1
ALPHA PROPERTIES GUERNSEY LIMITED
OE010234 Royal Chambers, St Julians Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2015-01-26 ~ now
IIF 31 - Ownership of shares - More than 25% → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
2
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2001-07-05 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (7 parents)
Person with significant control
2024-05-02 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
4
9 Hope Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2006-09-11 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
5
20 Springfield Road, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
1994-10-05 ~ dissolved
IIF 51 - Director → ME
6
CENTRAL RESTAURANT & CATERING COMPANY LIMITED
OE010290 9 Hope Street, St Helier, Jersey
Registered Corporate (1 parent, 5 offsprings)
Beneficial owner
2010-11-30 ~ now
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Ownership of shares - More than 25% → OE
7
9 Hope Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2002-05-20 ~ now
IIF 35 - Ownership of voting rights - More than 25% → OE
IIF 35 - Ownership of shares - More than 25% → OE
8
Royal Chambers, St Julians Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2004-01-12 ~ now
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
9
9 Hope Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2001-10-23 ~ now
IIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
10
EMPYRAEN PROPERTY MAINTENANCE LIMITED
11286173 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-03 ~ now
IIF 47 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (7 parents, 18 offsprings)
Officer
2007-03-06 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
SHALFORD ROAD SHOPS LIMITED - 1984-08-03
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2008-10-23 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
9 Hope Street, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2016-03-21 ~ now
IIF 30 - Ownership of shares - More than 25% → OE
14
SPRINT 1064 LIMITED
- 2006-01-04
05598077 05417671, 05709351, 05580653Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2005-12-07 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2010-03-19 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
1999-05-05 ~ now
IIF 45 - Director → ME
2004-07-22 ~ 2007-03-06
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
ISLAND EXPRESS TRANSPORT LIMITED
- now 03720716BLAKEDEW ONE HUNDRED AND FORTY SIX LIMITED - 1999-05-10
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2002-05-15 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-31 ~ now
IIF 38 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
LIMBERLINE PROPERTY HOLDINGS LIMITED
OE010276 Royal Chambers, St Julians Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2017-06-26 ~ now
IIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
20
Royal Chambers, St Julians Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2013-06-11 ~ now
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
21
Royal Chambers, St Julians Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2013-08-30 ~ now
IIF 32 - Ownership of voting rights - More than 25% → OE
IIF 32 - Ownership of shares - More than 25% → OE
22
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2000-02-03 ~ now
IIF 44 - Director → ME
2004-07-22 ~ 2007-03-06
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
23
MATRIX FOODS LOGISTICS LIMITED
- now 04658397VIVA FOODS LIMITED
- 2006-03-27
04658397 20 Springfield Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2005-10-03 ~ dissolved
IIF 20 - Director → ME
24
CHANNEL ISLAND LOGISTICS LIMITED
- 2024-08-05
09350521 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-11 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
25
NEDE PROPERTY HOLDING COMPANY LIMITED
OE010260 9 Hope Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2001-06-04 ~ now
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
26
9 Hope Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2007-05-03 ~ now
IIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
27
POLARKOLD DISTRIBUTION LIMITED
- now 03044098EARL BUSINESS SERVICES LIMITED
- 1995-05-24
03044098 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
1995-04-18 ~ now
IIF 46 - Director → ME
2004-07-22 ~ 2007-03-06
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
28
SPEED 3849 LIMITED
- 1993-11-08
02857999 02854849, 02783174, 03256950Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
1993-10-26 ~ now
IIF 43 - Director → ME
1993-10-26 ~ 1995-04-03
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
29
PORT PARTNERS (CUSTOMS CLEARANCE) LIMITED
11277521 Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-27 ~ now
IIF 37 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
30
9 Hope Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2006-04-06 ~ now
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
31
9 Hope Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2011-05-12 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
32
9 Hope Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2007-06-15 ~ now
IIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
33
SPECIALITY BREADS LIMITED
- now 03169637TOPPS LIMITED - 2002-07-16
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
34
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (6 parents)
Person with significant control
2017-01-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
35
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (3 parents)
Person with significant control
2018-07-17 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
36
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
37
TRADING & MARKETING LIMITED
- 1995-03-17
02628178 Polarkold Distribution Centre, Ackworth Road Hilsea, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 52 - Director → ME
2005-05-01 ~ 2007-03-06
IIF 53 - Secretary → ME
38
9 Hope Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2002-10-24 ~ now
IIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Ownership of voting rights - More than 25% → OE