1
168 Church Road, Hove, East Sussex
Active Corporate (31 parents)
Officer
2005-02-25 ~ 2007-07-31
IIF 11 - Director → ME
2
Adurvale Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
3
6 Commerce Way, Lancing Business Park, Lancing, England
Active Corporate (7 parents)
Officer
2017-05-07 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-07 ~ now
IIF 22 - Has significant influence or control → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-29 during the appointment or period of control
Dissolved on 2015-12-09 during the appointment or period of control
44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2009-07-03 ~ dissolved
IIF 5 - Director → ME
2009-07-03 ~ dissolved
IIF 21 - Secretary → ME
5
BRIGHT WHITE INTERNATIONAL LIMITED
10385223 6 Commerce Way, Lancing Business Park, Lancing, England
Active Corporate (8 parents)
Officer
2016-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 13 - Has significant influence or control → OE
6
WHIZ BANG WALLOP! LTD
- 2010-11-17
07387175 6 Commerce Way, Lancing Business Park, Lancing, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-01-16 ~ now
IIF 16 - Director → ME
2010-09-24 ~ 2011-08-05
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Old Casino, 28 Fourth Avenue, Hove, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
8
6 Commerce Way, Lancing, West Sussex, England
Active Corporate (6 parents)
Officer
2002-04-04 ~ 2011-08-05
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, England
Active Corporate (24 parents, 1 offspring)
Officer
1996-08-30 ~ 2007-02-15
IIF 12 - Director → ME
10
73 Church Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-07-03 ~ dissolved
IIF 3 - Director → ME
2009-07-03 ~ dissolved
IIF 20 - Secretary → ME
11
PASANTE HEALTHCARE LIMITED
- now 04409735 15 West Street, Brighton, England
Active Corporate (7 parents)
Officer
2002-04-05 ~ 2011-08-05
IIF 8 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-14 during the appointment or period of control
Dissolved on 2014-05-19 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2006-12-27 ~ dissolved
IIF 9 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-14 during the appointment or period of control
Dissolved on 2013-06-19 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2006-12-27 ~ dissolved
IIF 10 - Director → ME
14
15 West Street, Brighton, England
Dissolved Corporate (7 parents)
Officer
2018-07-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE