1
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-17 ~ 2011-12-01
IIF 32 - Director → ME
2
ADVANTAGE EDGE I.T. LTD
- 2008-03-27
06535162 29 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 5 - Director → ME
3
ADVANTA BUSINESS SERVICES LIMITED
05380919 29 Gildredge Road, Eastbourne, East Sussex
Active Corporate (8 parents)
Officer
2005-03-02 ~ 2005-03-02
IIF 17 - Director → ME
4
ALLIED SECRETARIES LIMITED
- now 03003916INDUSTRIAL BAGS LIMITED
- 1996-07-16
03003916 29 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (7 parents, 78 offsprings)
Officer
1996-09-12 ~ dissolved
IIF 15 - Director → ME
1995-01-11 ~ 1995-11-27
IIF 28 - Secretary → ME
5
29 Gildredge Road, Eastbourne, Sussex
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ 2013-09-30
IIF 9 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-25
Dissolved on 2012-07-19
3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (10 parents)
Officer
1993-10-29 ~ 1999-05-18
IIF 29 - Secretary → ME
7
29 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (7 parents)
Officer
1993-10-29 ~ 1999-05-18
IIF 31 - Secretary → ME
8
CELTIC COMMUNITY WOOD FUEL LIMITED
08030505 Drake & Co Drake House, 80 Guildford Street, Chertsey, Surrey
Active Corporate (6 parents)
Officer
2016-04-25 ~ 2018-01-02
IIF 19 - Director → ME
2012-04-13 ~ 2012-04-30
IIF 11 - Director → ME
9
126 Firle Road, Seaford, East Sussex
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolved
IIF 22 - LLP Designated Member → ME
10
29 Gildredge Road, Eastbourne, East Sussex
Active Corporate (4 parents)
Officer
2012-01-19 ~ 2012-06-28
IIF 23 - Director → ME
11
126 Firle Road, Seaford, East Sussex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-10-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
12
CORNHILL CAPITAL PARTNERS LIMITED
- now 06753391Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-09 during the appointment or period of control
Dissolved on 2013-11-28 during the appointment or period of control
PAUL JAMES CONSULTANTS LIMITED
- 2009-09-02
06753391 82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-19 ~ dissolved
IIF 20 - Director → ME
13
CORNHILL FINANCE & MANAGEMENT LIMITED
- now 08709335CORNHILL TRADING LIMITED
- 2013-12-04
08709335 126 Firle Road, Seaford, Sussex
Active Corporate (2 parents, 2 offsprings)
Officer
2013-09-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CORNHILL PARTNERS LIMITED
- now 07517442Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-01 during the appointment or period of control
Dissolved on 2015-10-07 during the appointment or period of control
CAPITAL RELOCATION LIMITED
- 2011-04-06
07517442 126 Firle Road, Seaford, East Sussex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-04 ~ dissolved
IIF 7 - Director → ME
15
29 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (5 parents)
Officer
2009-12-02 ~ dissolved
IIF 1 - Director → ME
16
29 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-03-08 ~ dissolved
IIF 6 - Director → ME
17
126 Firle Road, Seaford
Active Corporate (3 parents)
Officer
2014-04-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 24 - Has significant influence or control → OE
18
FREDERICK LEWIS & COMPANY LIMITED - now
MYPY LIMITED - 2011-10-13
FREDERICK LEWIS & COMPANY LIMITED
- 2011-07-14
06720142COMPUTER MATTERS LIMITED
- 2009-03-17
06720142 29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-10 ~ 2009-05-18
IIF 21 - Director → ME
19
29 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2002-08-31 ~ 2008-10-02
IIF 4 - Director → ME
20
126 Firle Road, Seaford, East Sussex
Dissolved Corporate (4 parents, 7 offsprings)
Officer
1997-12-15 ~ dissolved
IIF 13 - Director → ME
21
29 Gildredge Road, East Sussex
Dissolved Corporate (4 parents)
Officer
2012-01-19 ~ 2012-03-19
IIF 12 - Director → ME
22
MARLBORO INVESTMENT PROPERTIES LIMITED
03401287 Great Buckhurst Barn, Bluemans Lane, Sedlescombe, East Sussex
Active Corporate (7 parents)
Officer
1999-11-05 ~ 2002-06-19
IIF 18 - Director → ME
23
MIDLANDS COMMUNITY WOOD FUEL LIMITED
08161790 Drake & Co, Drake House, Chertsey
Dissolved Corporate (5 parents)
Officer
2013-04-19 ~ dissolved
IIF 8 - Director → ME
24
OCEAN CAPITAL LIMITED - now
35 Warwick Park, Tunbridge Wells, Kent
Active Corporate (8 parents, 2 offsprings)
Officer
1993-10-29 ~ 1999-05-18
IIF 27 - Secretary → ME
25
SPREADMANIA LIMITED - now
35 Vine Street, London
Dissolved Corporate (17 parents)
Officer
1993-10-20 ~ 1999-05-18
IIF 30 - Secretary → ME
26
STRUCTURED ASSETS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-21
Dissolved on 2015-07-29
STRATEGIC ASSETS LIMITED - 2006-11-23
ENTERTAINMENT AWARDS LIMITED
- 2006-04-25
05449072 No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2006-04-01 ~ 2006-04-01
IIF 14 - Director → ME
27
Riverside House, 2a Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-07-20 ~ 1999-12-31
IIF 16 - Director → ME