1
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2024-12-10 ~ nowIIF 13 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
WESTROCK SOUTHERN LIMITED - 2024-06-10
UPTON ROAD (CROYDON) LIMITED - 2016-04-27
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
99 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CIRRUS REAL ESTATE LIMITED - 2014-11-12
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
317,374 GBP2024-06-30
Officer
2014-04-23 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
VANECREST PROPERTIES LIMITED - 2005-03-10
23 Broadwall, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,200 GBP2016-11-30
Officer
2005-03-04 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
PIERCOMBE PROPERTIES LIMITED - 2006-01-24
23 Broadwall, LondonDissolved Corporate (2 parents)
Equity (Company account)
23,906 GBP2019-11-30
Officer
2006-01-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
23 Broadwall, LondonDissolved Corporate (2 parents)
Equity (Company account)
-7,902 GBP2019-11-30
Officer
2000-07-21 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
JAMES HIGGINS RACING LIMITED - 2023-11-21
GOBLIN EV SUPERHUBS LIMITED - 2024-01-23
01 Meadlake Place Thorpe Lea Road, Egham, EnglandActive Corporate (3 parents)
Equity (Company account)
300 GBP2024-10-31
Person with significant control
2024-03-13 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (3 parents)
Officer
2024-09-18 ~ nowIIF 14 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
45 Sandrock Hill Road, Wrecclesham, Farnham, Surrey, UkDissolved Corporate (2 parents)
Officer
2006-07-26 ~ dissolvedIIF 22 - Director → ME
10
Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
2,582,510 GBP2023-06-30
Officer
2015-05-18 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
61,861 GBP2024-12-31
Officer
2020-01-07 ~ nowIIF 15 - Director → ME
Person with significant control
2020-01-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
29-31 Devonshire House Elmfield Road, Bromley, EnglandActive Corporate (14 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2000-05-05 ~ nowIIF 26 - Director → ME