1
ABBOTSLEIGH SERVICE COMPANY LIMITED
03671799 Flat 1 Abbotsleigh, 3 Dalton Road, Eastbourne, East Sussex
Active Corporate (11 parents)
Officer
2002-11-07 ~ now
IIF 17 - Director → ME
1998-11-23 ~ 2014-04-10
IIF 2 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
69 Rattle Road, Westham, Pevensey, England
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ 2018-04-01
IIF 29 - Director → ME
2019-09-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-12-01 ~ 2018-07-01
IIF 34 - Ownership of shares – 75% or more → OE
3
BIRCHWOOD COMMUNICATIONS LIMITED
- now 03248792DENBY SECURITY LIMITED - 1997-02-24
Unit 8 Berwick Court Farm, Berwick, Polegate, East Sussex
Dissolved Corporate (1 parent)
Officer
1999-02-28 ~ 2010-09-08
IIF 6 - Secretary → ME
4
The Hollybanks Church Lane, Rowledge, Farnham, Surrey
Active Corporate (7 parents)
Officer
2009-03-25 ~ 2009-07-27
IIF 21 - Director → ME
5
1 Abbotsleigh House, 3 Dalton Road Meads, Eastbourne
Active Corporate (6 parents)
Officer
2023-03-05 ~ 2023-05-08
IIF 13 - Director → ME
2021-04-06 ~ 2022-12-22
IIF 14 - Director → ME
2000-11-10 ~ 2020-07-01
IIF 20 - Director → ME
2000-11-10 ~ 2004-05-20
IIF 3 - Secretary → ME
2023-05-08 ~ 2023-11-10
IIF 11 - Secretary → ME
Person with significant control
2016-09-01 ~ 2022-12-22
IIF 35 - Ownership of shares – 75% or more → OE
6
Unit V2 Imperial Way, Commerce Park, Frome, England
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 10 - Secretary → ME
7
COMMERCIAL TYRE SERVICES LIMITED
06771613 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-11 ~ 2009-03-02
IIF 22 - Director → ME
8
1 Abbotsleigh 3 Dalton Road, Eastbourne, England
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-18 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
9
GRADGRIND AND GRIMWIG LIMITED
- 2020-06-23
09520572 230 230 Belsize Road, London, England
Active Corporate (4 parents)
Officer
2015-03-31 ~ 2015-07-01
IIF 32 - Director → ME
Person with significant control
2016-09-01 ~ 2020-07-09
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
40 Northumberland Road, New Barnet, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-12-30 ~ dissolved
IIF 25 - Director → ME
2009-12-30 ~ dissolved
IIF 12 - Secretary → ME
11
Flat 2 56 Belle Vue, Stourbridge, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-03-25 ~ 2009-06-01
IIF 24 - Director → ME
12
1 Abbotsleigh 3 Dalton Road, Eastbourne, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ 2014-08-01
IIF 31 - Director → ME
2015-01-02 ~ dissolved
IIF 15 - Director → ME
13
28 High Road, East Finchley, London
Dissolved Corporate (10 parents)
Officer
2000-09-11 ~ 2002-05-23
IIF 8 - Secretary → ME
14
41 St. James's Square, Bath, England
Dissolved Corporate (4 parents)
Officer
2010-05-27 ~ dissolved
IIF 1 - Secretary → ME
15
MEADS FINANCIAL CONSULTANTS LIMITED - 1989-05-25
17 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (5 parents)
Officer
2002-03-22 ~ 2013-02-11
IIF 4 - Secretary → ME
16
75 Ashfield Road, London
Active Corporate (6 parents)
Officer
2006-10-09 ~ 2010-01-31
IIF 7 - Secretary → ME
17
34 Third Avenue, Hove, England
Active Corporate (4 parents)
Officer
2023-02-20 ~ 2023-03-23
IIF 30 - Director → ME
18
Flat 1 Abbotsleigh, 3 Dalton Road, Eastbourne, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 28 - Director → ME
19
1 Abbotsleigh House, 3 Dalton Road, Eastbourne, East Sussex
Dissolved Corporate (5 parents)
Officer
2006-10-10 ~ dissolved
IIF 23 - Director → ME
20
40 Northumberland Road, New Barnet, Barnet, Hertfordshire
Active Corporate (7 parents)
Officer
1999-03-18 ~ now
IIF 19 - Director → ME
21
S M S (UK) LTD - now
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2005-01-12 ~ 2006-02-28
IIF 9 - Secretary → ME
22
Flat 1 Abbotsleigh, 3 Dalton Road, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
COMPANY ACCOUNTS ONLINE LIMITED
- 2005-10-12
04100853 Flat 1 Abbotsleigh, 3 Dalton Road, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2000-11-10 ~ dissolved
IIF 18 - Director → ME
2000-11-10 ~ dissolved
IIF 5 - Secretary → ME