1
28 Wilton Road, Bexhill On Sea, East Sussex
Active Corporate (2 parents)
Officer
2012-11-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
28 Wilton Road, Bexhill On Sea, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2023-08-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-08-04 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-21
Cartergate House, 26 Chantry Lane, Grimsby, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2010-08-16 ~ 2024-09-27
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-27
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-08 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-11-13 ~ 2019-11-18
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-06 during the appointment or period of control
Commencement of winding up on 2011-05-18 during the appointment or period of control
Conclusion of winding up on 2015-01-08 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of control
Unit 4 Wood Wharf Business Park, Prestons Road, London
Dissolved Corporate (8 parents)
Officer
2003-06-19 ~ dissolved
IIF 8 - Director → ME
7
ULTIMATE RECREATION LONDON LIMITED
07358805 3 Herringham Road, London
Active Corporate (3 parents)
Officer
2010-08-27 ~ now
IIF 4 - Director → ME
8
Unit 4, Wood Wharf, Prestons Road, London
Dissolved Corporate (4 parents)
Officer
2007-04-03 ~ dissolved
IIF 5 - Director → ME
9
51 Vardens Road, Battersea, London
Active Corporate (4 parents)
Officer
2009-02-12 ~ 2009-07-14
IIF 9 - Director → ME