1
APOLLO MEDICAL SYSTEMS LIMITED
- 2014-02-27
04010909 Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Dissolved Corporate (16 parents)
Officer
2011-11-22 ~ dissolved
IIF 52 - Director → ME
2008-11-26 ~ 2010-04-26
IIF 44 - Director → ME
2
HEALTHCARE SOFTWARE SYSTEMS LIMITED
- 2014-02-27
02112370THEMESTREAM LIMITED - 1987-06-08
Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Dissolved Corporate (15 parents)
Officer
2011-11-22 ~ dissolved
IIF 51 - Director → ME
2008-11-26 ~ 2010-04-26
IIF 45 - Director → ME
3
Ansty House, Henfield Road, Small Dole, West Sussex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-987,394 GBP2024-11-30
Officer
2012-06-11 ~ now
IIF 43 - Director → ME
2012-06-11 ~ now
IIF 31 - Secretary → ME
4
Ansty House, Henfield Road, Smalldole, West Sussex
Active Corporate (9 parents)
Equity (Company account)
2,598,859 GBP2025-04-30
Officer
1998-06-30 ~ now
IIF 15 - Secretary → ME
5
Ansty House, Henfield Road, Small Dole, Henfield, West Sussex
Active Corporate (4 parents)
Equity (Company account)
221,144 GBP2024-12-31
Officer
2007-07-12 ~ now
IIF 12 - Secretary → ME
6
BIRCHWOOD SKODA LIMITED
- 2011-11-29
06510589 Birchwood Garage, Lottbridge, Drove, Eastbourne, East Sussex
Active Corporate (4 parents)
Equity (Company account)
249 GBP2016-12-31
Officer
2008-02-20 ~ now
IIF 4 - Secretary → ME
7
BIRCHWOOD GARAGES LIMITED
- now 03174407BIRCHWOOD GARAGES LTD - 1999-01-11
ROUTEGOOD LIMITED - 1996-05-29
Lottbridge Drove, Eastbourne, East Sussex
Active Corporate (12 parents, 1 offspring)
Officer
2007-02-15 ~ now
IIF 8 - Secretary → ME
8
Birchwood Garage, Lottbridge, Drove, Eastbourne, East Sussex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2008-02-21 ~ now
IIF 5 - Secretary → ME
9
BIRCHWOOD MOTOR GROUP LIMITED
- now 06512050BIRCHWOOD FORD LIMITED
- 2008-08-19
06512050 Birchwood Garage, Lottbridge Drove, Eastbourne, East Sussex
Active Corporate (5 parents)
Officer
2008-02-25 ~ now
IIF 9 - Secretary → ME
10
CLAREDGE HOUSE RESIDENTS ASSOCIATION LIMITED
04293620 15a Waterloo Street, Weston-super-mare, England
Active Corporate (18 parents)
Equity (Company account)
12 GBP2025-02-28
Officer
2001-09-27 ~ 2007-04-15
IIF 3 - Secretary → ME
11
CORPORATE ADMINISTRATION MANAGEMENT LIMITED
- now 03528301CORPORATE AND LEGAL SERVICES LIMITED
- 1998-03-23
03528301 Ansty House Henfield Road, Small Dole, Henfield, West Sussex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-2,759,488 GBP2024-03-31
Officer
1998-03-17 ~ now
IIF 37 - Director → ME
1998-03-17 ~ now
IIF 18 - Secretary → ME
12
CUDWEED MANAGEMENT COMPANY LIMITED
- now 0894429645 MILLHARBOUR (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED
- 2016-08-10
08944296 Ansty House, Henfield Road, Small Dole, West Sussex
Active Corporate (4 parents)
Equity (Company account)
-129,474 GBP2024-03-31
Officer
2014-03-18 ~ now
IIF 29 - Secretary → ME
13
Ansty House, Henfield Road, Small Dole, West Sussex
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-11-30
Officer
2012-06-12 ~ now
IIF 42 - Director → ME
2012-06-12 ~ now
IIF 30 - Secretary → ME
14
EUROKING MIRACLE LIMITED
- 2014-02-04
03980581EUROKING HIGHWAY LIMITED - 2000-07-19
David Rubin & Partners Llp, 26-28 Bedford Row, London, England
Dissolved Corporate (12 parents)
Officer
2011-12-08 ~ dissolved
IIF 60 - Director → ME
15
EAST SUSSEX NATIONAL LIMITED
- now 03904157 Little Horsted, Uckfield, East Sussex
Active Corporate (11 parents)
Equity (Company account)
148,358 GBP2024-12-31
Officer
2002-12-06 ~ now
IIF 21 - Secretary → ME
16
OUTLOOK SPORTS INTERNATIONAL LIMITED
- 2006-09-06
05911831 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2006-08-21 ~ 2010-07-30
IIF 2 - Secretary → ME
17
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2008-10-08 ~ dissolved
IIF 54 - Director → ME
2008-09-09 ~ dissolved
IIF 1 - Secretary → ME
18
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (12 parents)
Officer
2009-11-23 ~ dissolved
IIF 58 - Director → ME
2010-01-04 ~ dissolved
IIF 23 - Secretary → ME
19
FIVEPOINT CAPITAL LIMITED - 2007-02-19
FIVEPOINT CAPITAL PLC - 2006-05-16
Leigh Adams Llp, Brentmead House, Britannia Road, London, England
Dissolved Corporate (11 parents)
Officer
2008-02-01 ~ dissolved
IIF 61 - Director → ME
20
SOUTH MIDLAND CONTRACTING LTD - 2007-03-06
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2009-11-23 ~ 2012-05-31
IIF 59 - Director → ME
2010-01-04 ~ dissolved
IIF 28 - Secretary → ME
21
FACILITAS TECHNICAL ENGINEERING SERVICES LIMITED
07194445 Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Active Corporate (5 parents)
Equity (Company account)
158,790 GBP2024-03-31
Officer
2010-03-18 ~ now
IIF 36 - Director → ME
2013-03-01 ~ now
IIF 39 - Secretary → ME
22
TANDY ENGINEERING SERVICES LIMITED - 2008-06-30
DRIVEBOOK SERVICES LIMITED - 1994-02-22
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2009-11-23 ~ 2012-05-31
IIF 56 - Director → ME
2009-11-23 ~ 2009-11-30
IIF 62 - Director → ME
2010-01-04 ~ dissolved
IIF 27 - Secretary → ME
23
FORA CONSUMER PRODUCTS LIMITED
- 2019-05-30
03666799FORA CONSUMER PRODUCTS PLC
- 2017-12-22
03666799 Ansty House, Henfield Road, Smalldole, West Sussex
Active Corporate (10 parents)
Equity (Company account)
-194,606 GBP2024-12-31
Officer
1998-11-12 ~ now
IIF 38 - Director → ME
1998-11-12 ~ now
IIF 32 - Secretary → ME
24
Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Active Corporate (8 parents, 1 offspring)
Current Assets (Company account)
68,680 GBP2024-03-31
Officer
2009-12-04 ~ 2012-05-31
IIF 41 - Director → ME
2012-12-01 ~ now
IIF 24 - Secretary → ME
25
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2010-01-14 ~ dissolved
IIF 63 - Director → ME
26
GLOBAL TRADEMARKS LIMITED
- now 05400106EQUIAM (HOLDINGS) LIMITED
- 2006-09-15
05400106OUTLOOK SPORTS (HOLDINGS) LIMITED
- 2006-09-06
05400106 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
84,683 GBP2017-12-31
Officer
2005-03-21 ~ dissolved
IIF 14 - Secretary → ME
27
Ansty House, Henfield Road, Smalldole, West Sussex
Active Corporate (6 parents)
Equity (Company account)
4,476,732 GBP2024-12-31
Officer
2013-10-22 ~ now
IIF 33 - Secretary → ME
28
ANSTY HOUSE LIMITED
- 2007-07-17
06300621 Orchid Lodge, Kerves Lane, Horsham, England
Dissolved Corporate (4 parents)
Equity (Company account)
-264,803 GBP2024-12-31
Officer
2007-07-03 ~ 2019-07-02
IIF 10 - Secretary → ME
29
East Sussex National, Little Horsted, Uckfield, East Sussex
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
30,380,099 GBP2024-12-31
Officer
2013-11-25 ~ now
IIF 34 - Secretary → ME
30
Ansty House, Henfield Road, Small Dole, West Sussex
Dissolved Corporate (2 parents)
Officer
2004-12-01 ~ dissolved
IIF 16 - Secretary → ME
31
MAGENTUS EHR SOLUTIONS LTD - now
E-HEALTH INNOVATIONS LTD
- 2023-05-01
08640238 Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (18 parents)
Officer
2013-08-06 ~ 2014-01-31
IIF 50 - Director → ME
2013-08-06 ~ 2014-01-31
IIF 19 - Secretary → ME
32
MANAGED LEGAL SOLUTIONS LIMITED
07670454 Ansty House, Henfield Road, Small Dole, West Sussex
Active Corporate (7 parents)
Equity (Company account)
-8,358,234 GBP2024-09-30
Officer
2024-09-12 ~ now
IIF 25 - Secretary → ME
33
METROPOLIS ENTERTAINMENT LIMITED
06389694 Ansty House, Henfield Road, Small Dole, West Sussex
Active Corporate (7 parents)
Equity (Company account)
-2,068,191 GBP2024-10-31
Officer
2007-10-04 ~ now
IIF 35 - Secretary → ME
34
East Sussex National, Uckfield, East Sussex
Active Corporate (11 parents)
Equity (Company account)
410,809 GBP2024-12-31
Officer
2002-12-06 ~ now
IIF 20 - Secretary → ME
35
Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Active Corporate (8 parents)
Equity (Company account)
-47,109 GBP2024-03-31
Officer
2010-04-27 ~ now
IIF 26 - Secretary → ME
36
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-11-22 ~ dissolved
IIF 53 - Director → ME
37
RADMAN HOUSE GROUP LIMITED
- now 06264574 David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-26 ~ dissolved
IIF 49 - Director → ME
38
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-12-08 ~ dissolved
IIF 55 - Director → ME
39
Ansty House, Henfield Road, Small Dole, Henfield, West Sussex
Active Corporate (5 parents)
Equity (Company account)
-1,156,315 GBP2024-02-29
Officer
2007-09-27 ~ now
IIF 13 - Secretary → ME
40
SINGING HILLS GOLF COURSE LIMITED
- now 02784088MELIAQUAY LIMITED - 1993-02-18
Muddleswood Road, Albourne, West Sussex, England
Active Corporate (8 parents)
Equity (Company account)
710,678 GBP2024-12-31
Officer
2008-10-13 ~ now
IIF 17 - Secretary → ME
41
Christopher House, High Street, Burwash, East Sussex, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2007-07-12 ~ 2011-07-29
IIF 11 - Secretary → ME
42
SUNSET DAWN (APOLLO) HOLDINGS LIMITED
- now 05699035SUNSET DAWN LIMITED - 2007-01-22
FIELDSEC 360 LIMITED - 2006-04-04
The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2008-11-26 ~ 2010-04-28
IIF 46 - Director → ME
43
SUNSET DAWN (HSS) HOLDINGS LIMITED
- now 05899834FIELDSEC 377 LIMITED - 2006-11-29
The Farm House Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-26 ~ 2010-04-28
IIF 47 - Director → ME
44
FIELDSEC 378 LIMITED - 2007-01-22
The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-26 ~ 2010-04-26
IIF 48 - Director → ME
45
East Sussex National, Uckfield, East Sussex
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
15,851,512 GBP2024-12-31
Officer
2002-12-06 ~ now
IIF 6 - Secretary → ME
46
TANDY BUILDING SERVICES CONSULTANTS LIMITED
- now 02554989CHASESAFE LIMITED - 1991-01-16
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2009-11-23 ~ dissolved
IIF 57 - Director → ME
2010-01-04 ~ dissolved
IIF 22 - Secretary → ME
47
WELLBEING SOFTWARE GROUP LTD
- now 07925070WELLBEING SOFTWARE SYSTEMS LTD
- 2012-04-26
07925070 I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2012-04-10 ~ 2014-01-31
IIF 40 - Secretary → ME
48
East Sussex National, Uckfield, East Sussex
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
37,889,197 GBP2024-12-31
Officer
2002-12-06 ~ now
IIF 7 - Secretary → ME