1
DENTAL CALL SYSTEMS LIMITED
- 2007-02-06
04583801 Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
Active Corporate (7 parents)
Officer
2003-05-08 ~ now
IIF 19 - Director → ME
2003-05-08 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
2
BATTLE AVIATION SERVICES LIMITED
04510839 Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
Active Corporate (8 parents)
Officer
2002-08-14 ~ now
IIF 29 - Director → ME
2002-08-14 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
3
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
Active Corporate (4 parents)
Officer
2000-03-24 ~ now
IIF 26 - Director → ME
2000-03-24 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
Active Corporate (5 parents)
Officer
2002-01-17 ~ now
IIF 25 - Director → ME
2002-01-17 ~ now
IIF 38 - Secretary → ME
5
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
Active Corporate (7 parents)
Officer
2005-04-01 ~ 2020-06-30
IIF 64 - Director → ME
2002-06-20 ~ now
IIF 21 - Director → ME
2002-06-20 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
6
FORWARD BROADCAST LIMITED
- 2010-05-10
07226819 Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-04-19 ~ now
IIF 16 - Director → ME
IIF 58 - Director → ME
2010-04-19 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
Active Corporate (10 parents)
Officer
2008-12-18 ~ now
IIF 56 - Director → ME
IIF 20 - Director → ME
IIF 62 - Director → ME
2008-12-18 ~ now
IIF 42 - Secretary → ME
8
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
Active Corporate (4 parents)
Officer
2009-12-05 ~ now
IIF 17 - Director → ME
2009-12-05 ~ 2020-06-30
IIF 63 - Director → ME
2009-12-05 ~ now
IIF 51 - Secretary → ME
9
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
Active Corporate (8 parents)
Officer
2006-02-28 ~ now
IIF 13 - Director → ME
2006-02-28 ~ now
IIF 33 - Secretary → ME
10
INTERFACE SYSTEMS LIMITED
- 2006-01-06
01824938 Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
Active Corporate (6 parents)
Officer
~ now
IIF 27 - Director → ME
1999-03-26 ~ now
IIF 37 - Secretary → ME
~ 1997-03-19
IIF 50 - Secretary → ME
11
INTERFACE (PC) LIMITED
- 1999-03-16
02110728 Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
Active Corporate (6 parents)
Officer
2003-02-01 ~ 2020-06-30
IIF 65 - Director → ME
~ now
IIF 28 - Director → ME
2003-02-01 ~ now
IIF 44 - Secretary → ME
~ 1997-03-19
IIF 49 - Secretary → ME
1999-03-26 ~ 2003-02-01
IIF 48 - Secretary → ME
12
INTERFACE DEVICES (DISTRIBUTION) LIMITED
- 1999-03-16
01825474INTERFACE DEVICES (EXPORT) LIMITED
- 1986-10-24
01825474 Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
Active Corporate (7 parents, 3 offsprings)
Officer
2003-02-01 ~ now
IIF 59 - Director → ME
~ now
IIF 30 - Director → ME
~ 2003-02-01
IIF 47 - Secretary → ME
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
13
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex
Active Corporate (2 parents)
Officer
2014-07-15 ~ 2020-06-30
IIF 61 - Director → ME
2014-07-15 ~ now
IIF 23 - Director → ME
2014-07-15 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
IIF 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
14
INTERFACE MANUFACTURING LIMITED
03894378 Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
Active Corporate (12 parents, 1 offspring)
Officer
2001-08-01 ~ now
IIF 31 - Director → ME
2019-05-24 ~ now
IIF 43 - Director → ME
1999-12-15 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
15
INTERFACE METEOVUE LIMITED
- now 04942116IDL METEOVUE LIMITED - 2014-07-10
UK WEATHER SHOP LIMITED - 2014-05-30
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
Active Corporate (8 parents)
Officer
2014-11-04 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-16 ~ 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
16
INTERFACE PRECISION ENGINEERING LIMITED
07591372 Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
Active Corporate (13 parents)
Officer
2011-04-05 ~ 2011-04-05
IIF 57 - Director → ME
2011-04-05 ~ now
IIF 15 - Director → ME
2018-05-31 ~ now
IIF 45 - Director → ME
2011-04-05 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
17
INTERFACE SHEET METAL & PAINT LIMITED
- now 04477505INTERFACE SHEET METAL PAINT & POWDER LIMITED
- 2015-09-28
04477505INTERFACE SHEET FABRICATION LIMITED
- 2015-05-01
04477505REMINDER CALL LIMITED
- 2013-09-24
04477505 Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-07-04 ~ now
IIF 24 - Director → ME
2013-09-23 ~ now
IIF 60 - Director → ME
2002-07-04 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
Active Corporate (3 parents)
Officer
2015-06-10 ~ now
IIF 18 - Director → ME
2015-06-10 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
19
SENTEL INDEPENDENT LIMITED
- now NI032991MADA CONSULTANTS LIMITED
- 1997-12-12
NI032991 Rochester Building, 28 Adelaide Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
1997-09-25 ~ 2005-12-20
IIF 32 - Director → ME
20
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
Active Corporate (7 parents)
Officer
2015-01-26 ~ now
IIF 14 - Director → ME