1
42 Arlington Road Arlington Road, Eastbourne, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-02-26 ~ nowIIF 19 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-25,485 GBP2020-03-31
Officer
2002-11-15 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-11-15 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
3
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
512,888 GBP2023-12-31
Officer
~ nowIIF 20 - Director → ME
Person with significant control
2017-03-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
4
4th Floor International House, Queen's Road, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolvedIIF 42 - Director → ME
5
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
308,368 GBP2024-06-30
Officer
1991-08-21 ~ nowIIF 21 - Director → ME
Person with significant control
2017-06-05 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
87,677 GBP2024-03-31
Officer
2006-03-27 ~ nowIIF 25 - Director → ME
Person with significant control
2017-03-27 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
7
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
370,199 GBP2024-03-31
Officer
2000-04-06 ~ nowIIF 28 - Director → ME
2000-09-28 ~ nowIIF 17 - Secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
8
30/34 North Street, Hailsham, East SussexActive Corporate (3 parents)
Officer
1997-01-14 ~ nowIIF 27 - Director → ME
1997-01-14 ~ nowIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,901 GBP2020-01-31
Officer
2016-11-15 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-11-15 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
10
METROPOLITAN INSURANCE BROKERS LIMITED - 1995-05-12
30-34 North Street, Hailsham, East SussexActive Corporate (2 parents)
Equity (Company account)
-30,263 GBP2023-12-31
Officer
2000-09-15 ~ nowIIF 29 - Director → ME
2000-09-15 ~ nowIIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
11
Swaker Yard, 2b Theobald Street, Borehamwood, Herts, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-04-15 ~ nowIIF 32 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 62 - Has significant influence or control → OE
12
2b Swaker Street, Borehamwood, United KingdomActive Corporate (3 parents)
Officer
2024-04-16 ~ nowIIF 31 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 61 - Has significant influence or control → OE
13
ST MARY'S ESTATES (PROPERTIES) LIMITED - 1998-03-09
PROPERTY CONNECTION LIMITED - 1998-02-20
GRADESTATE SYSTEMS LIMITED - 1991-09-25
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandDissolved Corporate (1 parent)
Equity (Company account)
373 GBP2022-12-31
Officer
~ dissolvedIIF 30 - Director → ME
~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
14
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-158,295 GBP2024-06-30
Officer
2003-05-16 ~ nowIIF 24 - Director → ME
Person with significant control
2017-05-16 ~ nowIIF 59 - Ownership of shares – 75% or more → OE