1
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
34 Thompson Grove, Littlehampton, England
Dissolved Corporate (3 parents)
Officer
2017-04-18 ~ 2018-03-05
IIF 7 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
Norfolk House, Beach Road, Littlehampton, England
Active Corporate (3 parents)
Person with significant control
2016-07-19 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-03-12 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
1 Trinity Way, Littlehampton, West Sussex, England
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
DOMESTIC COVER LTD
- 2021-10-05
12429683 1 Trinity Way, Littlehampton, England
Liquidation Corporate (3 parents)
Officer
2020-05-01 ~ 2023-10-19
IIF 5 - Director → ME
Person with significant control
2023-10-19 ~ 2023-10-23
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-01 ~ 2023-07-08
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
109a Dyke Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2022-06-13 ~ 2024-03-14
IIF 3 - Director → ME
Person with significant control
2022-06-13 ~ 2024-03-14
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Trinity Way, Littlehampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 8 - Director → ME
9
4 Kimberley Road, Brighton, England
Dissolved Corporate (2 parents)
Person with significant control
2024-01-10 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
SATELLITE CUSTOMER CARE LIMITED
06048481 12 Reef Close, Littlehampton, England
Active Corporate (7 parents)
Officer
2007-01-11 ~ 2007-01-31
IIF 28 - Director → ME
2007-05-03 ~ 2011-01-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-31
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
11
1 Trinity Way, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Active Corporate (3 parents)
Officer
2018-06-07 ~ 2024-07-31
IIF 4 - Director → ME
2025-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
13
1 Trinity Way, Trinityway, Littlehampton, England
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
14
4385, 12232333: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-09-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE