1
6 BRUNSWICK TERRACE HOVE LIMITED
03074576 03759275, 01889873, 02370455Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
Active Corporate (29 parents)
Officer
1995-07-04 ~ 1997-12-17
IIF 54 - Director → ME
2
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-04-23 ~ now
IIF 26 - Director → ME
Person with significant control
2020-04-23 ~ 2023-03-14
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ACCREDO SECURED BUSINESS FINANCE LIMITED
- now 09062351ACCREDO STRUCTURED BUSINESS FINANCE LIMITED
- 2019-05-23
09062351 Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Active Corporate (2 parents)
Officer
2014-05-29 ~ now
IIF 36 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Active Corporate (10 parents)
Officer
2010-10-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-07
IIF 9 - Has significant influence or control → OE
5
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-14 ~ now
IIF 27 - Director → ME
Person with significant control
2022-11-14 ~ 2024-02-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
BNR22 VENTURES LIMITED
- 2025-09-23
16435998 Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-07 ~ now
IIF 25 - Director → ME
7
BUSINESS ADMINISTRATION SERVICES LIMITED
03377783 Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-07-20 ~ dissolved
IIF 28 - Director → ME
2000-03-15 ~ 2006-10-01
IIF 52 - Director → ME
2000-03-15 ~ 2006-10-01
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-07
IIF 16 - Right to appoint or remove directors → OE
8
Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2000-07-31 ~ 2009-07-31
IIF 53 - Director → ME
2000-07-31 ~ 2018-12-07
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-07
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
9
Popeshead Court Offices, Peter Lane, York
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2012-05-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
EXACTA MAINTENANCE LTD
- 1998-02-10
03474691 Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Active Corporate (13 parents)
Officer
1998-01-12 ~ 2018-12-07
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-07
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
11
Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2000-07-01 ~ 2018-12-07
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-07
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
12
Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Dissolved Corporate (13 parents)
Officer
2002-12-16 ~ dissolved
IIF 48 - Director → ME
2002-12-16 ~ dissolved
IIF 56 - Secretary → ME
13
Mill Green House, Mill Green Road, Haywards Heath
Dissolved Corporate (6 parents)
Officer
2012-04-04 ~ 2012-05-03
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GENERAL ASSET MANAGEMENT BOND CO 1 LTD
08332107 Mill Green House, Mill Green Road, Haywards Heath, England
Active Corporate (9 parents)
Officer
2012-12-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-14
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
GENERAL ASSET MANAGEMENT LEASING LTD
- now 07925968 Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Active Corporate (9 parents, 1 offspring)
Officer
2012-01-26 ~ 2017-11-30
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2005-08-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-29
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
17
LEASING FACILITIES LIMITED
- 2008-03-25
05160191 Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Active Corporate (8 parents)
Officer
2005-09-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-29
IIF 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
18
Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Active Corporate (13 parents, 1 offspring)
Officer
2005-11-08 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-07
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
19
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 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
20
Mill Green House, Mill Green Road, Haywards Heath
Active Corporate (5 parents)
Officer
2014-04-09 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Drove Park Half Mile Drove, Rh16 1xj, Ringmer, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 40 - Director → ME
22
LISA JANE ART LIMITED
- 2023-03-08
07051062LASSO'D ART LTD - 2010-11-15
Drove Park, Half Mile Drove, Ringmer, East Sussex
Active Corporate (4 parents, 4 offsprings)
Officer
2022-02-02 ~ now
IIF 41 - Director → ME
23
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-01-14 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
24
Mill Green House, Mill Green Road, Haywards Heath
Dissolved Corporate (2 parents)
Officer
2012-08-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Mill Green House, Mill Green Road, Haywards Heath
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Mill Green House, Mill Green Road, Haywards Heath
Dissolved Corporate (2 parents)
Officer
2012-08-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2018-09-21 ~ dissolved
IIF 29 - Director → ME
2016-07-15 ~ 2018-05-23
IIF 30 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
28
MILL GREEN 2015 LIMITED
- 2015-05-20
09447057 Mill Green House, Mill Green Road, Haywards Heath, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-18 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
29
Mill Green House, Mill Green Road, Haywards Heath, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-21 ~ 2024-05-16
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-16
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control as a member of a firm → OE