,347 GBP2024-09-30
Officer
2019-12-16 ~ nowIIF 33 - Director → ME
Person with significant control
2019-12-16 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
58 Chapel Road, Worthing, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-39,651 GBP2024-09-30
Officer
2022-07-21 ~ nowIIF 38 - Director → ME
Person with significant control
2022-07-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
18
LMW SUB LTD - 2021-01-29
T H SUB LIMITED - 2019-08-26
58 Chapel Road, Worthing, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
-242,747 GBP2024-09-30
Officer
2018-09-06 ~ nowIIF 32 - Director → ME
Person with significant control
2018-09-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
GT SUB LIMITED - 2020-11-15
AR3 FOOD GROUP LTD - 2020-12-14
58 Chapel Road, Worthing, EnglandDissolved Corporate (3 parents)
Officer
2019-12-12 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
20
58, Chapel Road, Worthing, West Sussex, United KingdomActive Corporate (2 parents)
Officer
2025-04-28 ~ nowIIF 39 - Director → ME
Person with significant control
2025-04-28 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
58 Chapel Road, Worthing, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-10 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
22
58 Chapel Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
63,522 GBP2024-09-30
Officer
2019-11-28 ~ nowIIF 31 - Director → ME
Person with significant control
2019-11-28 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE