1
10 Gaston Way, Lavant, Chichester, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2014-07-17 ~ nowIIF 44 - Director → ME
2014-07-17 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-07-17 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Has significant influence or control over the trustees of a trust → OE
IIF 70 - Has significant influence or control → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
2
Lakeside House, Quarry Lane, Chichester, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolvedIIF 37 - Director → ME
2016-04-07 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
3
10 Gaston Way, Lavant, Chichester, West SussexDissolved Corporate (2 parents)
Officer
2018-05-02 ~ dissolvedIIF 32 - LLP Designated Member → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 76 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 76 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove members → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 76 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 76 - Right to appoint or remove members as a member of a firm → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove members with control over the trustees of a trust → OE
4
Lakeside House Quarry Lane, Suite 14a Ground Floor, Chichester, West SussexDissolved Corporate (1 parent)
Officer
2015-01-06 ~ dissolvedIIF 50 - Director → ME
2015-01-06 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2017-01-03 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
5
10 Gaston Way, Lavant, Chichester, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-12-02 ~ nowIIF 45 - Director → ME
2014-12-02 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE
6
10 Gaston Way, Lavant, Chichester, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2015-01-08 ~ nowIIF 43 - Director → ME
2015-01-08 ~ nowIIF 3 - Secretary → ME
Person with significant control
2017-01-06 ~ nowIIF 72 - Has significant influence or control → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
7
Lakeside House Quarry Lane, Suite 14a Ground Floor, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolvedIIF 68 - Director → ME
2015-06-04 ~ dissolvedIIF 16 - Secretary → ME
8
Lakeside House Quarry Lane, Suite 14a Ground Floor, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolvedIIF 60 - Director → ME
2015-09-10 ~ dissolvedIIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Has significant influence or control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Has significant influence or control → OE
9
10 Gaston Way, Lavant, Chichester, EnglandActive Corporate (1 parent)
Equity (Company account)
3 GBP2024-06-30
Officer
2017-06-07 ~ nowIIF 41 - Director → ME
2017-06-07 ~ nowIIF 39 - Secretary → ME
Person with significant control
2017-06-07 ~ nowIIF 69 - Has significant influence or control → OE
10
Lakeside House Quarry Lane, Suite 14a Ground Floor, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolvedIIF 52 - Director → ME
2015-06-23 ~ dissolvedIIF 14 - Secretary → ME
11
Lakeside House Quarry Lane, Suite 14a Ground Floor, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolvedIIF 59 - Director → ME
2015-06-23 ~ dissolvedIIF 30 - Secretary → ME
12
Lakeside House Quarry Lane, Suite 14a Ground Floor, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolvedIIF 55 - Director → ME
2015-06-23 ~ dissolvedIIF 26 - Secretary → ME
13
Lakeside House Quarry Lane, Suite 14a Ground Floor, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-06-03 ~ dissolvedIIF 54 - Director → ME
2015-06-03 ~ dissolvedIIF 11 - Secretary → ME
14
Lakeside House Quarry Lane, Suite 14a Ground Floor, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolvedIIF 46 - Director → ME
2015-06-23 ~ dissolvedIIF 13 - Secretary → ME
15
Lakeside House Quarry Lane, Suite 14a Ground Floor, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-06-08 ~ dissolvedIIF 56 - Director → ME
2015-06-08 ~ dissolvedIIF 27 - Secretary → ME
16
10 Gaston Way, Lavant, Chichester, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2014-10-21 ~ nowIIF 42 - Director → ME
2014-10-21 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-10-21 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
17
Lakeside House Quarry Lane, Suite 14a Ground Floor, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolvedIIF 58 - Director → ME
2015-06-23 ~ dissolvedIIF 9 - Secretary → ME
18
Lakeside House Quarry Lane, Suite 14a Ground Floor, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolvedIIF 62 - Director → ME
2015-09-11 ~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Has significant influence or control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Has significant influence or control → OE
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
Lakeside House Quarry Lane, Suite 14a Ground Floor, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolvedIIF 63 - Director → ME
2015-06-04 ~ dissolvedIIF 10 - Secretary → ME
20
Lakeside House Quarry Lane, Suite 14a Ground Floor, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-06-03 ~ dissolvedIIF 53 - Director → ME
2015-06-03 ~ dissolvedIIF 15 - Secretary → ME
21
Lakeside House Quarry Lane, Suite 14a Ground Floor, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-06-03 ~ dissolvedIIF 49 - Director → ME
2015-06-03 ~ dissolvedIIF 29 - Secretary → ME
22
Lakeside House Quarry Lane, Suite 14a Ground Floor, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-06-03 ~ dissolvedIIF 66 - Director → ME
2015-06-03 ~ dissolvedIIF 25 - Secretary → ME
23
Lakeside House Quarry Lane, Suite 14a Ground Floor, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolvedIIF 57 - Director → ME
2015-06-04 ~ dissolvedIIF 28 - Secretary → ME
24
Lakeside House Quarry Lane, Suite 14a Ground Floor, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-03-26 ~ dissolvedIIF 65 - Director → ME
2015-03-26 ~ dissolvedIIF 17 - Secretary → ME
Person with significant control
2017-03-26 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
25
10 Gaston Way, Lavant, Chichester, West SussexDissolved Corporate (2 parents)
Officer
2015-01-06 ~ dissolvedIIF 47 - Director → ME
2015-01-06 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2017-01-05 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
26
Lakeside House Quarry Lane, Suite 14a Ground Floor, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolvedIIF 64 - Director → ME
2015-06-04 ~ dissolvedIIF 22 - Secretary → ME
27
Lakeside House Quarry Lane, Suite 14a Ground Floor, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolvedIIF 51 - Director → ME
2015-06-23 ~ dissolvedIIF 24 - Secretary → ME
28
Lakeside House Quarry Lane, Suite 14a Ground Floor, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolvedIIF 67 - Director → ME
2015-06-04 ~ dissolvedIIF 21 - Secretary → ME
29
Lakeside House Quarry Lane, Suite 14a Ground Floor, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolvedIIF 48 - Director → ME
2015-06-24 ~ dissolvedIIF 18 - Secretary → ME
30
10 Gaston Way, Lavant, Chichester, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2015-10-19 ~ nowIIF 33 - Director → ME
2015-10-19 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-10-15 ~ nowIIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
31
Lakeside House Suite 14a Ground Floor, Quarry Lane, Chichester, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2015-12-02 ~ dissolvedIIF 38 - Director → ME
2015-12-02 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
32
BEAUCHAMP ESTATES [LONDON] LIMITED - 2016-06-03
Lakeside House, Quarry Lane, Chichester, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolvedIIF 36 - Director → ME
2016-02-08 ~ dissolvedIIF 40 - Secretary → ME
33
BEAUCHAMP ESTATES [LONDON] PRIVATE OFFICES LIMITED - 2016-06-03
Lakeside House, Quarry Lane, Chichester, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolvedIIF 35 - Director → ME
2016-02-12 ~ dissolvedIIF 7 - Secretary → ME
34
Lakeside House Quarry Lane, Suite 14a Ground Floor, Chichester, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolvedIIF 61 - Director → ME
2015-06-04 ~ dissolvedIIF 19 - Secretary → ME