1
 2 Upperton Gardens, Eastbourne, East Sussex, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
 2021-02-25 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2021-02-25 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
 2 Upperton Gardens, Eastbourne, East Sussex, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
6 GBP2023-03-31
Officer
 2021-03-26 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2021-03-26 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
 2 Upperton Gardens, Eastbourne, East Sussex, EnglandDissolved Corporate (5 parents)
Equity (Company account)
6 GBP2023-03-31
Officer
 2021-03-25 ~ dissolvedIIF 4 - Director → ME
4
 2 Upperton Gardens, Eastbourne, East SussexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
 2013-11-19 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
5
 3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
1,242 GBP2020-09-30
Officer
 2010-08-02 ~ nowIIF 1 - Director → ME
 2014-11-26 ~ nowIIF 55 - Secretary → ME
6
EAST SUSSEX OUT PATIENTS SERVICES (HASTINGS) LIMITED - 2019-06-13
 2 Upperton Gardens, Eastbourne, East SussexDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
 2011-02-02 ~ dissolvedIIF 27 - Director → ME
7
 2 Upperton Gardens, Eastbourne, East SussexActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,437,988 GBP2024-09-30
Officer
 2013-04-05 ~ nowIIF 20 - Director → ME
8
 2 Upperton Gardens, Eastbourne, EnglandActive Corporate (1 parent, 50 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
 2019-11-01 ~ nowIIF 7 - Director → ME
Person with significant control
 2019-12-01 ~ nowIIF 42 - Has significant influence or control → OE
9
 2 Upperton Gardens, Eastbourne, EnglandActive Corporate (6 parents)
Equity (Company account)
-28,794 GBP2024-03-31
Officer
 2005-10-06 ~ nowIIF 9 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
10
 2 Upperton Gardens, Eastbourne, East SussexDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
 2013-11-07 ~ dissolvedIIF 16 - Director → ME
11
 6 Red Barn Mews, Battle, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,009 GBP2024-11-30
Officer
 2022-06-01 ~ nowIIF 31 - Director → ME
Person with significant control
 2022-06-27 ~ nowIIF 57 - Has significant influence or control → OE
12
OGILVIE BOOTH COLES LTD - 2007-05-22
 2 Upperton Gardens, Eastbourne, East SussexActive Corporate (3 parents)
Equity (Company account)
-87,015 GBP2024-03-31
Officer
 2004-09-23 ~ nowIIF 17 - Director → ME
 2007-01-31 ~ nowIIF 56 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
13
 Suite 3 C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United KingdomDissolved Corporate (11 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
 2021-06-01 ~ dissolvedIIF 11 - Director → ME
14
PROFESSIONAL SPEAKERS ASSOCIATION - 2010-10-28
 2 Upperton Gardens, Eastbourne, EnglandActive Corporate (10 parents)
Profit/Loss (Company account)
-95,256 GBP2023-07-01 ~ 2024-06-30
Officer
 2009-10-01 ~ nowIIF 54 - Secretary → ME
15
 2 Upperton Gardens, Eastbourne, East SussexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2002-03-11 ~ nowIIF 2 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
16
 2 Upperton Gardens, Eastbourne, East SussexDissolved Corporate (1 parent)
Officer
 2000-09-19 ~ dissolvedIIF 18 - Director → ME
 2007-01-31 ~ dissolvedIIF 35 - Secretary → ME
17
 2 Upperton Gardens, Eastbourne, East SussexActive Corporate (2 parents)
Equity (Company account)
1,097 GBP2024-09-30
Officer
 2000-09-19 ~ nowIIF 14 - Director → ME
 2007-01-31 ~ nowIIF 37 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
WEALTH IMPROVEMENT NETWORKS LIMITED - 2000-10-27
 2 Upperton Gardens, Eastbourne, East SussexActive Corporate (2 parents)
Equity (Company account)
1,681 GBP2024-03-31
Officer
 2000-10-19 ~ nowIIF 13 - Director → ME
 2007-01-31 ~ nowIIF 36 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
19
 2 Upperton Gardens, Eastbourne, East SussexActive Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2025-07-31
Officer
 2007-07-05 ~ nowIIF 24 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
 2 Upperton Gardens, Eastbourne, East SussexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
 2011-04-04 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
21
 2 Upperton Gardens, Eastbourne, East SussexActive Corporate (1 parent)
Equity (Company account)
-99 GBP2024-04-30
Officer
 2011-04-01 ~ nowIIF 5 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
22
XYNAMO 4 LIMITED - 2019-05-30
 2 Upperton Gardens, Eastbourne, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-05-31
Officer
 2019-05-09 ~ dissolvedIIF 12 - Director → ME
Person with significant control
 2019-05-30 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
KEVIN ALDERTON & TEAM 2018 LIMITED - 2018-08-30
 2 Upperton Gardens, Eastbourne, East Sussex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
129,871 GBP2020-05-31
Officer
 2018-09-03 ~ nowIIF 6 - Director → ME