1
United House, 9 Pembridge Road, London, EnglandCorporate (5 parents)
Equity (Company account)
21,306 GBP2024-03-31
Officer
2018-10-25 ~ nowIIF 17 - director → ME
2
30/34 North Street, Hailsham, EnglandCorporate (3 parents)
Equity (Company account)
-8,224,097 GBP2024-03-30
Officer
2017-10-01 ~ nowIIF 1 - director → ME
3
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-20 ~ nowIIF 63 - director → ME
4
Buncton Barn, Buncton Lane, Bolney, Haywards Heath, United KingdomCorporate (3 parents)
Equity (Company account)
-1,230,230 GBP2023-09-30
Officer
2017-09-04 ~ nowIIF 62 - director → ME
Person with significant control
2017-09-04 ~ nowIIF 77 - Has significant influence or control → OE
5
30-34 North Street, Hailsham, United KingdomCorporate (3 parents)
Officer
2023-10-06 ~ nowIIF 52 - director → ME
6
Doll Enterprises Ltd, 8 Fusion Court, LeedsCorporate (3 parents)
Equity (Company account)
-17,766 GBP2021-11-30
Person with significant control
2021-07-22 ~ nowIIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomCorporate (5 parents)
Equity (Company account)
1,286,412 GBP2024-03-31
Officer
2018-12-21 ~ nowIIF 15 - director → ME
Person with significant control
2018-12-21 ~ nowIIF 33 - Has significant influence or control → OE
8
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomCorporate (5 parents)
Equity (Company account)
441,008 GBP2024-03-31
Officer
2018-05-09 ~ nowIIF 25 - director → ME
Person with significant control
2018-05-09 ~ nowIIF 46 - Has significant influence or control → OE
9
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomDissolved corporate (1 parent)
Officer
2017-08-16 ~ dissolvedIIF 66 - director → ME
Person with significant control
2017-08-16 ~ dissolvedIIF 75 - Has significant influence or control → OE
10
25 Bruton Place, London, United KingdomDissolved corporate (4 parents)
Officer
2017-03-27 ~ dissolvedIIF 56 - director → ME
11
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandCorporate (5 parents)
Equity (Company account)
-12,206,188 GBP2024-03-31
Officer
2016-10-27 ~ nowIIF 23 - director → ME
12
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomCorporate (5 parents)
Officer
2024-03-26 ~ nowIIF 53 - director → ME
13
CHARCO 1114 LIMITED - 2005-04-21
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
-46,928,987 GBP2024-03-31
Officer
2015-04-08 ~ nowIIF 4 - director → ME
14
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandCorporate (5 parents)
Equity (Company account)
-420 GBP2024-03-31
Officer
2016-05-09 ~ nowIIF 3 - director → ME
15
CHAPTERS PROPERTY LIMITED - 2005-02-22
RACELAW LIMITED - 2003-10-07
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandCorporate (5 parents, 6 offsprings)
Equity (Company account)
1,982,875 GBP2024-03-31
Officer
2015-04-08 ~ nowIIF 5 - director → ME
Person with significant control
2016-12-15 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
16
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
-2,919,468 GBP2024-03-31
Officer
2017-12-21 ~ nowIIF 27 - director → ME
Person with significant control
2017-12-21 ~ nowIIF 45 - Has significant influence or control → OE
17
ALDENHAM VENTURES LIMITED - 2016-03-04
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandCorporate (5 parents)
Equity (Company account)
-6,754,535 GBP2024-03-31
Officer
2018-03-21 ~ nowIIF 8 - director → ME
18
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandCorporate (5 parents)
Equity (Company account)
-17,035 GBP2024-03-31
Officer
2021-11-29 ~ nowIIF 20 - director → ME
19
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomDissolved corporate (4 parents)
Officer
2017-06-21 ~ dissolvedIIF 59 - director → ME
Person with significant control
2017-06-21 ~ dissolvedIIF 71 - Has significant influence or control → OE
20
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,204,547 GBP2024-03-31
Officer
2018-12-20 ~ nowIIF 26 - director → ME
Person with significant control
2018-12-20 ~ nowIIF 72 - Has significant influence or control → OE
21
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomCorporate (6 parents)
Equity (Company account)
-1,953,396 GBP2024-03-31
Officer
2018-07-19 ~ nowIIF 65 - director → ME
22
2nd Floor Regis House 45 King William Street, LondonDissolved corporate (2 parents)
Equity (Company account)
4,931,238 GBP2020-03-31
Person with significant control
2020-12-01 ~ dissolvedIIF 48 - Has significant influence or control → OE
23
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandCorporate (4 parents)
Equity (Company account)
-1,515,083 GBP2024-03-31
Officer
2017-01-19 ~ nowIIF 31 - director → ME
Person with significant control
2017-01-19 ~ nowIIF 42 - Has significant influence or control → OE
24
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomCorporate (5 parents)
Equity (Company account)
-715,616 GBP2024-03-31
Officer
2018-01-12 ~ nowIIF 64 - director → ME
25
25 Bruton Place, London, EnglandDissolved corporate (3 parents)
Officer
2017-03-22 ~ dissolvedIIF 55 - director → ME
Person with significant control
2017-03-22 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
IONA WHEALTH LIMITED - 2019-10-02
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (4 parents)
Equity (Company account)
157,220 GBP2023-07-31
Officer
2020-07-02 ~ nowIIF 21 - director → ME
Person with significant control
2023-03-23 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
5 Nile Close Nelson Court Business Centre, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)
Equity (Company account)
-3,367,354 GBP2024-03-31
Officer
2017-07-21 ~ nowIIF 67 - director → ME
28
JMC - JET MAINTENANCE COMPANY LTD - 2019-01-21
Hanger 14-4 Langford Lane, Oxford Airport, Kidlington, EnglandCorporate (4 parents)
Equity (Company account)
-753,185 GBP2024-03-31
Officer
2023-05-18 ~ nowIIF 12 - director → ME
29
JMC GROUP HOLDINGS LTD - 2019-01-22
Hanger 14-4 Langford Lane, Oxford Airport, Kidlington, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-58,698 GBP2024-03-31
Officer
2019-04-08 ~ nowIIF 11 - director → ME
30
30-34 North Street, Hailsham, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-09-29 ~ nowIIF 18 - director → ME
Person with significant control
2017-09-29 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-16 ~ nowIIF 14 - director → ME
Person with significant control
2021-11-16 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
32
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandCorporate (2 parents)
Officer
2024-02-11 ~ nowIIF 6 - director → ME
Person with significant control
2024-02-11 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
33
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandDissolved corporate (3 parents)
Officer
2017-01-19 ~ dissolvedIIF 57 - director → ME
34
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandDissolved corporate (2 parents)
Officer
2020-07-08 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-07-08 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
30-34 North Street, Hailsham, East SussexCorporate (7 parents, 1 offspring)
Equity (Company account)
6,728,119 GBP2024-03-30
Officer
2010-07-15 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
36
30-34 North Street, Hailsham, East SussexDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Person with significant control
2016-07-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
37
CONCIERGE AVIATION LIMITED - 2014-09-09
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England, EnglandCorporate (4 parents)
Equity (Company account)
-1,534,753 GBP2024-03-31
Officer
2019-03-06 ~ nowIIF 9 - director → ME
38
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandCorporate (2 parents)
Officer
2024-10-18 ~ nowIIF 13 - director → ME
Person with significant control
2024-10-18 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
39
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandCorporate (2 parents)
Officer
2024-10-08 ~ nowIIF 7 - director → ME
Person with significant control
2024-10-08 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
40
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandCorporate (2 parents)
Officer
2025-04-02 ~ nowIIF 10 - director → ME
Person with significant control
2025-04-02 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
41
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandCorporate (1 parent)
Equity (Company account)
-279,297 GBP2024-03-31
Person with significant control
2021-07-30 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
42
THEOBOLD LIMITED - 1994-12-20
The Cottage Aldenham Grange Grange Lane, Letchmore Heath, Watford, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
-836,495 GBP2023-03-31
Officer
2018-06-12 ~ nowIIF 30 - director → ME
43
D4 Josephs Well, Hanover Walk, Leeds, EnglandDissolved corporate (3 parents)
Equity (Company account)
300 GBP2021-11-30
Person with significant control
2021-07-19 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
44
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandCorporate (2 parents)
Equity (Company account)
-17,677 GBP2024-03-31
Officer
2017-07-07 ~ nowIIF 24 - director → ME
Person with significant control
2021-01-01 ~ nowIIF 39 - Has significant influence or control → OE
45
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomDissolved corporate (4 parents)
Officer
2017-06-20 ~ dissolvedIIF 58 - director → ME
Person with significant control
2017-06-20 ~ dissolvedIIF 70 - Has significant influence or control → OE
46
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-10-12 ~ nowIIF 61 - director → ME