1
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-12-03 ~ nowIIF 31 - Director → ME
Person with significant control
2023-12-03 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
2
Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)
Officer
2024-03-11 ~ nowIIF 27 - Director → ME
3
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)
Officer
2024-11-26 ~ nowIIF 23 - Director → ME
4
Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, EnglandActive Corporate (1 parent, 4 offsprings)
Officer
2024-01-11 ~ nowIIF 34 - Director → ME
Person with significant control
2024-01-11 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
5
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)
Officer
2025-06-18 ~ nowIIF 9 - Director → ME
6
Unit 2.02 High Weald House, Glovers End Bexhill, East Sussex, EnglandActive Corporate (2 parents)
Officer
2019-09-17 ~ nowIIF 43 - Director → ME
7
93 Bohemia Road, St Leonards On Sea, East SussexDissolved Corporate (4 parents)
Officer
2013-10-22 ~ dissolvedIIF 35 - Director → ME
8
93 Bohemia Road, St Leonards On Sea, East SussexDissolved Corporate (2 parents)
Equity (Company account)
-297 GBP2017-10-31
Officer
2014-10-10 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
9 GBP2024-03-31
Officer
2017-03-20 ~ nowIIF 18 - Director → ME
10
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
18 GBP2024-05-31
Officer
2015-05-28 ~ nowIIF 12 - Director → ME
11
46a Battle Road, St Leonards On Sea, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,214 GBP2019-01-31
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
12
93 Bohemia Road, St Leonards On Sea, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-22 ~ dissolvedIIF 40 - Director → ME
13
Ground Floor Office, 17 Havelock Road, Hastings, East Sussex, EnglandActive Corporate (2 parents)
Officer
2021-04-03 ~ nowIIF 48 - Director → ME
Person with significant control
2021-04-03 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
14
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2019-01-31 ~ dissolvedIIF 32 - Director → ME
15
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)
Officer
2024-08-30 ~ nowIIF 13 - Director → ME
16
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
25 GBP2024-02-29
Officer
2019-02-04 ~ nowIIF 24 - Director → ME
Person with significant control
2019-02-04 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)
Officer
2022-06-29 ~ nowIIF 47 - LLP Designated Member → ME
Person with significant control
2022-06-29 ~ nowIIF 82 - Has significant influence or control → OE
18
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
368 GBP2024-11-30
Officer
2020-10-27 ~ nowIIF 29 - Director → ME
19
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
998 GBP2023-11-30
Officer
2015-05-05 ~ nowIIF 7 - Director → ME
20
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
-378,475 GBP2023-11-30
Officer
2020-01-14 ~ nowIIF 19 - Director → ME
21
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
132 GBP2023-11-30
Officer
2017-02-28 ~ nowIIF 16 - Director → ME
22
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
144,583 GBP2023-11-30
Officer
2016-01-12 ~ nowIIF 41 - Director → ME
23
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-55,835 GBP2024-11-30
Officer
2014-06-30 ~ nowIIF 21 - Director → ME
24
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,620 GBP2023-11-30
Officer
2015-12-02 ~ nowIIF 28 - Director → ME
25
93 Bohemia Road, St Leonards On Sea, East Sussex, EnglandDissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
26
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2015-08-28 ~ nowIIF 30 - Director → ME
27
93 Bohemia Road, St Leonards On Sea, East SussexDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
28
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)
Officer
2025-05-15 ~ nowIIF 26 - Director → ME
29
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents, 16 offsprings)
Equity (Company account)
1,332 GBP2024-11-30
Officer
2022-08-25 ~ nowIIF 10 - Director → ME
Person with significant control
2022-08-25 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
30
Unit 2.02 High Weald House, Glovers End, Glovers End, East Sussex, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
6,185,275 GBP2023-11-30
Officer
2000-09-19 ~ nowIIF 2 - Director → ME
31
Unit 2.02 Highweald House, Glovers Lane, Bexhill-on-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-22 ~ nowIIF 46 - Director → ME
Person with significant control
2022-06-22 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
32
Unit 2.02 High Weald House, Glovers Lane, Bexhill-on-sea, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-11 ~ nowIIF 45 - Director → ME
Person with significant control
2022-07-11 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
33
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved Corporate (2 parents)
Officer
2019-04-29 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-04-29 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
34
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-26 ~ nowIIF 6 - Director → ME
35
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (1 parent)
Officer
2025-07-15 ~ nowIIF 25 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
36
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-290,190 GBP2023-11-30
Officer
2007-09-17 ~ nowIIF 20 - Director → ME
37
Unit 2.02 High Weald House, Bexhill On Sea, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2011-02-17 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
38
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)
Officer
2025-08-01 ~ nowIIF 5 - Director → ME
39
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2016-06-02 ~ nowIIF 14 - Director → ME
40
Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (2 parents)
Officer
2024-09-20 ~ nowIIF 50 - Director → ME
41
Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (2 parents)
Officer
2024-12-04 ~ nowIIF 49 - Director → ME
42
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
4,112,344 GBP2023-11-30
Officer
2006-11-20 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
43
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2011-11-24 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
44
Unit 2.02 Hight Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)
Officer
2019-09-17 ~ nowIIF 44 - Director → ME
45
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-864 GBP2024-07-31
Officer
2023-07-31 ~ nowIIF 15 - Director → ME
Person with significant control
2023-07-31 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
46
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)
Officer
2024-08-30 ~ nowIIF 17 - Director → ME
Person with significant control
2024-08-30 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
47
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2016-06-02 ~ nowIIF 11 - Director → ME