1
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ dissolved
IIF 20 - Director → ME
2007-11-08 ~ dissolved
IIF 24 - Secretary → ME
2
BALLARD SHAW PROMOTIONS LIMITED
- now 04490130Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-11 during the appointment or period of control
Dissolved on 2012-05-01 during the appointment or period of control
ZEROPERCENT.BIZ LIMITED
- 2004-10-07
04490130ZEROPERCENT BIZ LIMITED
- 2002-08-16
04490130 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2009-11-18 ~ dissolved
IIF 12 - Director → ME
2003-07-01 ~ 2005-08-02
IIF 18 - Director → ME
2002-07-19 ~ 2003-06-30
IIF 23 - Secretary → ME
3
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2003-07-31 ~ 2009-11-18
IIF 15 - Director → ME
4
Danfield Harbolets Road, West Chiltington, Pulborough, England
Active Corporate (6 parents)
Officer
2014-04-24 ~ 2017-12-31
IIF 5 - Director → ME
5
Danfield Harbolets Road, West Chiltington, Pulborough, West Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-02-14 ~ now
IIF 4 - Director → ME
2003-05-13 ~ 2010-01-11
IIF 14 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
The Praze Business Centre, The Praze, Penryn, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
THE ONE PERCENT CLUB LIMITED
- 2005-08-11
04555165MASTERGLASS UK LIMITED
- 2005-04-27
04555165 62 Broad Street, Ely, Cambs
Dissolved Corporate (7 parents)
Officer
2003-07-01 ~ 2005-08-24
IIF 16 - Director → ME
8
Danfield Harbolets Road, West Chiltington, Pulborough, England
Active Corporate (2 parents)
Officer
2021-03-22 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
9
25 Torridge Close, Worthing, West Sussex, England
Active Corporate (7 parents)
Officer
2005-04-21 ~ 2005-05-13
IIF 21 - Director → ME
10
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
2003-07-01 ~ dissolved
IIF 13 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-11 during the appointment or period of control
Due to be dissolved on 2026-05-16 during the appointment or period of control
Highfield Court, Tollgate, Chandlers Ford, Hampshire
Liquidation Corporate (13 parents)
Officer
2008-07-11 ~ now
IIF 10 - Director → ME
12
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2003-06-20 ~ dissolved
IIF 17 - Director → ME
13
PASSIVE INVESTMENTS LIMITED
- now 05455994Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-11 during the appointment or period of control
Due to be dissolved on 2026-05-16 during the appointment or period of control
PASSIVE INVESTMENT LIMITED - 2005-06-08
Highfield Court, Tollgate, Chandlers Ford, Hampshire
Liquidation Corporate (15 parents)
Officer
2008-02-11 ~ now
IIF 19 - Director → ME
14
Unit 7 Redruth Enterprise Park, Scorrier, Redruth, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-23 ~ 2020-07-18
IIF 1 - Director → ME
Person with significant control
2020-06-23 ~ 2020-06-30
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
38 Salisbury Road, Worthing, West Sussex
Active Corporate (10 parents)
Officer
2003-07-01 ~ 2004-08-01
IIF 22 - Director → ME
1999-01-25 ~ 2003-06-30
IIF 29 - Secretary → ME
16
The Praze Business Centre, The Praze, Penryn, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-18 ~ 2024-06-28
IIF 7 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
Danfield Harbolets Road, West Chiltington, Pulborough, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
22-26 Bank Street, Herne Bay, England
Dissolved Corporate (4 parents)
Officer
2013-09-27 ~ 2013-11-14
IIF 9 - Director → ME
19
DUCHY FASTENER SUPPLIES LIMITED
- 2021-02-26
12524643 The Praze Business Centre, The Praze, Penryn, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-18 ~ 2022-06-06
IIF 6 - Director → ME
Person with significant control
2020-03-18 ~ 2022-05-10
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-13 during the appointment or period of control
Dissolved on 2010-11-03 during the appointment or period of control
BALLARD SHAW LIMITED
- 2009-09-27
04805956 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2003-06-20 ~ dissolved
IIF 11 - Director → ME