1
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandCorporate (8 parents)
Officer
2024-07-15 ~ nowIIF 19 - director → ME
2
Unit 12a 25- 28 Palmeira Square, Hove, East SussexDissolved corporate (1 parent)
Officer
2013-04-17 ~ dissolvedIIF 12 - director → ME
3
52-54 Portswood Road, Southampton, United KingdomCorporate (2 parents)
Current Assets (Company account)
1,594,752 GBP2024-03-31
Officer
2024-06-19 ~ nowIIF 18 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
Barrow & Thomas, Po Box 53, Holsworthy, United KingdomDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
-22,942 GBP2018-03-31
Officer
2013-05-20 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
Newacott House, Bridgerule, Holsworthy, EnglandCorporate (1 parent)
Equity (Company account)
3,860,898 GBP2024-03-31
Officer
2016-03-25 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
Newacott House, Bridgerule, Holsworthy, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-07-12 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-07-12 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
7
Newacott House, Bridgerule, Holsworthy, EnglandCorporate (1 parent)
Equity (Company account)
-172,683 GBP2024-03-31
Officer
2021-06-16 ~ nowIIF 20 - director → ME
Person with significant control
2021-06-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
Barrow & Thomas, Po Box 53, Holsworthy, EnglandDissolved corporate (2 parents)
Equity (Company account)
-879,307 GBP2018-03-31
Officer
2014-12-03 ~ dissolvedIIF 8 - director → ME
9
52-54 Portswood Road, Portswood, Southampton, HampshireCorporate (5 parents)
Profit/Loss (Company account)
766,641 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ 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
10
Newacott House, Bridgerule, Holsworthy, EnglandCorporate (2 parents)
Equity (Company account)
1,054,323 GBP2024-03-31
Officer
2005-08-15 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
Newacott House, Bridgerule, Holsworthy, EnglandCorporate (3 parents)
Equity (Company account)
1,017,850 GBP2024-03-31
Officer
2019-07-01 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
Newacott House, Bridgerule, Holsworthy, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2013-04-17 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
42 Church Road, Hove, United KingdomDissolved corporate (1 parent)
Officer
2017-02-24 ~ dissolvedIIF 1 - director → ME
14
Newacott House, Bridgerule, Holsworthy, EnglandCorporate (3 parents)
Equity (Company account)
1,239,309 GBP2024-03-31
Officer
2019-07-01 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
185 Eastern Road, Brighton, United KingdomDissolved corporate (2 parents)
Officer
2015-03-25 ~ dissolvedIIF 7 - director → ME
16
42 Skyfall, 42 Church Road, Hove, East Sussex, EnglandDissolved corporate (1 parent)
Officer
2013-07-18 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
42 Skyfall, 42 Church Road, Hove, East Sussex, EnglandDissolved corporate (2 parents)
Officer
2014-06-11 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, United KingdomCorporate (3 parents)
Equity (Company account)
6,890,588 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 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