1
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-08-13 ~ 2024-08-13
IIF 48 - Director → ME
Person with significant control
2024-08-13 ~ 2024-08-13
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
2
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-15 ~ 2026-01-15
IIF 41 - Director → ME
Person with significant control
2026-01-15 ~ 2026-01-15
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
3
Ground Floor, 19 New Road, Brighton
Dissolved Corporate (3 parents)
Officer
2004-07-22 ~ 2008-09-30
IIF 2 - Secretary → ME
4
THE FALMER ACADEMY - 2010-04-08
Brighton Aldridge Community Academy, Lewes Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2012-02-29 ~ 2015-12-10
IIF 10 - Director → ME
5
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-05 ~ 2025-03-05
IIF 53 - Director → ME
Person with significant control
2025-03-05 ~ 2025-03-05
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
6
Maple House Greenwood Close, Cardiff Gate Business Park, Cardiff
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
278,171 GBP2024-03-31
Officer
2004-09-06 ~ 2020-12-02
IIF 36 - Director → ME
Person with significant control
2016-09-28 ~ 2020-12-02
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Has significant influence or control → OE
7
Ground Floor, 19 New Road, Brighton
Dissolved Corporate
Officer
2003-04-14 ~ 2003-04-17
IIF 8 - Director → ME
2003-11-07 ~ 2007-07-31
IIF 7 - Director → ME
8
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-08 ~ 2024-10-08
IIF 61 - Director → ME
Person with significant control
2024-10-08 ~ 2024-10-08
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
9
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-31 ~ 2024-07-31
IIF 63 - Director → ME
Person with significant control
2024-07-31 ~ 2024-07-31
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
10
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2014-04-03 ~ 2020-08-16
IIF 6 - LLP Member → ME
11
SPROUT SWIMWEAR LIMITED - 2024-11-21
SPROUT SWINWEAR LIMITED - 2024-11-05
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-05 ~ 2024-11-05
IIF 59 - Director → ME
Person with significant control
2024-11-05 ~ 2024-11-05
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
12
5 Frederick Terrace, Frederick Place, Brighton, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-25 ~ 2024-09-25
IIF 49 - Director → ME
Person with significant control
2024-09-25 ~ 2024-09-25
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
13
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ 2025-06-05
IIF 66 - Director → ME
Person with significant control
2025-06-05 ~ 2025-06-05
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
14
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ 2025-06-05
IIF 64 - Director → ME
Person with significant control
2025-06-05 ~ 2025-06-05
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
15
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ 2025-06-05
IIF 60 - Director → ME
Person with significant control
2025-06-05 ~ 2025-06-05
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
16
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-11 ~ 2025-04-11
IIF 47 - Director → ME
Person with significant control
2025-04-11 ~ 2025-04-11
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
17
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-14 ~ 2025-03-14
IIF 51 - Director → ME
Person with significant control
2025-03-14 ~ 2025-03-14
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
18
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-16 ~ 2025-06-16
IIF 69 - Director → ME
Person with significant control
2025-06-16 ~ 2025-06-16
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
19
60 Berriedale Avenue, Hove, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ 2025-02-11
IIF 58 - Director → ME
Person with significant control
2025-02-11 ~ 2025-02-11
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
20
35 Brunswick Road, Shoreham By Sea, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-09 ~ 2026-01-09
IIF 42 - Director → ME
Person with significant control
2026-01-09 ~ 2026-01-09
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
21
8 Morrison Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-18 ~ 2023-12-18
IIF 16 - Director → ME
Person with significant control
2023-12-18 ~ 2023-12-18
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
22
TICEHURST LIMITED - 2014-11-04
Ground Floor, 19 New Road, Brighton
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
218,312 GBP2024-05-31
Officer
2014-07-14 ~ 2014-11-19
IIF 11 - Director → ME
23
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,661 GBP2024-04-30
Officer
2013-03-26 ~ 2020-06-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Ground Floor, 19 New Road, Brighton, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-05 ~ 2020-06-01
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 81 - Has significant influence or control → OE
25
19 New Road, Brighton, East Sussex
Active Corporate (2 parents, 60 offsprings)
Equity (Company account)
5 GBP2024-05-31
Officer
2006-05-15 ~ 2020-06-01
IIF 9 - Director → ME
2009-04-30 ~ 2020-06-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-06 ~ 2024-08-06
IIF 56 - Director → ME
Person with significant control
2024-08-06 ~ 2024-08-06
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
27
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-19 ~ 2025-06-19
IIF 68 - Director → ME
Person with significant control
2025-06-19 ~ 2025-06-19
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
28
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-19 ~ 2025-06-19
IIF 65 - Director → ME
Person with significant control
2025-06-19 ~ 2025-06-19
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
29
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ 2025-04-01
IIF 62 - Director → ME
Person with significant control
2025-04-01 ~ 2025-04-01
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
30
Ground Floor, 19 New Road, Brighton
Dissolved Corporate (1 parent)
Equity (Company account)
1,965 GBP2018-10-31
Officer
2009-02-09 ~ 2009-02-09
IIF 21 - Director → ME
31
DEMANDS& LIMITED - 2025-01-28
The Workshop, 32-40 Tontine Street, Folkestone, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ 2025-01-21
IIF 50 - Director → ME
Person with significant control
2025-01-21 ~ 2025-01-21
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
32
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-03 ~ 2025-10-03
IIF 70 - Director → ME
Person with significant control
2025-10-03 ~ 2025-10-03
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
33
28 Penhill Road, Lancing, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-19 ~ 2025-02-19
IIF 46 - Director → ME
Person with significant control
2025-02-19 ~ 2025-02-19
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
34
28 Penhill Road, Lancing, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ 2025-04-24
IIF 45 - Director → ME
Person with significant control
2025-04-24 ~ 2025-04-24
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
35
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-27 ~ 2024-09-27
IIF 52 - Director → ME
Person with significant control
2024-09-27 ~ 2024-09-27
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
36
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
12,174 GBP2025-03-31
Officer
2024-02-27 ~ 2024-02-27
IIF 54 - Director → ME
Person with significant control
2024-02-27 ~ 2024-02-27
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
37
Ground Floor, 19 New Road, Brighton
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
978,660 GBP2024-07-31
Officer
2004-06-29 ~ 2004-06-29
IIF 33 - Director → ME
2004-06-29 ~ 2025-02-20
IIF 3 - Secretary → ME
38
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ 2025-06-05
IIF 67 - Director → ME
Person with significant control
2025-06-05 ~ 2025-06-05
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
39
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ 2024-09-11
IIF 57 - Director → ME
Person with significant control
2024-09-11 ~ 2024-09-11
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
40
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-03 ~ 2024-05-03
IIF 55 - Director → ME
Person with significant control
2024-05-03 ~ 2024-05-03
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE