1
Enterprise Centre, Denton Island, Newhaven, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2023-05-31 ~ nowIIF 92 - Secretary → ME
2
29 Heighton Crescent, South Heighton, Newhaven, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolvedIIF 2 - Director → ME
2022-04-14 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2022-04-14 ~ dissolvedIIF 18 - Has significant influence or control → OE
3
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (6 parents)
Equity (Company account)
1,403 GBP2024-05-31
Officer
2021-12-10 ~ nowIIF 100 - Secretary → ME
4
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-24
Officer
2020-04-15 ~ nowIIF 63 - Secretary → ME
5
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
18,247 GBP2024-02-29
Officer
2023-09-11 ~ nowIIF 75 - Secretary → ME
6
C/o Charles Cox Limited, Denton Island, Newhaven, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-02-27
Officer
2024-02-02 ~ nowIIF 74 - Secretary → ME
7
C/o Charles Cox Limited, Denton Island, Newhaven, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2024-01-12 ~ nowIIF 50 - Secretary → ME
8
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2022-05-03 ~ nowIIF 103 - Secretary → ME
9
29 Heighton Crescent, South Heighton, Newhaven, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolvedIIF 1 - Director → ME
2022-04-14 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2022-04-14 ~ dissolvedIIF 19 - Has significant influence or control → OE
10
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-03-24
Officer
2021-06-24 ~ nowIIF 95 - Secretary → ME
11
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-10-11 ~ nowIIF 58 - Secretary → ME
12
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (3 parents)
Equity (Company account)
12,806 GBP2024-05-31
Officer
2021-03-03 ~ nowIIF 55 - Secretary → ME
13
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (5 parents)
Equity (Company account)
34 GBP2024-12-25
Officer
2023-06-08 ~ nowIIF 66 - Secretary → ME
14
C/o Charles Cox Ltd, Unit 6 Enterprise Centre Denton Island, Newhaven, Newhaven, Newhaven, United KingdomActive Corporate (2 parents)
Officer
2023-09-21 ~ nowIIF 9 - Director → ME
2023-09-21 ~ nowIIF 86 - Secretary → ME
15
C/o Charles Cox Ltd, Unit 6 Enterprise Centre, Denton Island, Newhaven, United KingdomActive Corporate (1 parent)
Officer
2024-02-28 ~ nowIIF 5 - Director → ME
2024-02-28 ~ nowIIF 83 - Secretary → ME
Person with significant control
2024-02-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (7 parents)
Equity (Company account)
3,336 GBP2023-09-29
Officer
2021-09-21 ~ nowIIF 68 - Secretary → ME
17
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-06-23 ~ nowIIF 52 - Secretary → ME
18
Unit 6 Enterprise Centre, Denton Island, Newhaven, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2024-02-27 ~ nowIIF 94 - Secretary → ME
19
C/o Charles Cox Ltd, Unit 6 Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
13 GBP2023-11-30
Officer
2022-07-08 ~ nowIIF 10 - Director → ME
20
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,009 GBP2016-03-31
Officer
2021-05-05 ~ nowIIF 73 - Secretary → ME
21
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (2 parents)
Equity (Company account)
184 GBP2023-11-30
Officer
2020-07-02 ~ nowIIF 24 - Director → ME
22
Enterprise Centre, Denton Island, Newhaven, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
11,020 GBP2023-11-30
Officer
2020-01-14 ~ nowIIF 15 - Director → ME
2020-01-14 ~ nowIIF 96 - Secretary → ME
Person with significant control
2020-01-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
23
C/o Charles Cox Ltd, Unit 6 Enterprise Centre, Denton Island, Newhaven, United KingdomActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
196,437 GBP2023-11-30
Officer
2022-05-30 ~ nowIIF 12 - Director → ME
2022-05-30 ~ nowIIF 88 - Secretary → ME
Person with significant control
2022-05-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
24
CABLE ROCK COX LIMITED - 2022-11-02
C/o Charles Cox Ltd, Unit 6 Enterprise Centre Denton Island, Newhaven, Newhaven, Newhaven, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,607 GBP2023-11-30
Officer
2022-05-09 ~ nowIIF 7 - Director → ME
2022-05-09 ~ nowIIF 87 - Secretary → ME
25
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (2 parents, 17 offsprings)
Equity (Company account)
19,075 GBP2023-11-30
Officer
2010-11-08 ~ nowIIF 25 - Director → ME
26
C/o Charles Cox Ltd, Unit 6 Enterprise Centre Denton Island, Newhaven, Newhaven, Newhaven, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
22,905 GBP2023-11-30
Officer
2022-11-07 ~ nowIIF 11 - Director → ME
2022-11-07 ~ nowIIF 85 - Secretary → ME
27
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, East Sussex, EnglandActive Corporate (7 parents)
Officer
2024-07-18 ~ nowIIF 79 - Secretary → ME
28
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (5 parents)
Equity (Company account)
25,587 GBP2024-03-31
Officer
2022-09-08 ~ nowIIF 99 - Secretary → ME
29
SLOTEQUAL PROPERTY MANAGEMENT LIMITED - 1988-11-28
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (5 parents)
Equity (Company account)
19,851 GBP2023-08-31
Officer
2021-10-07 ~ nowIIF 65 - Secretary → ME
30
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-01-16 ~ nowIIF 97 - Secretary → ME
31
C/o Charles Cox Limited, Denton Island, Newhaven, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2025-02-07 ~ nowIIF 4 - Director → ME
32
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-05-22 ~ nowIIF 56 - Secretary → ME
33
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (3 parents)
Equity (Company account)
-619 GBP2024-12-31
Officer
2023-04-28 ~ nowIIF 60 - Secretary → ME
34
29 Heighton Crescent, South Heighton, Newhaven, East Sussex, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-02-27 ~ nowIIF 6 - Director → ME
2024-02-27 ~ nowIIF 104 - Secretary → ME
Person with significant control
2024-02-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
35
C/o Charles Cox Limited, Denton Island, Newhaven, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2024-02-09 ~ nowIIF 80 - Secretary → ME
36
29 Heighton Crescent, South Heighton, Newhaven, East Sussex, United KingdomActive Corporate (1 parent)
Officer
2024-02-27 ~ nowIIF 8 - Director → ME
2024-02-27 ~ nowIIF 84 - Secretary → ME
Person with significant control
2024-02-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
37
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (4 parents)
Equity (Company account)
1,609 GBP2024-03-25
Officer
2017-02-01 ~ nowIIF 69 - Secretary → ME
38
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (2 parents)
Equity (Company account)
157 GBP2023-12-31
Officer
2021-10-01 ~ nowIIF 72 - Secretary → ME
39
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2024-05-02 ~ nowIIF 53 - Secretary → ME
40
Charles Cox Limited, Denton Island, Newhaven, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
439 GBP2023-12-24
Officer
2023-06-10 ~ nowIIF 46 - Secretary → ME
41
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-25
Officer
2020-10-30 ~ nowIIF 71 - Secretary → ME
42
Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, East Sussex, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-06-05 ~ nowIIF 47 - Secretary → ME
43
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2019-02-06 ~ nowIIF 102 - Secretary → ME
44
PENNANT HOUSE MANAGEMENT COMPANY LTD - 2016-06-13
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-12-14 ~ nowIIF 67 - Secretary → ME
45
25 Clinton Place, Seaford, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,971 GBP2024-03-31
Officer
2023-10-02 ~ nowIIF 17 - Director → ME
46
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (3 parents)
Equity (Company account)
9,361 GBP2023-12-25
Officer
2015-04-07 ~ nowIIF 59 - Secretary → ME
47
C/o Charles Cox Limited, Enterprise Centre Denton Island, Newhaven, East SussexActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-02-28
Officer
2023-03-02 ~ nowIIF 82 - Secretary → ME
48
Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (2 parents)
Equity (Company account)
2,643 GBP2023-11-30
Officer
2019-02-18 ~ nowIIF 13 - Director → ME
2019-02-18 ~ nowIIF 91 - Secretary → ME
49
Enterprise Centre, Denton Island, Newhaven, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
514 GBP2023-11-30
Officer
2023-02-09 ~ nowIIF 14 - Director → ME
50
C/o Charles Cox Limited, Denton Island, Newhaven, East Sussex, EnglandActive Corporate (8 parents)
Equity (Company account)
6 GBP2024-04-05
Officer
2024-08-01 ~ nowIIF 49 - Secretary → ME
51
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2024-05-07 ~ nowIIF 81 - Secretary → ME
52
DELTACHAIN LIMITED - 1987-10-01
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (5 parents)
Equity (Company account)
89 GBP2024-03-31
Officer
2023-05-31 ~ nowIIF 62 - Secretary → ME
53
C/o Charles Cox Ltd Enterprise Centre, Denton Island, Newhaven, East Sussex, EnglandActive Corporate (2 parents)
Officer
2023-12-06 ~ nowIIF 77 - Secretary → ME
54
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (4 parents)
Equity (Company account)
18,999 GBP2023-09-30
Officer
2016-07-01 ~ nowIIF 57 - Secretary → ME
55
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-12-12 ~ nowIIF 51 - Secretary → ME
56
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
879 GBP2023-06-30
Officer
2024-02-01 ~ nowIIF 76 - Secretary → ME
57
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, East Sussex, EnglandActive Corporate (3 parents)
Officer
2023-12-04 ~ nowIIF 3 - Director → ME
58
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (4 parents)
Equity (Company account)
6,108 GBP2023-12-24
Officer
2016-07-01 ~ nowIIF 54 - Secretary → ME
59
Unit 6 Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (6 parents)
Equity (Company account)
8 GBP2023-11-30
Officer
2021-09-28 ~ nowIIF 93 - Secretary → ME
60
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (5 parents)
Equity (Company account)
1,201 GBP2023-12-31
Officer
2024-01-08 ~ nowIIF 61 - Secretary → ME
61
C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-11-14 ~ nowIIF 70 - Secretary → ME