1
12 New Broadway, Tarring Road, Worthing, West Sussex, England
Active Corporate (8 parents)
Person with significant control
2020-10-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
ITALK AFFILIATE TELECOMMUNICATIONS LTD
06403147Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-10-23
1st & 2nd Floors 1 Gordon Mews. Gordon Close, Portslade, Brighton, East Sussex, England
Voluntary Arrangement Corporate (8 parents)
Officer
2007-10-18 ~ 2009-09-29
IIF 14 - Secretary → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-23 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-04-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-25
Dissolved on 2014-07-24
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2007-02-16 ~ 2009-09-29
IIF 12 - Secretary → ME
4
44 Springfield Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2009-09-23 ~ 2013-11-15
IIF 10 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-10 during the appointment or period of control
Dissolved on 2010-09-24 during the appointment or period of control
3rd Floor Lyndean House, 43-46 Queens Road, Brighton
Dissolved Corporate (4 parents)
Officer
2004-11-16 ~ dissolved
IIF 11 - Secretary → ME
6
Folders Lane, Burgess Hill, England
Active Corporate (1 parent)
Officer
2017-09-13 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-13 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
7
WINTONS FISHING ASSOCIATION LIMITED
04538434 Wintons Farm, Folders Lane, Burgess Hill, West Sussex
Active Corporate (11 parents)
Officer
2014-02-19 ~ now
IIF 6 - Director → ME
2023-09-26 ~ 2025-09-22
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
8
Wintons Fishery, Folders Lane, Burgess Hill, England
Active Corporate (1 parent)
Officer
2024-08-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
Wintons Farm Folders Lane, Folders Lane, Burgess Hill, West Sussex
Dissolved Corporate (3 parents)
Officer
2014-10-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE