1
Royal Chambers, St Julians Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2015-01-26 ~ nowIIF 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 KingdomActive Corporate (2 parents)
Equity (Company account)
-8,173 GBP2023-12-31
Officer
2001-07-05 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
Amelia House, Crescent Road, Worthing, West Sussex, EnglandActive Corporate (7 parents)
Equity (Company account)
-460,366 GBP2023-12-31
Person with significant control
2024-05-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
4
9 Hope Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2006-09-11 ~ nowIIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
5
20 Springfield Road, Crawley, West SussexDissolved Corporate (2 parents)
Officer
1994-10-05 ~ dissolvedIIF 37 - Director → ME
6
9 Hope Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2010-11-30 ~ nowIIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
7
9 Hope Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2002-05-20 ~ nowIIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Ownership of voting rights - More than 25% → OE
8
Royal Chambers, St Julians Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2004-01-12 ~ nowIIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
9
9 Hope Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2001-10-23 ~ nowIIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
10
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
96,960 GBP2023-12-31
Officer
2018-04-03 ~ nowIIF 51 - Director → ME
Person with significant control
2018-04-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents, 17 offsprings)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2007-03-06 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
SHALFORD ROAD SHOPS LIMITED - 1984-08-03
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-615,614 GBP2023-12-31
Officer
2008-10-23 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
9 Hope Street, St Helier, JerseyRemoved Corporate (1 parent)
Beneficial owner
2016-03-21 ~ nowIIF 30 - Ownership of shares - More than 25% → OE
14
SPRINT 1064 LIMITED - 2006-01-04
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (2 parents)
Officer
2005-12-07 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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 KingdomActive Corporate (3 parents)
Equity (Company account)
-544,928 GBP2023-12-31
Officer
2010-03-19 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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 KingdomActive Corporate (3 parents)
Equity (Company account)
1,314,471 GBP2023-12-31
Officer
1999-05-05 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
BLAKEDEW ONE HUNDRED AND FORTY SIX LIMITED - 1999-05-10
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2002-05-15 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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 KingdomActive Corporate (3 parents)
Equity (Company account)
-8,870 GBP2023-12-31
Officer
2018-07-31 ~ nowIIF 49 - Director → ME
Person with significant control
2018-07-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
Royal Chambers, St Julians Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2017-06-26 ~ nowIIF 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, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2013-06-11 ~ nowIIF 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, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2013-08-30 ~ nowIIF 32 - Ownership of shares - More than 25% → OE
IIF 32 - Ownership of voting rights - More than 25% → OE
22
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,922,815 GBP2023-12-31
Officer
2000-02-03 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
23
VIVA FOODS LIMITED - 2006-03-27
20 Springfield Road, Crawley, West SussexDissolved Corporate (3 parents)
Officer
2005-10-03 ~ dissolvedIIF 20 - Director → ME
24
METAPHORA LTD - 2024-08-14
CHANNEL ISLAND LOGISTICS LIMITED - 2024-08-05
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2014-12-11 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
25
9 Hope Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2001-06-04 ~ nowIIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
26
9 Hope Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2007-05-03 ~ nowIIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
27
EARL BUSINESS SERVICES LIMITED - 1995-05-24
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (5 parents)
Equity (Company account)
6,306,971 GBP2023-12-31
Officer
1995-04-18 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
28
SPEED 3849 LIMITED - 1993-11-08
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
384,724 GBP2023-12-31
Officer
1993-10-26 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
29
Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,493,452 GBP2023-12-31
Officer
2018-03-27 ~ nowIIF 39 - Director → ME
Person with significant control
2018-03-27 ~ nowIIF 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, JerseyRegistered Corporate (1 parent)
Beneficial owner
2006-04-06 ~ nowIIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
31
9 Hope Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2011-05-12 ~ nowIIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
32
9 Hope Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2007-06-15 ~ nowIIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
33
TOPPS LIMITED - 2002-07-16
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5,676,207 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 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, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
10 GBP2023-12-31
Person with significant control
2017-01-10 ~ nowIIF 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, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
10 GBP2023-12-31
Person with significant control
2018-07-17 ~ nowIIF 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
IIF 2 - Has significant influence or control as a member of a firm → OE
36
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 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
Polarkold Distribution Centre, Ackworth Road Hilsea, Portsmouth, HampshireDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 38 - Director → ME
38
9 Hope Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2002-10-24 ~ nowIIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Ownership of voting rights - More than 25% → OE