1
Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West SussexDissolved corporate (2 parents)
Officer
2003-11-10 ~ 2008-03-20IIF 18 - director → ME
2
CMED GROUP LIMITED - 2023-05-25
6 Brighton Road Unit 15 City Business Centre, 6 Brighton Road, Horsham, EnglandCorporate (6 parents, 2 offsprings)
Officer
2013-12-18 ~ 2018-01-31IIF 47 - director → ME
3
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
1994-02-01 ~ 2008-05-15IIF 13 - director → ME
1993-01-15 ~ 2008-05-15IIF 10 - secretary → ME
4
ASLAP INVESTMENTS LIMITED - 1990-03-26
18 Hyde Gardens, Eastbourne, East Sussex, United KingdomCorporate (4 parents)
Equity (Company account)
3,147,784 GBP2024-03-31
Officer
~ 2021-12-24IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2021-12-24IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
5
POWERPLAY HOLDINGS LIMITED - 2012-09-12
Technology Business Park, Moy Avenue Eastbourne, East SussexCorporate (2 parents)
Equity (Company account)
5,867,523 GBP2023-12-31
Officer
2011-01-17 ~ 2012-10-08IIF 37 - director → ME
6
POWERPLAY DIRECT LIMITED - 2012-09-12
PLANET MUSIC LIMITED - 1997-05-21
Technology Business Park, Moy Avenue Eastbourne, East SussexCorporate (2 parents)
Equity (Company account)
1,924,771 GBP2023-12-31
Officer
2011-01-17 ~ 2012-10-08IIF 38 - director → ME
7
85 Church Road, Hove, East SussexCorporate (4 parents)
Equity (Company account)
4,142 GBP2024-12-31
Officer
1999-03-19 ~ 2000-01-01IIF 22 - director → ME
8
85 Church Road, Hove, East SussexCorporate (4 parents, 1 offspring)
Equity (Company account)
14,375,237 GBP2023-12-31
Officer
1998-09-01 ~ 2000-01-04IIF 23 - director → ME
9
Rochester House, 48 Rochester Gardens, Hove, East Sussex, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
1998-10-16 ~ 2021-12-24IIF 44 - director → ME
1998-10-16 ~ 2021-12-24IIF 9 - secretary → ME
10
EASTBOURNE MANAGEMENT CONSULTANTS LIMITED - 2001-06-14
PEACHELL ASSOCIATES LIMITED - 1989-03-21
Rochester House, 48 Rochester Gardens, Hove, East Sussex, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
108,424 GBP2024-04-30
Officer
~ 2021-12-24IIF 45 - director → ME
2006-03-10 ~ 2021-12-24IIF 8 - secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-12IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
11
POWERPLAY DIRECT LIMITED - 2024-11-21
BE VALUED LIMITED - 2012-09-12
BECOVERED! LIMITED - 2009-02-12
Technology Business Park, Moy Avenue, Eastbourne, East SussexCorporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2023-12-31
Officer
2011-01-17 ~ 2012-10-08IIF 35 - director → ME
12
5 Peveril Court, 6-8 London Road, Crawley, West Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
2,541,564 GBP2023-12-31
Officer
1994-11-01 ~ 2009-12-18IIF 5 - secretary → ME
13
5 Peveril Court, 6-8 London Road, Crawley, West Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
775,241 GBP2023-12-31
Officer
2006-11-06 ~ 2009-12-18IIF 6 - secretary → ME
14
EUROVANS LTD - 2008-01-28
18 Hyde Gardens, Eastbourne, East SussexDissolved corporate (1 parent)
Officer
1998-12-01 ~ 2009-12-18IIF 4 - secretary → ME
15
Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West SussexDissolved corporate (2 parents)
Officer
2007-03-21 ~ 2008-03-20IIF 24 - director → ME
16
GENESIS AIRLINE SERVICES LIMITED - 1993-11-15
GENESIS (SOUTH EAST) LIMITED - 1989-07-18
Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved corporate (4 parents, 2 offsprings)
Officer
1997-01-20 ~ 2010-07-01IIF 33 - director → ME
17
Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved corporate (4 parents)
Officer
2003-04-08 ~ 2010-07-01IIF 32 - director → ME
18
Australis House Unit 2, Heron Way, Feltham, MiddlesexDissolved corporate (4 parents)
Officer
1997-01-20 ~ 2010-07-01IIF 31 - director → ME
19
GOLF PROJECTS ACADEMIES LIMITED - 2001-05-14
EUROPLOY LIMITED - 1998-12-18
Unit 1 & 2 Martello House, Edward Road, Eastbourne, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
3,013,744 GBP2023-12-31
Officer
1998-12-09 ~ 2000-02-15IIF 1 - secretary → ME
20
Hailsham Market, Market Street, Hailsham, East SussexCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-04-05 ~ 2004-07-29IIF 21 - director → ME
21
18 Hyde Gardens, Eastbourne, East SussexDissolved corporate (1 parent)
Equity (Company account)
-611,833 GBP2021-05-31
Officer
1993-01-15 ~ 2008-06-30IIF 43 - director → ME
1993-01-15 ~ 2008-06-30IIF 11 - secretary → ME
22
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
27,647 GBP2017-08-31
Person with significant control
2016-04-06 ~ 2018-03-27IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
23
LOSS MANAGEMENT GROUP LIMITED - 2012-09-18
Technology Business Park, Moy Avenue, Eastbourne, East SussexCorporate (2 parents)
Equity (Company account)
1,989,851 GBP2023-12-31
Officer
2011-01-17 ~ 2012-10-08IIF 36 - director → ME
24
3 Dorset Rise, LondonCorporate (6 parents)
Officer
2011-10-21 ~ 2021-12-24IIF 40 - director → ME
25
PRESTIGE CARS SUSSEX LIMITED - 2021-10-19
Rochester House, 48 Rochester Gardens, Hove, EnglandCorporate (1 parent)
Equity (Company account)
3,877 GBP2023-08-31
Officer
2017-02-03 ~ 2017-02-03IIF 27 - director → ME
2021-03-31 ~ 2021-12-24IIF 26 - director → ME
Person with significant control
2017-02-06 ~ 2021-12-24IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Unit 2 Ontario Drive, New Rossington, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-05-11 ~ 2020-03-10IIF 34 - director → ME
27
POSTURITE (UK) LIMITED - 2009-06-09
Unit 2 Ontario Drive, New Rossington, Doncaster, EnglandCorporate (6 parents, 5 offsprings)
Equity (Company account)
5,999,880 GBP2019-12-31
Officer
2005-12-29 ~ 2020-03-10IIF 29 - director → ME
28
GRAPHICACE PRINTERS LIMITED - 1993-03-23
Oce House, Chatham Way, Brentwood, EssexDissolved corporate (2 parents)
Officer
1995-10-09 ~ 2001-11-20IIF 2 - secretary → ME
29
EURO SELF DRIVE (HOLDINGS) LTD - 2014-07-03
EUROVANS LTD - 2013-09-13
EUROTRUCKS LTD. - 2008-01-28
SHOWVITAL LIMITED - 1992-04-13
Chapelworth House Second Floor, 1 Chatsworth Road, Worthing, West SussexDissolved corporate (1 parent)
Officer
~ 2009-12-18IIF 7 - secretary → ME
30
Unit 4 Bowdens Business Centre, Hambridge, Langport, SomersetCorporate (4 parents)
Equity (Company account)
296,303 GBP2023-10-31
Officer
2007-04-12 ~ 2008-12-30IIF 49 - director → ME
31
Unit 4 Bowdens Business Centre, Hambridge, Langport, SomersetCorporate (4 parents)
Equity (Company account)
761,157 GBP2023-10-31
Officer
2007-03-15 ~ 2008-12-30IIF 42 - director → ME
32
DANESHIELDS LIMITED - 1991-04-08
Somerhill, Tonbridge, KentDissolved corporate (1 parent)
Officer
1991-03-25 ~ 1991-09-02IIF 20 - director → ME
33
HAYWARDS HEATH MARKET PUBLIC LIMITED COMPANY - 1990-05-22
FUTUREAL LIMITED - 1979-12-31
Hailsham Market, Market Street, Hailsham, East SussexCorporate (3 parents, 1 offspring)
Equity (Company account)
1,701,344 GBP2024-03-31
Officer
1995-02-10 ~ 2008-05-15IIF 41 - director → ME
2002-03-31 ~ 2004-01-28IIF 3 - secretary → ME
34
SOUTHERN SOUND PLC - 1997-04-29
BRAIDPLACE LIMITED - 1982-04-28
30 Leicester Square, LondonCorporate (3 parents)
Officer
2004-04-01 ~ 2006-06-30IIF 19 - director → ME
35
Unit 4 Victoria Business Centre, Victoria Road, Burgess Hill, West SussexDissolved corporate (2 parents)
Officer
2004-09-30 ~ 2008-03-20IIF 14 - director → ME
36
BONDUPPER LIMITED - 1992-08-17
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United KingdomCorporate (2 parents, 3 offsprings)
Officer
1992-05-29 ~ 1999-08-27IIF 12 - director → ME
37
SUSSEX CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2002-03-27
SUSSEX TEC LIMITED - 1995-03-27
SUSSEX TEC (DEVELOPMENT) LIMITED - 1991-04-01
Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West SussexCorporate (13 parents, 2 offsprings)
Officer
2002-09-23 ~ 2009-04-02IIF 17 - director → ME
38
Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West SussexCorporate (14 parents)
Officer
2003-01-27 ~ 2009-04-02IIF 15 - director → ME
39
Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West SussexDissolved corporate (5 parents)
Officer
2002-09-23 ~ 2009-04-02IIF 16 - director → ME
40
Chamber House, 49 Gildredge Road, Eastbourne, East Sussex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
68,868 GBP2023-10-31
Officer
2011-02-18 ~ 2021-12-31IIF 48 - director → ME
41
COBB DIGITAL LIMITED - 2012-02-21
Cardens Accountants, 73 Church Road, Hove, East Sussex, United KingdomDissolved corporate (1 parent)
Officer
2011-10-12 ~ 2011-10-12IIF 25 - director → ME
42
IVAL SERVICES LIMITED - 2006-05-25
Technology Business Park, Moy, Avenue, Eastbourne, East SussexCorporate (2 parents)
Officer
2011-01-17 ~ 2012-10-08IIF 39 - director → ME