1
Ware Grange, Bells Yew Green, Frant, East Sussex
Dissolved Corporate (2 parents)
Officer
2000-02-04 ~ dissolved
IIF 12 - Director → ME
2000-02-04 ~ dissolved
IIF 34 - Secretary → ME
2
UCKFIELD COMMUNITY RADIO LIMITED
- 2021-10-13
06448025 Ashdown Radio Limited Bird In Eye Farm, Bird In Eye Hill, Uckfield, East Sussex, England
Active Corporate (17 parents)
Officer
2019-05-24 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 2 - Has significant influence or control → OE
3
BINDI (G.B.) LIMITED
- 2003-08-01
03950742 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (6 parents)
Officer
2002-09-09 ~ 2012-05-18
IIF 25 - Director → ME
4
BLUEBELL EXTENSION RAILWAY LIMITED
01227615 Sheffield Park Station, Uckfield, Sussex
Active Corporate (17 parents)
Officer
2021-07-06 ~ 2023-01-31
IIF 5 - Director → ME
5
BLUEBELL RAILWAY OPERATING LIMITED
- now 00649797BLUEBELL RAILWAY LIMITED(THE) - 1986-02-26
Sheffield Park Station, Uckfield, Sussex
Active Corporate (30 parents)
Officer
2021-07-06 ~ 2023-01-31
IIF 6 - Director → ME
6
JORDANS 312 PUBLIC LIMITED COMPANY - 1986-02-26
Sheffield Park Station, Uckfield East, Sussex
Active Corporate (56 parents, 2 offsprings)
Officer
2020-02-28 ~ 2023-01-31
IIF 10 - Director → ME
7
CENTRAL SUSSEX DIGITAL RADIO LTD
14824982 The Media Centre, The All England Jumping Course, Hickstead, Hassocks, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2023-05-31 ~ dissolved
IIF 4 - Director → ME
8
DAN-MAR INTERNATIONAL LIMITED
- now 01777580DOUCHEPORT AGENCIES LIMITED - 1987-01-12
Unit B2y Skyway 14 Calder Way, Colnbrook, Slough
Dissolved Corporate (5 parents)
Officer
2008-04-24 ~ 2012-05-18
IIF 24 - Director → ME
9
Havisham House, Bell Lane, Biddenden, Kent
Dissolved Corporate (2 parents)
Officer
2004-01-21 ~ dissolved
IIF 16 - Director → ME
2004-01-21 ~ dissolved
IIF 29 - Secretary → ME
10
Waterside House Farm, Old Forge Lane, Uckfield, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Havisham House, Bell Lane Biddenden, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2003-10-01 ~ dissolved
IIF 17 - Director → ME
2003-10-01 ~ dissolved
IIF 30 - Secretary → ME
12
HAVISHAM PROPERTY COMPANY LIMITED
03896552 Havisham House, Bell Lane, Biddenden, Kent
Active Corporate (4 parents)
Officer
2000-01-17 ~ now
IIF 22 - Director → ME
2000-01-28 ~ now
IIF 36 - Secretary → ME
13
THE ITALIAN PASTA COMPANY LIMITED - 2006-09-01
THE CONTINENTAL PATISSERIE COMPANY LIMITED - 1999-07-05
Unit B2y Skyway 14, Calder Way, Colnbrook, Slough
Dissolved Corporate (7 parents)
Officer
2008-04-24 ~ 2012-05-18
IIF 20 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-27 during the appointment or period of control
Commencement of winding up on 2013-02-25 during the appointment or period of control
Conclusion of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2015-06-06 during the appointment or period of control
Havisham House Bounds Cross, Bell Lane Biddenden, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
1993-09-13 ~ 1999-09-30
IIF 13 - Director → ME
2000-06-28 ~ dissolved
IIF 18 - Director → ME
2000-06-28 ~ dissolved
IIF 33 - Secretary → ME
1993-09-13 ~ 1999-09-30
IIF 35 - Secretary → ME
15
Waterside House Farm Old Forge Lane, Nr Maresfield, Uckfield, East Sussex
Active Corporate (3 parents)
Officer
2000-12-16 ~ now
IIF 8 - Director → ME
1996-12-27 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
16
PANTHER MARKETING LIMITED - now
CONCEPT PATISSERIE LIMITED - 2018-10-03
TICCO RESTAURANTS LTD
- 2018-08-31
06636570TICCO DEVELOPMENTS LIMITED
- 2011-10-14
06636570 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-10-10 ~ 2012-05-18
IIF 27 - Director → ME
17
Unit B2y Skyway 14 Calder Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-01-22 ~ dissolved
IIF 15 - Director → ME
18
THE ITALIAN COFFEE COMPANY LIMITED
05902999 Unit B2y Skyway 14, Calder Way, Colnbrook, Slough
Dissolved Corporate (4 parents)
Officer
2006-08-11 ~ 2012-05-18
IIF 28 - Secretary → ME
19
Unit 8 Unit 8 Globe Business Park, First Avenue, Marlow, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2002-09-09 ~ 2012-05-18
IIF 23 - Director → ME
20
C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-04-08 ~ 2012-05-18
IIF 14 - LLP Designated Member → ME
21
Suite 2 Silwood Park, Buckhurst Road, Ascot, England
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ 2012-05-18
IIF 26 - Director → ME
22
Havisham House, Bell Lane, Biddenden, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2008-04-15 ~ 2008-04-15
IIF 21 - Director → ME
2000-06-28 ~ 2007-09-02
IIF 19 - Director → ME
2009-05-26 ~ dissolved
IIF 9 - Director → ME
2000-06-28 ~ 2002-06-12
IIF 32 - Secretary → ME
2010-11-01 ~ dissolved
IIF 31 - Secretary → ME