1
CLIFTON CHARTERHOUSE SECURITIES LIMITED
01170030 Field Place, Broadbridge Heath, Horsham, West Sussex
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
~ 1992-09-16
IIF 16 - Director → ME
2
COLLEGIATE CONSOLIDATED LIMITED
07904993 The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2012-01-11 ~ dissolved
IIF 7 - Director → ME
3
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (3 parents)
Equity (Company account)
-37,168 GBP2024-01-31
Officer
2012-01-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
4
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (13 parents)
Equity (Company account)
250,006 GBP2024-06-30
Officer
2012-01-11 ~ now
IIF 5 - Director → ME
1992-01-24 ~ 1998-11-16
IIF 11 - Director → ME
5
C/o Network Legal Serv Ltd, Field Place, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (5 parents, 12 offsprings)
Officer
2002-10-14 ~ dissolved
IIF 14 - Director → ME
6
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-12-17 ~ now
IIF 2 - Director → ME
1994-04-27 ~ 2003-04-28
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
7,796 GBP2021-03-31
Officer
2005-08-19 ~ 2010-10-11
IIF 9 - LLP Member → ME
8
LAVA CAPITAL UK LIMITED - now
SHELLEY OAK LIMITED - 2009-05-05
SHELLEY OAK PLC - 2008-12-15
SR RESTAURANT PLC - 1995-01-11
SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-03-13 ~ 2003-06-23
IIF 12 - Director → ME
9
Field Place, Broadbridge Heath, West Sussex
Dissolved Corporate (5 parents)
Officer
2005-07-04 ~ dissolved
IIF 8 - LLP Designated Member → ME
10
The Old Apple Store Byfleets Lane, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (8 parents)
Officer
1996-05-18 ~ 2003-03-03
IIF 13 - Director → ME
2011-04-08 ~ dissolved
IIF 6 - Director → ME
11
NETWORK SECRETARIAL SERVICES LIMITED
03277809 The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (10 parents, 135 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1996-11-13 ~ 2014-01-01
IIF 1 - Director → ME
12
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-335,280 GBP2024-06-30
Officer
~ 2002-10-21
IIF 15 - Director → ME
2010-12-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE