1
47F BROAD STREET BANBURY LIMITED
12842964 Streathbourne House, Redehall Road, Smallfield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMBER ROAD PROPERTIES (NW) LIMITED
11451934 Unit 5 Britannia Works, Folds Road, Bolton, Lancashire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,988 GBP2019-07-31
Officer
2018-07-06 ~ 2018-07-13
IIF 5 - Director → ME
Person with significant control
2018-07-06 ~ 2018-07-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
81 Station Road, Marlow, Bucks
Dissolved Corporate (2 parents)
Equity (Company account)
16,796 GBP2018-05-31
Officer
2017-05-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 2 - Has significant influence or control → OE
4
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (2 parents)
Equity (Company account)
-377 GBP2023-11-30
Officer
2018-11-15 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
4a Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-02-17 ~ 2011-06-01
IIF 29 - Director → ME
2009-02-17 ~ 2012-03-02
IIF 31 - Secretary → ME
6
Marine House, 151 Western Road, Haywards Heath, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-26,562 GBP2024-09-30
Officer
2021-09-21 ~ now
IIF 17 - Director → ME
7
CORNERSTONE PLACE (ROCHDALE) LIMITED
15551174 Marine House, 151 Western Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-09 ~ now
IIF 18 - Director → ME
8
CORNERSTONE PLACE DEVELOPMENTS LIMITED
14622179 Marine House, 151 Western Road, Haywards Heath, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-27 ~ now
IIF 15 - Director → ME
9
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-448 GBP2024-03-31
Officer
2019-01-31 ~ now
IIF 12 - Director → ME
10
EEACADEMY LTD - now
BW EDUCATIONAL SYSTEMS LIMITED - 2011-02-11
14 South Way, Newhaven, East Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
-18,496 GBP2017-09-30
Officer
2012-03-09 ~ 2013-03-08
IIF 8 - Director → ME
11
FLAT SPACES LIMITED - 2016-10-13
1 Paynes Road, Southampton, England
Active Corporate (8 parents)
Equity (Company account)
19,947 GBP2021-06-30
Officer
2025-03-12 ~ now
IIF 19 - Director → ME
12
1 Paynes Road, Southampton, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
75,376 GBP2021-06-30
Officer
2022-08-31 ~ now
IIF 20 - Director → ME
13
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,154 GBP2024-10-31
Officer
2019-10-30 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
Marine House, 151 Western Road, Haywards Heath, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-15 ~ dissolved
IIF 27 - Director → ME
15
HAZELWOOD BURY ROAD DEVELOPMENT LIMITED
13438550 Marine House, 151 Western Road, Haywards Heath, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-04 ~ dissolved
IIF 24 - Director → ME
16
Marine House, 151 Western Road, Haywards Heath, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-06-03 ~ dissolved
IIF 25 - Director → ME
17
Marine House, 151 Western Road, Haywards Heath, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,516 GBP2024-08-31
Officer
2022-02-15 ~ now
IIF 16 - Director → ME
18
82 Leamington Road, Kenilworth, Warwickshire
Dissolved Corporate (6 parents)
Officer
1995-08-24 ~ 1996-10-10
IIF 30 - Director → ME
19
Marine House, 151 Western Road, Haywards Heath, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2,429 GBP2023-03-31
Officer
2022-03-01 ~ dissolved
IIF 26 - Director → ME
20
Chapel Cottage, Kingston Road, Frilford, Oxfordshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,296 GBP2016-04-30
Officer
2013-12-05 ~ dissolved
IIF 22 - Director → ME
2013-12-05 ~ 2014-01-06
IIF 32 - Secretary → ME
21
SCA QUINN CENTRE - 2011-08-18
THE QUINN CENTRE - 2009-08-08
1 Paynes Road, Southampton, England
Active Corporate (41 parents, 3 offsprings)
Officer
2021-05-25 ~ now
IIF 21 - Director → ME
22
ST GEORGES ROAD DEVELOPMENTS LIMITED
11558645 Streathbourne House, Redehall Road, Smallfield, England
Dissolved Corporate (2 parents)
Officer
2018-09-07 ~ dissolved
IIF 14 - Director → ME
23
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,581 GBP2024-04-21
Officer
2020-08-28 ~ 2024-07-15
IIF 23 - Director → ME
Person with significant control
2020-08-28 ~ 2023-10-15
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
Advantage Business Agency, 39 Ludgate Hill, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-01-07 ~ dissolved
IIF 28 - Director → ME