1
Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)
Officer
2016-08-03 ~ nowIIF 97 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 54 - Has significant influence or control → OE
2
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
178,520 GBP2024-04-05
Officer
2006-02-24 ~ nowIIF 109 - Director → ME
Person with significant control
2017-03-30 ~ nowIIF 44 - Has significant influence or control → OE
3
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2007-01-12 ~ dissolvedIIF 65 - Secretary → ME
4
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolvedIIF 206 - Director → ME
2009-08-27 ~ dissolvedIIF 169 - Secretary → ME
5
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 227 - Director → ME
2009-06-26 ~ dissolvedIIF 159 - Secretary → ME
6
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (2 parents)
Officer
2010-01-12 ~ nowIIF 190 - Director → ME
2010-01-12 ~ nowIIF 115 - Secretary → ME
Person with significant control
2017-01-11 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (2 parents)
Officer
2010-01-12 ~ nowIIF 189 - Director → ME
2010-01-12 ~ nowIIF 116 - Secretary → ME
Person with significant control
2017-01-11 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 221 - Director → ME
2009-07-15 ~ dissolvedIIF 145 - Secretary → ME
9
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (2 parents)
Officer
2010-01-12 ~ nowIIF 191 - Director → ME
2010-01-12 ~ nowIIF 113 - Secretary → ME
Person with significant control
2017-01-11 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 4.302 Block 4, Eurotowers, Gibraltar, GibraltarRegistered Corporate (2 parents)
Beneficial owner
2005-03-31 ~ nowIIF 57 - Ownership of shares - More than 25% → OE
11
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (2 parents)
Officer
2010-01-12 ~ nowIIF 188 - Director → ME
2010-01-12 ~ nowIIF 114 - Secretary → ME
Person with significant control
2017-01-11 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-08-26 ~ nowIIF 241 - Director → ME
2009-08-26 ~ nowIIF 122 - Secretary → ME
Person with significant control
2016-08-26 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hamilton House, 14 The Drive, Hove, E SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 250 - Director → ME
2009-06-26 ~ dissolvedIIF 155 - Secretary → ME
14
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 196 - Director → ME
2009-08-11 ~ dissolvedIIF 136 - Secretary → ME
15
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 202 - Director → ME
2009-07-15 ~ dissolvedIIF 117 - Secretary → ME
16
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-12 ~ dissolvedIIF 239 - Director → ME
2009-08-12 ~ dissolvedIIF 141 - Secretary → ME
17
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 245 - Director → ME
2009-08-11 ~ dissolvedIIF 137 - Secretary → ME
18
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolvedIIF 246 - Director → ME
2009-08-27 ~ dissolvedIIF 174 - Secretary → ME
19
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 213 - Director → ME
2009-06-26 ~ dissolvedIIF 144 - Secretary → ME
20
Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (3 parents)
Officer
2020-05-20 ~ nowIIF 77 - Director → ME
Person with significant control
2020-05-20 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolvedIIF 197 - Director → ME
2009-06-18 ~ dissolvedIIF 72 - Secretary → ME
22
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-08-11 ~ nowIIF 211 - Director → ME
2009-08-11 ~ nowIIF 148 - Secretary → ME
Person with significant control
2016-08-11 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
23
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 229 - Director → ME
2009-08-26 ~ dissolvedIIF 133 - Secretary → ME
24
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-06-26 ~ nowIIF 222 - Director → ME
2009-06-26 ~ nowIIF 175 - Secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 244 - Director → ME
2009-08-11 ~ dissolvedIIF 161 - Secretary → ME
26
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 248 - Director → ME
2009-08-11 ~ dissolvedIIF 147 - Secretary → ME
27
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 252 - Director → ME
2009-08-11 ~ dissolvedIIF 129 - Secretary → ME
28
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 235 - Director → ME
2009-07-15 ~ dissolvedIIF 118 - Secretary → ME
29
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-07-15 ~ nowIIF 217 - Director → ME
2009-07-15 ~ nowIIF 154 - Secretary → ME
Person with significant control
2016-07-15 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
30
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolvedIIF 240 - Director → ME
2009-08-27 ~ dissolvedIIF 138 - Secretary → ME
31
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Officer
2009-06-26 ~ nowIIF 200 - Director → ME
2009-06-26 ~ nowIIF 135 - Secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
32
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-08-27 ~ nowIIF 243 - Director → ME
2009-08-27 ~ nowIIF 156 - Secretary → ME
Person with significant control
2016-08-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
33
Hamilton House, 14 The Drive, Hove, E SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 237 - Director → ME
2009-06-26 ~ dissolvedIIF 153 - Secretary → ME
34
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
72,290 GBP2024-12-31
Officer
2011-05-03 ~ nowIIF 84 - Director → ME
Person with significant control
2016-10-12 ~ nowIIF 31 - Has significant influence or control → OE
35
10 Tongdean Road, Hove, EnglandDissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2022-07-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
36
10 Tongdean Road, Hove, EnglandDissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2022-07-05 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
37
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,411,096 GBP2024-04-05
Officer
2006-02-24 ~ nowIIF 107 - Director → ME
Person with significant control
2017-05-12 ~ nowIIF 48 - Has significant influence or control → OE
38
Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
801,692 GBP2024-04-05
Officer
2006-02-24 ~ nowIIF 98 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 55 - Has significant influence or control → OE
39
Hamilton House, 14 The Drive, Hove, E Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 207 - Director → ME
2009-07-15 ~ dissolvedIIF 131 - Secretary → ME
40
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Officer
2011-08-10 ~ nowIIF 85 - Director → ME
Person with significant control
2016-08-10 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
41
HSD 2 LIMITED - 2005-11-02
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Officer
2011-04-04 ~ nowIIF 99 - Director → ME
Person with significant control
2016-08-14 ~ nowIIF 53 - Has significant influence or control → OE
42
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-07-15 ~ nowIIF 198 - Director → ME
2009-07-15 ~ nowIIF 158 - Secretary → ME
Person with significant control
2016-07-15 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
43
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-06-18 ~ nowIIF 92 - Director → ME
2009-06-18 ~ nowIIF 73 - Secretary → ME
Person with significant control
2017-05-13 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
44
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 223 - Director → ME
2009-08-11 ~ dissolvedIIF 165 - Secretary → ME
45
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolvedIIF 224 - Director → ME
2009-08-27 ~ dissolvedIIF 167 - Secretary → ME
46
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-06-26 ~ nowIIF 232 - Director → ME
2009-06-26 ~ nowIIF 162 - Secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
47
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 215 - Director → ME
2009-07-15 ~ dissolvedIIF 126 - Secretary → ME
48
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 247 - Director → ME
2009-08-26 ~ dissolvedIIF 124 - Secretary → ME
49
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 230 - Director → ME
2009-06-26 ~ dissolvedIIF 132 - Secretary → ME
50
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 212 - Director → ME
2009-08-26 ~ dissolvedIIF 166 - Secretary → ME
51
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 199 - Director → ME
2009-06-26 ~ dissolvedIIF 168 - Secretary → ME
52
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 192 - Director → ME
2009-07-15 ~ dissolvedIIF 119 - Secretary → ME
53
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 204 - Director → ME
2009-08-11 ~ dissolvedIIF 146 - Secretary → ME
54
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-08-27 ~ nowIIF 194 - Director → ME
2009-08-27 ~ nowIIF 140 - Secretary → ME
Person with significant control
2016-08-27 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
55
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-06-26 ~ nowIIF 242 - Director → ME
2009-06-26 ~ nowIIF 127 - Secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
56
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 195 - Director → ME
2009-08-26 ~ dissolvedIIF 150 - Secretary → ME
57
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-06-26 ~ nowIIF 225 - Director → ME
2009-06-26 ~ nowIIF 151 - Secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
58
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolvedIIF 234 - Director → ME
2009-06-18 ~ dissolvedIIF 69 - Secretary → ME
59
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 228 - Director → ME
2009-08-11 ~ dissolvedIIF 149 - Secretary → ME
60
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolvedIIF 231 - Director → ME
2009-06-18 ~ dissolvedIIF 71 - Secretary → ME
61
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-07-15 ~ nowIIF 209 - Director → ME
2009-07-15 ~ nowIIF 130 - Secretary → ME
Person with significant control
2016-07-15 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
62
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 226 - Director → ME
2009-08-11 ~ dissolvedIIF 134 - Secretary → ME
63
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-08-20 ~ nowIIF 88 - Director → ME
2009-08-20 ~ nowIIF 177 - Secretary → ME
Person with significant control
2016-08-20 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
64
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Officer
2009-08-20 ~ nowIIF 91 - Director → ME
2009-08-20 ~ nowIIF 180 - Secretary → ME
Person with significant control
2016-08-20 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
65
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-273,384 GBP2024-04-05
Officer
2006-02-24 ~ nowIIF 95 - Director → ME
Person with significant control
2017-02-20 ~ nowIIF 42 - Has significant influence or control → OE
66
Hamilton House, 14 The Drive, Hove, East Sussex, United KingdomRegistered Corporate (2 parents)
Beneficial owner
2009-03-31 ~ nowIIF 1 - Has significant influence or control → OE
67
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-273,027 GBP2024-08-31
Officer
2009-08-20 ~ nowIIF 82 - Director → ME
Person with significant control
2016-08-20 ~ nowIIF 23 - Has significant influence or control → OE
68
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Officer
2009-08-20 ~ nowIIF 89 - Director → ME
2009-08-20 ~ nowIIF 182 - Secretary → ME
Person with significant control
2016-08-20 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
69
14 The Drive, HoveActive Corporate (2 parents)
Officer
2008-06-26 ~ nowIIF 105 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
70
14 The Drive, HoveActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
879,249 GBP2024-06-30
Officer
2008-06-20 ~ nowIIF 102 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 9 - Has significant influence or control → OE
71
14 The Drive, Hove, East SussexActive Corporate (4 parents)
Officer
2009-08-24 ~ nowIIF 257 - Director → ME
Person with significant control
2016-11-16 ~ nowIIF 3 - Has significant influence or control → OE
72
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-08-27 ~ nowIIF 205 - Director → ME
2009-08-27 ~ nowIIF 160 - Secretary → ME
Person with significant control
2016-08-27 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
73
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 236 - Director → ME
2009-06-26 ~ dissolvedIIF 164 - Secretary → ME
74
Hamilton House, 14 The Drive, HoveActive Corporate (2 parents)
Officer
2009-07-15 ~ nowIIF 219 - Director → ME
2009-07-15 ~ nowIIF 139 - Secretary → ME
Person with significant control
2016-07-15 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
75
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 216 - Director → ME
2009-07-15 ~ dissolvedIIF 142 - Secretary → ME
76
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 218 - Director → ME
2009-08-26 ~ dissolvedIIF 123 - Secretary → ME
77
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-06-26 ~ nowIIF 201 - Director → ME
2009-06-26 ~ nowIIF 120 - Secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
78
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 214 - Director → ME
2009-08-26 ~ dissolvedIIF 172 - Secretary → ME
79
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Officer
2009-06-26 ~ nowIIF 193 - Director → ME
2009-06-26 ~ nowIIF 157 - Secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
80
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 203 - Director → ME
2009-08-11 ~ dissolvedIIF 143 - Secretary → ME
81
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 251 - Director → ME
2009-07-15 ~ dissolvedIIF 171 - Secretary → ME
82
14 The Drive, Hove, East Sussex, EnglandLiquidation Corporate (4 parents)
Officer
2017-05-08 ~ nowIIF 79 - Director → ME
Person with significant control
2017-05-15 ~ nowIIF 16 - Has significant influence or control → OE
83
14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)
Officer
2016-05-09 ~ nowIIF 81 - Director → ME
Person with significant control
2017-05-15 ~ nowIIF 14 - Has significant influence or control → OE
84
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 220 - Director → ME
2009-07-15 ~ dissolvedIIF 163 - Secretary → ME
85
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
562,467 GBP2024-03-31
Officer
2006-02-24 ~ nowIIF 108 - Director → ME
Person with significant control
2016-08-21 ~ nowIIF 43 - Has significant influence or control → OE
86
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,680,302 GBP2024-03-31
Officer
2006-02-24 ~ nowIIF 96 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 52 - Has significant influence or control → OE
87
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
300,536 GBP2024-08-31
Officer
2011-08-11 ~ nowIIF 83 - Director → ME
Person with significant control
2016-08-11 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
88
Hamilton House, 14 The Drive, Hove, E Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 208 - Director → ME
2009-07-15 ~ dissolvedIIF 125 - Secretary → ME
89
14 The Drive, Hove, East Sussex, EnglandActive Corporate (3 parents)
Officer
2015-10-01 ~ nowIIF 78 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
90
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 254 - Director → ME
2009-08-11 ~ dissolvedIIF 152 - Secretary → ME
91
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 249 - Director → ME
2009-07-15 ~ dissolvedIIF 170 - Secretary → ME
92
14 The Drive, Hove, E SussexActive Corporate (4 parents)
Officer
2011-03-21 ~ nowIIF 101 - Director → ME
Person with significant control
2017-03-28 ~ nowIIF 2 - Has significant influence or control → OE
93
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-08-26 ~ nowIIF 90 - Director → ME
2009-08-26 ~ nowIIF 183 - Secretary → ME
Person with significant control
2016-08-26 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
94
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Officer
2009-08-26 ~ nowIIF 94 - Director → ME
2009-08-26 ~ nowIIF 179 - Secretary → ME
Person with significant control
2016-08-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
95
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-08-26 ~ nowIIF 86 - Director → ME
2009-08-26 ~ nowIIF 184 - Secretary → ME
Person with significant control
2016-08-26 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
96
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Officer
2009-08-26 ~ nowIIF 93 - Director → ME
Person with significant control
2016-08-26 ~ nowIIF 22 - Has significant influence or control → OE
97
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Officer
2009-08-26 ~ nowIIF 87 - Director → ME
2009-08-26 ~ nowIIF 178 - Secretary → ME
Person with significant control
2016-08-26 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
98
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,068,834 GBP2024-06-30
Officer
2009-07-01 ~ nowIIF 256 - Director → ME
Person with significant control
2017-01-19 ~ nowIIF 46 - Has significant influence or control → OE
99
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,506,662 GBP2024-04-05
Officer
2006-02-24 ~ nowIIF 258 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 47 - Has significant influence or control → OE
100
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 253 - Director → ME
2009-08-11 ~ dissolvedIIF 173 - Secretary → ME
101
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-07-15 ~ nowIIF 210 - Director → ME
2009-07-15 ~ nowIIF 121 - Secretary → ME
Person with significant control
2016-07-15 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
102
14 The Drive, Hove, East SussexActive Corporate (2 parents)
Officer
2010-03-04 ~ nowIIF 187 - Director → ME
2010-03-04 ~ nowIIF 110 - Secretary → ME
Person with significant control
2017-02-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
103
14 The Drive, Hove, EnglandActive Corporate (6 parents)
Officer
2006-02-24 ~ nowIIF 106 - Director → ME
Person with significant control
2017-04-11 ~ nowIIF 13 - Has significant influence or control → OE
104
14 The Drive, HoveActive Corporate (2 parents)
Officer
2008-06-20 ~ nowIIF 103 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
105
14 The Drive, HoveActive Corporate (2 parents)
Officer
2008-06-20 ~ nowIIF 76 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
106
14 The Drive, HoveActive Corporate (2 parents)
Officer
2008-06-20 ~ nowIIF 104 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
107
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 238 - Director → ME
2009-08-11 ~ dissolvedIIF 128 - Secretary → ME