1
ALB INTERNAL AUDIT LIMITED - now
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2007-02-07 ~ 2011-01-12
IIF 30 - Secretary → ME
2
Ifield House Bonnetts Lane, Ifield, Crawley, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2023-05-01 ~ 2024-03-04
IIF 11 - Director → ME
Person with significant control
2023-05-01 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Glade Russ Hill, Charlwood, Horley, England
Active Corporate (2 parents)
Officer
2009-01-01 ~ 2009-03-14
IIF 23 - Director → ME
2000-03-08 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Glade Russ Hill, Charlwood, Horley, England
Active Corporate (6 parents)
Officer
2009-01-01 ~ now
IIF 3 - Director → ME
2005-10-30 ~ now
IIF 31 - Secretary → ME
5
CHALLENGES GROUP LIMITED
- 1999-12-21
03276360 The Glade Russ Hill, Charlwood, Horley, England
Active Corporate (4 parents, 8 offsprings)
Officer
2009-01-01 ~ now
IIF 16 - Director → ME
1996-11-11 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Glade Russ Hill, Charlwood, Horley, England
Active Corporate (5 parents, 3 offsprings)
Officer
2009-01-01 ~ now
IIF 4 - Director → ME
1996-10-30 ~ now
IIF 29 - Secretary → ME
7
The Glade Russ Hill, Charlwood, Horley, England
Dissolved Corporate (3 parents)
Officer
2020-01-28 ~ dissolved
IIF 17 - Director → ME
8
Ifield House Bonnetts Lane, Ifield, Crawley, England
Dissolved Corporate (3 parents)
Officer
2020-01-28 ~ dissolved
IIF 20 - Director → ME
9
The Glade Russ Hill, Charlwood, Horley, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-01-18 ~ now
IIF 14 - LLP Designated Member → ME
10
H30 GROUP LIMITED - 2023-03-10
22 York Road, Northampton, England
Active Corporate (4 parents)
Officer
2024-02-17 ~ now
IIF 1 - Director → ME
11
Ifield House Bonnetts Lane, Ifield, Crawley, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2023-05-02 ~ 2024-04-30
IIF 10 - Director → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Granville Hall, Granville Road, Leicester, Leicestershire, England
Active Corporate (9 parents)
Officer
2019-02-27 ~ 2023-11-07
IIF 12 - Director → ME
13
Vantage Point Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (3 parents)
Officer
2014-07-17 ~ dissolved
IIF 24 - Director → ME
14
The Glade Russ Hill, Charlwood, Horley, England
Active Corporate (3 parents)
Officer
2016-08-02 ~ now
IIF 19 - Director → ME
15
The Glade Russ Hill, Charlwood, Horley, England
Active Corporate (2 parents)
Officer
2009-01-01 ~ now
IIF 2 - Director → ME
2000-03-03 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Glade Russ Hill, Charlwood, Horley, England
Active Corporate (3 parents)
Officer
2009-01-01 ~ now
IIF 7 - Director → ME
2000-03-03 ~ now
IIF 25 - Secretary → ME
17
Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
Active Corporate (9 parents)
Officer
2019-02-27 ~ 2023-11-07
IIF 13 - Director → ME
18
TAMARA COURT APARTMENTS LIMITED
14682980 The Glade Russ Hill, Charlwood, Horley, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ now
IIF 9 - Director → ME
19
The Glade Russ Hill, Charlwood, Horley, England
Active Corporate (3 parents, 3 offsprings)
Officer
2011-11-23 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
20
The Glade Russ Hill, Charlwood, Horley, England
Active Corporate (1 parent)
Officer
2019-05-01 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
The Glade Russ Hill, Charlwood, Horley, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-02-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2023-11-03 ~ 2023-11-03
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
The Glade Russ Hill, Charlwood, Horley, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-09-14 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
23
3 Westside West Street, Crawley, England
Active Corporate (6 parents)
Officer
2019-04-29 ~ 2021-12-20
IIF 21 - Director → ME
Person with significant control
2019-04-29 ~ 2021-12-20
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
Ifield House Bonnetts Lane, Ifield, Crawley, England
Dissolved Corporate (4 parents)
Officer
2016-10-18 ~ dissolved
IIF 22 - Director → ME
25
The Glade Russ Hill, Charlwood, Horley, England
Active Corporate (3 parents)
Officer
2024-05-29 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE