1
20 North Audley Street, 4th Floor, London, EnglandDissolved corporate (1 parent)
Officer
2016-02-01 ~ dissolvedIIF 14 - director → ME
2
44 Springfield Road, Horsham, West SussexDissolved corporate (2 parents, 1 offspring)
Officer
2015-08-24 ~ dissolvedIIF 15 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
3
44 Springfield Road, Horsham, West Sussex, EnglandDissolved corporate (3 parents)
Officer
2016-08-10 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
44 Springfield Road, Horsham, West SussexDissolved corporate (2 parents)
Equity (Company account)
-253,811 GBP2018-09-30
Officer
2014-02-04 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
44 Springfield Road, Horsham, West Sussex, EnglandDissolved corporate (3 parents)
Officer
2015-09-09 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
6
44 Springfield Road, Horsham, West SussexDissolved corporate (3 parents)
Equity (Company account)
-271,580 GBP2018-09-30
Officer
2013-09-20 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
7
44 Springfield Road, Horsham, West Sussex, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2017-12-07 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-12-07 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
8
Townshend House, Crown Road, NorwichDissolved corporate (1 parent)
Equity (Company account)
66,207 GBP2018-03-31
Officer
2011-09-19 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
2nd Floor Arcadia House, 15 Forlease Road, MaidenheadCorporate (1 parent)
Equity (Company account)
38,809 GBP2021-03-31
Officer
2013-09-18 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United KingdomDissolved corporate (1 parent)
Equity (Company account)
200 GBP2021-03-31
Officer
2013-09-18 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
1st Floor, 9 Cheam Road, Ewell Village, Surrey, EnglandDissolved corporate (5 parents)
Officer
2012-03-22 ~ dissolvedIIF 6 - director → ME
12
55 Loudoun Road St. John's Wood, London, United KingdomDissolved corporate (6 parents)
Officer
2017-12-12 ~ dissolvedIIF 17 - director → ME
13
42 Lytton Road, Barnet, United KingdomCorporate (1 parent)
Officer
2022-03-15 ~ nowIIF 18 - director → ME
Person with significant control
2022-03-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE