1
49 Cooden Sea Road, Bexhill On Sea, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-01-29 ~ dissolved
IIF 18 - Director → ME
2
AUTHORISED REPRESENTATIVE SERVICES LIMITED
10822186 1 Bligh's Road, Sevenoaks, Kent, England
Active Corporate (3 parents)
Officer
2017-06-16 ~ 2019-05-08
IIF 35 - Director → ME
2022-11-18 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-16 ~ 2018-07-17
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2024-12-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
3
29 Gildredge Road, Eastbourne, East Sussex
Active Corporate (8 parents)
Officer
1996-06-26 ~ 2002-04-05
IIF 4 - Director → ME
1996-06-26 ~ 2002-04-05
IIF 3 - Secretary → ME
4
Unit 35, Mountney Bridge Industrial Estate, Eastbourne Road, Westham, East Sussex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 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
5
1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2006-06-30 ~ 2019-05-08
IIF 25 - Director → ME
2023-01-11 ~ now
IIF 11 - Director → ME
1996-12-18 ~ 2023-01-11
IIF 27 - Director → ME
1993-12-10 ~ 2023-05-15
IIF 2 - Secretary → ME
Person with significant control
2024-11-22 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-07-17
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
DAWNMEAD FREEHOLD COMPANY LIMITED - now
DAWNMEAD FREEHOLD LIMITED
- 2017-07-20
0393547321 MAGDALEN ROAD FREEHOLD LIMITED - 2000-03-06
Kelp Studio Unit 2, 40-42 Cooden Sea Road, Bexhill-on-sea, England
Active Corporate (11 parents)
Officer
2001-04-25 ~ 2001-12-12
IIF 6 - Director → ME
7
GEECO 123 LIMITED
- now 00166736 11842378, 04108814, 09352448Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (8 parents)
Officer
2003-09-26 ~ now
IIF 22 - Director → ME
1998-10-16 ~ now
IIF 29 - Director → ME
1998-10-16 ~ now
IIF 1 - Secretary → ME
8
Unit 35 Mountney Bridge Business Park, Westham, Pevensey, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-12-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
9
GEECO 124 LIMITED
- 2019-05-02
11842378 09352448, 00166736, 05156862Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GEECO 123 LIMITED
- 2019-03-23
11842378 00166736, 09352448, 04108814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Blighs Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2019-03-07 ~ 2019-05-08
IIF 17 - Director → ME
2022-11-18 ~ now
IIF 9 - Director → ME
2019-03-07 ~ 2022-10-30
IIF 28 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
1 Blighs Road, Sevenoaks, England
Dissolved Corporate (5 parents)
Officer
2022-11-18 ~ dissolved
IIF 14 - Director → ME
2012-03-23 ~ 2019-05-08
IIF 24 - Director → ME
Person with significant control
2024-12-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
11
Unit 35, Mountney Bridge Industrial Estate, Eastbourne Road, Westham, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2024-12-01 ~ dissolved
IIF 12 - Director → ME
2017-06-12 ~ 2019-05-08
IIF 19 - Director → ME
Person with significant control
2024-12-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
12
Unit 35, Mountney Bridge Industrial Estate, Eastbourne Road, Westham, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ 2019-05-08
IIF 20 - Director → ME
2022-11-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-12-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
13
Pear Tree Cottage, Powdermill Lane, Battle, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ 2017-06-12
IIF 23 - Director → ME
2013-02-27 ~ 2017-06-12
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-12
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
4th Floor Centre Block, Central Court, Knoll Rise, Orpington
Liquidation Corporate (6 parents)
Officer
2021-07-27 ~ now
IIF 8 - Director → ME
2013-04-30 ~ 2019-05-08
IIF 21 - Director → ME
2013-04-30 ~ 2023-05-15
IIF 26 - Director → ME
2013-04-30 ~ 2023-05-15
IIF 5 - Secretary → ME