1
6 Saxons, Shoreham-by-sea, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ dissolved
IIF 16 - Director → ME
2009-12-17 ~ dissolved
IIF 26 - Secretary → ME
2
BLUEBERRY CARD SERVICES LTD
- now 05925988Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-12 during the appointment or period of control
Dissolved on 2016-11-24 during the appointment or period of control
BLUEBERRY FINANCIAL SERVICES LTD
- 2007-10-24
05925988 F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (8 parents)
Officer
2007-05-24 ~ 2007-07-04
IIF 14 - Director → ME
2006-09-05 ~ 2007-05-24
IIF 20 - Director → ME
2007-07-04 ~ dissolved
IIF 19 - Director → ME
2007-05-24 ~ dissolved
IIF 24 - Secretary → ME
3
6 Saxons, Shoreham-by-sea, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-17 ~ dissolved
IIF 15 - Director → ME
2010-03-17 ~ dissolved
IIF 25 - Secretary → ME
4
33 Preston Drove, Brighton, England
Active Corporate (2 parents)
Officer
2005-11-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
PAVILION PAYMENTS LTD
- 2016-12-16
09269142PAVILION PAYMENTS LIMITED
- 2015-05-18
09269142 6 Saxons, Shoreham By Sea, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
6
Mybunce Ltd Mybunce Ltd, Manong Bespoke Interiors, Midhurst, West Sussex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-03 ~ 2017-12-04
IIF 13 - Director → ME
7
2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-08 ~ 2017-12-04
IIF 17 - Director → ME
Person with significant control
2017-04-18 ~ 2017-12-04
IIF 6 - Ownership of shares – 75% or more → OE
8
20 The Ridings, East Preston, Littlehampton, England
Dissolved Corporate (3 parents)
Officer
2018-05-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
20 The Ridings, East Preston, Littlehampton, England
Dissolved Corporate (4 parents)
Officer
2017-01-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
11 West Street, Shoreham-by-sea, England
Dissolved Corporate (3 parents)
Officer
2019-07-24 ~ dissolved
IIF 12 - Director → ME
11
33 Preston Drove, Brighton, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-20 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
20 Eastbourne Terrace Eastbourne Terrace, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-01-05 ~ 2017-03-31
IIF 11 - Director → ME
13
20 Eastbourne Terrace Eastbourne Terrace, London, England
Active Corporate (4 parents)
Officer
2016-08-03 ~ 2017-03-31
IIF 18 - Director → ME
14
The Incuba 1, Brewers Hill Road, Dunstable, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ 2017-03-31
IIF 23 - Director → ME
15
20 Eastbourne Terrace Eastbourne Terrace, London, England
Active Corporate (4 parents)
Officer
2016-08-17 ~ 2017-03-31
IIF 22 - Director → ME