1
C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, SurreyDissolved corporate (2 parents)
Officer
2006-01-12 ~ 2009-12-06IIF 89 - secretary → ME
2
1 The Courtyard, Poundfield Road, Chalvington, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2016-09-28 ~ 2017-09-19IIF 99 - secretary → ME
3
1 The Courtyard, Chalvington, East SussexCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-18 ~ 2017-09-25IIF 37 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
BANDOCEAN LIMITED - 2000-12-06
1 The Courtyard, Chalvington, East SussexCorporate (1 parent, 1 offspring)
Equity (Company account)
17,523 GBP2023-12-31
Officer
2000-11-29 ~ 2017-09-19IIF 86 - secretary → ME
5
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2006-02-07 ~ 2017-09-25IIF 73 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 19 - Ownership of shares – 75% or more → OE
6
1 The Courtyard, Chalvington, Hailsham, East SussexDissolved corporate (1 parent)
Equity (Company account)
41,175 GBP2018-05-31
Officer
2003-05-16 ~ 2017-09-19IIF 84 - secretary → ME
7
MITRESHELF 380 LIMITED - 2005-07-22
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2005-03-30 ~ 2017-09-25IIF 63 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 14 - Ownership of shares – 75% or more → OE
8
BOLT ALLEN LIMITED - 2003-06-20
24 Crossway, Petts Wood, KentDissolved corporate (2 parents)
Officer
2003-01-02 ~ 2005-01-19IIF 90 - secretary → ME
9
1 The Courtyard Poundfield Road, Chalvington, Hailsham, East Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-25 ~ 2017-10-01IIF 39 - director → ME
Person with significant control
2017-04-25 ~ 2017-10-01IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2007-03-01 ~ 2017-09-25IIF 55 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 29 - Ownership of shares – 75% or more → OE
11
1 The Courtyard, Chalvington, East SussexCorporate (2 parents)
Equity (Company account)
-54 GBP2023-05-31
Officer
2005-05-24 ~ 2017-09-19IIF 46 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-19IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
One, The Courtyard, Chalvington, Hailsham, East SussexDissolved corporate (1 parent)
Equity (Company account)
-17,939 GBP2023-08-31
Officer
2010-08-03 ~ 2017-09-25IIF 67 - director → ME
13
C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved corporate (2 parents)
Officer
2007-04-03 ~ 2017-12-05IIF 36 - llp-member → ME
14
LIANA LIMITED - 1999-06-24
1 The Courtyard, Chalvington, Hailsham, East SussexCorporate (2 parents)
Equity (Company account)
-15,789 GBP2023-06-30
Officer
2006-04-18 ~ 2017-09-19IIF 87 - secretary → ME
15
COBBLESTAR GARDEN LIMITED - 2015-05-08
COBBLE STAR GARDEN LIMITED - 2015-04-02
LOTTERY GIFT CARD (UK) LIMITED - 2015-03-26
1 The Courtyard, Chalvington, East SussexDissolved corporate (1 parent)
Officer
2012-07-05 ~ 2017-09-25IIF 44 - director → ME
16
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2006-01-12 ~ 2017-09-25IIF 68 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 9 - Ownership of shares – 75% or more → OE
17
1 The Courtyard, Chalvington, Hailsham, East SussexCorporate (2 parents)
Equity (Company account)
1,638,021 GBP2024-02-29
Officer
2007-07-25 ~ 2017-09-19IIF 83 - secretary → ME
18
1 The Courtyard, Chalvington, Hailsham, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
-68,363 GBP2023-06-30
Officer
2016-06-16 ~ 2017-09-25IIF 50 - director → ME
Person with significant control
2016-06-16 ~ 2017-09-25IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2017-12-05IIF 78 - llp-member → ME
20
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2009-10-21 ~ 2017-09-25IIF 62 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 12 - Ownership of shares – 75% or more → OE
21
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2006-01-12 ~ 2017-09-25IIF 69 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 11 - Ownership of shares – 75% or more → OE
22
11/2 Moray Place, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-07-31
Officer
2009-07-06 ~ 2017-09-25IIF 75 - director → ME
23
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2005-04-05 ~ 2017-09-25IIF 61 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 15 - Ownership of shares – 75% or more → OE
24
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2009-05-29 ~ 2017-09-25IIF 71 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 31 - Ownership of shares – 75% or more → OE
25
1 The Courtyard, Chalvington, East SussexCorporate (1 parent)
Equity (Company account)
-20,903 GBP2024-03-31
Officer
2012-03-13 ~ 2017-09-19IIF 103 - secretary → ME
26
Satago Cottage, 360a Brighton Road, Croydon, SurreyDissolved corporate (3 parents)
Officer
2003-01-20 ~ 2007-12-01IIF 91 - secretary → ME
27
99 Western Road, Lewes, EnglandCorporate (1 parent)
Equity (Company account)
-43,788 GBP2024-03-31
Officer
2012-03-13 ~ 2017-09-19IIF 104 - secretary → ME
28
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2008-04-01 ~ 2017-09-25IIF 65 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 10 - Ownership of shares – 75% or more → OE
29
1 The Courtyard, Poundfield Road, Chalvington, East Sussex, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2015-05-13 ~ 2017-09-19IIF 45 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-19IIF 6 - Has significant influence or control → OE
30
37 Knox Road, Guildford, EnglandDissolved corporate (3 parents)
Officer
1996-10-03 ~ 2017-09-20IIF 32 - director → ME
31
1 The Courtyard, Chalvington, East SussexCorporate (2 parents, 1 offspring)
Officer
2013-03-15 ~ 2017-11-14IIF 76 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2017-11-14IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
32
ORGANIC IDEAS LIMITED - 2003-03-14
11 Dallington Road, Hove, East SussexDissolved corporate (2 parents)
Officer
2002-06-06 ~ 2003-02-21IIF 35 - director → ME
33
4385, Oc313496 - Companies House Default Address, CardiffCorporate (17 parents)
Officer
2006-04-03 ~ 2017-12-05IIF 81 - llp-member → ME
34
4385, Oc313497 - Companies House Default Address, CardiffCorporate (15 parents)
Officer
2006-04-03 ~ 2017-12-05IIF 79 - llp-member → ME
35
1 The Courtyard, Chalvington, Hailsham, East SussexDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-22,425 GBP2016-06-30
Officer
2013-06-25 ~ 2017-09-25IIF 47 - director → ME
36
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2007-03-01 ~ 2017-09-25IIF 58 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 18 - Ownership of shares – 75% or more → OE
37
7-9 The Avenue, Eastbourne, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-250,681 GBP2023-12-31
Officer
1996-10-17 ~ 1998-11-29IIF 105 - secretary → ME
38
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2006-02-07 ~ 2017-09-25IIF 72 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 30 - Ownership of shares – 75% or more → OE
39
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2005-04-05 ~ 2017-09-25IIF 64 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 13 - Ownership of shares – 75% or more → OE
40
OPEN ANNUITIES LIMITED - 2008-12-15
Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United KingdomCorporate (2 parents, 5 offsprings)
Officer
2001-11-20 ~ 2017-02-03IIF 34 - director → ME
41
1 The Courtyard, Chalvington, East SussexCorporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2012-08-31 ~ 2017-09-19IIF 43 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-19IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
42
DUNWILCO (934) LIMITED - 2001-12-11
1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-12-07 ~ 2017-09-25IIF 40 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
43
DUNWILCO (920) LIMITED - 2001-12-11
1 Gifford Mews, Northumberland Street North West Lane, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-12-07 ~ 2017-09-25IIF 41 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
44
Suite 10 210 Upper Richmond Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-129,473 GBP2023-12-31
Officer
2003-01-01 ~ 2007-10-11IIF 106 - secretary → ME
45
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2007-03-01 ~ 2017-09-25IIF 56 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 21 - Ownership of shares – 75% or more → OE
46
47 Butt Road, Colchester, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
167,195 GBP2024-08-31
Officer
2014-12-22 ~ 2017-09-25IIF 49 - director → ME
47
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2007-03-01 ~ 2017-09-25IIF 57 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 20 - Ownership of shares – 75% or more → OE
48
C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonDissolved corporate (3 parents)
Equity (Company account)
-381,533 GBP2018-12-31
Officer
2013-12-09 ~ 2014-09-11IIF 54 - director → ME
49
44-46 Old Steine, Brighton, East SussexDissolved corporate (1 parent)
Officer
1996-03-04 ~ 1997-07-17IIF 95 - secretary → ME
50
CAMVO 187 LIMITED - 2009-04-03
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2010-04-01 ~ 2017-09-25IIF 60 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-24IIF 17 - Ownership of shares – 75% or more → OE
51
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2009-10-21 ~ 2017-09-25IIF 74 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 23 - Ownership of shares – 75% or more → OE
52
Archer House,britland Estate, Northbourne Road, Eastbourne, EnglandCorporate (1 parent)
Equity (Company account)
9,908 GBP2024-10-31
Officer
2006-11-01 ~ 2019-10-26IIF 82 - secretary → ME
53
11/2 Moray Place, EdinburghDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-07-31
Officer
2009-07-06 ~ 2017-09-25IIF 70 - director → ME
54
PARTHENON ENTERTAINMENT LIMITED - 2019-10-17
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 12 offsprings)
Officer
2007-11-09 ~ 2009-02-04IIF 33 - director → ME
55
SUNKEN LIMITED - 2007-09-05
1 The Courtyard, Chalvington, Hailsham, East SussexDissolved corporate (1 parent)
Equity (Company account)
-57,810 GBP2021-06-30
Officer
2008-07-01 ~ 2017-09-19IIF 97 - secretary → ME
56
SOVEREIGN LITIGATION MANAGEMENT LTD - 2015-02-12
SOVEREIGN FINANCIAL LIMITED - 2014-11-26
Handley Roberts, One The Courtyard, Chalvington, Hailsham, East SussexCorporate (1 parent)
Equity (Company account)
-14,474 GBP2024-01-31
Officer
2010-10-04 ~ 2017-09-19IIF 66 - director → ME
2012-08-28 ~ 2017-09-19IIF 102 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-19IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
SOVEREIGN FINANCIAL LIMITED - 2015-02-12
1 The Courtyard, Poundfield Road, Chalvington, Hailsham, East Sussex, United KingdomCorporate (1 parent)
Equity (Company account)
-492 GBP2024-01-31
Officer
2015-01-22 ~ 2017-09-19IIF 53 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-19IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
58
PEBY ROAD LIMITED - 2003-06-20
WOLLENT LIMITED - 1996-06-19
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandCorporate (4 parents, 1 offspring)
Officer
1996-07-12 ~ 1996-08-14IIF 96 - secretary → ME
59
1 The Courtyard, Chalvington, East SussexCorporate (1 parent)
Equity (Company account)
72,874 GBP2023-12-31
Officer
2001-09-12 ~ 2017-09-19IIF 88 - secretary → ME
60
1 The Courtyard, Chalvington, Hailsham, East SussexCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2004-11-05 ~ 2017-09-19IIF 85 - secretary → ME
61
CAMVO 188 LIMITED - 2009-04-03
11/2 Moray Place, EdinburghDissolved corporate (2 parents)
Officer
2009-04-02 ~ 2017-09-25IIF 59 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 16 - Ownership of shares – 75% or more → OE
62
WEST WALES PROPERTIES LIMITED - 1989-10-31
GOLIFT LIMITED - 1989-07-27
1 The Courtyard, Chalvington, East SussexDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
1994-09-05 ~ 2017-09-25IIF 38 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-25IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE