1
19 Rectory Road, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
2
61a High Street, Hastings, England
Dissolved Corporate (4 parents)
Officer
2020-12-09 ~ 2022-09-15
IIF 7 - Director → ME
Person with significant control
2020-12-09 ~ 2022-09-15
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
61a High Street, Hastings, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-19 ~ 2022-09-15
IIF 1 - Director → ME
Person with significant control
2016-06-16 ~ 2022-09-01
IIF 40 - Ownership of shares – 75% or more → OE
4
CDF DIRECTOR LIMITED
- 2019-02-25
10152612 57 A West Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2016-04-28 ~ 2018-08-06
IIF 25 - Director → ME
2019-02-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
2016-04-28 ~ 2018-08-06
IIF 55 - Has significant influence or control → OE
5
BELMOR CAPITAL & CONSULTING SERVICES LTD.
11205597 19 Rectory Road, Shoreham-by-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-14 ~ dissolved
IIF 21 - Director → ME
6
C.D.F. URANIUM INVESTMENTS LTD.
11211318 19 Rectory Road, Shoreham-by-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 19 - Director → ME
7
19 Rectory Road, Shoreham-by-sea, England
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
8
CLERICAL AND GENERAL LIMITED
- now 10358190FARE TAXIS LIMITED
- 2017-02-06
10358190 4 Imperial Place, Maxwell Road, Office42, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ 2017-06-29
IIF 28 - Director → ME
9
19 Rectory Road, Shoreham-by-sea, England
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 34 - Director → ME
10
STARTIN & WILLS LTD
- 2017-04-26
10016117 684 Commercial Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-19 ~ 2017-09-27
IIF 8 - Director → ME
Person with significant control
2017-02-16 ~ 2017-09-19
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
IAN & SONS LIMITED - now
CASH'S TAXIS LIMITED
- 2016-09-06
10158540 22 Boswell Close, Botley, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-05-03 ~ 2016-07-13
IIF 23 - Director → ME
12
19 Rectory Road, Shoreham-by-sea, England
Dissolved Corporate (1 parent)
Officer
2014-08-15 ~ dissolved
IIF 37 - Director → ME
13
KBB PLUMBING & HEATING LIMITED - now
ROLAND QUICK & CO. LIMITED
- 2018-04-18
10156935 157 Hitchin Road, Henlow, England
Active Corporate (3 parents)
Officer
2016-04-29 ~ 2016-08-22
IIF 22 - Director → ME
14
19 Rectory Road, Shoreham By Sea, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 12 - Director → ME
15
MULTILINK ADVISORS LIMITED
- 2016-06-23
10158472 Gemini House, 136-140 Old Shoreham Road, Hove, England
Dissolved Corporate (9 parents)
Officer
2016-05-03 ~ 2017-01-18
IIF 11 - Director → ME
16
19 Rectory Road, Shoreham-by-sea, England
Dissolved Corporate (1 parent)
Officer
2013-11-01 ~ dissolved
IIF 33 - Director → ME
17
NASHFIELDCOMPANY LIMITED - now
EUROPEENNE DE CONSEILS AUX ETATS LIMITED
- 2018-04-05
10793317 134 Herga Road, Harrow, England
Active Corporate (3 parents)
Officer
2017-05-30 ~ 2017-09-22
IIF 14 - Director → ME
Person with significant control
2017-05-30 ~ 2017-09-22
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
18
19 Rectory Road, Shoreham-by-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 53 - Has significant influence or control → OE
19
624 Commercial Road E14 7lg Commercial Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-06 ~ 2020-03-07
IIF 10 - Director → ME
2017-03-06 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
C/o Quantuma Llp 3rd Floor, Frederick Place, Brighton
Dissolved Corporate (7 parents)
Officer
1996-09-20 ~ 2008-07-01
IIF 60 - Secretary → ME
21
PELICAN MANAGEMENT SERVICES LTD
14400227 61a High Street, Hastings, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
22
PLATEAU ENERGY & RESOURCES LTD.
- now 10941027TRENDFIELD HOLDINGS LIMITED
- 2018-03-19
10941027 19 Rectory Road, Shoreham-by-sea, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-31 ~ 2017-10-23
IIF 26 - Director → ME
2018-06-18 ~ 2018-10-13
IIF 32 - Director → ME
23
19 Rectory Road, Shoreham-by-sea, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
24
PURE MINUTES TELECOMMUNICATIONS LTD - now
CAT LOGISTICS CONSULTANTS LIMITED
- 2017-12-05
10807956 71-75 Shelton Street, London, England
Active Corporate (7 parents)
Officer
2017-06-07 ~ 2017-12-02
IIF 2 - Director → ME
25
62 Cavendish Place, Suite 2, Eastbourne, East Sussex
Dissolved Corporate (5 parents)
Officer
2004-12-17 ~ dissolved
IIF 58 - Secretary → ME
26
APROFIM DEVELOPMENTS LIMITED
- 2017-09-27
10813716 19 Rectory Road, Shoreham-by-sea, England
Dissolved Corporate (4 parents)
Officer
2017-06-12 ~ 2017-09-26
IIF 13 - Director → ME
2017-09-26 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-06-12 ~ 2017-09-26
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2017-09-26 ~ dissolved
IIF 64 - Has significant influence or control → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Has significant influence or control over the trustees of a trust → OE
27
19 Rectory Road, Shoreham-by-sea, England
Dissolved Corporate (1 parent)
Officer
2022-10-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
28
STARTIN & WILLS ACCOUNTANTS LIMITED
10858498 19 Rectory Road, Shoreham-by-sea, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2017-07-10 ~ 2018-08-30
IIF 18 - Director → ME
29
19 Rectory Road, Shoreham-by-sea, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
30
165 Foxhays Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2017-05-31 ~ 2017-08-21
IIF 9 - Director → ME
Person with significant control
2017-05-31 ~ 2017-08-21
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
31
19 Rectory Road, Shoreham-by-sea, England
Dissolved Corporate (1 parent)
Officer
2014-07-29 ~ dissolved
IIF 36 - Director → ME
2014-07-29 ~ dissolved
IIF 59 - Secretary → ME
32
TRENDFIELD ENERGY & RESOURCES LIMITED
08755925 19 Rectory Road, Shoreham By Sea, England
Dissolved Corporate (1 parent)
Officer
2013-10-31 ~ dissolved
IIF 35 - Director → ME
33
BELMOR BOOKKEEPING SERVICES LTD
- 2019-07-19
11915212 19 Rectory Road, Shoreham-by-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolved
IIF 17 - Director → ME
2019-03-30 ~ 2021-04-10
IIF 6 - Director → ME
Person with significant control
2019-03-30 ~ 2021-04-10
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
2021-04-21 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
34
19 Rectory Road, Shoreham-by-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF 20 - Director → ME
35
VERITAS CORPUS ACCOUNTANTS LIMITED
- now 10159839ALLSTATE INVESTMENT MANAGEMENT LIMITED
- 2017-03-07
10159839 61a High Street, Hastings, England
Active Corporate (3 parents, 5 offsprings)
Officer
2016-05-03 ~ 2022-06-13
IIF 4 - Director → ME
Person with significant control
2016-05-03 ~ 2022-06-13
IIF 49 - Has significant influence or control → OE
36
VIEW NEWS NETWORK LTD - now
TIRET ADVISERS LTD. - 2020-10-07
NEWS ADVERTISER NEWSPAPERS LIMITED - 2020-07-08
INDEPENDENT LOCAL MEDIA GROUP LTD - 2019-10-04
INDEPENDENT MEDIA GROUP LTD - 2019-07-12
TIRET ADVISERS LTD.
- 2018-07-31
11119143 34 Market Court, Market Street, Launceston, Cornwall, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2017-12-20 ~ 2018-07-05
IIF 31 - Director → ME
37
W.A.L.P. HOLDINGS LIMITED
- now 10808002 19 Rectory Road Rectory Road, Shoreham-by-sea, England
Dissolved Corporate (8 parents)
Officer
2017-06-07 ~ dissolved
IIF 62 - Director → ME
38
19 Rectory Road, Shoreham By Sea, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolved
IIF 63 - Director → ME