1
57 WILTON ROAD (BEXHILL) LIMITED
06420371 4 Mayo Rise, Bexhill-on-sea, East Sussex, England
Active Corporate (6 parents)
Equity (Company account)
18,215 GBP2024-11-30
Officer
2007-11-07 ~ now
IIF 37 - Director → ME
2007-11-07 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADVANCE SCAFFOLDING AND PLANT HIRE LTD
06455419 40 Great James Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-17 ~ 2010-09-01
IIF 24 - Secretary → ME
3
ASHDOWN HURREY (HOLDINGS) LIMITED
- now 02873492THE ENTERPRISE INVESTMENT SCHEME BROKERAGE LTD - 1997-08-22
GARAGEBASIC TRADING LIMITED - 1994-01-24
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (14 parents, 1 offspring)
Equity (Company account)
615,814 GBP2023-03-31
Officer
1998-12-01 ~ 2002-08-22
IIF 25 - Secretary → ME
4
ASTEC COMPUTING (UK) LIMITED
- now 02906412ASTEC NETWORK SYSTEMS LIMITED - 1998-09-04
ASTEC (COMPUTER SERVICES) LIMITED - 1996-08-21
GARLINGTON LIMITED - 1994-04-12
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
382,002 GBP2023-12-31
Officer
2001-08-21 ~ 2002-06-24
IIF 26 - Secretary → ME
5
CANTELUPE COURT MANAGEMENT LIMITED
- now 03902841SAGELARK LIMITED - 2000-03-27
4 Hayland Industrial Estate, Maunsell Road, St Leonards On Sea, England
Active Corporate (21 parents)
Equity (Company account)
6,387 GBP2024-03-31
Officer
2008-03-18 ~ 2021-09-10
IIF 20 - Secretary → ME
6
19 Napier House, Elva Way, Bexhill-on-sea, East Sussex, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
33,751 GBP2024-03-31
Officer
2016-08-04 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-08-04 ~ now
IIF 41 - Has significant influence or control → OE
7
COILEDSPRING GAMES LIMITED
- now 049861419020 LIMITED - 2004-09-07
CK FORMATION 32 LIMITED - 2004-02-04
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (12 parents)
Equity (Company account)
563,883 GBP2021-12-31
Officer
2009-11-27 ~ 2018-02-26
IIF 14 - Secretary → ME
8
19 Napier House, Elva Way, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-296 GBP2025-03-31
Officer
2005-02-04 ~ 2025-03-08
IIF 33 - Secretary → ME
9
PARRYDIRECT LIMITED
- 2007-03-26
05731369 19 Napier House, Elva Way, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-03-06 ~ 2025-03-08
IIF 29 - Secretary → ME
10
DORMANT 2017 LIMITED - now
SPECTRUM FINANCIAL SERVICES LIMITED
- 2017-01-17
03365450 Milwood House, 36b Albion Place, Maidstone, England
Dissolved Corporate (16 parents)
Equity (Company account)
4,523 GBP2016-10-31
Officer
1998-11-13 ~ 2002-08-22
IIF 23 - Secretary → ME
11
19 Napier House, Elva Way, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2000-12-11 ~ 2020-03-30
IIF 40 - Director → ME
1998-03-02 ~ 2000-03-03
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-30
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
19 Napier House Elva Way, Bexhill-on-sea, East Sussex, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
778,953 GBP2024-12-31
Officer
2017-10-09 ~ 2025-02-28
IIF 11 - Secretary → ME
13
17 Napier House Elva Way, Bexhill-on-sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2006-03-14 ~ dissolved
IIF 27 - Secretary → ME
14
14 Aldborough Road, St. Leonards-on-sea, East Sussex
Active Corporate (2 parents)
Equity (Company account)
65,417 GBP2024-07-31
Officer
2008-07-09 ~ 2014-09-05
IIF 2 - Secretary → ME
15
127b Belle Hill, Bexhill-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
-47,567 GBP2024-03-31
Officer
2016-04-29 ~ 2025-02-28
IIF 19 - Secretary → ME
16
19 Napier House Elva Way, Bexhill-on-sea, East Sussex, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
636,851 GBP2021-12-31
Officer
2007-11-30 ~ dissolved
IIF 28 - Secretary → ME
17
NAPIER ACCOUNTING LIMITED
- now 01911423CLAIRWOOD COMPUTER SERVICES LIMITED
- 1999-04-21
01911423WHITEYIELD LIMITED
- 1985-07-04
01911423 4 Mayo Rise, Bexhill-on-sea, East Sussex, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
~ 2023-10-12
IIF 38 - Director → ME
1993-04-19 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-12
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
5 DEVONSHIRE ROAD LIMITED
- 2018-11-26
11382208 19 Napier House Elva Way, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
178,919 GBP2024-12-31
Officer
2018-05-25 ~ 2025-02-28
IIF 12 - Secretary → ME
19
PARK VIEW PROPERTY MANAGEMENT LIMITED
03562635 4 Mayo Rise, Bexhill-on-sea, East Sussex, England
Active Corporate (9 parents)
Equity (Company account)
4 GBP2025-05-31
Officer
2004-02-29 ~ now
IIF 36 - Director → ME
2004-02-29 ~ now
IIF 34 - Secretary → ME
20
HAZEL BLIGH MUSIC LIMITED
- 2022-03-29
11282396 19 Napier House Elva Way, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-102,677 GBP2024-03-31
Officer
2018-03-29 ~ 2025-02-28
IIF 16 - Secretary → ME
21
PLUGIN VACUUM TECHNOLOGY UK LIMITED
06969720 19 Napier House, Elva Way, Bexhill-on-sea, East Sussex, England
Dissolved Corporate (6 parents)
Equity (Company account)
4,993 GBP2021-03-31
Officer
2016-01-15 ~ dissolved
IIF 9 - Secretary → ME
22
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
1998-06-11 ~ 2002-08-22
IIF 22 - Secretary → ME
23
19 Napier House 1 Elva Way, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,737 GBP2023-12-31
Officer
2018-12-12 ~ 2025-02-28
IIF 17 - Secretary → ME
24
RAM AIRCRAFT MAINTENANCE SERVICES LIMITED
10525164 19 Napier House Elva Way, Bexhill-on-sea, East Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,696 GBP2023-03-31
Officer
2017-12-01 ~ dissolved
IIF 8 - Secretary → ME
25
19 Napier House Elva Way, Bexhill-on-sea, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
158 GBP2019-11-30
Officer
2018-08-31 ~ dissolved
IIF 18 - Secretary → ME
26
SANDRINGHAM COURT (BEXHILL) LIMITED
04987730 19 Napier House, Elva Way, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,620 GBP2024-12-31
Officer
2016-01-19 ~ 2025-02-28
IIF 15 - Secretary → ME
27
ROB GRIFFIN LIMITED
- 2011-09-08
04537004ROB GRIFFEN LIMITED - 2002-10-08
19 Napier House Elva Way, Bexhill-on-sea, East Sussex, England
Active Corporate (5 parents)
Equity (Company account)
13,640 GBP2024-09-30
Officer
2011-06-07 ~ 2025-02-28
IIF 4 - Secretary → ME
28
19 Napier House, 1 Elva Way, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2007-08-03 ~ 2025-02-28
IIF 31 - Secretary → ME
29
SIMPLY ITALIAN (HOLDINGS) LIMITED
- now 03883604CAROUSEL GROUP LIMITED - 2006-09-20
19 Napier House Elva Way, Bexhill-on-sea, East Sussex, England
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
684,844 GBP2021-12-31
Officer
2017-10-09 ~ dissolved
IIF 10 - Secretary → ME
30
19 Napier House Elva Way, Bexhill-on-sea, East Sussex, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,564 GBP2023-12-31
Officer
2017-10-09 ~ 2025-02-28
IIF 6 - Secretary → ME
31
19 Napier House Elva Way, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-03-29 ~ 2025-02-28
IIF 13 - Secretary → ME
32
ST LEONARDS LODGE FREEHOLD LIMITED
09024123 19 Napier House Elva Way, Bexhill-on-sea, East Sussex, England
Active Corporate (8 parents)
Equity (Company account)
111,272 GBP2023-11-30
Officer
2021-03-04 ~ 2025-02-28
IIF 7 - Secretary → ME
33
ST LEONARDS LODGE RTM COMPANY LIMITED
05730405 75 Findley's Of Cooden, Cooden Sea Road, Bexhill-on-sea, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-04 ~ 2022-12-01
IIF 5 - Secretary → ME
34
4-5 Baltic Street East, London
Dissolved Corporate (3 parents)
Officer
2008-08-31 ~ 2010-09-01
IIF 21 - Secretary → ME
35
4 Mayo Rise, Bexhill-on-sea, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2010-11-08 ~ 2011-11-15
IIF 39 - Director → ME
2009-07-31 ~ dissolved
IIF 32 - Secretary → ME