1
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-08-13 ~ 2024-08-13IIF 5 - Director → ME
Person with significant control
2024-08-13 ~ 2024-08-13IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
2
Ground Floor, 19 New Road, BrightonDissolved Corporate (3 parents)
Officer
2004-07-22 ~ 2008-09-30IIF 107 - Secretary → ME
3
THE FALMER ACADEMY - 2010-04-08
Brighton Aldridge Community Academy, Lewes Road, Brighton, East SussexDissolved Corporate (7 parents)
Officer
2012-02-29 ~ 2015-12-10IIF 31 - Director → ME
4
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2025-03-05 ~ 2025-03-05IIF 10 - Director → ME
Person with significant control
2025-03-05 ~ 2025-03-05IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
5
Maple House Greenwood Close, Cardiff Gate Business Park, CardiffActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
278,171 GBP2024-03-31
Officer
2004-09-06 ~ 2020-12-02IIF 55 - Director → ME
Person with significant control
2016-09-28 ~ 2020-12-02IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
6
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (2 parents)
Officer
2024-10-08 ~ 2024-10-08IIF 18 - Director → ME
Person with significant control
2024-10-08 ~ 2024-10-08IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
7
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2024-07-31 ~ 2024-07-31IIF 20 - Director → ME
Person with significant control
2024-07-31 ~ 2024-07-31IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
8
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United KingdomActive Corporate (40 parents)
Officer
2014-04-03 ~ 2020-08-16IIF 95 - LLP Member → ME
9
SPROUT SWINWEAR LIMITED - 2024-11-05
SPROUT SWIMWEAR LIMITED - 2024-11-21
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2024-11-05 ~ 2024-11-05IIF 16 - Director → ME
Person with significant control
2024-11-05 ~ 2024-11-05IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
10
5 Frederick Terrace, Frederick Place, Brighton, United KingdomActive Corporate (3 parents)
Officer
2024-09-25 ~ 2024-09-25IIF 6 - Director → ME
Person with significant control
2024-09-25 ~ 2024-09-25IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
11
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (2 parents)
Officer
2025-06-05 ~ 2025-06-05IIF 24 - Director → ME
Person with significant control
2025-06-05 ~ 2025-06-05IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
12
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (2 parents)
Officer
2025-06-05 ~ 2025-06-05IIF 22 - Director → ME
Person with significant control
2025-06-05 ~ 2025-06-05IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
13
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (2 parents)
Officer
2025-06-05 ~ 2025-06-05IIF 17 - Director → ME
Person with significant control
2025-06-05 ~ 2025-06-05IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
14
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2025-04-11 ~ 2025-04-11IIF 3 - Director → ME
Person with significant control
2025-04-11 ~ 2025-04-11IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
15
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (4 parents)
Officer
2025-03-14 ~ 2025-03-14IIF 8 - Director → ME
Person with significant control
2025-03-14 ~ 2025-03-14IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
16
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2025-06-16 ~ 2025-06-16IIF 27 - Director → ME
Person with significant control
2025-06-16 ~ 2025-06-16IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
17
60 Berriedale Avenue, Hove, EnglandActive Corporate (2 parents)
Officer
2025-02-11 ~ 2025-02-11IIF 15 - Director → ME
Person with significant control
2025-02-11 ~ 2025-02-11IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
18
8 Morrison Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-18 ~ 2023-12-18IIF 36 - Director → ME
Person with significant control
2023-12-18 ~ 2023-12-18IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
19
TICEHURST LIMITED - 2014-11-04
Ground Floor, 19 New Road, BrightonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
218,312 GBP2024-05-31
Officer
2014-07-14 ~ 2014-11-19IIF 32 - Director → ME
20
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,661 GBP2024-04-30
Officer
2013-03-26 ~ 2020-06-01IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Ground Floor, 19 New Road, Brighton, United KingdomActive Corporate (3 parents)
Officer
2012-04-05 ~ 2020-06-01IIF 94 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-01IIF 58 - Has significant influence or control → OE
22
19 New Road, Brighton, East SussexActive Corporate (2 parents, 60 offsprings)
Equity (Company account)
5 GBP2024-05-31
Officer
2006-05-15 ~ 2020-06-01IIF 30 - Director → ME
2009-04-30 ~ 2020-06-01IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-01IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2024-08-06 ~ 2024-08-06IIF 13 - Director → ME
Person with significant control
2024-08-06 ~ 2024-08-06IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
24
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2025-06-19 ~ 2025-06-19IIF 26 - Director → ME
Person with significant control
2025-06-19 ~ 2025-06-19IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
25
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2025-06-19 ~ 2025-06-19IIF 23 - Director → ME
Person with significant control
2025-06-19 ~ 2025-06-19IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
26
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (2 parents)
Officer
2025-04-01 ~ 2025-04-01IIF 19 - Director → ME
Person with significant control
2025-04-01 ~ 2025-04-01IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
27
Ground Floor, 19 New Road, BrightonDissolved Corporate (1 parent)
Equity (Company account)
1,965 GBP2018-10-31
Officer
2009-02-09 ~ 2009-02-09IIF 54 - Director → ME
28
DEMANDS& LIMITED - 2025-01-28
The Workshop, 32-40 Tontine Street, Folkestone, United KingdomActive Corporate (2 parents)
Officer
2025-01-21 ~ 2025-01-21IIF 7 - Director → ME
Person with significant control
2025-01-21 ~ 2025-01-21IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
29
28 Penhill Road, Lancing, United KingdomActive Corporate (1 parent)
Officer
2025-02-19 ~ 2025-02-19IIF 2 - Director → ME
Person with significant control
2025-02-19 ~ 2025-02-19IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
30
28 Penhill Road, Lancing, United KingdomActive Corporate (1 parent)
Officer
2025-04-24 ~ 2025-04-24IIF 1 - Director → ME
Person with significant control
2025-04-24 ~ 2025-04-24IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
31
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2024-09-27 ~ 2024-09-27IIF 9 - Director → ME
Person with significant control
2024-09-27 ~ 2024-09-27IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
32
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
12,174 GBP2025-03-31
Officer
2024-02-27 ~ 2024-02-27IIF 11 - Director → ME
Person with significant control
2024-02-27 ~ 2024-02-27IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
33
Ground Floor, 19 New Road, BrightonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
978,660 GBP2024-07-31
Officer
2004-06-29 ~ 2004-06-29IIF 29 - Director → ME
2004-06-29 ~ 2025-02-20IIF 108 - Secretary → ME
34
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (2 parents)
Officer
2025-06-05 ~ 2025-06-05IIF 25 - Director → ME
Person with significant control
2025-06-05 ~ 2025-06-05IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
35
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2024-09-11 ~ 2024-09-11IIF 14 - Director → ME
Person with significant control
2024-09-11 ~ 2024-09-11IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
36
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (2 parents)
Officer
2024-05-03 ~ 2024-05-03IIF 12 - Director → ME
Person with significant control
2024-05-03 ~ 2024-05-03IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE