1
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-04-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-04-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
3
ARROWTRUST ALLIANCE LIMITED - 2001-10-22
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2000-07-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
4
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-150,221 GBP2024-06-30
Officer
2000-06-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
0.20 GBP2020-10-31
Officer
2000-10-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2010-09-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (2 parents)
Officer
2006-11-27 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
8
MOBESCO LIMITED LIABILITY PARTNERSHIP - 2003-03-14
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove members → OE
9
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2001-06-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2000-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
12
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2019-09-05 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
13
MOVISION MANAGEMENT LIMITED - 2003-05-14
MOVISION ENTERTAINMENT LIMITED - 2003-04-17
MOVISION MANAGEMENT LIMITED - 2003-04-14
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
74 GBP2024-12-31
Officer
2001-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
14
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-27 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
FIRST HORIZON MANAGEMENT LIMITED - 2005-10-13
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (3 parents)
Equity (Company account)
-28,054 GBP2024-05-31
Officer
2005-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE