1
ALPHA PROPERTIES GUERNSEY LIMITED
OE010234 Royal Chambers, St Julians Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2015-01-26 ~ now
IIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
2
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-8,173 GBP2024-12-31
Officer
2001-07-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
3
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
-199,591 GBP2024-12-31
Person with significant control
2024-05-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
4
9 Hope Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2006-09-11 ~ now
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
5
20 Springfield Road, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
1994-10-05 ~ dissolved
IIF 15 - Director → ME
6
CENTRAL RESTAURANT & CATERING COMPANY LIMITED
OE010290 9 Hope Street, St Helier, Jersey
Registered Corporate (1 parent, 5 offsprings)
Beneficial owner
2010-11-30 ~ now
IIF 32 - Ownership of voting rights - More than 25% → OE
IIF 32 - Ownership of shares - More than 25% → OE
7
9 Hope Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2002-05-20 ~ now
IIF 40 - Ownership of voting rights - More than 25% → OE
IIF 40 - Ownership of shares - More than 25% → OE
8
Royal Chambers, St Julians Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2004-01-12 ~ now
IIF 30 - Ownership of shares - More than 25% → OE
IIF 30 - Ownership of voting rights - More than 25% → OE
9
9 Hope Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2001-10-23 ~ now
IIF 41 - Ownership of shares - More than 25% → OE
IIF 41 - Ownership of voting rights - More than 25% → OE
10
EMPYRAEN PROPERTY MAINTENANCE LIMITED
11286173 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
213,732 GBP2024-12-31
Officer
2018-04-03 ~ now
IIF 11 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (7 parents, 18 offsprings)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2007-03-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
12
SHALFORD ROAD SHOPS LIMITED - 1984-08-03
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-90,805 GBP2024-12-31
Officer
2008-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
13
9 Hope Street, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2016-03-21 ~ now
IIF 35 - Ownership of shares - More than 25% → OE
14
SPRINT 1064 LIMITED
- 2006-01-04
05598077 06520695, 05657864, 05709351, 05693671, 05707219, 06356138, 05792562, 05886736, 05879035, 05417787, 05514248, 05580653, 06068176, 05749703, 06397738, 05693745, 05440299, 06437777, 14016521, 05407951Warning The number of records might exceed displayable range of browser, please consider
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... (more) Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2005-12-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
15
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-546,928 GBP2024-12-31
Officer
2010-03-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
16
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,539,582 GBP2024-12-31
Officer
1999-05-05 ~ now
IIF 9 - Director → ME
2004-07-22 ~ 2007-03-06
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
17
ISLAND EXPRESS TRANSPORT LIMITED
- now 03720716BLAKEDEW ONE HUNDRED AND FORTY SIX LIMITED - 1999-05-10
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2002-05-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
18
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,218 GBP2024-12-31
Officer
2018-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
LIMBERLINE PROPERTY HOLDINGS LIMITED
OE010276 Royal Chambers, St Julians Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2017-06-26 ~ now
IIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
20
Royal Chambers, St Julians Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2013-06-11 ~ now
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
21
Royal Chambers, St Julians Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2013-08-30 ~ now
IIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Ownership of shares - More than 25% → OE
22
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,906,275 GBP2024-12-31
Officer
2000-02-03 ~ now
IIF 8 - Director → ME
2004-07-22 ~ 2007-03-06
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
23
MATRIX FOODS LOGISTICS LIMITED
- now 04658397VIVA FOODS LIMITED
- 2006-03-27
04658397 20 Springfield Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2005-10-03 ~ dissolved
IIF 18 - Director → ME
24
CHANNEL ISLAND LOGISTICS LIMITED
- 2024-08-05
09350521 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-111,587 GBP2024-12-31
Officer
2014-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
25
NEDE PROPERTY HOLDING COMPANY LIMITED
OE010260 9 Hope Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2001-06-04 ~ now
IIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
26
9 Hope Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2007-05-03 ~ now
IIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
27
POLARKOLD DISTRIBUTION LIMITED
- now 03044098EARL BUSINESS SERVICES LIMITED
- 1995-05-24
03044098 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
6,823,278 GBP2024-12-31
Officer
1995-04-18 ~ now
IIF 10 - Director → ME
2004-07-22 ~ 2007-03-06
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
28
SPEED 3849 LIMITED
- 1993-11-08
02857999 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
437,569 GBP2024-12-31
Officer
1993-10-26 ~ now
IIF 7 - Director → ME
1993-10-26 ~ 1995-04-03
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
29
PORT PARTNERS (CUSTOMS CLEARANCE) LIMITED
11277521 Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,379,493 GBP2024-12-31
Officer
2018-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
30
9 Hope Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2006-04-06 ~ now
IIF 31 - Ownership of shares - More than 25% → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
31
9 Hope Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2011-05-12 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
32
9 Hope Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2007-06-15 ~ now
IIF 38 - Ownership of shares - More than 25% → OE
IIF 38 - Ownership of voting rights - More than 25% → OE
33
SPECIALITY BREADS LIMITED
- now 03169637TOPPS LIMITED - 2002-07-16
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5,676,207 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
34
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (6 parents)
Cash at bank and in hand (Company account)
10 GBP2024-12-31
Person with significant control
2017-01-10 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
35
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
10 GBP2024-12-31
Person with significant control
2018-07-17 ~ now
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
36
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
37
TRADING & MARKETING LIMITED
- 1995-03-17
02628178 Polarkold Distribution Centre, Ackworth Road Hilsea, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 16 - Director → ME
2005-05-01 ~ 2007-03-06
IIF 17 - Secretary → ME
38
9 Hope Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2002-10-24 ~ now
IIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Ownership of voting rights - More than 25% → OE