1
7-9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
7-9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
3
16 Monks Meadow, Ardingly, Haywards Heath, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2018-07-26 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-07-26 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
7-9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-30 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-07-30 ~ dissolvedIIF 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
5
Humphrey & Co, The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-15 ~ dissolvedIIF 30 - Director → ME
6
7-9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-26 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-11-26 ~ dissolvedIIF 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
7
ADOORABLESISI LIMITED - 2023-05-09
SENSORIAL SKINCARE LIMITED - 2024-06-15
7-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 21 - Director → ME
Person with significant control
2021-03-03 ~ nowIIF 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
8
SENSORY SPA LIMITED - 2024-11-07
7-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (1 parent)
Officer
2024-04-18 ~ nowIIF 29 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
7-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-15 ~ nowIIF 27 - Director → ME
Person with significant control
2021-12-15 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
10
COCO LOKAHI LIMITED - 2016-12-01
7-9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-07-21 ~ dissolvedIIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
Humphrey & Co 7 - 9, The Avenue, Eastbourne, East SussexActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-30 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
7-9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-12-07 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
13
7-9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-12 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-08-12 ~ dissolvedIIF 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
14
7-9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-30 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-07-30 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
15
7 - 9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,208 GBP2024-07-31
Officer
2019-09-06 ~ nowIIF 12 - Director → ME
Person with significant control
2019-09-06 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
16
7-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-24 ~ nowIIF 24 - Director → ME
Person with significant control
2023-04-24 ~ 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
17
7-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-18 ~ nowIIF 22 - Director → ME
Person with significant control
2021-05-18 ~ 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
18
7-9 The Avenue, Eastbourne, East SussexActive Corporate (2 parents)
Equity (Company account)
11,262 GBP2024-07-31
Officer
2009-01-21 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
7-9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-21 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
20
7-9 The Avenue, Eastbourne, East SussexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2009-04-15 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-16 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
7-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2015-06-26 ~ nowIIF 26 - Director → ME
22
Wheylands House, Lewes Rd, Horsted Keynes, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2018-05-10 ~ dissolvedIIF 6 - Director → ME
2018-05-10 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2018-05-10 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
7-9 The Avenue Eastbourne, Agent, East Sussex, United KingdomActive Corporate (1 parent)
Officer
2025-03-06 ~ nowIIF 25 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
24
Oathall House, Oathall Road, Haywards Heath, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
2,702 GBP2024-12-31
Officer
2021-02-02 ~ nowIIF 1 - Director → ME
Person with significant control
2021-02-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
Suite 3, Commercial House, Perrymount Road, Haywards Heath, EnglandActive Corporate (2 parents)
Equity (Company account)
27,770 GBP2024-12-31
Officer
2021-01-06 ~ nowIIF 5 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE