1
118 HIGH STREET (SHOREHAM BY SEA) LIMITED
09611807 4a Dolphin Way, Shoreham-by-sea, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-28 ~ dissolved
IIF 22 - Director → ME
2
ELECTRO-TECH (SUSSEX) LIMITED - 2014-06-11
C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-05-05
IIF 11 - Has significant influence or control → OE
3
Unit E, 1 Consort Way, Burgess Hill, West Sussex, England
Active Corporate (2 parents)
Officer
2017-08-30 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-08 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
5
VENTURE BLUE SOLUTIONS LIMITED
- 2019-06-19
11733158 Unit E, 1 Consort Way, Burgess Hill, West Sussex, England
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 1 Brookside Avenue, Rustington, Littlehampton, England
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
7
THE GIFT AND GADGET STORE LIMITED
11059281 Unit E, 1 Consort Way, Burgess Hill, West Sussex, England
Active Corporate (2 parents)
Officer
2017-11-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-10 ~ 2023-09-26
IIF 10 - Right to appoint or remove directors → OE
8
Unit E, 1 Consort Way, Burgess Hill, West Sussex, England
Active Corporate (3 parents)
Officer
2013-07-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-26
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Amelia House, Crescent Road, Worthing, England
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2018-05-17 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 1 Brookside Avenue, Rustington, Littlehampton, England
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
12
XS FASHION.COM LTD
- 2008-07-18
05786394 Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (3 parents)
Officer
2006-04-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 1 Brookside Avenue, Rustington, Littlehampton, England
Dissolved Corporate (1 parent)
Officer
2017-11-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
14
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (3 parents)
Officer
2021-03-28 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-28 ~ 2021-03-29
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2024-08-08 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE