1
Macintyre Hudson, Peterbridge House, The Lakes, NorthamptonDissolved corporate (3 parents)
Equity (Company account)
70,511 GBP2018-06-30
Officer
2013-09-26 ~ dissolvedIIF 30 - director → ME
2
64 Kempshott Road, Horsham, West Sussex, United KingdomDissolved corporate (1 parent)
Officer
2009-08-26 ~ dissolvedIIF 28 - director → ME
3
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 29 - director → ME
4
Afon House, Worthing Road, Horsham, West SussexDissolved corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove members → OE
5
Afon House, Worthing Road, Horsham, West SussexDissolved corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
6
Afon House, Worthing Road, Horsham, West SussexDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
7
Afon House, Worthing Road, Horsham, West SussexDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
8
Afon House, Worthing Road, Horsham, West SussexDissolved corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
9
Afon House, Worthing Road, Horsham, West SussexDissolved corporate (25 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to surplus assets - 75% or more → OE
10
Afon House, Worthing Road, Horsham, West SussexDissolved corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
11
Afon House, Worthing Road, Horsham, West SussexDissolved corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
12
Afon House, Worthing Road, Horsham, West SussexDissolved corporate (41 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
13
Afon House, Worthing Road, Horsham, West SussexDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Right to appoint or remove members → OE
14
Afon House, Worthing Road, Horsham, West SussexDissolved corporate (23 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
15
Afon House, Worthing Road, Horsham, West SussexDissolved corporate (17 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
16
Afon House, Worthing Road, Horsham, West SussexDissolved corporate (20 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Right to appoint or remove members → OE
17
Afon House, Worthing Road, Horsham, West SussexDissolved corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove members → OE
18
Afon House, Worthing Road, Horsham, West SussexDissolved corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove members → OE
19
Afon House, Worthing Road, Horsham, West SussexDissolved corporate (29 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
20
Branch Registration, Refer To Parent RegistryCorporate (2 parents)
Officer
2014-01-31 ~ nowIIF 42 - director → ME
21
Third Floor One London Square, Cross Lanes, GuildfordDissolved corporate (2 parents, 5 offsprings)
Officer
2010-09-27 ~ dissolvedIIF 25 - director → ME
22
Afon House, Worthing Road, Horsham, West SussexDissolved corporate (2 parents, 27 offsprings)
Officer
2011-06-16 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
23
Ground Floor, Afon House Worthing Road, Horsham, West SussexDissolved corporate (1 parent)
Officer
2012-10-11 ~ dissolvedIIF 37 - director → ME
24
Afon House, Worthing Road, Horsham, West SussexDissolved corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Right to appoint or remove members → OE
25
Afon House, Worthing Road, Horsham, West SussexDissolved corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
26
Afon House, Worthing Road, Horsham, West SussexDissolved corporate (1 parent)
Equity (Company account)
397,781 GBP2018-03-31
Officer
2013-09-18 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
27
Ground Floor, Afon House Worthing Road, Horsham, West SussexDissolved corporate (1 parent)
Equity (Company account)
-302,939 GBP2018-03-31
Officer
2012-07-24 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
28
Waverley House, 7-12 Noel Street, LondonDissolved corporate (2 parents)
Officer
2011-11-14 ~ dissolvedIIF 38 - director → ME
2011-11-14 ~ dissolvedIIF 43 - secretary → ME
29
Afon House, Worthing Road, West Sussex, United KingdomDissolved corporate (2 parents)
Officer
2014-05-01 ~ dissolvedIIF 40 - director → ME