1
Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex
Dissolved Corporate (5 parents)
Officer
2002-11-13 ~ dissolved
IIF 5 - Director → ME
2002-11-13 ~ dissolved
IIF 14 - Secretary → ME
2
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (4 parents, 13 offsprings)
Officer
2006-04-05 ~ dissolved
IIF 30 - Director → ME
2006-04-05 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
3
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (5 parents, 20 offsprings)
Officer
2006-04-05 ~ dissolved
IIF 27 - Director → ME
2006-04-05 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
4
ARROWTRUST PROFESSIONAL LIMITED
- now 04039610ARROWTRUST ALLIANCE LIMITED
- 2001-10-22
04039610 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (2 parents)
Officer
2000-07-24 ~ dissolved
IIF 28 - Director → ME
2000-07-24 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2000-06-19 ~ 2008-11-13
IIF 6 - Director → ME
2009-04-20 ~ now
IIF 25 - Director → ME
2000-06-19 ~ 2008-11-13
IIF 18 - Secretary → ME
2008-11-13 ~ 2009-03-13
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
6
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2000-10-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MOBESCO LIMITED LIABILITY PARTNERSHIP
- 2003-03-14
OC300187 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ 2003-04-04
IIF 23 - LLP Designated Member → ME
8
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (2 parents)
Officer
2001-06-13 ~ now
IIF 26 - Director → ME
2001-06-13 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2000-10-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FIRST4DATA LIMITED
- 2000-03-09
03937490 Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-03-01 ~ dissolved
IIF 24 - Director → ME
2000-03-01 ~ dissolved
IIF 7 - Secretary → ME
11
FORM IT FAST LIMITED LIABILITY PARTNERSHIP
OC302101 Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (4 parents)
Officer
2002-04-29 ~ 2006-04-28
IIF 19 - LLP Designated Member → ME
12
HURSTWOOD ACCOUNTANTS LLP - now
PRB ACCOUNTANTS LLP - 2026-04-02
PRB MARTIN POLLINS LIMITED LIABILITY PARTNERSHIP
- 2010-01-18
OC300414BPL DEWCROFT LIMITED LIABILITY PARTNERSHIP - 2003-03-14
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (10 parents, 2 offsprings)
Officer
2003-03-18 ~ 2005-04-01
IIF 20 - LLP Designated Member → ME
13
Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-07-24 ~ dissolved
IIF 2 - Director → ME
2000-07-24 ~ dissolved
IIF 15 - Secretary → ME
14
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (4 parents, 75 offsprings)
Officer
2002-04-29 ~ 2006-04-28
IIF 21 - LLP Designated Member → ME
15
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (4 parents, 75 offsprings)
Officer
2002-04-29 ~ 2006-04-28
IIF 22 - LLP Designated Member → ME
16
Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-27 ~ dissolved
IIF 1 - Director → ME
2007-02-27 ~ dissolved
IIF 8 - Secretary → ME
17
Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2004-07-22 ~ dissolved
IIF 4 - Director → ME
2004-07-22 ~ dissolved
IIF 12 - Secretary → ME
18
THE PIMP CLOTHING COMPANY LIMITED
05478385 36 Rosebery Avenue, Woodingdean, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2006-01-01 ~ dissolved
IIF 3 - Director → ME
2006-01-01 ~ dissolved
IIF 13 - Secretary → ME