1
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (2 parents)
Officer
2009-08-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
COMBITRANS LIMITED
- 2015-07-08
06942833RAILFREIGHT LOGISTICS (EUROPE) LTD
- 2011-11-30
06942833 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2010-06-18 ~ now
IIF 20 - Director → ME
2009-06-24 ~ 2009-09-30
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
AMV MOTORCYCLES LTD
- 2012-06-26
06350498 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (3 parents, 7 offsprings)
Officer
2010-06-18 ~ now
IIF 22 - Director → ME
2007-08-22 ~ 2009-09-30
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
5
CLUB TEAM LOTUS (SALES) LIMITED
12649400 Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 11 - Has significant influence or control → OE
6
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 17 - Has significant influence or control → OE
7
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-27 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-18 ~ 2021-02-26
IIF 21 - Director → ME
Person with significant control
2018-07-18 ~ 2019-10-08
IIF 15 - Right to appoint or remove directors → OE
9
HOOMOO BROADCASTING COMPANY LIMITED
11569707 Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 16 - Has significant influence or control → OE
10
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-17 ~ now
IIF 31 - Director → ME
11
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (1 parent)
Officer
2011-05-05 ~ now
IIF 28 - Director → ME
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
12
PRESENTATIONS LIMITED - 1990-11-13
NAVELAND LIMITED - 1989-09-27
97 Church Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
(before 1990-12-18) ~ dissolved
IIF 40 - Director → ME
13
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2009-04-03 ~ 2009-09-30
IIF 43 - Director → ME
2010-06-18 ~ now
IIF 27 - 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
14
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-11 ~ now
IIF 25 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 18 - Has significant influence or control → OE
15
LEXICON PUBLISHING LTD
- 2008-08-19
06665618 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (3 parents, 3 offsprings)
Officer
2016-06-28 ~ now
IIF 19 - Director → ME
2008-08-06 ~ 2009-01-14
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
PROPERTY MAGAZINE COMPANY LIMITED
- now 03363715 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (5 parents)
Officer
1997-05-01 ~ 2009-01-14
IIF 41 - Secretary → ME
17
REALMOVE PROPERTY SERVICES LIMITED
10654785 Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-06 ~ dissolved
IIF 36 - Director → ME
18
MARATHON POWER BOATS LIMITED
- 2021-04-09
07769045BIMOTA (UK) LIMITED
- 2013-10-07
07769045 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (1 parent)
Officer
2011-09-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
SOUTHERN MARINE NAVIGATION AND TRANSPORT COMPANY LTD
- now 10172982 Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 12 - Has significant influence or control → OE
20
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
21
THE CREATION GROUP LIMITED
- 2022-06-21
11905304 21 Heatherlea Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-26 ~ 2025-03-07
IIF 24 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
22
Studio 2 Third Avenue, Centrum One Hundred, Burton-on-trent, England
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 39 - Director → ME
23
WRITTEN IMAGE PUBLISHING LTD
- 2007-12-06
06422594 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (4 parents)
Officer
2022-03-31 ~ now
IIF 23 - Director → ME
2007-11-08 ~ 2009-01-14
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE