1
Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ dissolved
IIF 9 - LLP Designated Member → ME
2
4th Floor 18 St. Cross Street, London, England
Active Corporate (5 parents)
Officer
2018-11-28 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-28 ~ 2025-10-29
IIF 16 - Has significant influence or control → OE
3
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (6 parents)
Officer
2015-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-15
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex
Active Corporate (6 parents)
Officer
2014-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-12
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (4 parents, 7 offsprings)
Officer
2015-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Cornelius House 178-180 Church Road, Hove, England
Active Corporate (6 parents)
Officer
2019-12-19 ~ now
IIF 8 - Director → ME
7
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (7 parents)
Officer
2015-07-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-12
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
MARINEFAST LIMITED
- 1996-12-04
03247545 Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex
Active Corporate (13 parents)
Officer
1996-10-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-09
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (5 parents)
Officer
2016-05-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-31 ~ 2025-05-30
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
10
HURSTWOOD ACCOUNTANTS LLP - now
PRB ACCOUNTANTS LLP - 2026-04-02
PRB MARTIN POLLINS LIMITED LIABILITY PARTNERSHIP - 2010-01-18
BPL DEWCROFT LIMITED LIABILITY PARTNERSHIP
- 2003-03-14
OC300414 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (10 parents, 2 offsprings)
Officer
2001-07-11 ~ 2003-03-18
IIF 10 - LLP Designated Member → ME