1
Drifstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
22,997 GBP2024-08-31
Officer
2017-10-02 ~ nowIIF 1 - Director → ME
Person with significant control
2020-02-19 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
2
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2009-03-30 ~ dissolvedIIF 40 - Director → ME
3
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2017-09-13 ~ dissolvedIIF 64 - Director → ME
4
Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-23 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2018-01-23 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
5
PRINCIPAL ESTATES LIMITED - 2013-12-30
DEBTOR BOOK SOLUTIONS LIMITED - 2013-08-15
WENAHOLD LIMITED - 2006-07-17
20 Springfield Road, Crawley, West SussexDissolved Corporate (3 parents)
Officer
2001-02-27 ~ dissolvedIIF 55 - Director → ME
6
DMC DRIFTSTONE (GRANGE LANE) LIMITED - 2021-07-07
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-06-30
Officer
2021-06-28 ~ nowIIF 73 - Director → ME
7
Driftstone Manor Middle Way, Kingston Gorse, East Preston, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2020-09-25 ~ nowIIF 72 - Director → ME
8
DMC DRIFTSTONE (OAKCROFT) LIMITED - 2021-07-07
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-06-30
Officer
2021-06-28 ~ nowIIF 18 - Director → ME
9
Driftstone Manor Middle Way, Kingston Gorse, East Preston, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2020-09-25 ~ nowIIF 4 - Director → ME
10
Driftstone Manor Middle Way, Kingston Gorse, East Preston, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2020-09-25 ~ nowIIF 3 - Director → ME
11
Driftstone Manor Middle Way, Kingston Gorse, East Preston, Littlehampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-03 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OE
12
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-08-31
Officer
2019-11-22 ~ nowIIF 74 - Director → ME
13
3 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomDissolved Corporate (3 parents)
Officer
2016-01-22 ~ dissolvedIIF 67 - Director → ME
14
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-06-13 ~ nowIIF 26 - Director → ME
15
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-06-10 ~ nowIIF 27 - Director → ME
16
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-07-21 ~ nowIIF 75 - Director → ME
17
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-04-08 ~ nowIIF 16 - Director → ME
18
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-09-03 ~ nowIIF 19 - Director → ME
19
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2015-08-13 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
20
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-28 ~ nowIIF 14 - Director → ME
21
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-11-20 ~ dissolvedIIF 59 - Director → ME
22
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-01-21 ~ nowIIF 17 - Director → ME
23
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
2016-04-22 ~ dissolvedIIF 69 - Director → ME
24
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-05-30 ~ nowIIF 7 - Director → ME
25
Driftstone Manor Middle Way, Kingston Gorse, East Preston, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-10-10 ~ nowIIF 2 - Director → ME
26
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-07 ~ dissolvedIIF 62 - Director → ME
27
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents, 18 offsprings)
Equity (Company account)
-1,130,374 GBP2024-08-31
Officer
2013-08-20 ~ nowIIF 15 - Director → ME
28
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2014-02-27 ~ dissolvedIIF 48 - Director → ME
29
3 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolvedIIF 43 - Director → ME
30
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-616 GBP2022-08-31
Officer
2009-03-30 ~ dissolvedIIF 41 - Director → ME
31
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2002-10-01 ~ dissolvedIIF 56 - Director → ME
32
JETAIR (DORMANT) LIMITED - 2009-01-27
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2008-11-17 ~ nowIIF 11 - Director → ME
33
JETLINE SERVICES LIMITED - 2009-11-02
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
5,496 GBP2024-08-31
Officer
2008-02-04 ~ nowIIF 10 - Director → ME
34
JETAIR (BROKERS) LIMITED - 2009-01-27
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
46 GBP2019-08-31
Officer
2004-07-09 ~ dissolvedIIF 31 - Director → ME
35
JETAIR (CENTRAL ACCOUNTING) LIMITED - 2009-01-27
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2008-11-17 ~ nowIIF 8 - Director → ME
36
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
315,798 GBP2024-08-31
Officer
2009-12-02 ~ nowIIF 12 - Director → ME
37
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2008-09-10 ~ nowIIF 5 - Director → ME
38
SPEED 9200 LIMITED - 2006-10-27
SPEED GROUP LIMITED - 2017-12-15
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
712,667 GBP2022-08-31
Officer
2002-06-18 ~ dissolvedIIF 37 - Director → ME
39
Driftstone Manor Middle Way, East Preston, Littlehampton, EnglandActive Corporate (2 parents)
Officer
2025-02-02 ~ nowIIF 78 - Director → ME
Person with significant control
2025-02-02 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
40
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolvedIIF 70 - Director → ME
41
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (3 parents)
Officer
2008-07-23 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
42
JETAIR (CENTRAL ACCOUNTING) LIMITED - 2009-11-02
JETAIR (SCHEDULED SERVICES) LIMITED - 2009-01-27
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
2004-07-09 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
43
Resort House, Edward Street, Brighton, East Sussex, Bn2 2hwLiquidation Corporate (2 parents)
Officer
1994-05-31 ~ nowIIF 52 - Director → ME
44
SPEED GROUP (HOLDINGS) LIMITED - 2012-09-17
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
-413,330 GBP2024-08-31
Officer
2012-08-03 ~ nowIIF 25 - Director → ME
45
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
2003-08-27 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
46
PLANE THINKING LIMITED - 2003-03-17
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
2003-03-05 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
47
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
2004-02-06 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
48
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2003-08-27 ~ dissolvedIIF 53 - Director → ME
49
3 City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West SussexDissolved Corporate (2 parents)
Officer
2008-03-17 ~ dissolvedIIF 44 - Director → ME
50
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
2004-02-06 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
51
SPEED 2409 LIMITED - 1992-04-27
PRECISION PROCESSING LIMITED - 2009-06-02
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
8,935 GBP2024-02-29
Officer
1998-07-10 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE
52
C/o Lewis & Co, 20 Springfield Road, Crawley, SussexLiquidation Corporate (2 parents)
Officer
1993-04-19 ~ nowIIF 50 - Director → ME
53
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2015-07-16 ~ dissolvedIIF 61 - Director → ME
54
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-03-03 ~ nowIIF 76 - Director → ME
55
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2016-01-13 ~ dissolvedIIF 36 - Director → ME
56
Driftstone Manor Middleway, Kingston Gorse, East Preston, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-10 ~ nowIIF 20 - Director → ME
57
Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
12,714 GBP2024-07-31
Officer
2024-01-15 ~ nowIIF 23 - Director → ME
Person with significant control
2024-03-19 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
58
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2015-11-12 ~ dissolvedIIF 35 - Director → ME
59
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2008-05-19 ~ dissolvedIIF 39 - Director → ME
60
LONDON PROCUREMENT LTD - 2012-09-17
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (1 parent, 19 offsprings)
Equity (Company account)
30,296,598 GBP2024-08-31
Officer
2007-07-05 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
61
JETAIR GROUP LIMITED - 2017-12-15
Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-08-31
Officer
2017-12-14 ~ nowIIF 21 - Director → ME
62
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-08-22 ~ dissolvedIIF 57 - Director → ME
63
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
334,698 GBP2024-08-31
Officer
2009-09-28 ~ nowIIF 13 - Director → ME
64
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2014-02-27 ~ dissolvedIIF 47 - Director → ME
65
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
51 GBP2024-08-31
Officer
2015-06-17 ~ nowIIF 6 - Director → ME
2015-06-17 ~ nowIIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
66
Pixies Patch Chapel Road, Soberton, Southampton, EnglandActive Corporate (3 parents)
Officer
2025-06-24 ~ nowIIF 77 - Director → ME
67
MEDI-FACTOR LIMITED - 2010-09-10
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
307,233 GBP2024-03-31
Officer
2006-05-03 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Driftstone Manor Middle Way, East Preston, Littlehampton, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
207,280 GBP2024-05-31
Officer
2020-09-02 ~ nowIIF 79 - Director → ME
69
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2009-05-01 ~ dissolvedIIF 60 - Director → ME