1
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
16 Monks Meadow, Ardingly, Haywards Heath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-26 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Humphrey & Co, The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ dissolved
IIF 48 - Director → ME
6
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
ELEVEN ELEVEN ALLSTARS LIMITED
- now 13242790SENSORIAL SKINCARE LIMITED
- 2024-06-15
13242790ADOORABLESISI LIMITED
- 2023-05-09
13242790 7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 31 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 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
8
ELEVEN ELEVEN ATHLETIC LIMITED
- now 15658094SENSORY SPA LIMITED
- 2024-11-07
15658094 7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-15 ~ now
IIF 36 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-01 ~ 2025-07-02
IIF 49 - Director → ME
Person with significant control
2017-02-01 ~ 2020-02-17
IIF 1 - Has significant influence or control → OE
11
Wheylands House Lewes Road, Horsted Keynes, Haywards Heath
Active Corporate (2 parents)
Officer
2014-10-02 ~ 2021-04-15
IIF 53 - Director → ME
2014-10-02 ~ 2021-04-15
IIF 55 - Secretary → ME
Person with significant control
2016-05-01 ~ 2021-03-15
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
12
COCO LOKAHI LIMITED
- 2016-12-01
10289528 7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
Humphrey & Co 7 - 9, The Avenue, Eastbourne, East Sussex
Active Corporate (2 parents)
Officer
2014-07-30 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
NATIONAL SKILLS ACADEMY FOR NUCLEAR LIMITED
06423637 The Base, Dallam Lane, Warrington, England
Active Corporate (63 parents)
Officer
2025-10-21 ~ now
IIF 52 - Director → ME
17
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 28 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
19
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-24 ~ now
IIF 33 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
20
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-18 ~ now
IIF 32 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 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
21
7-9 The Avenue, Eastbourne, East Sussex
Active Corporate (3 parents)
Officer
2009-01-21 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
SHARED BEAUTY SECRETS SPAS LIMITED
10683302 7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
23
7-9 The Avenue, Eastbourne, East Sussex
Active Corporate (2 parents)
Officer
2009-04-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-26 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-27 ~ 2018-09-19
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
25
Wheylands House, Lewes Rd, Horsted Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ dissolved
IIF 27 - Director → ME
2018-05-10 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
7-9 The Avenue Eastbourne, Agent, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
27
TRUE REFLECTION COACHING LIMITED
12081113 Oathall House, Oathall Road, Haywards Heath, West Sussex, England
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 50 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
TRUE REFLECTION PARTNERSHIP LTD
13117707 Suite 3, Commercial House, Perrymount Road, Haywards Heath, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ now
IIF 51 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE