1
MARK GUTHRIE LIMITED
- 2014-02-17
07388508 75 Bulkington Avenue, Worthing
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-09-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
2a Gannon Road, Worthing, England
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
GALLERY 26
07415529 16131839, 05742996, 07370538Warning 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) 75 Bulkington Avenue, Worthing, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2010-10-21 ~ dissolved
IIF 4 - Director → ME
4
129 Pavilion Road, Worthing, West Sussex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-12-21 ~ dissolved
IIF 15 - Director → ME
2023-12-21 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2023-12-21 ~ dissolved
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
5
GUTHRIE CONSULTANTS LIMITED
- now 06198751BUSINESS SIX SIGMA LIMITED
- 2009-08-06
06198751 75 Bulkington Avenue, Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-04-02 ~ dissolved
IIF 1 - Director → ME
6
2a Gannon Road, Worthing, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
129 Pavilion Road, Worthing, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
22 St. Peters Street, Stamford, England
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
9
2a Gannon Road, Worthing, West Sussex, England
Active Corporate (1 parent)
Officer
2019-03-04 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 10 - Director → ME
2017-04-24 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
2a Gannon Road, Worthing, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolved
IIF 11 - Director → ME
2021-06-01 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 12 - Director → ME
2017-04-24 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
2a Gannon Road, Worthing, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2022-01-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
75 Bulkington Avenue, Worthing, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-28 ~ dissolved
IIF 2 - Director → ME
15
2a Gannon Road, Worthing, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2016-11-29 ~ dissolved
IIF 9 - Director → ME
2016-11-29 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
WORTHING OPEN HOUSES CIC
- 2013-07-30
07476592 75 Bulkington Avenue, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2012-01-02 ~ dissolved
IIF 5 - Director → ME
17
Castle Goring, Castle Goring Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE