1
47F BROAD STREET BANBURY LIMITED
12842964 Streathbourne House, Redehall Road, Smallfield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMBER ROAD PROPERTIES (NW) LIMITED
11451934 Unit 5 Britannia Works, Folds Road, Bolton, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2018-07-06 ~ 2018-07-13
IIF 13 - Director → ME
Person with significant control
2018-07-06 ~ 2018-07-13
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 23 - Has significant influence or control → OE
4
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (2 parents)
Officer
2018-11-15 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Romeo Arbour, Heathcote, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-05-02 ~ dissolved
IIF 28 - Director → ME
2006-05-02 ~ dissolved
IIF 41 - Secretary → ME
6
4a Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-02-17 ~ 2011-06-01
IIF 34 - Director → ME
2009-02-17 ~ 2012-03-02
IIF 43 - Secretary → ME
7
1 Romeo Arbour, Warwick, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2010-03-17 ~ dissolved
IIF 31 - Director → ME
8
Marine House, 151 Western Road, Haywards Heath, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-21 ~ now
IIF 7 - Director → ME
9
BRIGHTSTAR FINANCIAL SERVICES LTD
05999794 Breslins, The Innovation Centre, Binley Business Park, Coventry
Dissolved Corporate (2 parents)
Officer
2006-11-15 ~ dissolved
IIF 30 - Director → ME
2006-11-15 ~ dissolved
IIF 42 - Secretary → ME
10
CORNERSTONE PLACE (ROCHDALE) LIMITED
15551174 Marine House, 151 Western Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-09 ~ now
IIF 8 - Director → ME
11
CORNERSTONE PLACE DEVELOPMENTS LIMITED
14622179 Marine House, 151 Western Road, Haywards Heath, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-27 ~ now
IIF 25 - Director → ME
12
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (6 parents, 9 offsprings)
Officer
2019-01-31 ~ now
IIF 38 - Director → ME
13
CORNERSTONE PLACE PROJECTS LIMITED
17038587 Marine House, 151 Western Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-17 ~ now
IIF 26 - Director → ME
14
EEACADEMY LTD - now
BW EDUCATIONAL SYSTEMS LIMITED - 2011-02-11
14 South Way, Newhaven, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-03-09 ~ 2013-03-08
IIF 16 - Director → ME
15
ELMHEAVE LTD - now
St. Peters House Church Hill, Coleshill, Birmingham
Dissolved Corporate (7 parents)
Officer
2003-12-19 ~ 2006-02-28
IIF 35 - Director → ME
16
FLAT SPACES LIMITED - 2016-10-13
1 Paynes Road, Southampton, England
Active Corporate (8 parents)
Officer
2025-03-12 ~ now
IIF 10 - Director → ME
17
1 Paynes Road, Southampton, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-08-31 ~ now
IIF 11 - Director → ME
18
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-10-30 ~ now
IIF 37 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
19
Marine House, 151 Western Road, Haywards Heath, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-15 ~ dissolved
IIF 6 - Director → ME
20
HAZELWOOD BURY ROAD DEVELOPMENT LIMITED
13438550 Marine House, 151 Western Road, Haywards Heath, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-04 ~ dissolved
IIF 2 - Director → ME
21
Marine House, 151 Western Road, Haywards Heath, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-06-03 ~ dissolved
IIF 3 - Director → ME
22
Marine House, 151 Western Road, Haywards Heath, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-15 ~ now
IIF 4 - Director → ME
23
82 Leamington Road, Kenilworth, Warwickshire
Dissolved Corporate (6 parents)
Officer
1995-08-24 ~ 1996-10-10
IIF 36 - Director → ME
24
AXIS PROPERTY INVESTMENT LTD
- 2009-12-09
05658721 27 The Waterfront, Eastbourne, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2005-12-20 ~ dissolved
IIF 27 - Director → ME
2005-12-20 ~ dissolved
IIF 39 - Secretary → ME
25
Marine House, 151 Western Road, Haywards Heath, England
Dissolved Corporate (6 parents)
Officer
2022-03-01 ~ dissolved
IIF 5 - Director → ME
26
Chapel Cottage, Kingston Road, Frilford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2013-12-05 ~ dissolved
IIF 32 - Director → ME
2013-12-05 ~ 2014-01-06
IIF 44 - Secretary → ME
27
SCA QUINN CENTRE - 2011-08-18
THE QUINN CENTRE - 2009-08-08
1 Paynes Road, Southampton, England
Active Corporate (43 parents, 3 offsprings)
Officer
2021-05-25 ~ now
IIF 12 - Director → ME
28
ST GEORGES ROAD DEVELOPMENTS LIMITED
11558645 Streathbourne House, Redehall Road, Smallfield, England
Dissolved Corporate (2 parents)
Officer
2018-09-07 ~ dissolved
IIF 18 - Director → ME
29
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (6 parents)
Officer
2020-08-28 ~ 2024-07-15
IIF 1 - Director → ME
Person with significant control
2020-08-28 ~ 2023-10-15
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
30
4a Gildredge Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 29 - Director → ME
2009-06-02 ~ dissolved
IIF 40 - Secretary → ME
31
4a Gildredge Road, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ dissolved
IIF 9 - Director → ME
32
Advantage Business Agency, 39 Ludgate Hill, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-01-07 ~ dissolved
IIF 33 - Director → ME