1
CHARITY GIFT VOUCHERS MARKETING LTD.
03741475 Unit 48 Granary Business Centre North Street, Hellingly, Hailsham, England
Active Corporate (11 parents)
Officer
2000-09-05 ~ 2005-02-16
IIF 17 - Director → ME
2000-12-18 ~ 2005-02-16
IIF 21 - Secretary → ME
2
Chicheley, Hempstead Lane, Hailsham, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2001-11-30 ~ dissolved
IIF 25 - Secretary → ME
3
DAYS RECYCLING SERVICES LIMITED
- now 04400981VISION ISP LIMITED
- 2005-04-08
04400981 Chicheley, Hempstead Lane, Hailsham, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2002-03-21 ~ 2011-04-18
IIF 22 - Secretary → ME
4
Chicheley, Hempstead Lane, Hailsham, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2002-12-05 ~ 2013-02-11
IIF 24 - Secretary → ME
5
FAMILY LAW FINANCIAL PLANNING LIMITED
08083857 Unit 1, Pondtail Farm Coolham Road, West Grinstead, Horsham, West Sussex, England
Dissolved Corporate (7 parents)
Equity (Company account)
4,230 GBP2023-05-31
Officer
2012-05-25 ~ dissolved
IIF 11 - Director → ME
6
5 Clifton Mews, Clifton Hill, Brighton, East Sussex
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2,812,851 GBP2024-03-31
Officer
2011-01-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Clifton Mews, Clifton Hill, Brighton, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-01-04 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
8
5 Clifton Mews, Clifton Hill, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Bell Lane, Lewes, East Sussex, England
Active Corporate (40 parents, 5 offsprings)
Equity (Company account)
4,509,508 GBP2022-04-30
Officer
2007-03-31 ~ 2011-03-31
IIF 16 - LLP Member → ME
10
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
250 GBP2024-03-31
Officer
2022-05-06 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-749 GBP2024-03-31
Officer
2022-05-27 ~ now
IIF 9 - Director → ME
12
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-318,701 GBP2024-03-31
Officer
2022-05-30 ~ now
IIF 8 - Director → ME
13
2nd Flloor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
PREPAID LOGISTICS LIMITED
- now 04446470VISION TRAVEL AND LEISURE CLUB LIMITED
- 2009-07-23
04446470 Chicheley, Hempstead Lane, Hailsham, East Sussex, England
Dissolved Corporate (6 parents)
Officer
2002-05-24 ~ 2011-04-01
IIF 23 - Secretary → ME
15
5 Clifton Mews, Clifton Hill, Brighton, England
Dissolved Corporate (5 parents)
Equity (Company account)
-64,205 GBP2021-04-30
Officer
2015-04-29 ~ 2015-05-05
IIF 12 - Director → ME
16
Chicheley, Hempstead Lane, Hailsham, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-08-07 ~ 2013-02-11
IIF 13 - Director → ME
2001-07-27 ~ 2013-02-11
IIF 26 - Secretary → ME
17
Chicheley, Hempstead Lane, Hailsham, East Sussex
Dissolved Corporate (4 parents)
Officer
2000-08-14 ~ 2005-02-16
IIF 18 - Director → ME
2001-07-27 ~ 2005-02-16
IIF 20 - Secretary → ME
18
WILLINGDON GOLF CLUB LIMITED
- now 01795358WILLINGDON (EASTBOURNE) GOLF COMPANY LIMITED - 1991-10-29
Willingdon Golf Club, Southdown Road, Eastbourne, East Sussex
Active Corporate (62 parents, 1 offspring)
Equity (Company account)
523,533 GBP2024-08-31
Officer
1993-12-04 ~ 1994-12-03
IIF 19 - Director → ME