1
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-12-03 ~ nowIIF 28 - director → ME
Person with significant control
2023-12-03 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (2 parents)
Officer
2024-11-26 ~ nowIIF 23 - director → ME
3
Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, EnglandCorporate (1 parent, 2 offsprings)
Officer
2024-01-11 ~ nowIIF 31 - director → ME
Person with significant control
2024-01-11 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
4
Unit 2.02 High Weald House, Glovers End Bexhill, East Sussex, EnglandCorporate (2 parents)
Officer
2019-09-17 ~ nowIIF 40 - director → ME
5
93 Bohemia Road, St Leonards On Sea, East SussexDissolved corporate (4 parents)
Officer
2013-10-22 ~ dissolvedIIF 32 - director → ME
6
93 Bohemia Road, St Leonards On Sea, East SussexDissolved corporate (2 parents)
Equity (Company account)
-297 GBP2017-10-31
Officer
2014-10-10 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
9 GBP2024-03-31
Officer
2017-03-20 ~ nowIIF 18 - director → ME
8
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
18 GBP2024-05-31
Officer
2015-05-28 ~ nowIIF 12 - director → ME
9
46a Battle Road, St Leonards On Sea, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,214 GBP2019-01-31
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
10
93 Bohemia Road, St Leonards On Sea, East Sussex, United KingdomDissolved corporate (2 parents)
Officer
2016-09-22 ~ dissolvedIIF 37 - director → ME
11
Ground Floor Office, 17 Havelock Road, Hastings, East Sussex, EnglandCorporate (2 parents)
Officer
2021-04-03 ~ nowIIF 43 - director → ME
Person with significant control
2021-04-03 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
12
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2019-01-31 ~ dissolvedIIF 29 - director → ME
13
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (1 parent)
Officer
2024-08-30 ~ nowIIF 13 - director → ME
Person with significant control
2024-08-30 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
14
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
25 GBP2024-02-29
Officer
2019-02-04 ~ nowIIF 24 - director → ME
Person with significant control
2019-02-04 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (2 parents)
Officer
2022-06-29 ~ nowIIF 42 - llp-designated-member → ME
Person with significant control
2022-06-29 ~ nowIIF 79 - Has significant influence or control → OE
16
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
-1,368,253 GBP2023-11-30
Officer
2020-10-27 ~ nowIIF 26 - director → ME
17
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
998 GBP2023-11-30
Officer
2015-05-05 ~ nowIIF 8 - director → ME
18
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
-378,475 GBP2023-11-30
Officer
2020-01-14 ~ nowIIF 19 - director → ME
19
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
132 GBP2023-11-30
Officer
2017-02-28 ~ nowIIF 16 - director → ME
20
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
144,583 GBP2023-11-30
Officer
2016-01-12 ~ nowIIF 38 - director → ME
21
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
-5,103 GBP2023-11-30
Officer
2014-06-30 ~ nowIIF 21 - director → ME
22
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
-3,620 GBP2023-11-30
Officer
2015-12-02 ~ nowIIF 25 - director → ME
23
93 Bohemia Road, St Leonards On Sea, East Sussex, EnglandDissolved corporate (2 parents)
Officer
2018-03-19 ~ dissolvedIIF 36 - director → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
24
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2015-08-28 ~ nowIIF 27 - director → ME
25
93 Bohemia Road, St Leonards On Sea, East SussexDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
26
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (2 parents, 11 offsprings)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-25 ~ nowIIF 10 - director → ME
Person with significant control
2022-08-25 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
27
Unit 2.02 High Weald House, Glovers End, Glovers End, East Sussex, EnglandCorporate (3 parents, 10 offsprings)
Equity (Company account)
6,185,275 GBP2023-11-30
Officer
2000-09-19 ~ nowIIF 4 - director → ME
28
Unit 2.02 Highweald House, Glovers Lane, Bexhill-on-sea, EnglandCorporate (1 parent)
Officer
2022-06-22 ~ nowIIF 2 - director → ME
Person with significant control
2022-06-22 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
29
Unit 2.02 High Weald House, Glovers Lane, Bexhill-on-sea, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-11 ~ nowIIF 1 - director → ME
Person with significant control
2022-07-11 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
30
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved corporate (2 parents)
Officer
2019-04-29 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-04-29 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
31
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (2 parents)
Officer
2023-10-26 ~ nowIIF 7 - director → ME
32
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-290,190 GBP2023-11-30
Officer
2007-09-17 ~ nowIIF 20 - director → ME
33
Unit 2.02 High Weald House, Bexhill On Sea, East Sussex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2011-02-17 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
34
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2016-06-02 ~ nowIIF 14 - director → ME
35
Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United KingdomCorporate (2 parents)
Officer
2024-09-20 ~ nowIIF 45 - director → ME
36
Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United KingdomCorporate (2 parents)
Officer
2024-12-04 ~ nowIIF 44 - director → ME
37
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
4,112,344 GBP2023-11-30
Officer
2006-11-20 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
38
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2011-11-24 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
39
Unit 2.02 Hight Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (2 parents)
Officer
2019-09-17 ~ nowIIF 41 - director → ME
40
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (3 parents)
Officer
2023-07-31 ~ nowIIF 15 - director → ME
Person with significant control
2023-07-31 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (3 parents)
Officer
2024-08-30 ~ nowIIF 17 - director → ME
Person with significant control
2024-08-30 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2016-06-02 ~ nowIIF 11 - director → ME