1
Suite L, Kbf House, 55, Victoria Road, Burgess Hill, England
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
Suite L, Kbf House, 55 Victoria Road, Burgess Hill, England
Active Corporate (2 parents)
Officer
2007-05-11 ~ now
IIF 1 - Secretary → ME
3
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (4 parents)
Officer
2014-01-28 ~ 2015-05-10
IIF 10 - Director → ME
4
BARROWCONVERSIONS.CO.UK LIMITED
14455038 4385, 14455038 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2023-10-24 ~ 2024-08-08
IIF 6 - Director → ME
5
BOOM ARTS ACADEMY LTD - now
Suite L, Kbf House, Victoria Road, Burgess Hill, England
Active Corporate (2 parents)
Officer
2015-01-12 ~ 2016-07-01
IIF 20 - Director → ME
6
Suite L, Kbf House, 55 Victoria Road, Burgess Hill, England
Active Corporate (5 parents)
Officer
2024-08-08 ~ now
IIF 8 - Director → ME
1999-02-22 ~ 2024-08-08
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ 2024-08-08
IIF 27 - Ownership of shares – 75% or more → OE
2024-08-08 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
7
ARTIFICIAL INTELLIGENCE DOLL LTD - 2021-06-02
Suite L, Kbf House, 55 Victoria Road, Burgess Hill, England
Dissolved Corporate (2 parents)
Officer
2021-10-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 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
8
LANCASTER MANAGEMENT COMPANY LIMITED
01642359 Flat 8 37 Lancaster Road, London, England
Active Corporate (14 parents)
Officer
2007-08-22 ~ 2016-09-13
IIF 13 - Director → ME
9
137 Brighton Road, Purley, Surrey
Dissolved Corporate (1 parent)
Officer
2011-06-03 ~ dissolved
IIF 21 - Director → ME
10
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ 2017-11-21
IIF 12 - Director → ME
11
Suite L, Kbf House, 55 Victoria Road, Burgess Hill, England
Dissolved Corporate (2 parents)
Officer
2022-10-28 ~ dissolved
IIF 18 - Director → ME
12
137 Brighton Road, Purley
Dissolved Corporate (3 parents)
Officer
2008-07-09 ~ dissolved
IIF 3 - Secretary → ME
13
CEILINGS & PARTITIONS SOLUTIONS LTD
- 2022-11-10
05792404MALLING CONSTRUCTION SERVICES LIMITED
- 2018-07-03
05792404 Suite L, Kbf House, 55 Victoria Road, Burgess Hill, England
Active Corporate (5 parents)
Officer
2018-07-03 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
14
125 Harbut Road, London
Active Corporate (2 parents)
Officer
2006-05-12 ~ 2017-10-19
IIF 4 - Secretary → ME
15
N Truman, 43 The Rise, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2003-01-21 ~ dissolved
IIF 5 - Secretary → ME
16
SURREY STONE SOLUTIONS LTD - now
172 Gloucester Road, Bishopston, Bristol
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2013-11-01
IIF 14 - Director → ME
17
THE PRODUCTION SUITE LIMITED
- now 03624323ANTONIA LIMITED - 2000-09-18
146 Melwood Drive, Liverpool, England
Active Corporate (8 parents)
Officer
2008-09-16 ~ now
IIF 2 - Secretary → ME
18
C/o Unit 4, Kinetica, 13 Ramsgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-09 ~ 2023-03-29
IIF 16 - Director → ME
2022-09-21 ~ 2022-11-08
IIF 19 - Director → ME
Person with significant control
2022-11-09 ~ 2023-03-29
IIF 24 - Has significant influence or control → OE
2022-09-21 ~ 2022-11-08
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
137 Brighton Road, Purley, Surrey
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ dissolved
IIF 17 - Director → ME