1
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-08-13 ~ 2024-08-13IIF 51 - Director → ME
Person with significant control
2024-08-13 ~ 2024-08-13IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
Ground Floor, 19 New Road, BrightonDissolved Corporate (3 parents)
Officer
2004-07-22 ~ 2008-09-30IIF 107 - Secretary → ME
3
THE FALMER ACADEMY - 2010-04-08
Brighton Aldridge Community Academy, Lewes Road, Brighton, East SussexDissolved Corporate (7 parents)
Officer
2012-02-29 ~ 2015-12-10IIF 77 - Director → ME
4
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-03-05IIF 56 - Director → ME
Person with significant control
2025-03-05 ~ 2025-03-05IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
Maple House Greenwood Close, Cardiff Gate Business Park, CardiffActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
278,171 GBP2024-03-31
Officer
2004-09-06 ~ 2020-12-02IIF 101 - Director → ME
Person with significant control
2016-09-28 ~ 2020-12-02IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (2 parents)
Officer
2024-10-08 ~ 2024-10-08IIF 64 - Director → ME
Person with significant control
2024-10-08 ~ 2024-10-08IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2024-07-31 ~ 2024-07-31IIF 66 - Director → ME
Person with significant control
2024-07-31 ~ 2024-07-31IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United KingdomActive Corporate (40 parents)
Officer
2014-04-03 ~ 2020-08-16IIF 106 - LLP Member → ME
9
SPROUT SWINWEAR LIMITED - 2024-11-05
SPROUT SWIMWEAR LIMITED - 2024-11-21
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2024-11-05 ~ 2024-11-05IIF 62 - Director → ME
Person with significant control
2024-11-05 ~ 2024-11-05IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
5 Frederick Terrace, Frederick Place, Brighton, United KingdomActive Corporate (3 parents)
Officer
2024-09-25 ~ 2024-09-25IIF 52 - Director → ME
Person with significant control
2024-09-25 ~ 2024-09-25IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (2 parents)
Officer
2025-06-05 ~ 2025-06-05IIF 70 - Director → ME
Person with significant control
2025-06-05 ~ 2025-06-05IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (2 parents)
Officer
2025-06-05 ~ 2025-06-05IIF 68 - Director → ME
Person with significant control
2025-06-05 ~ 2025-06-05IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (2 parents)
Officer
2025-06-05 ~ 2025-06-05IIF 63 - Director → ME
Person with significant control
2025-06-05 ~ 2025-06-05IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2025-04-11 ~ 2025-04-11IIF 49 - Director → ME
Person with significant control
2025-04-11 ~ 2025-04-11IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (4 parents)
Officer
2025-03-14 ~ 2025-03-14IIF 54 - Director → ME
Person with significant control
2025-03-14 ~ 2025-03-14IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2025-06-16 ~ 2025-06-16IIF 73 - Director → ME
Person with significant control
2025-06-16 ~ 2025-06-16IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
60 Berriedale Avenue, Hove, EnglandActive Corporate (2 parents)
Officer
2025-02-11 ~ 2025-02-11IIF 61 - Director → ME
Person with significant control
2025-02-11 ~ 2025-02-11IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
8 Morrison Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-18 ~ 2023-12-18IIF 82 - Director → ME
Person with significant control
2023-12-18 ~ 2023-12-18IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
TICEHURST LIMITED - 2014-11-04
Ground Floor, 19 New Road, BrightonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
218,312 GBP2024-05-31
Officer
2014-07-14 ~ 2014-11-19IIF 78 - Director → ME
20
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,661 GBP2024-04-30
Officer
2013-03-26 ~ 2020-06-01IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Ground Floor, 19 New Road, Brighton, United KingdomActive Corporate (3 parents)
Officer
2012-04-05 ~ 2020-06-01IIF 105 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-01IIF 30 - Has significant influence or control → OE
22
19 New Road, Brighton, East SussexActive Corporate (2 parents, 60 offsprings)
Equity (Company account)
5 GBP2024-05-31
Officer
2006-05-15 ~ 2020-06-01IIF 76 - Director → ME
2009-04-30 ~ 2020-06-01IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2024-08-06 ~ 2024-08-06IIF 59 - Director → ME
Person with significant control
2024-08-06 ~ 2024-08-06IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
24
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2025-06-19 ~ 2025-06-19IIF 72 - Director → ME
Person with significant control
2025-06-19 ~ 2025-06-19IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
25
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2025-06-19 ~ 2025-06-19IIF 69 - Director → ME
Person with significant control
2025-06-19 ~ 2025-06-19IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
26
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (2 parents)
Officer
2025-04-01 ~ 2025-04-01IIF 65 - Director → ME
Person with significant control
2025-04-01 ~ 2025-04-01IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
27
Ground Floor, 19 New Road, BrightonDissolved Corporate (1 parent)
Equity (Company account)
1,965 GBP2018-10-31
Officer
2009-02-09 ~ 2009-02-09IIF 100 - Director → ME
28
DEMANDS& LIMITED - 2025-01-28
The Workshop, 32-40 Tontine Street, Folkestone, United KingdomActive Corporate (2 parents)
Officer
2025-01-21 ~ 2025-01-21IIF 53 - Director → ME
Person with significant control
2025-01-21 ~ 2025-01-21IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
29
28 Penhill Road, Lancing, United KingdomActive Corporate (1 parent)
Officer
2025-02-19 ~ 2025-02-19IIF 48 - Director → ME
Person with significant control
2025-02-19 ~ 2025-02-19IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
30
28 Penhill Road, Lancing, United KingdomActive Corporate (1 parent)
Officer
2025-04-24 ~ 2025-04-24IIF 47 - Director → ME
Person with significant control
2025-04-24 ~ 2025-04-24IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
31
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2024-09-27 ~ 2024-09-27IIF 55 - Director → ME
Person with significant control
2024-09-27 ~ 2024-09-27IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
32
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
12,174 GBP2025-03-31
Officer
2024-02-27 ~ 2024-02-27IIF 57 - Director → ME
Person with significant control
2024-02-27 ~ 2024-02-27IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
33
Ground Floor, 19 New Road, BrightonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
978,660 GBP2024-07-31
Officer
2004-06-29 ~ 2004-06-29IIF 75 - Director → ME
2004-06-29 ~ 2025-02-20IIF 108 - Secretary → ME
34
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (2 parents)
Officer
2025-06-05 ~ 2025-06-05IIF 71 - Director → ME
Person with significant control
2025-06-05 ~ 2025-06-05IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
35
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2024-09-11 ~ 2024-09-11IIF 60 - Director → ME
Person with significant control
2024-09-11 ~ 2024-09-11IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
36
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (2 parents)
Officer
2024-05-03 ~ 2024-05-03IIF 58 - Director → ME
Person with significant control
2024-05-03 ~ 2024-05-03IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE