1
Chapel House 1-6 Chapel Road, Office 210, Worthing, EnglandActive Corporate (1 parent)
Equity (Company account)
-823 GBP2024-10-31
Officer
2008-10-27 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
2 Collier Court, Cooden Sea Road, Bexhill-on-sea, EnglandDissolved Corporate (2 parents)
Officer
2008-08-13 ~ dissolvedIIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Chapel House, Suite 210 1-6 Chapel Road, Worthing, EnglandActive Corporate (1 parent)
Equity (Company account)
-63 GBP2024-01-31
Officer
2017-01-10 ~ nowIIF 13 - Director → ME
Person with significant control
2017-01-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
Chapel House, Suite 210 1-6 Chapel Road, Worthing, EnglandActive Corporate (1 parent)
Equity (Company account)
-144 GBP2024-11-30
Officer
2012-11-20 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Chapel House, Suite 210, 1-6 Chapel Road, Worthing, EnglandActive Corporate (1 parent)
Equity (Company account)
-444 GBP2024-11-30
Officer
2009-11-25 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
Chapel House, Suite 210 1-6 Chapel Road, Worthing, EnglandActive Corporate (1 parent)
Equity (Company account)
-191 GBP2024-03-31
Officer
2012-03-20 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
BURCK LTD - 2016-08-08
Chapel House, Suite 210, 1-6 Chapel Road, Worthing, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,809 GBP2024-11-30
Officer
2012-11-07 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
Chapel House 1-6 Chapel Road, Office 210, Worthing, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,281 GBP2024-07-31
Officer
2013-07-08 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-22 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE