1
Springhaven 1a Barnfield Close, Hastings, East Sussex
Dissolved Corporate (6 parents)
Officer
2008-03-06 ~ dissolved
IIF 38 - Secretary → ME
2
BLOCKCHAIN TRUSTED TRANSACTIONS LIMITED
09908548 Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
78 Glebe Lane, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-03-12 ~ 2010-07-01
IIF 6 - Director → ME
4
CCP CONSTRUCTION SERVICES LIMITED
07265265 Springhaven, 1a Barnfield Close, Hastings, East Sussex
Dissolved Corporate (3 parents)
Officer
2010-05-26 ~ 2011-10-15
IIF 21 - Director → ME
2012-05-01 ~ 2016-09-30
IIF 44 - Secretary → ME
5
The Granary, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ 2016-10-24
IIF 22 - Director → ME
6
COUNTRYWIDE DEMOLITIONS LIMITED
07799106 The Old Forge, 3 Poplar Road, Wittersham, Kent
Dissolved Corporate (3 parents)
Officer
2011-10-05 ~ 2012-01-23
IIF 41 - Secretary → ME
7
CRESCENT CONSTRUCTION SERVICES LIMITED
09516402 Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ 2016-10-24
IIF 19 - Director → ME
8
Springhaven, 1a Barnfield Close, Hastings, East Sussex
Active Corporate (4 parents)
Officer
2013-10-01 ~ 2014-01-31
IIF 24 - Director → ME
9
Springhaven 1a Barnfield Close, Springhaven, Hastings, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-09 ~ dissolved
IIF 13 - Director → ME
10
Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GUILT FREE GOODS LIMITED - now
GUILT FREE FAST FOOD LIMITED
- 2018-08-09
08706563 16 Cult Hero Brighton Place, Brighton
Dissolved Corporate (3 parents)
Officer
2013-09-26 ~ 2013-09-26
IIF 25 - Director → ME
12
HELPFUL HANDS CLEANING SERVICES LIMITED
07826714 Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (3 parents)
Officer
2011-10-27 ~ 2012-10-31
IIF 39 - Secretary → ME
13
IN THE CLOUD ACCOUNTING LIMITED
08621756 Springhaven, 1a Barnfield Close, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2013-07-23 ~ 2013-07-23
IIF 43 - Secretary → ME
14
Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
LIFELINE ANNUITIES LIMITED - now
CHARLES DERBY ANNUITIES LIMITED - 2019-02-06
CHARLES DERBY LIFE LIMITED
- 2012-08-08
07523820 Whitewell Oasis, Goudhurst Road, Cranbrook, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ 2011-11-15
IIF 5 - Director → ME
16
Springhaven, 1a Barnfield Close, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2014-10-23 ~ 2016-10-24
IIF 23 - Director → ME
17
MARSHALLTONS CONSULTANTS LIMITED
06879828 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-30 ~ 2016-11-04
IIF 20 - Director → ME
2009-04-17 ~ 2013-01-31
IIF 16 - Director → ME
18
MARSHALLTONS REGISTRARS LIMITED
- now 07349222GI PROPERTY LIMITED
- 2012-03-08
07349222 The Old Forge, 3 Poplar Road, Wittersham, Kent
Dissolved Corporate (4 parents, 17 offsprings)
Officer
2011-09-01 ~ dissolved
IIF 4 - Director → ME
19
MARSTON & CO CONSULTANCY LIMITED
05727820 Springhaven, 1a Barnfield Close, Hastings, East Sussex
Dissolved Corporate (2 parents)
Officer
2006-03-02 ~ 2013-03-22
IIF 11 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MARSTON REGISTRARS LIMITED
- now 03593478RICHARD MARSTON REGISTRARS LIMITED
- 2009-02-10
03593478 Springhaven, 1a Barnfield Close, Hastings, East Sussex
Dissolved Corporate (3 parents, 23 offsprings)
Officer
1998-07-06 ~ 2016-10-24
IIF 15 - Director → ME
21
Hoopers Yard, Nurstead Church Lane, Meopham, Kent
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ 2014-02-27
IIF 27 - Director → ME
22
Springhaven, 1a Barnfield Close, Hastings, E Sussex
Dissolved Corporate (3 parents)
Officer
2006-10-17 ~ 2006-10-18
IIF 17 - Director → ME
23
C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (15 parents)
Officer
2011-08-20 ~ 2012-12-31
IIF 40 - Secretary → ME
24
19 St. Leonards Close, Bushey, England
Active Corporate (6 parents)
Officer
2006-08-07 ~ 2006-08-08
IIF 14 - Director → ME
25
Units 14 Conqueror Ind Estate, Moorhurst Road, St Leonards On Sea, East Sussex, England
Active Corporate (6 parents)
Officer
2009-02-09 ~ 2010-08-01
IIF 9 - Director → ME
26
PURPLE ACCOUNTING & TAXATION LIMITED
09159583 Springhaven, 1a Barnfield Close, Hastings, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-08-04 ~ 2016-10-24
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
27
3 Mulberry Place, Pinnell Road, Eltham, London, England
Active Corporate (6 parents)
Officer
2009-04-08 ~ 2009-04-10
IIF 12 - Director → ME
28
SPORTS MANAGEMENT GROUP LIMITED
06935702 Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ 2014-02-21
IIF 10 - Director → ME
2009-07-14 ~ dissolved
IIF 37 - Secretary → ME
29
SUPPLEMENT FACTORY LTD - now
FORZA INDUSTRIES LTD - 2021-10-25
SUPPLEMENT FACTORY LIMITED
- 2014-04-09
07816763 Unit 8, Axiom Orbital Park, Hall Avenue, Ashford, Kent, England
Active Corporate (13 parents)
Officer
2011-10-20 ~ 2011-10-20
IIF 3 - Director → ME
30
Marshall And Co Regus Panorama Buildings, Park Street, Ashford, England
Active Corporate (6 parents)
Officer
2011-06-23 ~ 2011-07-01
IIF 7 - Director → ME
2011-06-23 ~ 2013-04-25
IIF 42 - Secretary → ME
31
TANKS & PIPEWORKS LIMITED - now
Unit 9 Hill Farm, Ford End, Chelmsford, United Kingdom
Active Corporate (4 parents)
Officer
2000-07-25 ~ 2002-08-01
IIF 29 - Director → ME
32
Springhaven, 1a Barnfield Close, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2016-07-29 ~ 2016-10-24
IIF 18 - Director → ME
33
Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Active Corporate (1 parent)
Officer
2025-09-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
34
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2015-08-18 ~ 2015-12-04
IIF 26 - Director → ME
35
THE OASTS OIL MANAGEMENT COMPANY LIMITED
08077459 14 Upland Road, London, England
Active Corporate (8 parents)
Officer
2012-05-21 ~ 2012-07-23
IIF 8 - Director → ME