1
A.D. TECHNICAL SERVICES LIMITED
02744228 Crown House, 37 High Street, East Grinstead, W.sussex.
Dissolved Corporate (4 parents)
Equity (Company account)
65,396 GBP2022-03-31
Officer
1992-09-02 ~ 1993-09-13
IIF 9 - Secretary → ME
2
Crown House, 37 High Street, East Grinstead, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-03-04 ~ dissolved
IIF 46 - Secretary → ME
3
2nd Floor Crown House 37 High, Street, East Grinstead, West Sussex
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ 2012-10-01
IIF 17 - Secretary → ME
4
BRIGHTON & HOVE EASYCABS LTD
- now 04936983SLAYCREST LIMITED - 2005-05-19
2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
Dissolved Corporate (7 parents)
Equity (Company account)
3 GBP2022-04-05
Officer
2007-07-17 ~ dissolved
IIF 3 - Secretary → ME
5
DECORWISE SERVICES LIMITED
- now 04069777 First Floor, 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2000-09-12 ~ 2002-07-14
IIF 16 - Secretary → ME
6
Crown House, 37 High Street, East Grinstead, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-08-14 ~ dissolved
IIF 44 - Secretary → ME
7
G D PARVIN PAINTERS & DECORATORS LIMITED
05460715 Ground Floor, 1/7 Station Road, Crawley, West Sussex
Active Corporate (5 parents)
Equity (Company account)
-247,977 GBP2024-09-30
Officer
2007-01-31 ~ 2009-09-29
IIF 40 - Secretary → ME
8
Studio A, 21 Conduit Place, London, England
Active Corporate (3 parents)
Equity (Company account)
68 GBP2025-03-31
Officer
2007-12-04 ~ 2013-12-01
IIF 41 - Secretary → ME
9
GRIFFIN FINANCIAL CONSULTING LIMITED
05098336 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2004-04-07 ~ 2015-03-31
IIF 33 - Secretary → ME
10
HELILEE AVIATION SERVICES LIMITED
06057577 2nd Floor, Crown House, 37 High Street, East Grinstead, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-01-18 ~ dissolved
IIF 36 - Secretary → ME
11
6 Sprucefied Court, Ifield Road, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2007-07-04 ~ 2012-07-03
IIF 23 - Secretary → ME
12
2nd Floor Crown House 37 High, Street, East Grinstead, West Sussex
Active Corporate (10 parents)
Equity (Company account)
18,829,643 GBP2024-09-30
Officer
1999-04-08 ~ 2003-04-25
IIF 18 - Secretary → ME
2004-07-01 ~ now
IIF 4 - Secretary → ME
13
2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
Active Corporate (2 parents)
Equity (Company account)
-27,953 GBP2024-12-31
Officer
2005-07-20 ~ 2019-12-31
IIF 11 - Secretary → ME
14
COGMAROON LIMITED - 2002-02-28
Crown House, 37 High Street, East Grinstead, Sussex
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-501,765 GBP2024-09-30
Officer
2006-10-31 ~ 2025-09-30
IIF 5 - Secretary → ME
15
LIOTECH CONSULTING LIMITED
- now 04490896NIELSEN CONSULTING LIMITED
- 2002-08-01
04490896 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
Active Corporate (4 parents)
Equity (Company account)
-225 GBP2024-12-31
Officer
2002-07-22 ~ 2014-07-01
IIF 31 - Secretary → ME
16
2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
12,638 GBP2017-12-31
Officer
2004-09-23 ~ dissolved
IIF 10 - Secretary → ME
17
Crown House 37 High Street, East Grinstead, West Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
-1,744 GBP2018-03-31
Officer
2000-07-31 ~ 2003-08-04
IIF 22 - Secretary → ME
18
2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
5,730 GBP2019-06-15
Officer
2007-11-30 ~ dissolved
IIF 38 - Secretary → ME
19
NUTRIGREEN HEALTH PRODUCTS LIMITED
05151650 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
Active Corporate (8 parents)
Equity (Company account)
-33,291 GBP2024-03-31
Officer
2004-06-11 ~ now
IIF 26 - Secretary → ME
20
2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
Active Corporate (5 parents)
Equity (Company account)
-379 GBP2024-03-31
Officer
1995-08-29 ~ 1996-11-07
IIF 37 - Secretary → ME
21
ON YOUR BIKE HOLDINGS LIMITED
- now 02751661VERSEPULSE LIMITED - 1993-01-27
Crown House, 37 High Street, East Grinstead, West Sussex
Active Corporate (8 parents)
Equity (Company account)
1,016,264 GBP2024-03-31
Officer
1995-08-29 ~ 1996-11-07
IIF 27 - Secretary → ME
22
2nd Floor Crown House 37 High, Street, East Grinstead, West Sussex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-9,303 GBP2016-07-31
Officer
2007-06-04 ~ 2014-08-31
IIF 8 - Secretary → ME
23
2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
Active Corporate (3 parents)
Equity (Company account)
50 GBP2024-04-30
Officer
2005-05-01 ~ 2025-11-20
IIF 7 - Secretary → ME
24
Crown House, 37 High Street, East Grinstead, West Sussex
Dissolved Corporate (3 parents)
Officer
2007-10-29 ~ dissolved
IIF 12 - Secretary → ME
25
2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
Dissolved Corporate (4 parents)
Officer
2002-07-16 ~ dissolved
IIF 24 - Secretary → ME
26
RAINBOW TAX AND ACCOUNTING LTD
- now 02991409DEREK FIELDS AND CO. LTD.
- 2015-08-08
02991409 37 High Street, East Grinstead, West Sussex
Active Corporate (4 parents)
Equity (Company account)
1,377 GBP2025-03-31
Officer
1994-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
27
2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
Active Corporate (5 parents)
Equity (Company account)
49,796 GBP2024-12-31
Officer
2004-01-06 ~ 2012-10-01
IIF 13 - Secretary → ME
28
2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
Dissolved Corporate (7 parents)
Officer
2006-11-20 ~ 2009-04-25
IIF 35 - Secretary → ME
29
RENNIE DECORATING SERVICES LIMITED
05200019 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
Active Corporate (4 parents)
Equity (Company account)
66,204 GBP2024-08-31
Officer
2004-08-06 ~ now
IIF 21 - Secretary → ME
30
ROBERT SKENE CONSULTING LIMITED
04199172 2nd Floor Crown House 37 High, Street, East Grinstead, West Sussex
Active Corporate (4 parents)
Equity (Company account)
-14,319 GBP2024-03-31
Officer
2001-04-12 ~ 2013-01-01
IIF 6 - Secretary → ME
31
Top Floor Crown House, 37 High Street, East Grinstead, West Sussex
Active Corporate (5 parents)
Equity (Company account)
3,535 GBP2025-01-31
Officer
2001-11-22 ~ 2014-03-31
IIF 42 - Secretary → ME
32
2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
Active Corporate (6 parents)
Equity (Company account)
-58,454 GBP2023-12-31
Officer
2004-06-08 ~ 2014-09-30
IIF 15 - Secretary → ME
33
SETA AVIATION SERVICES LIMITED
- now 05116148MASHBURY ASSOCIATES LIMITED
- 2004-12-22
05116148 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-838 GBP2017-03-31
Officer
2004-12-16 ~ 2009-03-31
IIF 43 - Secretary → ME
34
STREAMLINE PRODUCTION LTD
- now 03730226STREAMLINE MARKETING LTD - 2001-06-25
2nd Floor Crown House 37 High, Street, East Grinstead, West Sussex
Active Corporate (7 parents)
Equity (Company account)
4,992 GBP2024-03-31
Officer
2007-09-12 ~ 2022-01-25
IIF 32 - Secretary → ME
35
SUNNYSIDE COMPUTER TRAINING LIMITED
06030887 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
Dissolved Corporate (2 parents)
Officer
2006-12-18 ~ 2015-09-30
IIF 14 - Secretary → ME
36
SUNNYSIDE ENTERPRISES UK LIMITED
06029154 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
Dissolved Corporate (2 parents)
Officer
2006-12-14 ~ 2015-09-30
IIF 28 - Secretary → ME
37
2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
Active Corporate (5 parents)
Equity (Company account)
131,288 GBP2025-03-31
Officer
2005-05-23 ~ 2014-06-01
IIF 19 - Secretary → ME
38
TEXTILE DEVELOPMENT COMPANY LIMITED
05090728 Crown House, 37 High Street, East Grinstead, West Sussex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
133 GBP2017-03-31
Officer
2004-05-11 ~ dissolved
IIF 34 - Secretary → ME
39
2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
8,824 GBP2016-03-31
Officer
2006-04-01 ~ 2010-11-01
IIF 39 - Secretary → ME
40
THE HARLEY STREET FERTILITY CENTRE LIMITED
- now 02743664ANDROGYN ASSOCIATES LIMITED
- 1999-05-04
02743664 Crown House, 37 High Street, East Grinstead, West Sussex
Dissolved Corporate (5 parents)
Officer
1992-08-28 ~ 1993-11-25
IIF 25 - Secretary → ME
2008-05-28 ~ dissolved
IIF 20 - Secretary → ME
41
VELVET EUROPEAN MANAGEMENT LIMITED
05338284 Crown House, 37 High Street, East Grinstead, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-10-15 ~ dissolved
IIF 45 - Secretary → ME
2007-01-08 ~ 2007-07-16
IIF 30 - Secretary → ME
42
WEB DEVELOPMENT SERVICES LIMITED
06376322 137 Deepcut Bridge Road, Deepcut, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-54,141 GBP2021-12-31
Officer
2007-09-19 ~ 2008-01-15
IIF 29 - Secretary → ME