1
BRICECO (41) LIMITED - 1991-08-06
Sussex House, Quarry Lane, Chichester, England
Active Corporate (10 parents)
Officer
2006-05-09 ~ now
IIF 50 - Director → ME
2005-12-23 ~ now
IIF 25 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-17
Dissolved on 2025-04-08
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-02-28 ~ 2014-01-03
IIF 18 - Secretary → ME
3
BLACKWATER VALLEY INDUSTRIAL PARK MANAGEMENT LIMITED
03476886 C/o Pearce & Co, 64 Guildford Street, Chertsey, Surrey
Active Corporate (9 parents)
Officer
2011-02-08 ~ now
IIF 65 - Director → ME
4
Sussex House, Quarry Lane, Chichester, West Sussex
Active Corporate (6 parents)
Officer
2006-05-09 ~ now
IIF 40 - Director → ME
2005-12-23 ~ now
IIF 22 - Secretary → ME
5
YORKCO 107G LIMITED - 1993-01-08
C/o Tippers Ltd, Europa Way, Lichfield, Staffordshire
Dissolved Corporate (17 parents)
Officer
2012-10-17 ~ 2013-06-17
IIF 76 - Director → ME
6
CHICHESTER BUSINESS PARK MANAGEMENT LIMITED
11422320 Sussex House, Quarry Lane, Chichester, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-19 ~ now
IIF 37 - Director → ME
7
Sussex House, Quarry Lane, Chichester, West Sussex
Active Corporate (23 parents, 1 offspring)
Officer
2009-12-17 ~ now
IIF 32 - LLP Designated Member → ME
8
Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-16 ~ dissolved
IIF 74 - Director → ME
9
SUSSEX HAULAGE (HOLDINGS) LIMITED
- 2009-03-17
01462514SHOREHAM WAREHOUSING LIMITED - 1992-05-20
Sussex House, Quarry Lane, Chichester, West Sussex
Active Corporate (12 parents)
Officer
2022-08-08 ~ now
IIF 41 - Director → ME
2005-12-23 ~ now
IIF 21 - Secretary → ME
10
Sussex House, Quarry Lane, Chichester, West Sussex
Dissolved Corporate (6 parents)
Officer
2008-01-03 ~ dissolved
IIF 58 - Director → ME
2008-01-03 ~ dissolved
IIF 2 - Secretary → ME
11
BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2000-08-31 ~ 2004-04-07
IIF 68 - Director → ME
12
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2000-08-31 ~ 2004-04-07
IIF 70 - Director → ME
13
SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
FOILTOUR LIMITED - 1983-10-03
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2000-08-31 ~ 2004-04-07
IIF 67 - Director → ME
14
CONTACTARROW LIMITED - 1987-02-25
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2000-08-31 ~ 2004-04-07
IIF 71 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2008-07-10 during the appointment or period of control
Administration ended on 2009-07-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-08 during the appointment or period of control
Dissolved on 2011-06-15 during the appointment or period of control
COVERS TIMBER STRUCTURES LIMITED
- 2008-07-07
01708860CHATCO LIMITED - 1998-07-14
CHATCO TIMBER STRUCTURES LIMITED - 1983-05-19
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2005-12-23 ~ dissolved
IIF 64 - Director → ME
2005-12-23 ~ dissolved
IIF 7 - Secretary → ME
16
NYEXPRESS INTERNATIONAL TRANSPORT LIMITED - 1985-11-22
Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
Active Corporate (9 parents, 130 offsprings)
Officer
2023-10-02 ~ now
IIF 49 - Director → ME
17
Sussex House, Quarry Lane, Chichester, West Sussex
Active Corporate (25 parents, 4 offsprings)
Officer
2005-12-23 ~ now
IIF 39 - Director → ME
2005-12-23 ~ now
IIF 23 - Secretary → ME
18
Sussex House, Quarry Lane, Chichester, West Sussex, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-10-11 ~ now
IIF 44 - Director → ME
19
Sussex House, Quarry Lane, Chichester, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2006-05-09 ~ now
IIF 51 - Director → ME
2005-12-23 ~ now
IIF 28 - Secretary → ME
20
Bizspace Highlands Road, Shirley, Solihull, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-05-08 ~ 2018-09-21
IIF 56 - Director → ME
21
FRANKS CLOSE MANAGEMENT COMPANY LIMITED
11116604 Sussex House, Quarry Lane, Chichester, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-18 ~ now
IIF 38 - Director → ME
22
GREEN GROUP PENSION TRUSTEES LIMITED
12394908 Sussex House, Quarry Lane, Chichester, England
Active Corporate (6 parents)
Officer
2021-04-12 ~ now
IIF 34 - Director → ME
2020-01-09 ~ now
IIF 31 - Secretary → ME
23
Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2012-03-30 ~ 2017-06-13
IIF 75 - Director → ME
24
TROPICBOND LIMITED
- 1999-06-10
01592337 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2001-05-21 ~ 2004-04-07
IIF 63 - Director → ME
1996-07-15 ~ 2001-05-21
IIF 12 - Secretary → ME
25
Sussex House, Quarry Lane, Chichester, West Sussex, England
Active Corporate (16 parents, 7 offsprings)
Officer
(before 1990-12-31) ~ now
IIF 45 - Director → ME
2005-12-23 ~ now
IIF 24 - Secretary → ME
26
Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-01-15 ~ dissolved
IIF 61 - Director → ME
2008-01-15 ~ dissolved
IIF 3 - Secretary → ME
27
Bank Chambers, 61 High Street, Cranbrook
Dissolved Corporate (5 parents)
Officer
2008-06-05 ~ 2009-05-18
IIF 73 - Director → ME
2008-06-05 ~ dissolved
IIF 14 - Secretary → ME
28
MARINER INTERNATIONAL (UK) LIMITED - now
FIRST CHOICE MARINE LIMITED
- 2017-05-04
02746852SUNSAIL HOLDINGS LIMITED
- 1995-01-04
02746852164TH SHELF INVESTMENT COMPANY LIMITED
- 1992-10-05
02746852 02579110, 02746855, 03508104Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
1992-09-30 ~ 2004-04-07
IIF 57 - Director → ME
1992-10-01 ~ 1999-09-17
IIF 6 - Secretary → ME
29
MARINER INTERNATIONAL TRAVEL (UK) LIMITED - now
ISLAND SAILING LIMITED - 1988-10-19
GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (30 parents)
Officer
1992-09-30 ~ 2004-04-07
IIF 72 - Director → ME
1995-01-19 ~ 2001-05-12
IIF 13 - Secretary → ME
30
Sussex House, Quarry Lane, Chichester, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-15 ~ 2020-06-17
IIF 55 - Director → ME
Person with significant control
2016-11-15 ~ 2017-02-08
IIF 80 - Has significant influence or control → OE
31
MERCHANT EVOLUTION LIMITED
- now 03449965BLAKEDEW SEVENTY NINE LIMITED - 1998-02-03
Sussex House, Quarry Lane, Chichester, West Sussex
Dissolved Corporate (11 parents)
Officer
2005-12-23 ~ dissolved
IIF 78 - Director → ME
2005-12-23 ~ dissolved
IIF 16 - Secretary → ME
32
Sussex House, Quarry Lane, Chichester, West Sussex, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-10-02 ~ now
IIF 43 - Director → ME
33
ONE STOP BUILDING MATERIALS DIRECT LIMITED
- now 03900938EUROSQUAD LIMITED - 2000-01-12
Sussex House, Quarry Lane, Chichester, West Sussex
Dissolved Corporate (10 parents)
Officer
2008-01-03 ~ dissolved
IIF 79 - Director → ME
2008-01-03 ~ dissolved
IIF 29 - Secretary → ME
34
ORCHARD JOINERY COMPANY LIMITED(THE)
00337535 Sussex House, Quarry Lane, Chichester, West Sussex, England
Dissolved Corporate (9 parents)
Officer
2022-10-11 ~ dissolved
IIF 52 - Director → ME
35
ORPINGTON TIMBER & BUILDING SUPPLIES LIMITED
- now 02246762LENHAM INDUSTRIES LIMITED - 1989-03-20
C/o David Cover And Son Limited Sussex House, Quarry Lane, Chichester, West Sussex, England
Active Corporate (10 parents)
Officer
2018-01-02 ~ now
IIF 33 - Director → ME
2018-01-02 ~ now
IIF 30 - Secretary → ME
36
R.H.PENNEY & SONS LIMITED
- 2009-06-03
00687525 Honer House Honer Lane, South Mundham, Chichester, West Sussex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-12-23 ~ 2010-01-11
IIF 11 - Secretary → ME
37
BRICECO (42) LIMITED - 1991-08-06
Sussex House, Quarry Lane, Chichester, England
Active Corporate (10 parents)
Officer
2006-05-09 ~ now
IIF 47 - Director → ME
2005-12-23 ~ now
IIF 27 - Secretary → ME
38
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2002-08-19 ~ 2004-04-07
IIF 69 - Director → ME
39
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
1992-09-30 ~ 2004-04-07
IIF 66 - Director → ME
1996-07-15 ~ 2001-05-21
IIF 8 - Secretary → ME
40
Metro House, Northgate, Chichester, West Sussex, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2006-02-28 ~ 2014-02-03
IIF 77 - Director → ME
2006-02-28 ~ 2014-02-03
IIF 17 - Secretary → ME
41
BRICECO (40) LIMITED - 1991-08-06
Sussex House, Quarry Lane, Chichester, England
Active Corporate (9 parents, 3 offsprings)
Officer
2006-05-09 ~ now
IIF 36 - Director → ME
2005-12-23 ~ now
IIF 20 - Secretary → ME
42
SHERWOOD PROJECTS LIMITED
- now 02795907Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-19 during the appointment or period of control
Dissolved on 2011-03-10 during the appointment or period of control
ASHLEYPARK LIMITED - 1993-03-23
Mazars Llp, Clifton Down House, Beaufort Buildings Clifton, Bristol
Dissolved Corporate (9 parents)
Officer
2004-04-22 ~ dissolved
IIF 62 - Director → ME
2005-12-23 ~ dissolved
IIF 5 - Secretary → ME
43
Honer House Honer Lane, South Mundham, Chichester, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-12-23 ~ dissolved
IIF 9 - Secretary → ME
44
Sussex House, Quarry Lane, Chichester, England
Active Corporate (15 parents)
Officer
2024-03-28 ~ now
IIF 35 - Director → ME
2006-02-28 ~ 2022-04-01
IIF 54 - Director → ME
2006-02-28 ~ 2022-04-01
IIF 19 - Secretary → ME
45
Sussex House, Quarry Lane, Chichester, West Sussex
Dissolved Corporate (6 parents)
Officer
2011-12-22 ~ dissolved
IIF 53 - Director → ME
46
SUNSAIL WORLDWIDE SAILING LIMITED
- now 01658245SUNSAIL LIMITED - 1988-10-19
PLATEGROUND LIMITED - 1983-06-30
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (43 parents)
Officer
1992-09-30 ~ 2004-04-07
IIF 59 - Director → ME
1995-07-08 ~ 2001-05-21
IIF 10 - Secretary → ME
47
SUSSEX HAULAGE (SUSSEX)) LIMITED
- now 00359873SUSSEX HAULAGE COMPANY LIMITED(THE)
- 2008-07-28
00359873 Sussex House, Quarry Lane, Chichester, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-02-01 ~ dissolved
IIF 60 - Director → ME
2005-12-23 ~ dissolved
IIF 1 - Secretary → ME
48
GREEN LIGHT HEALTH & SAFETY LTD
- 2008-08-12
05726143 Selhurst Park House Selhurst Park, Halnaker, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-07-22 ~ 2023-03-14
IIF 15 - Secretary → ME
49
Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2023-10-02 ~ now
IIF 48 - Director → ME
50
BRICECO (20) LIMITED - 1989-03-31
Home Farm House, Madehurst, Arundel, West Sussex, England
Active Corporate (15 parents, 3 offsprings)
Officer
2005-02-28 ~ now
IIF 46 - Director → ME
2005-12-23 ~ now
IIF 26 - Secretary → ME
51
WINGHAM TIMBER & MOULDINGS LIMITED
- now 01589592F. W. MORGAN (SOUTH EAST) LTD - 1999-05-21
EAST KENT TIMBER LIMITED - 1988-08-19
Sussex House, Quarry Lane, Chichester, West Sussex, England
Active Corporate (16 parents)
Officer
2022-09-30 ~ now
IIF 42 - Director → ME
52
WISBECH PORT FORWARDING LIMITED
- now 02170269HEATHERWELL LIMITED - 1987-10-21
Sussex House, Quarry Lane, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2005-12-23 ~ dissolved
IIF 4 - Secretary → ME