1
Office 1, Arun Business Centre Littlehampton Marina, Ferry Road, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-07 ~ 2020-11-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-30
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Office 1, Arun Business Centre Littlehampton Marina, Ferry Road, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2020-11-30
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-30
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suites 2 & 3 Suites 2 + 3 Victoria Court, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
4
1 Canterbury Close, Chichester, England
Dissolved Corporate (2 parents)
Officer
2022-10-02 ~ 2023-05-05
IIF 17 - Director → ME
Person with significant control
2022-10-02 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DIGITAL CUSTOMER CARE LIMITED
- 2008-03-03
06283778 40 Norfolk Road, Littlehampton, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2008-03-14 ~ 2012-12-23
IIF 3 - Director → ME
2007-09-13 ~ 2008-02-15
IIF 30 - Secretary → ME
6
1 Lincoln House City Fields Way, Tangmere, Chichester, England
Active Corporate (5 parents)
Officer
2023-09-08 ~ 2024-01-04
IIF 21 - Director → ME
Person with significant control
2023-09-08 ~ 2024-01-04
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
1 Canterbury Close, Chichester, England
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Canterbury Close, Chichester, England
Dissolved Corporate (2 parents)
Officer
2022-02-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Office 1, Arun Business Centre Littlehampton Marina, Ferry Road, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2020-11-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-30
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Offices 1 And 2 Lakeside House, Chichester, Select..., United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-02 ~ dissolved
IIF 2 - Director → ME
11
1 Canterbury Close, Chichester, England
Dissolved Corporate (1 parent)
Officer
2022-06-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
1 Canterbury Close, Chichester, England
Dissolved Corporate (1 parent)
Officer
2022-05-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
1 Lincoln House, City Fields Way, Tanumere, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2021-08-11 ~ 2023-05-05
IIF 27 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
14
Room B28 - 0 - 13, University Of Chichester Upper Bognor Road, Bognor Regis, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 1 - Director → ME
15
1 Lincoln House, City Fields Way, Tangmere, West Sussex
Dissolved Corporate (2 parents)
Officer
2022-05-10 ~ 2023-05-05
IIF 26 - Director → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Office 1, Arun Business Centre Littlehampton Marina, Ferry Road, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-20 ~ 2020-11-30
IIF 24 - Director → ME
Person with significant control
2018-04-06 ~ 2020-11-30
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
8 Burns Gardens, Bognor Regis, England
Dissolved Corporate (1 parent)
Officer
2011-02-25 ~ dissolved
IIF 29 - Director → ME
18
1 Lincoln House City Fields Way, Tangmere, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2022-05-11 ~ 2023-06-22
IIF 22 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
124 City Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-06 ~ 2022-09-30
IIF 9 - Director → ME
20
SATELLITE CONSUMER SERVICES LIMITED
06037636 Office 1, Arun Business Centre Littlehampton Marina, Ferry Road, Littlehampton, West Sussex, England
Active Corporate (4 parents)
Officer
2015-06-01 ~ 2020-11-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-30
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 Canterbury Close, Chichester, England
Dissolved Corporate (2 parents)
Officer
2022-10-02 ~ 2023-05-05
IIF 19 - Director → ME
Person with significant control
2022-10-02 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Begbies Traynor, 5 Prospect House Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (3 parents)
Officer
2021-01-01 ~ 2023-04-24
IIF 10 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
23
1 Canterbury Close, Chichester, England
Dissolved Corporate (1 parent)
Officer
2022-03-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
24
1 Canterbury Close, Chichester, England
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
25
1 Canterbury Close, Chichester, England
Dissolved Corporate (2 parents)
Officer
2022-10-02 ~ 2023-05-05
IIF 18 - Director → ME
Person with significant control
2022-10-02 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Heathers, Lake Road, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2011-10-19 ~ dissolved
IIF 5 - Director → ME
27
1 Canterbury Close, Chichester, England
Active Corporate (1 parent)
Officer
2023-06-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-20 ~ now
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
28
Office 1, Arun Business Centre Littlehampton Marina, Ferry Road, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ 2020-11-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-30
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Office 1, Arun Business Centre Littlehampton Marina, Ferry Road, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ 2020-11-30
IIF 23 - Director → ME
Person with significant control
2018-05-10 ~ 2020-11-30
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE