1
ALBION FINE JEWELLERY LIMITED
- now 06038891ALBION MARKETING SERVICES LIMITED - 2011-05-12
Technology Business Park, Moy Avenue, Eastbourne, East Sussex
Active Corporate (9 parents)
Officer
2013-07-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
AUCTORIZ SERVICES LIMITED
- now 06313414BRAND NEW CO (366) LIMITED
- 2007-09-25
06313414 05387991, 05997817, 06182678Warning 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) Technology Business Park, Moy Avenue, Eastbourne, East Sussex
Active Corporate (4 parents)
Officer
2007-09-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
BE GROUP HOLDINGS (UK) LIMITED
- now 04347049POWERPLAY HOLDINGS LIMITED
- 2012-09-12
04347049 Technology Business Park, Moy Avenue Eastbourne, East Sussex
Active Corporate (6 parents, 1 offspring)
Officer
2002-01-04 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 30 - Has significant influence or control → OE
4
BE GROUP INVESTMENTS LIMITED
- now 08209071 Technology Business Park, Moy Avenue, Eastbourne, East Sussex
Active Corporate (2 parents)
Officer
2012-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 27 - Has significant influence or control → OE
5
PLANET MUSIC LIMITED
- 1997-05-21
03291302 Technology Business Park, Moy Avenue Eastbourne, East Sussex
Active Corporate (10 parents)
Officer
1996-12-12 ~ now
IIF 6 - Director → ME
1996-12-12 ~ 2000-10-31
IIF 20 - Secretary → ME
Person with significant control
2016-11-19 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
6
BE GROUP SERVICE SOLUTIONS LTD
- 2026-01-21
16962846 Unit 1-2 Technology Business Park, Moy Avenue, Eastbourne, England
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 4 - Director → ME
7
DAVID POWELL DISTRIBUTION LIMITED
02577435 Technology Business Park, Moy Avenue Eastbourne, East Sussex
Active Corporate (10 parents)
Officer
2013-08-12 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-28 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
8
EMERALD INVESTMENTS HOLDINGS LIMITED
- now 06699337BECOVERED! LIMITED - 2009-02-12
Technology Business Park, Moy Avenue, Eastbourne, East Sussex
Active Corporate (5 parents)
Officer
2009-09-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 28 - Has significant influence or control → OE
9
Unit 1-10 Technology Business Park, Moy Avenue, Eastbourne
Active Corporate (1 parent)
Officer
2012-05-01 ~ now
IIF 19 - Director → ME
2012-05-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
10
Technology Business Park, Moy Avenue, Eastbourne, East Sussex
Active Corporate (1 parent)
Officer
2013-10-09 ~ now
IIF 9 - Director → ME
2013-10-09 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-10-09 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
11
Technology Business Park, Moy Avenue, Eastbourne, East Sussex
Active Corporate (2 parents)
Officer
2012-09-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 32 - Has significant influence or control → OE
12
Technology Business Park, Moy Avenue, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 14 - Director → ME
2013-10-01 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
13
Technology Business Park, Moy Avenue, Eastbourne, East Sussex
Active Corporate (14 parents)
Officer
2009-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
14
Technology Business Park, Moy Avenue, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolved
IIF 15 - Director → ME
2013-09-24 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
15
Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-11 ~ dissolved
IIF 18 - Director → ME
16
UK RETAIL FLOORING LTD - 2011-08-22
Technology Business Park, Moy Avenue, Eastbourne, East Sussex
Active Corporate (3 parents)
Officer
2013-10-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 22 - Has significant influence or control → OE
17
Technology Business Park, Moy Avenue, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 16 - Director → ME
2013-09-26 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
VALIDATION AND INSURANCE SERVICES LIMITED
- now 05634128IVAL SERVICES LIMITED
- 2006-05-25
05634128 Technology Business Park, Moy, Avenue, Eastbourne, East Sussex
Active Corporate (3 parents)
Officer
2005-11-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 33 - Has significant influence or control → OE
19
YOUR SIMPLY FLOORING.COM LIMITED
- now 07522997ALLIED CARPETS DIRECT LIMITED - 2011-05-09
HUK 7 LTD - 2011-02-25
Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-11 ~ dissolved
IIF 17 - Director → ME