1
WITTERINGS PROPERTIES LTD
- 2010-03-11
04647991ARMADA PROPERTIES (WITTERINGS) LTD - 2006-09-18
Demar House 14 Church Road, East Wittering, Chichester, West Sussex
Active Corporate (12 parents)
Officer
2007-11-16 ~ 2014-07-01
IIF 31 - Director → ME
2
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex
Active Corporate (4 parents)
Officer
2017-03-23 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLAKE'S OFF-LICENCE AND DISCOUNT WINE WAREHOUSE LTD
05565572 Demar House, 14 Church Road East Wittering, Chichester, West Sussex
Dissolved Corporate (6 parents)
Officer
2005-09-16 ~ 2006-07-21
IIF 28 - Director → ME
4
Demar House, 14 Church Road East Wittering, Chichester, West Sussex
Dissolved Corporate (2 parents, 12 offsprings)
Officer
2006-02-14 ~ dissolved
IIF 11 - Director → ME
5
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ dissolved
IIF 43 - Director → ME
6
COOPER BUSINESS CONSULTANTS LTD
07666188 Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2012-07-01 ~ dissolved
IIF 37 - Director → ME
7
MAMBO (UK) LTD - 2010-02-08
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex
Active Corporate (7 parents)
Officer
2022-08-01 ~ now
IIF 17 - Director → ME
8
Demar House 14 Church Road, East Wittering, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2004-12-11 ~ dissolved
IIF 9 - Director → ME
9
DEMAR INVESTMENTS LTD
- 2024-08-27
10709211LAKE LANE PROPERTIES LTD
- 2022-06-20
10709211 Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-04-04 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
10
2-3 New Parade, East Wittering, Chichester, England
Active Corporate (9 parents)
Officer
2001-11-29 ~ 2007-03-02
IIF 24 - Director → ME
11
DRIFTWOOD HOMES (FISHBOURNE) LTD
- now 05375988KNIGHTSBRIDGE TECHNICAL SERVICES LTD
- 2008-04-04
05375988 Demar House, 14 Church Road, East Wittering, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2008-04-04 ~ 2008-04-04
IIF 10 - Director → ME
12
DRIFTWOOD HOMES (FRATTON) LTD
- now 05375875THE SPECIALIST WELDING COMPANY LTD
- 2008-06-18
05375875 Demar House, 14 Church Road, East Wittering, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ 2008-06-18
IIF 12 - Director → ME
13
DRIFTWOOD HOMES (ITCHENOR) LTD
- now 05375831MANOR HOMES (SOUTHERN) LTD
- 2008-04-04
05375831 Demar House, 14 Church Road, East Wittering, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2008-04-04 ~ 2008-04-04
IIF 7 - Director → ME
14
SOLENT PRINTING LTD
- 2009-06-23
05375985 109a Dyke Road, Brighton, East Sussex, England
Active Corporate (4 parents)
Officer
2009-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
15
GLADSTONE (UK) LTD
- 2007-02-27
05375802 Demar House, 14 Church Road, East Wittering, Chichester, West Sussex
Dissolved Corporate (6 parents)
Officer
2007-02-19 ~ dissolved
IIF 27 - Director → ME
16
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex
Active Corporate (9 parents)
Officer
2004-06-01 ~ 2007-09-19
IIF 33 - Director → ME
17
KNIGHTSBRIDGE INVESTMENT COMPANY LTD
04318911 40 Broyle Road, Chichester, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-11-07 ~ 2010-02-19
IIF 23 - Director → ME
18
KNIGHTSBRIDGE PROPERTY COMPANY LIMITED
03666595 Demar House, 14 Church Road, East Wittering, Chichester, West Sussex
Active Corporate (7 parents)
Officer
2023-07-19 ~ now
IIF 16 - Director → ME
1999-05-01 ~ 2009-09-30
IIF 26 - Director → ME
19
Demar House 14 Church Road, East Wittering, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2012-04-24 ~ 2012-04-24
IIF 36 - Director → ME
20
Demar House 14 Church Road, East Wittering, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2012-04-20 ~ 2012-04-20
IIF 38 - Director → ME
21
Demar House 14 Church Road, East Wittering, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2012-07-01 ~ 2015-01-01
IIF 35 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-27 during the appointment or period of control
Commencement of winding up on 2025-06-04 during the appointment or period of control
Demar House 14 Church Road, East Wittering, Chichester, West Sussex
Liquidation Corporate (9 parents)
Officer
2003-07-31 ~ 2010-03-31
IIF 34 - Director → ME
2017-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
23
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2004-08-27 ~ 2006-10-31
IIF 8 - Director → ME
24
109a Dyke Road, Brighton, East Sussex, England
Active Corporate (8 parents)
Officer
1997-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
25
40 Broyle Road, Chichester, West Sussex
Active Corporate (2 parents, 3 offsprings)
Officer
2003-09-02 ~ 2010-03-31
IIF 46 - Secretary → ME
26
4 Meols Drive, Hoylake, Wirral, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2010-01-05 ~ 2010-01-05
IIF 32 - Director → ME
27
MOUNTBATTEN INVESTMENTS LTD
- 2009-02-19
05375807 Demar House 14 Church Road, East Wittering, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2009-02-17 ~ 2015-07-10
IIF 39 - Director → ME
28
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex
Active Corporate (4 parents, 162 offsprings)
Officer
2000-09-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
29
FROBISHER'S EXECUTORS LTD - 2007-05-30
Demar House, 14 Church Road East Wittering, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2007-07-11 ~ dissolved
IIF 19 - Director → ME
30
SHORE FINANCIAL ADVISERS LTD
- now 05375927 Demar House 14 Church Road, East Wittering, Chichester, West Sussex
Active Corporate (5 parents)
Officer
2020-03-31 ~ now
IIF 18 - Director → ME
2007-08-10 ~ 2015-09-30
IIF 42 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
31
30 Barnham Road, Barnham, Bognor Regis, West Sussex
Active Corporate (7 parents)
Officer
2004-07-09 ~ 2008-12-22
IIF 25 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
32
SUSSEX VEHICLE SALES LTD - 2012-06-21
Demar House 14 Church Road, East Wittering, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2013-04-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 55 - Has significant influence or control → OE
33
SOUTHERN EXECUTIVE CARS LIMITED
- 2004-05-24
03422360 Demar House, 14 Church Road, East Wittering, Chichester, West Sussex
Active Corporate (13 parents)
Officer
2004-05-19 ~ 2008-10-21
IIF 29 - Director → ME
34
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex
Active Corporate (8 parents, 256 offsprings)
Officer
1997-12-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
35
DIRECT MAILING SERVICES LTD
- 2007-07-11
05375908 109a Dyke Road, Brighton, East Sussex, England
Active Corporate (4 parents)
Officer
2007-07-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
36
FROBISHER'S TRUSTEES LTD - 2007-05-30
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Active Corporate (6 parents, 4 offsprings)
Officer
2007-07-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
37
SHORE LEGAL SOLUTIONS LTD
- 2007-07-11
05733102FROBISHER'S LEGAL SOLUTIONS LTD - 2007-05-30
109a Dyke Road, Brighton, East Sussex, England
Active Corporate (6 parents)
Officer
2007-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
38
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex
Active Corporate (14 parents)
Officer
2000-05-22 ~ 2003-02-10
IIF 30 - Director → ME
39
THE BOYALL GROUP (MANAGEMENT) LTD
05731267 109a Dyke Road, Brighton, East Sussex, England
Active Corporate (4 parents, 6 offsprings)
Officer
2008-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
40
Demar House, 14 Church Road, East Wittering Chichester, West Sussex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-02-17 ~ dissolved
IIF 13 - Director → ME
41
109a Dyke Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2004-12-11 ~ dissolved
IIF 40 - Director → ME
42
WINE BEER EXPRESS LIMITED - now
WINE-BEER EXPRESS LIMITED
- 2000-08-23
02991907 Demar House, 14 Church Road, East Wittering, Chichester, West Sussex
Dissolved Corporate (8 parents)
Officer
1994-11-18 ~ 1998-10-01
IIF 45 - Director → ME
43
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex
Dissolved Corporate (8 parents)
Officer
1994-11-16 ~ 1998-10-01
IIF 44 - Director → ME