1
AGENCY FOR INTERNATIONAL VISITS LIMITED
- now 05607442CAVENDISH MOTOR SERVICES LIMITED
- 2006-02-01
05607442 30-34 North Street, Hailsham, East Sussex
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2005-10-31 ~ now
IIF 1 - 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
BRIGHTON SOFT DRINKS LIMITED - now
BEN SHAWS BRIGHTON LIMITED
- 2015-12-11
05629193 30-34 North Street, Hailsham, East Sussex
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
26,218 GBP2024-03-30
Officer
2005-11-20 ~ 2005-11-20
IIF 23 - Director → ME
3
Watson Associates, 30-34 North Street, Hailsham, East Sussex
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2001-11-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
4
Unit 3 Bellbrook Industrial Estate, Bell Lane, Uckfield, East Sussex
Active Corporate (8 parents)
Equity (Company account)
-42,498 GBP2024-10-31
Officer
2007-10-08 ~ 2009-11-24
IIF 9 - Director → ME
5
30-34 North Street, Hailsham, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2018-11-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
6
30-34 North Street, Hailsham, East Sussex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
7
SKILLSTREAM LIMITED - 2003-01-13
Watson Associates, 30-34 North Street, Hailsham, East Sussex
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-08-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
8
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2008-01-09 ~ 2008-12-01
IIF 35 - Director → ME
9
Watson Associates, 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (4 parents)
Officer
2003-01-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
10
30-34 North Street, Hailsham, East Sussex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-10-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
11
30-34 North Street, Hailsham, East Sussex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-05-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
12
HOME TILES GROUP LTD - now
SJM 12 LIMITED
- 2022-08-23
07438591 08234040, 05596221, 06678764, 13804897, 05750019, 04167459, 08380157, 09738246, 10607564, 11814089, 08339552, 05868309, 08344051, 06188951, 07942727, 04730943, 06322447, 11814093... (more) 82 St. John Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
113 GBP2023-03-31
Officer
2010-11-12 ~ 2020-11-13
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-13
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
LIGHT BROS. (SEG) LIMITED - 2003-06-08
C/o Watson Associates, 30-34 North Street, Hailsham, East Sussex
Active Corporate (9 parents)
Equity (Company account)
18,202 GBP2024-12-31
Officer
2004-03-04 ~ 2011-10-14
IIF 64 - Secretary → ME
14
MAW CONSTRUCTION (SOUTHERN) LIMITED - now
BRITANNIA SUPERFINE INGREDIENTS LIMITED
- 2010-04-23
05247544BRITANNIA INGREDIENTS LIMITED
- 2004-11-01
05247544 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2004-10-01 ~ 2010-04-16
IIF 21 - Director → ME
15
ORCHARD FARM (SUSSEX) LIMITED - now
SJM 4 LIMITED
- 2008-11-18
05750019 08234040, 05596221, 06678764, 13804897, 04167459, 08380157, 09738246, 10607564, 11814089, 08339552, 07438591, 05868309, 08344051, 06188951, 07942727, 04730943, 06322447, 11814093... (more) New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-21 ~ 2008-11-18
IIF 22 - Director → ME
16
R J A HOLDINGS LIMITED - now
Whitmans House Hackmans Lane, Purleigh, Chelmsford, Essex, England
Dissolved Corporate (10 parents)
Officer
2001-11-28 ~ 2006-10-12
IIF 20 - Director → ME
17
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (13 parents)
Officer
2010-06-05 ~ dissolved
IIF 63 - Secretary → ME
18
30-34 North Street, Hailsham, East Sussex
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2007-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
Watson Associates, 30-34 North Street, Hailsham, East Sussex
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-06-01 ~ 1999-07-29
IIF 65 - Secretary → ME
20
SAMMONS CONSULTANCY SERVICES LIMITED - now
SPOT ON SALES LIMITED
- 2009-06-26
06700582 30-34 North Street, Hailsham, East Sussex
Active Corporate (10 parents)
Equity (Company account)
304,829 GBP2024-10-31
Officer
2008-09-17 ~ 2009-05-01
IIF 37 - Director → ME
21
SEVENOAKS VAN SALES LIMITED - now
44 The Pantiles, Tunbridge Wells, Kent
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2010-04-29 ~ 2010-07-14
IIF 40 - Director → ME
22
SJM 15 LIMITED
- now 08380157 08234040, 05596221, 06678764, 13804897, 05750019, 04167459, 09738246, 10607564, 11814089, 08339552, 07438591, 05868309, 08344051, 06188951, 07942727, 04730943, 06322447, 11814093... (more) 30-34 North Street, Hailsham, East Sussex
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2013-04-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
23
MISSING LINK HOLDINGS LIMITED
- 2017-01-09
09542876 30-34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-01-01 ~ 2017-01-01
IIF 27 - Director → ME
2017-01-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
24
SJM3 LIMITED
- now 05596221 08234040, 06678764, 13804897, 05750019, 04167459, 08380157, 09738246, 10607564, 11814089, 08339552, 07438591, 05868309, 08344051, 06188951, 07942727, 04730943, 06322447, 11814093... (more)SJM3 LIMITED
- 2010-11-16
05596221 08234040, 06678764, 13804897, 05750019, 04167459, 08380157, 09738246, 10607564, 11814089, 08339552, 07438591, 05868309, 08344051, 06188951, 07942727, 04730943, 06322447, 11814093... (more) 30-34 North Street, Hailsham, East Sussex
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-11-30 ~ now
IIF 33 - Director → ME
2010-10-01 ~ 2010-11-19
IIF 34 - Director → ME
2005-10-18 ~ 2006-02-02
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
25
SJM6 LIMITED
06188951 08234040, 05596221, 06678764, 13804897, 05750019, 04167459, 08380157, 09738246, 10607564, 11814089, 08339552, 07438591, 05868309, 08344051, 07942727, 04730943, 06322447, 11814093... (more) 30-34 North Street, Hailsham, East Sussex
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-03-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
26
Little Beech Oast Penhurst Lane, Penhurst, Battle, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 26 - Director → ME
27
Little Beech Oast Penhurst Lane, Penhurst, Battle, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-30 ~ dissolved
IIF 28 - Director → ME
28
STRAWBERRY FIELD CONCERTS LTD - now
SJM 7 LIMITED
- 2010-09-24
06678764 08234040, 05596221, 13804897, 05750019, 04167459, 08380157, 09738246, 10607564, 11814089, 08339552, 07438591, 05868309, 08344051, 06188951, 07942727, 04730943, 06322447, 11814093... (more)COMMERCIAL EPC UK LIMITED
- 2009-03-26
06678764 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2008-08-21 ~ 2009-08-22
IIF 36 - Director → ME
29
30-34 North Street, Hailsham, East Sussex
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-03-06 ~ 2022-12-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-01
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
30
30-34 North Street, Hailsham, East Sussex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
31
SUPERFINE CONFECTIONERY LIMITED
07664571 30-34 North Street, Hailsham, East Sussex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-06-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
32
30-34 North Street, Hailsham, East Sussex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-06-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
33
30-34 North Street, Hailsham, East Sussex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
34
30/34 North Street, Hailsham, East Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2019-03-31
Officer
2014-01-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
30/34 North Street, Hailsham, England
Active Corporate (2 parents)
Equity (Company account)
-1,475 GBP2024-03-30
Officer
2013-03-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
36
TIMOTHY POWELL LIMITED - now
SJM 16 LIMITED
- 2022-04-05
08339552 08234040, 05596221, 06678764, 13804897, 05750019, 04167459, 08380157, 09738246, 10607564, 11814089, 07438591, 05868309, 08344051, 06188951, 07942727, 04730943, 06322447, 11814093... (more)ALDERMANS ESTATES LIMITED - 2014-02-25
30-34 North Street, Hailsham, East Sussex
Active Corporate (4 parents)
Equity (Company account)
16,584 GBP2025-03-31
Officer
2014-02-26 ~ 2021-04-06
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
37
WATSON ASSOCIATES (AUDIT SERVICES) LTD
- now 04813985WATSON ASSOCIATES .CO.UK LIMITED
- 2009-09-15
04813985 C/o Watson Associates, 30-34 North Street, Hailsham, East Sussex
Active Corporate (15 parents)
Equity (Company account)
6,018 GBP2024-03-31
Officer
2003-06-27 ~ now
IIF 16 - Director → ME
38
WATSON ASSOCIATES (PROFESSIONAL SERVICES) LIMITED
08465116 30-34 North Street, Hailsham, East Sussex
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
174,623 GBP2024-03-31
Officer
2013-03-28 ~ now
IIF 15 - Director → ME
39
WATSON ASSOCIATES (IP) LLP
- 2011-01-13
OC344483 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (4 parents)
Officer
2009-03-31 ~ dissolved
IIF 32 - LLP Designated Member → ME
40
4th Flr, Southfield House, 11 Liverpool Gardens, Worthing
Dissolved Corporate (13 parents)
Officer
1999-06-16 ~ 2002-05-31
IIF 39 - Director → ME