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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gyula Laczko

    Related profiles found in government register
  • Mr Gyula Laczko
    Hungarian born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 5 The Round House, Dormans Park Road, East Grinstead, RH19 2EN, England

      IIF 1

    • icon of address Office 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 5

    • icon of address Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 6

    • icon of address Unit 22 Bulrushes Farm, Coombe Hill Road, East Grinstead, RH19 4LZ

      IIF 7

    • icon of address Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 8

    • icon of address Unit 22.bulrushes, Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 9

    • icon of address Unit 5 D, Charlwoods Road, East Grinstead, RH19 2HG, England

      IIF 10

    • icon of address Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

      IIF 11

    • icon of address Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, Great Britain

      IIF 12

    • icon of address Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 13

    • icon of address Unit22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 14

    • icon of address 58 Leman Street, Leman Street, London, E1 8EU

      IIF 15

    • icon of address C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 16 IIF 17
  • Mr Gyula Laczko
    Hungarian born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No. 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 18
  • Laczko, Gyula
    Hungarian company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, Rockwood Park, St. Hill Road, East Grinstead, West Sussex, RH19 4JX, England

      IIF 19

    • icon of address Unit 22,bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 20

    • icon of address Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 21

    • icon of address 58 Leman Street, Leman Street, London, E1 8EU

      IIF 22

    • icon of address C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 23
  • Laczko, Gyula
    Hungarian director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, Rockwood Park Saint Hill Road, East Grinstead, West Sussex, RH19 4JX, England

      IIF 24

    • icon of address 101, Rockwood Park, Saint Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 25 IIF 26

    • icon of address 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 27 IIF 28

    • icon of address 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 29

    • icon of address 101, Rockwood Park St. Hill Road, East Grinstead, West Sussex, RH19 4JX, England

      IIF 30 IIF 31

    • icon of address 101, Rockwood Park, St. Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address 101, Rockwood Park, St. Hill Road London Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 38

    • icon of address 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 39

    • icon of address Office 5 The Round House, Dormans Park Road, East Grinstead, RH19 2EN, England

      IIF 40

    • icon of address Office 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 41 IIF 42

    • icon of address Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 43

    • icon of address Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 44 IIF 45 IIF 46

    • icon of address Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 47 IIF 48 IIF 49

    • icon of address Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 50

    • icon of address Unit 22., Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 51 IIF 52 IIF 53

    • icon of address Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 55

    • icon of address Unit 22.bulrushes, Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 56

    • icon of address Unit 22.bulrushes, Farm, Coombe Hill Road, East Grinstead, West Sussex, RH194LZ, United Kingdom

      IIF 57

    • icon of address Unit 5 D, Charlwoods Road, East Grinstead, RH19 2HG, England

      IIF 58

    • icon of address Unit 9c -22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 59

    • icon of address Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

      IIF 60

    • icon of address Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 61

    • icon of address Unit 9c, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 62

    • icon of address Unit22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 63

    • icon of address 101, Rockwood Park, St. Hill Road, East Grisntead, West Sussex, RH19 4JX, United Kingdom

      IIF 64 IIF 65

    • icon of address C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 66
  • Laczko, Gyula
    Hungarian sales director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 67
  • Laczko, Gyula
    Hungarian sales manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 68
  • Laczko, Gyula
    Hungarian vitamins born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 69
  • Laczko, Gyula
    Hungarian vitamins, food,diet supplementary, born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 70

    • icon of address 101, Rockwood Park, St. Hill Road, East Grinstead, RH194JX, England

      IIF 71
  • Keri, Simon
    Hungarian director born in April 1975

    Resident in Hungary

    Registered addresses and corresponding companies

    • icon of address Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 72
  • Laczko, Gyula
    Hungarian director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No. 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 73
  • Laczko, Gyula
    Hungarian

    Registered addresses and corresponding companies

    • icon of address 101, Rockwood Park, Saint Hill Road, East Grinstead, West Sussex, RH19 4JX

      IIF 74

    • icon of address 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 75 IIF 76

    • icon of address 101, Rockwood Park, St. Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 77
  • Laczko, Gyula
    Hungarian sales director

    Registered addresses and corresponding companies

    • icon of address 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 78
  • Blahnik, Jozsef
    Hungarian director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 79

    • icon of address Unit 9c -22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 80
  • Laczko, Gyula

    Registered addresses and corresponding companies

    • icon of address 101, Rockwood Park, St. Hill Road Coombe Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 81

    • icon of address Office 5, Dormans Park Road, East Grinstead, RH19 2EN, England

      IIF 82

    • icon of address Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, United Kingdom

      IIF 83

    • icon of address Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

      IIF 84
child relation
Offspring entities and appointments
Active 10
  • 1
    ACE GREEN TECHOLOGY LTD - 2013-10-30
    icon of address Unit 22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    GEOTECHMACHINE LTD - 2014-05-23
    icon of address Unit22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,689 GBP2017-09-30
    Person with significant control
    icon of calendar 2017-10-12 ~ dissolved
    IIF 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
  • 3
    LIQUIDVITAMIN LTD - 2012-07-05
    icon of address Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 31 - Director → ME
  • 4
    icon of address C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 79 - Director → ME
  • 6
    NETNOR LTD - 2013-09-16
    icon of address C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    1,096 GBP2021-08-31
    Officer
    icon of calendar 2010-11-22 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 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
  • 7
    NOTNO LTD - 2016-05-26
    icon of address Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,693 GBP2015-08-10
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 43 - Director → ME
  • 8
    NEWBOY LTD - 2017-06-12
    icon of address 58 Leman Street Leman Street, London
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    4,191 GBP2021-09-30
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    Company number 06838658
    Non-active corporate
    Officer
    icon of calendar 2009-03-06 ~ now
    IIF 77 - Secretary → ME
  • 10
    Company number 10227310
    Non-active corporate
    Officer
    icon of calendar 2016-06-11 ~ now
    IIF 59 - Director → ME
Ceased 43
  • 1
    icon of address Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-18 ~ 2011-02-21
    IIF 36 - Director → ME
  • 2
    icon of address 4385, 14899166 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-11-01 ~ 2024-04-11
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ 2024-04-11
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-17 ~ 2011-01-12
    IIF 34 - Director → ME
    icon of calendar 2010-12-17 ~ 2010-12-17
    IIF 56 - Director → ME
  • 4
    icon of address Im Bookkeeping, Suite 1 5th Floor Marshall House, Ring Way, Preston
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,178 GBP2021-01-31
    Officer
    icon of calendar 2010-01-12 ~ 2010-10-21
    IIF 71 - Director → ME
  • 5
    icon of address Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    49,400 GBP2024-06-30
    Officer
    icon of calendar 2010-06-09 ~ 2010-10-27
    IIF 29 - Director → ME
  • 6
    icon of address 76 Glebe Lane, Barming, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    592,150 GBP2024-12-31
    Officer
    icon of calendar 2015-03-24 ~ 2015-08-14
    IIF 62 - Director → ME
  • 7
    SUGAR-LIGHT UK LTD - 2011-11-21
    J&A CLEANING4U LTD - 2011-08-15
    icon of address Hova House 1, Hova Villas, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,105 GBP2019-01-31
    Officer
    icon of calendar 2011-05-23 ~ 2012-01-18
    IIF 37 - Director → ME
  • 8
    icon of address Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-12 ~ 2011-11-04
    IIF 52 - Director → ME
    icon of calendar 2011-03-16 ~ 2011-03-31
    IIF 51 - Director → ME
  • 9
    LABULA LTD. - 2018-01-24
    icon of address Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2016-06-20 ~ 2016-08-05
    IIF 49 - Director → ME
  • 10
    icon of address 14 Orchard Street, Maidstone, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-09-26 ~ 2017-10-20
    IIF 48 - Director → ME
  • 11
    GEOTECHMACHINE LTD - 2014-05-23
    icon of address Unit22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,689 GBP2017-09-30
    Officer
    icon of calendar 2017-10-12 ~ 2019-07-20
    IIF 63 - Director → ME
  • 12
    icon of address Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-11 ~ 2011-03-21
    IIF 54 - Director → ME
    icon of calendar 2011-06-10 ~ 2011-10-25
    IIF 81 - Secretary → ME
  • 13
    icon of address 4385, 10778209 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2017-05-18 ~ 2019-05-10
    IIF 47 - Director → ME
  • 14
    icon of address Marshall House, Ring Way, Preston
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,711 GBP2017-12-31
    Officer
    icon of calendar 2016-01-20 ~ 2018-12-01
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-12-11
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 4385, 08373441 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2013-01-24 ~ 2024-04-10
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-07-10 ~ 2024-04-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    LIQUIDVITAMIN LTD - 2012-07-05
    icon of address Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-25 ~ 2011-03-25
    IIF 68 - Director → ME
  • 17
    BIONET UK LTD - 2013-09-16
    icon of address Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    81 GBP2016-03-31
    Officer
    icon of calendar 2008-01-11 ~ 2017-07-10
    IIF 27 - Director → ME
  • 18
    icon of address C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2014-12-05 ~ 2015-08-01
    IIF 45 - Director → ME
  • 19
    ROLL4U LTD - 2013-02-21
    icon of address Office 5 The Round House, Dormans Park Road, East Grinstead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2014-02-10 ~ 2014-02-10
    IIF 35 - Director → ME
    icon of calendar 2011-03-22 ~ 2013-12-20
    IIF 57 - Director → ME
  • 20
    icon of address 21 Raglan Road, Knaphill, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,154 GBP2024-11-30
    Officer
    icon of calendar 2010-12-14 ~ 2010-12-15
    IIF 26 - Director → ME
    icon of calendar 2010-12-15 ~ 2014-03-01
    IIF 25 - Director → ME
  • 21
    KOROSACEL LTD - 2011-09-12
    icon of address 28 Crabtree Lane, Lancing, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-15 ~ 2012-06-28
    IIF 65 - Director → ME
  • 22
    icon of address Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-14 ~ 2011-10-10
    IIF 38 - Director → ME
  • 23
    icon of address Office 5 The Round House, Dormans Park Road, East Grinstead, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -156,146 GBP2024-07-31
    Officer
    icon of calendar 2015-02-19 ~ 2015-03-01
    IIF 39 - Director → ME
  • 24
    ASERNATAN LTD - 2012-01-26
    icon of address Unit 22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-12 ~ 2010-10-14
    IIF 30 - Director → ME
  • 25
    MSP 2016 LTD - 2016-07-20
    icon of address Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2016-07-06 ~ 2017-07-21
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ 2017-07-21
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 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
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 26
    icon of address 9a Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2018-06-01 ~ 2018-07-23
    IIF 60 - Director → ME
    icon of calendar 2011-07-15 ~ 2012-07-18
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ 2018-07-23
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 39 Withypitts, Turners Hill, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-04 ~ 2015-01-01
    IIF 55 - Director → ME
  • 28
    NETNOR LTD - 2013-09-16
    icon of address C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    1,096 GBP2021-08-31
    Officer
    icon of calendar 2010-10-27 ~ 2010-11-22
    IIF 32 - Director → ME
  • 29
    GOOD FRIENDS ACCOUNTANCY LTD - 2016-03-16
    NETNOR BOOKKEEPING LTD - 2018-07-04
    icon of address Office 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    56,408 GBP2025-03-31
    Officer
    icon of calendar 2014-03-31 ~ 2024-04-10
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-04-10
    IIF 1 - Ownership of shares – 75% or more → OE
  • 30
    EB STORAGE LTD - 2023-02-09
    icon of address Unit 5 D, Charlwoods Road, East Grinstead, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    8,198 GBP2024-06-30
    Officer
    icon of calendar 2021-10-07 ~ 2024-04-10
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ 2024-04-10
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 31
    DR.VITAMIN LTD - 2011-05-23
    FGP SUPPLIES LTD - 2011-08-30
    icon of address Unit 3 Shawlands Court, Newchapel Road, Lingfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,345 GBP2024-03-30
    Officer
    icon of calendar 2009-10-14 ~ 2010-04-01
    IIF 69 - Director → ME
    icon of calendar 2010-10-25 ~ 2016-11-30
    IIF 33 - Director → ME
    icon of calendar 2009-10-14 ~ 2010-04-20
    IIF 76 - Secretary → ME
  • 32
    icon of address 4385, 11883311 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-04-20 ~ 2020-12-29
    IIF 83 - Secretary → ME
  • 33
    icon of address Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,000,000 GBP2019-05-31
    Officer
    icon of calendar 2015-04-15 ~ 2015-11-26
    IIF 20 - Director → ME
  • 34
    icon of address Unit A30 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,921 GBP2022-03-31
    Officer
    icon of calendar 2014-04-01 ~ 2019-06-29
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-06-29
    IIF 7 - Right to appoint or remove directors → OE
  • 35
    icon of address Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-14 ~ 2010-11-01
    IIF 67 - Director → ME
    icon of calendar 2009-07-14 ~ 2010-03-08
    IIF 78 - Secretary → ME
  • 36
    RAMLA SERVICES 2000 LTD - 2012-09-12
    GOLDEN HAIR LTD. - 2014-09-23
    LIQUIDVITAMIN LTD - 2013-07-19
    icon of address Bm Centre, 11 St. Martins Close, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252 GBP2024-09-30
    Officer
    icon of calendar 2011-07-11 ~ 2012-10-01
    IIF 53 - Director → ME
  • 37
    icon of address Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-23 ~ 2017-07-13
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ 2017-07-13
    IIF 5 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Hova House, 1 Hova Villas, Hove, East Sussex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2017-04-11 ~ 2018-06-10
    IIF 80 - Director → ME
  • 39
    DIAMOND REEF LTD - 2019-03-21
    XM GLOBAL LIMITED - 2018-09-19
    DIAMOND REEF LTD - 2018-08-30
    MANAWA PHARMA LTD - 2015-09-01
    icon of address 4385, 09645995: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-18 ~ 2018-03-20
    IIF 61 - Director → ME
    icon of calendar 2018-03-21 ~ 2018-05-10
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-01
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 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
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 40
    icon of address Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-22
    Officer
    icon of calendar 2016-02-09 ~ 2017-03-01
    IIF 72 - Director → ME
  • 41
    icon of address 4385, 06935454 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2009-06-16 ~ 2018-04-10
    IIF 28 - Director → ME
    icon of calendar 2009-06-16 ~ 2011-07-08
    IIF 74 - Secretary → ME
    icon of calendar 2018-04-15 ~ 2022-03-01
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-01-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2010-09-10 ~ 2021-02-15
    IIF 24 - Director → ME
    icon of calendar 2021-07-01 ~ 2024-04-10
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-15
    IIF 3 - Right to appoint or remove directors → OE
    icon of calendar 2021-07-01 ~ 2024-04-10
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address Suit 1 5th Floor Marshall House, 5th Floor Marshall House, Preston
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,654 GBP2020-02-28
    Officer
    icon of calendar 2010-02-03 ~ 2010-10-22
    IIF 70 - Director → ME
    icon of calendar 2010-02-03 ~ 2010-10-20
    IIF 75 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.