1
LEWISHAM CONSULTING LIMITED
- 2011-10-07
04911292 Westfield House, Bratton Road, Westbury, England
Dissolved Corporate (4 parents)
Equity (Company account)
20 GBP2018-09-30
Officer
2003-09-25 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Has significant influence or control → OE
2
ERMINE CONSULTING LIMITED
- 2011-10-07
04910935 Westfield House, Bratton Road, Westbury, England
Dissolved Corporate (4 parents)
Equity (Company account)
20 GBP2018-09-30
Officer
2003-09-24 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Has significant influence or control → OE
3
3 Milton Street, Worthing, England
Active Corporate (3 parents)
Equity (Company account)
-8,085 GBP2024-10-31
Officer
2009-10-13 ~ now
IIF 1 - Director → ME
2009-10-13 ~ now
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
4
DIRECTORY OF BUSINESSES LIMITED
- now 04910912TERRIK CONSULTING LIMITED
- 2006-05-09
04910912 3 Milton Street, Worthing, England
Active Corporate (4 parents)
Equity (Company account)
-37,304 GBP2024-09-30
Officer
2023-01-04 ~ now
IIF 5 - Director → ME
2003-09-24 ~ 2023-01-04
IIF 68 - Director → ME
2023-01-04 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Has significant influence or control → OE
5
18 South Road, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolved
IIF 12 - Director → ME
6
18 South Road, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolved
IIF 19 - Director → ME
7
3 Milton Street, Worthing, England
Active Corporate (2 parents)
Equity (Company account)
1,096 GBP2024-12-31
Officer
2012-12-03 ~ now
IIF 4 - Director → ME
8
18 South Road, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolved
IIF 24 - Director → ME
9
18 South Road, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolved
IIF 18 - Director → ME
10
18 South Road, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolved
IIF 26 - Director → ME
11
18 South Road, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolved
IIF 16 - Director → ME
12
18 South Road, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolved
IIF 21 - Director → ME
13
18 South Road, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolved
IIF 28 - Director → ME
14
18 South Road, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-11-23 ~ dissolved
IIF 22 - Director → ME
15
18 South Road, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolved
IIF 13 - Director → ME
16
FIELL INTERNATIONAL LIMITED - 2008-03-22
Barley Mow, High Street, Chipping Campden, Gloucestershire
Active Corporate (8 parents)
Equity (Company account)
48,476 GBP2024-12-31
Officer
2009-02-17 ~ 2009-04-30
IIF 9 - Director → ME
17
CRESTMARK LIMITED - 1995-01-30
Mill Court, Furrlongs, Newport, Isle Of Wight
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
756,468 GBP2024-12-31
Officer
1999-11-18 ~ 2001-11-06
IIF 7 - Director → ME
2000-03-15 ~ 2001-11-06
IIF 60 - Secretary → ME
18
18 South Road, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolved
IIF 25 - Director → ME
19
18 South Road, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolved
IIF 14 - Director → ME
20
18 South Road, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolved
IIF 31 - Director → ME
21
18 South Road, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolved
IIF 27 - Director → ME
22
18 South Road, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 23 - Director → ME
23
18 South Road, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 20 - Director → ME
24
18 South Road, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolved
IIF 30 - Director → ME
25
18 South Road, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolved
IIF 17 - Director → ME
26
18 South Road, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolved
IIF 15 - Director → ME
27
18 South Road, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolved
IIF 29 - Director → ME
28
JOOLES HOLDINGS PLC
- 2021-08-23
03217954 3 Milton Street, Worthing, England
Active Corporate (5 parents)
Equity (Company account)
-2,127 GBP2024-06-30
Officer
1996-06-24 ~ now
IIF 6 - Director → ME
1996-06-24 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
29
1 Eaglelabs, 1 Preston Road, Brighton Bn1 4qu, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
30
3 Milton Street, Worthing, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-11-28 ~ now
IIF 3 - Director → ME
1998-12-29 ~ 2022-11-29
IIF 66 - Director → ME
2022-11-25 ~ now
IIF 92 - Secretary → ME
Person with significant control
2022-12-12 ~ 2023-04-25
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-12-11
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
2023-04-27 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
3 Elliott Court, Back Of Avon, Tewkesbury, England
Active Corporate (27 parents)
Equity (Company account)
24 GBP2024-09-30
Officer
~ 1993-03-19
IIF 70 - Director → ME
~ 1993-03-19
IIF 101 - Secretary → ME
32
THE SEVEN SISTERS GIN COMPANY LIMITED
- 2017-05-08
10741739 Bn1 3dl, 31 31 Montpelier Street, Brighton, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-26 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
33
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ 2014-09-10
IIF 52 - Director → ME
34
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2014-09-10
IIF 33 - Director → ME
2012-05-10 ~ 2014-09-10
IIF 71 - Secretary → ME
35
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2014-09-10
IIF 50 - Director → ME
2012-05-10 ~ 2014-09-10
IIF 72 - Secretary → ME
36
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-11 ~ 2014-09-10
IIF 34 - Director → ME
2012-05-11 ~ 2014-09-10
IIF 74 - Secretary → ME
37
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2014-09-10
IIF 44 - Director → ME
2012-05-10 ~ 2014-09-10
IIF 87 - Secretary → ME
38
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-11 ~ 2014-09-10
IIF 39 - Director → ME
2012-05-11 ~ 2014-09-10
IIF 75 - Secretary → ME
39
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2014-09-10
IIF 35 - Director → ME
2012-05-10 ~ 2014-09-10
IIF 84 - Secretary → ME
40
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2014-09-10
IIF 47 - Director → ME
2012-05-10 ~ 2014-09-10
IIF 89 - Secretary → ME
41
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2014-09-10
IIF 46 - Director → ME
2012-05-10 ~ 2014-09-10
IIF 77 - Secretary → ME
42
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2014-09-10
IIF 36 - Director → ME
2012-05-10 ~ 2014-09-10
IIF 88 - Secretary → ME
43
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2014-09-10
IIF 53 - Director → ME
2012-05-10 ~ 2014-09-10
IIF 90 - Secretary → ME
44
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2009-03-06 ~ 2011-09-01
IIF 11 - Director → ME
2011-09-02 ~ 2011-09-02
IIF 10 - Director → ME
2009-03-10 ~ 2011-09-01
IIF 56 - Secretary → ME
45
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2014-09-10
IIF 43 - Director → ME
2012-05-10 ~ 2014-09-10
IIF 85 - Secretary → ME
46
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2014-09-10
IIF 45 - Director → ME
2012-05-10 ~ 2014-09-10
IIF 76 - Secretary → ME
47
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2014-09-10
IIF 42 - Director → ME
2012-05-10 ~ 2014-09-10
IIF 80 - Secretary → ME
48
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2014-09-10
IIF 48 - Director → ME
2012-05-10 ~ 2014-09-10
IIF 81 - Secretary → ME
49
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-11 ~ 2014-09-10
IIF 51 - Director → ME
2012-05-11 ~ 2014-09-10
IIF 83 - Secretary → ME
50
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2014-09-10
IIF 41 - Director → ME
2012-05-10 ~ 2014-09-10
IIF 82 - Secretary → ME
51
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2014-09-10
IIF 40 - Director → ME
2012-05-10 ~ 2014-09-10
IIF 78 - Secretary → ME
52
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2014-09-10
IIF 37 - Director → ME
2012-05-10 ~ 2014-09-10
IIF 79 - Secretary → ME
53
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2014-09-10
IIF 38 - Director → ME
2012-05-10 ~ 2014-09-10
IIF 86 - Secretary → ME
54
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2014-09-10
IIF 49 - Director → ME
2012-05-10 ~ 2014-09-10
IIF 73 - Secretary → ME
55
DB MEMBERSHIP SERVICES LIMITED
- 2012-04-14
07125256 31 Montpelier Street, Brighton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2010-01-14 ~ dissolved
IIF 32 - Director → ME
2010-01-14 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
56
2 The Rise, Amersham, Bucks
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-12-05 ~ 2007-02-16
IIF 8 - Director → ME
2006-12-05 ~ 2007-02-16
IIF 57 - Secretary → ME
57
THESAURUS INFORMATION LIMITED
- now 02412438THESAURUS GROUP LIMITED - 1995-01-30
DABVAIN LIMITED - 1989-09-07
Mill Court, Furrlongs, Newport, Isle Of Wight
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
-600,974 GBP2015-12-31
Officer
2000-03-15 ~ 2001-11-06
IIF 59 - Secretary → ME
58
TRACE PUBLICATIONS LIMITED
- now 02967760FORMIP LIMITED - 1994-11-03
Mill Court, Furrlongs, Newport, Isle Of Wight
Dissolved Corporate (22 parents)
Officer
2000-03-15 ~ 2001-11-06
IIF 58 - Secretary → ME