1
Barttelot House Barttelot Court, Barttelot Road, Horsham, West SussexActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2006-04-11 ~ nowIIF 7 - Director → ME
2006-04-11 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-04-07 ~ nowIIF 17 - Has significant influence or control → OE
2
Martlet House Unit E1 Yeoman Gate, Yeoman Way, Worthing, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-08 ~ nowIIF 5 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
Sea Meadow House Blackburne Highway, P.o. Box 116, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2004-01-29 ~ nowIIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
4
The Paddock, London Road, Hassocks, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2017-11-16 ~ nowIIF 9 - Director → ME
2017-11-16 ~ nowIIF 27 - Secretary → ME
Person with significant control
2017-11-16 ~ nowIIF 15 - Has significant influence or control → OE
5
Martlet House Unit E1 Yeoman Gate, Yeoman Way, Worthing, EnglandActive Corporate (2 parents)
Equity (Company account)
-824 GBP2024-01-31
Officer
2022-07-21 ~ nowIIF 4 - Director → ME
6
1 Woodborough Road, Nottingham, NottinghamshireDissolved Corporate (2 parents)
Officer
2002-05-01 ~ dissolvedIIF 6 - Director → ME
7
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,315,602 GBP2023-06-30
Officer
2005-06-20 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-14 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
8
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-108,870 GBP2023-06-30
Officer
2004-06-24 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
9
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, United KingdomActive Corporate (1 parent)
Equity (Company account)
69,484 GBP2023-07-31
Officer
2019-07-19 ~ nowIIF 12 - Director → ME
Person with significant control
2019-07-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, United Kingdom, United KingdomActive Corporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
183,621 GBP2022-02-01 ~ 2023-01-31
Officer
2021-06-18 ~ nowIIF 11 - Director → ME
Person with significant control
2021-06-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
11
Martlet House Unit E1 Yeoman Gate, Yeoman Way, Worthing, EnglandActive Corporate (1 parent)
Officer
2023-03-25 ~ nowIIF 3 - Director → ME
Person with significant control
2023-03-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
Martlet House Unit E1 Yeoman Gate, Yeoman Way, Worthing, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-25 ~ nowIIF 8 - Director → ME
Person with significant control
2023-03-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
Barttelott Court, Bartelott Road, Horsham, West SussexDissolved Corporate (2 parents)
Officer
2007-07-11 ~ dissolvedIIF 19 - Secretary → ME
14
Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,169,553 GBP2023-01-31
Officer
1996-01-17 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE