1
Flat 8 Kings House Flat 8 Kings House, 8 Queens Gardens, Hove, Hove, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-17 ~ now
IIF 51 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
2
Flat 8 Kings House, 8 Queens Gardens, Hove, Hove, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-39,188 GBP2021-12-31
Officer
2019-09-26 ~ now
IIF 49 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2021-07-31 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-09-26
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
Flat 8 Kings House, Queens Gardens, Hove, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-04 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Chilmead Farm, Chilmead Lane, Redhill, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,776 GBP2024-02-28
Officer
2023-02-13 ~ now
IIF 34 - Director → ME
5
Westcroft, 16 -18 West Street, Reigate, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,237 GBP2019-03-31
Officer
2004-12-23 ~ 2005-06-01
IIF 47 - Secretary → ME
6
Trinity Court, 34 West Street, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
125 GBP2016-11-30
Officer
2010-11-09 ~ 2013-05-21
IIF 27 - Director → ME
7
6 Templeman Close, Purley, England
Active Corporate (2 parents)
Officer
2023-08-11 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
CUSTOM FACILITIES MAINTENANCE LIMITED
- now 04681125CUSTOM BUILDING AND MAINTENANCE LIMITED
- 2008-07-22
04681125 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2003-02-27 ~ dissolved
IIF 48 - Secretary → ME
9
10 Orange Street, Haymarket, London
Dissolved Corporate (3 parents)
Officer
2008-05-08 ~ 2011-06-28
IIF 39 - Director → ME
2008-05-08 ~ dissolved
IIF 44 - Secretary → ME
10
CUSTOM ADVERTISING LIMITED
- 2006-01-16
03481784 Haslers, Old Station Road, Laughton, Essex
Dissolved Corporate (4 parents)
Officer
1997-12-17 ~ 2011-06-28
IIF 40 - Director → ME
1997-12-17 ~ dissolved
IIF 42 - Secretary → ME
11
EXCLUSIVE EXERCISE ENVIRONMENT LIMITED
06853125 Mrs K Craig, Posterngate Farm, Harts Lane, South Godstone, Surrey
Dissolved Corporate (4 parents)
Officer
2009-03-19 ~ 2010-06-01
IIF 41 - Director → ME
12
Posterngate Farm, Harts Lane, South Godstone, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-16 ~ 2010-04-01
IIF 43 - Secretary → ME
13
Hilden Park House, 79 Tonbridge Road, Hildenborough, England
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ 2013-03-04
IIF 29 - Director → ME
14
Flat 28 Kings House, 8 Queens Gardens, Hove, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-18 ~ dissolved
IIF 22 - Director → ME
15
Flat 8 Kings House Flat 8 Kings House, 8 Queens Gardens, Hove, Hove, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2023-01-12 ~ now
IIF 53 - Director → ME
2018-11-21 ~ 2019-02-20
IIF 21 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
Flat 5 Stewart Court Epsom Road, Epsom, Surrey, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-01-26 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
17
Flat 8 Kings House, Queens Gardens, Hove, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
33,986 GBP2024-12-31
Officer
2017-04-26 ~ now
IIF 36 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2024-04-23 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
Flat 8 Kings House, 8 Queens Gardens, Hove, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-14 ~ now
IIF 50 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Flat 8 Kings House, 8 Queens Gardens, Hove, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-21 ~ now
IIF 52 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
20
CUSTOM LEISURE LIMITED
- 2010-10-29
06255217 Flat 8 Kings House, 8 Queens Gardens, Hove, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,080 GBP2020-11-30
Officer
2018-01-20 ~ now
IIF 23 - Director → ME
2010-08-01 ~ 2013-05-21
IIF 24 - Director → ME
2021-06-03 ~ now
IIF 18 - Director → ME
2007-05-22 ~ 2013-05-21
IIF 46 - Secretary → ME
Person with significant control
2021-06-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-01 ~ 2017-06-01
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2021-06-16 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
MOLLY MABELS LIMITED
- 2013-03-22
08249498 Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (7 parents)
Equity (Company account)
85,189 GBP2020-12-31
Officer
2012-10-11 ~ 2013-03-22
IIF 30 - Director → ME
2016-06-16 ~ 2017-09-30
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
22
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (1 parent)
Equity (Company account)
15,670 GBP2023-12-31
Officer
2017-12-08 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2017-12-08 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
23
5 Tudor Close, Banstead, England
Active Corporate (2 parents)
Equity (Company account)
-4,196 GBP2024-05-31
Officer
2023-09-01 ~ now
IIF 35 - Director → ME
24
TONIC PEOPLE LIMITED
- 2011-08-05
07454486 Mrs K Craig, The Byre, Chilmead Lane, Nutfield, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-29 ~ 2013-05-21
IIF 25 - Director → ME
25
The Byre, Chilmead Lane, Nutfield, Surrey
Dissolved Corporate (3 parents)
Officer
2008-05-13 ~ 2010-08-01
IIF 38 - Director → ME
2010-08-01 ~ 2013-05-21
IIF 26 - Director → ME
2008-05-13 ~ 2010-08-01
IIF 45 - Secretary → ME
26
Trinity Court, 34 West Street, Sutton, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
14,855 GBP2015-12-31
Officer
2015-10-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE