1
2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-11 ~ dissolved
IIF 9 - Director → ME
2
3 More London, Riverside London, London, England
Active Corporate (4 parents)
Officer
2022-07-22 ~ 2023-04-14
IIF 10 - Director → ME
3
2/4 Ash Lane, Rustington, Littlehampton, West Sussex, England
Active Corporate (3 parents)
Officer
2022-03-04 ~ 2023-12-21
IIF 19 - Director → ME
2022-03-04 ~ 2023-12-21
IIF 29 - Secretary → ME
Person with significant control
2022-03-04 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AFFINE ORIGINALS LIMITED
- 2023-10-03
15157406 2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-22 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
13a Hewer Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
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
IIF 27 - Right to appoint or remove directors → OE
6
183-189 The Vale, London, England
Active Corporate (5 parents)
Officer
1997-07-24 ~ 2011-10-20
IIF 16 - Director → ME
1997-07-24 ~ 2005-07-01
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-05
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-11 ~ now
IIF 7 - Director → ME
8
40/42 Lexington Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-11 ~ dissolved
IIF 14 - Director → ME
9
2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-03-16 ~ 2023-12-21
IIF 11 - Director → ME
Person with significant control
2017-03-17 ~ 2023-12-21
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
2018-03-16 ~ 2020-03-11
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DESTINY ON THE MAIN STAGE LIMITED
11144425 2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-11 ~ now
IIF 4 - Director → ME
11
2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-11 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MADELEINE SANDERSON LIMITED
- now 02659583 101 Oxford Gardens, London
Dissolved Corporate (5 parents)
Officer
1991-11-07 ~ dissolved
IIF 13 - Director → ME
13
NUMBER 2 LTD
15187383 10314695, 08576373, 03015767Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2-4 Ash Lane, Rustington, Littlehampton, England
Active Corporate (1 parent)
Officer
2023-10-04 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-11 ~ dissolved
IIF 8 - Director → ME
15
Unit A, 5 Long Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ 2017-08-16
IIF 15 - Director → ME
Person with significant control
2016-08-11 ~ 2016-11-30
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-05-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
17
2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-17 ~ now
IIF 5 - Director → ME
18
2-4 Ash Lane, Rustington, Littlehampton, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE