1
Saxons New Road, Ridgewood, Uckfield, England
Dissolved Corporate (1 parent)
Officer
2014-07-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
2016-07-25 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
2
Ms Jillian Sanderson, 58 Moorland Crescent, Guiseley, Leeds
Dissolved Corporate (6 parents)
Officer
2012-05-15 ~ dissolved
IIF 34 - Director → ME
3
CIPTEX LTD - now
CIPTEX SOLUTIONS LIMITED
- 2011-11-22
05671321 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
5,957 GBP2025-02-28
Officer
2006-01-10 ~ 2009-12-31
IIF 7 - Secretary → ME
4
CORBY RECYCLING & RENEWABLE ENERGY LIMITED
09229219 Church Farm House Rectory Lane, Angmering, Littlehampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2014-09-22 ~ 2020-09-29
IIF 32 - Director → ME
5
Church Farm House Rectory Lane, Angmering, Littlehampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-12-21 ~ 2020-10-05
IIF 36 - Director → ME
6
DAVIN OPTICAL LIMITED
- 1997-09-12
01152753 White Maund, 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (19 parents)
Officer
1992-01-16 ~ 1996-10-24
IIF 16 - Director → ME
~ 1998-12-31
IIF 6 - Secretary → ME
1992-01-16 ~ 1996-10-24
IIF 9 - Secretary → ME
7
Freedom Works The Mill Building, 31 Chatsworth Road, Worthing, England
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
-5,918,833 GBP2024-09-30
Officer
2012-12-17 ~ 2020-10-05
IIF 35 - Director → ME
8
DRENL POWER SALES LIMITED
- now 08249592 Church Farm House Rectory Lane, Angmering, Littlehampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2012-10-11 ~ 2020-11-24
IIF 31 - Director → ME
9
Saxons New Road, Ridgewood, Uckfield, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
217 GBP2018-06-30
Officer
2015-04-17 ~ 2018-09-13
IIF 4 - Secretary → ME
10
ERICSSON IT SOLUTIONS LIMITED - now
DANET LIMITED - 2013-05-16
X-TENSION LIMITED - 2001-01-31
X-TENSION (PROJECTS) LIMITED
- 1998-10-21
02553313 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1996-08-29 ~ 1998-06-30
IIF 22 - Director → ME
1996-08-29 ~ 1997-09-01
IIF 15 - Secretary → ME
11
Saxons New Road, Ridgewood, Uckfield, East Sussex, England
Dissolved Corporate (12 parents)
Officer
2015-04-01 ~ dissolved
IIF 41 - Director → ME
2001-11-23 ~ 2002-06-17
IIF 18 - Director → ME
2003-01-22 ~ 2008-12-18
IIF 27 - Director → ME
2001-11-23 ~ 2008-12-18
IIF 8 - Secretary → ME
2008-12-31 ~ dissolved
IIF 13 - Secretary → ME
12
MILES MORE MILES LIMITED
- 2013-11-19
08248433 C Brathwaite, 1.5 Peregrine House Ford Lane, Ford, Arundel, West Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2012-10-11 ~ 2013-02-13
IIF 42 - Director → ME
2013-10-01 ~ 2017-10-17
IIF 29 - Director → ME
13
Saxons New Road, Ridgewood, Uckfield, East Sussex
Dissolved Corporate (4 parents)
Officer
2015-08-26 ~ dissolved
IIF 40 - Director → ME
14
Unit 17 Petersfield Business Park, Bedford Road, Petersfield, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
12,068 GBP2020-12-31
Officer
2017-05-06 ~ 2019-03-19
IIF 1 - Secretary → ME
15
L3HARRIS RELEASE & INTEGRATED SOLUTIONS LTD - now
EDO MBM TECHNOLOGY LIMITED - 2022-01-21
M B M TECHNOLOGY LIMITED
- 2003-07-01
00402684M.B. METALS LIMITED - 1983-06-17
Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex
Active Corporate (36 parents, 1 offspring)
Officer
1992-02-01 ~ 2000-02-28
IIF 20 - Director → ME
16
LEARNING TECHNOLOGIES GROUP (UK) LIMITED - now
LEO LEARNING LIMITED - 2020-01-22
EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
EPIC MULTIMEDIA LIMITED - 2006-12-14
EPIC MULTIMEDIA GROUP LIMITED - 1996-05-10
THE EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
THE EPIC INTERACTIVE MEDIA COMPANY LTD
- 1995-12-01
02371375WAVESONG LIMITED - 1989-09-11
3 New Street Square, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
1993-05-13 ~ 1995-11-30
IIF 19 - Director → ME
17
LOCUM DESTINATION CONSULTING LIMITED
- now 03801514CLAUSEMOVE LIMITED - 1999-08-09
9 Marylebone Lane, London
Dissolved Corporate (17 parents)
Officer
1999-09-30 ~ 2003-12-18
IIF 24 - Director → ME
18
LONDON RECYCLING & RENEWABLE ENERGY LTD
08636335 Suez House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
2014-03-10 ~ 2015-01-22
IIF 5 - Secretary → ME
19
LONDON RENEWABLE ENERGY LIMITED
10020235 Saxons, New Road, Ridgewood, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-23 ~ dissolved
IIF 43 - Director → ME
20
MORGAN INNOVATION & TECHNOLOGY LTD
- now 02174066MORGAN AUTOMATION LIMITED - 2010-12-02
SAFEVISIT LIMITED - 1987-11-17
Unit 17 Petersfield Business Park, Bedford Road, Petersfield, Hampshire
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
-243,868 GBP2024-12-31
Officer
2011-03-13 ~ 2019-03-19
IIF 38 - Director → ME
21
Unit 17 Petersfield Business Park, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
357 GBP2020-12-31
Officer
2015-07-07 ~ 2019-03-19
IIF 2 - Secretary → ME
22
RED RABBIT IT SOLUTIONS LIMITED
- now 04210040CHECKBOX SOLUTIONS LIMITED - 2001-05-31
Worth Corner, Turners Hill Road, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2002-06-18 ~ dissolved
IIF 23 - Director → ME
2002-06-18 ~ dissolved
IIF 14 - Secretary → ME
23
RED RABBIT SOFTWARE LIMITED
- now 01694064ABSOLVER SOFTWARE LIMITED
- 2009-03-25
01694064ABSOLUTION SOFTWARE LIMITED
- 2007-03-28
01694064 Worth Corner, Turners Hill Road, Crawley, West Sussex
Active Corporate (7 parents)
Equity (Company account)
11,423 GBP2024-05-31
Officer
2015-08-17 ~ 2021-09-08
IIF 45 - Director → ME
2006-11-30 ~ 2015-04-14
IIF 26 - Director → ME
2015-04-14 ~ 2015-04-30
IIF 44 - Director → ME
2006-11-30 ~ 2021-09-08
IIF 12 - Secretary → ME
Person with significant control
2016-08-01 ~ 2025-05-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
Saxons, New Road, Ridgewood New Road, Ridgewood, Uckfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
5,279 GBP2018-03-31
Officer
2017-02-01 ~ dissolved
IIF 39 - Director → ME
2009-02-02 ~ 2009-02-13
IIF 28 - Director → ME
25
4 Regency Close, Uckfield, England
Active Corporate (2 parents)
Equity (Company account)
-2,204 GBP2024-11-30
Officer
2020-11-03 ~ 2025-04-19
IIF 30 - Director → ME
Person with significant control
2020-11-03 ~ 2021-01-29
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SABRE TELECOMMUNICATIONS LIMITED
03164616 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (15 parents)
Officer
2005-04-08 ~ 2009-12-31
IIF 11 - Secretary → ME
27
Unit 17 Petersfield Business Park, Bedford Road, Petersfield, Hampshire
Active Corporate (8 parents)
Equity (Company account)
1,452 GBP2024-12-31
Officer
2011-05-27 ~ 2019-03-19
IIF 21 - Director → ME
28
SYNERMED ENVIRONMENTAL & ANALYTICAL LIMITED
- 2003-05-21
04008521ANGLOBONUS LIMITED
- 2000-09-15
04008521 7 Regis Place, Bergen Way, King's Lynn
Active Corporate (22 parents)
Equity (Company account)
2,875,000 GBP2024-11-30
Officer
2000-09-01 ~ 2007-04-24
IIF 17 - Director → ME
2000-09-01 ~ 2007-04-24
IIF 3 - Secretary → ME
29
21 Bampton Street, Tiverton, Devon
Dissolved Corporate (7 parents)
Officer
2000-04-01 ~ 2002-05-31
IIF 25 - Director → ME
30
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2005-08-08 ~ 2010-10-26
IIF 10 - Secretary → ME
31
YORKSHIRE RECYCLING & RENEWABLE ENERGY LIMITED
09281856 Church Farm House Rectory Lane, Angmering, Littlehampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2014-10-27 ~ 2020-10-05
IIF 37 - Director → ME