1
CONCEPT TRANSPORT SERVICES LIMITED
- 2019-04-04
06767029 Unit1 Old Station Yard, Station Road, Petworth, England
Active Corporate (6 parents)
Officer
2010-01-04 ~ 2020-12-30
IIF 26 - Secretary → ME
2
GFN HOLDINGS LIMITED - 2007-08-08
A.N.M. CONSULTANCY LIMITED - 2006-04-07
Bosworths, Slaugham, Haywards Heath, West Sussex
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-12-12 ~ dissolved
IIF 11 - Secretary → ME
3
AMADEUS LOGISTIC SOLUTIONS LIMITED
- now 04914667REDSTEP LIMITED - 2007-07-24
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-12 ~ dissolved
IIF 6 - Secretary → ME
4
BEAUFORT SERVICES (LONDON) LIMITED
- now 05957040BEAUFORT BUILDING SERVICES (LONDON) LIMITED
- 2016-09-28
05957040 3 The Wedges, Itchingfield, Horsham, England
Active Corporate (8 parents)
Officer
2008-12-12 ~ 2020-12-30
IIF 16 - Secretary → ME
5
BROCKET HALL FOODS EXPORT SERVICES LIMITED
- now 06209441BROCKETS EXPORT LIMITED
- 2009-02-04
06209441BROCKETS BEER LIMITED
- 2009-01-28
06209441 The Annexe, Bosworths, Slaugham, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2008-12-12 ~ dissolved
IIF 12 - Secretary → ME
6
BROCKET BANGERS LIMITED - 2007-06-08
The Annexe, Bosworths, Slaugham, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2008-12-12 ~ dissolved
IIF 13 - Secretary → ME
7
9 Gray's Inn Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-12-12 ~ 2018-03-31
IIF 14 - Secretary → ME
8
COBRA RECRUITMENT SERVICES LIMITED
06316417 The Annexe, Bosworths, Slaugham, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2008-12-12 ~ dissolved
IIF 18 - Secretary → ME
9
ELM STREET MEDIA GROUP LIMITED
- now 06789963 One Euston Square, 40 Melton Street, London
Dissolved Corporate (7 parents)
Officer
2009-05-15 ~ dissolved
IIF 2 - Secretary → ME
10
B.G.T.S. LIMITED - 2006-11-01
BABY GO TO SLEEP LIMITED - 2006-06-26
One Euston Square, 40 Melton Street, London
Dissolved Corporate (10 parents)
Officer
2009-03-20 ~ dissolved
IIF 20 - Secretary → ME
11
The Reading Room The Street, Teffont, Salisbury, England
Active Corporate (9 parents)
Officer
2009-03-29 ~ 2019-12-30
IIF 21 - Secretary → ME
12
Unit 1 Old Station Yard, Station Road, Petworth, England
Active Corporate (6 parents)
Officer
2014-12-23 ~ 2015-01-29
IIF 34 - Director → ME
13
H MEDIA PRODUCTIONS LIMITED - now
ELM STREET MEDIA PRODUCTIONS LIMITED
- 2023-08-22
06025167CELEBRITY FOOD LIMITED - 2010-01-14
9 Gray's Inn Square, London, England
Active Corporate (7 parents)
Officer
2010-03-05 ~ 2018-01-01
IIF 27 - Secretary → ME
14
H MEDIA RIGHTS LIMITED - now
STRATX CONSULTANCY LIMITED
- 2018-05-21
04424592STRATX COMMUNICATIONS LIMITED - 2006-12-14
PACIFIC AUDIO ENTERTAINMENT LIMITED - 2005-04-11
9 Gray's Inn Square, London, England
Active Corporate (10 parents)
Officer
2009-03-20 ~ 2018-04-30
IIF 22 - Secretary → ME
15
H PARTNERSHIPS LIMITED - now
H CONSULTANCY SERVICES LIMITED - 2025-10-01
9 Gray's Inn Square, London, England
Active Corporate (7 parents)
Officer
2008-12-12 ~ 2018-03-31
IIF 9 - Secretary → ME
16
H PROCUREMENT SERVICES LIMITED - now
BROCKET HALL FOODS LIMITED
- 2023-08-22
06011213BROCKETS BANGERS LIMITED - 2007-03-26
9 Gray's Inn Square, London, England
Active Corporate (12 parents)
Officer
2008-12-12 ~ 2018-03-31
IIF 15 - Secretary → ME
17
HINDON PROPERTIES LIMITED
- now 06941303BEAUFORT ENVIRONMENTAL LIMITED
- 2012-01-04
06941303 Bosworths Park Road, Slaugham, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-06-30 ~ dissolved
IIF 23 - Secretary → ME
18
3 The Wedges, Itchingfield, Horsham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2008-12-12 ~ 2020-12-19
IIF 8 - Secretary → ME
19
LABRADOR PROPERTIES LIMITED
- now 06064737THE KINGS ARMS (HONITON) LIMITED - 2007-11-23
The Annexe, Bosworths, Slaugham, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2008-12-12 ~ dissolved
IIF 10 - Secretary → ME
20
Highfield House 3 The Wedges, Itchingfield, Horsham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-12-12 ~ dissolved
IIF 19 - Secretary → ME
21
ONLINE PROPERTY MAINTENANCE LIMITED
04668271 C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
Dissolved Corporate (9 parents)
Officer
2008-12-12 ~ dissolved
IIF 7 - Secretary → ME
22
Unit1 Old Station Yard, Station Road, Petworth, West Sussex, England
Active Corporate (2 parents)
Officer
2017-08-14 ~ now
IIF 31 - Director → ME
Person with significant control
2017-10-01 ~ now
IIF 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
23
Highfield House The Wedges, Itchingfield, Horsham, England
Active Corporate (6 parents, 6 offsprings)
Officer
2012-12-10 ~ 2017-09-07
IIF 36 - Director → ME
2008-12-12 ~ 2017-09-07
IIF 17 - Secretary → ME
24
Opus Restructuring Llp, One Euston Square, 40 Melton Street, London
Dissolved Corporate (7 parents)
Officer
2009-05-15 ~ dissolved
IIF 1 - Secretary → ME
25
REDRIDGE ASSOCIATES LIMITED
- now 05975533ALCHEMY HEALTH PRODUCTS LTD - 2007-09-10
Unit 1a Old Station Yard, Station Road, Petworth, West Sussex, England
Active Corporate (6 parents)
Officer
2008-12-12 ~ 2011-06-13
IIF 25 - Secretary → ME
26
Unit 5a Chichester Road, Arundel, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ dissolved
IIF 32 - Director → ME
27
Unit 1 Old Station Yard, Station Road, Petworth, England
Dissolved Corporate (3 parents)
Officer
2023-02-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
28
46 Broad Street, Old Portsmouth, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ 2011-01-18
IIF 29 - Secretary → ME
29
APPOINTRACE LIMITED - 1994-03-10
Bosworths, Slaugham, Haywards Heath, West Sussex
Dissolved Corporate (14 parents)
Officer
2010-08-17 ~ dissolved
IIF 30 - Secretary → ME
30
Bosworths, Slaugham, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2003-10-13 ~ 2006-06-14
IIF 24 - Director → ME
2007-08-28 ~ dissolved
IIF 35 - Director → ME
2008-12-12 ~ dissolved
IIF 4 - Secretary → ME
31
THE FINEST BRITISH FOODS COMPANY LIMITED
06538275 The Annexe, Bosworths Park Road, Slaugham, Haywards Heath, West Sussex, Uk
Dissolved Corporate (9 parents)
Officer
2008-12-12 ~ dissolved
IIF 5 - Secretary → ME
32
THE REAL ALE COMPANY (UK) LIMITED
05569902 Bosworths, Slaugham, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2010-08-31 ~ dissolved
IIF 28 - Secretary → ME
33
One Euston Square, 40 Melton Street, London
Dissolved Corporate (14 parents)
Officer
2009-05-15 ~ dissolved
IIF 3 - Secretary → ME