1
13 Meads Street, Eastbourne, East Sussex, EnglandActive Corporate (1 parent)
Officer
2023-05-30 ~ nowIIF 39 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
13 Meads Street, Eastbourne, East Sussex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
111,723 GBP2023-06-30
Officer
2022-01-31 ~ nowIIF 10 - Director → ME
2022-01-31 ~ nowIIF 61 - Secretary → ME
Person with significant control
2022-01-31 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
3
The Old Casino, 28 Fourth Avenue, Hove, East SussexDissolved Corporate (2 parents)
Officer
2017-01-31 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-01-31 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
13 Meads Street, Eastbourne, EnglandActive Corporate (1 parent)
Equity (Company account)
-169,043 GBP2023-09-30
Officer
2017-09-11 ~ nowIIF 5 - Director → ME
5
37 Station Road, Bexhill-on-sea, East Sussex, EnglandActive Corporate (2 parents)
Officer
2023-06-20 ~ nowIIF 42 - Director → ME
Person with significant control
2023-06-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5-7 Berry Road, Newquay, CornwallActive Corporate (2 parents)
Equity (Company account)
104,556 GBP2024-03-31
Officer
1997-04-28 ~ nowIIF 54 - Director → ME
Person with significant control
2017-02-07 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Old Casino 28, Fourth Avenue, Hove, East SussexDissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
61 High Street, Shoreham-by-sea, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolvedIIF 50 - Director → ME
2021-03-10 ~ dissolvedIIF 62 - Secretary → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1o Hartfield Lane, Eastbourne, East SussexDissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-04-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
SOUTHERN COUNTIES WINDOW CLEANERS LIMITED - 2015-10-21
SUBLIME CLEANING LIMITED - 2015-10-13
TIMBER WINDOW SUPPLIERS LIMITED - 2013-02-12
Unit A6 Chaucer Business Park, Dittons Road, Polegate, EnglandActive Corporate (1 parent)
Officer
2011-09-28 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
11
13 Raglan Court Timberlaine Road, Pevensey Bay, East Sussex, EnglandDissolved Corporate (1 parent)
Officer
2014-11-13 ~ dissolvedIIF 34 - Director → ME
12
Unit 3 And 4 Westham Business Park, Westham, Pevensey, East Sussex, EnglandDissolved Corporate (2 parents)
Officer
2021-03-18 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2021-03-18 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4 Slindon Crescent, Eastbourne, EnglandDissolved Corporate (1 parent)
Equity (Company account)
9 GBP2018-02-28
Officer
2017-02-07 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
13 Raglan Court Timberlaine Road, Pevensey Bay, East Sussex, EnglandDissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolvedIIF 35 - Director → ME
15
WILDIFRE VAPE A27 LIMITED - 2024-04-29
Unit 45 Mountney Bridge Industrial Estate Eastbourne Road, Westham, Pevensey, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-03-04 ~ nowIIF 47 - Director → ME
Person with significant control
2024-03-04 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 45 Mountney Bridge Business Park, Westham, Pevensey, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-07-17 ~ nowIIF 48 - Director → ME
Person with significant control
2020-07-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
EZY PROPERTY MANAGEMENT LTD - 2020-12-11
Unit 45 Mountney Bridge Industrial Estate Eastbourne Road, Westham, Pevensey, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-04-24 ~ nowIIF 37 - Director → ME
Person with significant control
2019-04-24 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
Unit 45 Mountney Bridge Industrial Estate Eastbourne Road, Westham, Pevensey, East Sussex, EnglandActive Corporate (2 parents)
Officer
2025-04-07 ~ nowIIF 7 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 45 Mountney Bridge Business Park, Westham, Pevensey, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-10-18 ~ nowIIF 44 - Director → ME
Person with significant control
2021-10-18 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
20
Unit 45 Mountney Bridge Industrial Estate Eastbourne Road, Westham, Pevensey, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
41,033 GBP2023-12-31
Officer
2018-07-24 ~ nowIIF 38 - Director → ME
Person with significant control
2019-07-23 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 45 Mountney Bridge Industrial Estate Eastbourne Road, Westham, Pevensey, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-03-03 ~ nowIIF 53 - Director → ME
Person with significant control
2024-03-03 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
37 Station Road, Bexhill, United KingdomActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 9 - Director → ME
23
Unit 45 Mountney Bridge Industrial Estate Eastbourne Road, Westham, Pevensey, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-03-04 ~ nowIIF 12 - Director → ME
Person with significant control
2024-03-04 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 45 Mountney Bridge Industrial Estate Eastbourne Road, Westham, Pevensey, East Sussex, EnglandActive Corporate (2 parents)
Officer
2024-02-14 ~ nowIIF 43 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Unit 45 Mountney Bridge Industrial Estate Eastbourne Road, Westham, Pevensey, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-03-03 ~ nowIIF 52 - Director → ME
Person with significant control
2024-03-03 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Unit 45 Mountney Bridge Industrial Estate Eastbourne Road, Westham, Pevensey, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-07-13 ~ nowIIF 45 - Director → ME
Person with significant control
2020-07-13 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
27
2 Winston Crescent, Eastbourne, EnglandDissolved Corporate (2 parents)
Equity (Company account)
7,456 GBP2021-06-30
Officer
2020-08-05 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
28
WILDFIRE VAPE EASTBOURNE LIMITED - 2020-11-26
Unit 3 And 4 Westham Business Park, Westham, Pevensey, East Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-03 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
29
45 Mountney Bridge Business Park, Eastbourne Road, Westham, Westham, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-02 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Unit 45 Mountney Bridge Industrial Estate Eastbourne Road, Westham, Pevensey, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-03-03 ~ nowIIF 51 - Director → ME
Person with significant control
2024-03-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Unit 45 Mountney Bridge Industrial Estate Eastbourne Road, Westham, Pevensey, East Sussex, EnglandActive Corporate (2 parents)
Officer
2024-05-28 ~ nowIIF 46 - Director → ME
Person with significant control
2024-05-28 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE