1
82 St John Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-10-01 ~ now
IIF 17 - Director → ME
2
ALCON PERFORMANCE ENGINEERING GROUP LIMITED
- now 08402387AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED
- 2023-01-17
08402387 82 St John Street, London
Active Corporate (11 parents, 4 offsprings)
Officer
2013-03-08 ~ now
IIF 4 - Director → ME
3
ALCON PRECISION ENGINEERING LIMITED
- now 06212497GE PRECISION ENGINEERING LIMITED
- 2023-01-17
06212497 82 St. John Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-09-30 ~ now
IIF 16 - Director → ME
4
82 St. John Street, London
Active Corporate (4 parents, 6 offsprings)
Officer
2017-12-13 ~ now
IIF 8 - Director → ME
5
82 St. John Street, London
Active Corporate (5 parents)
Officer
2017-12-13 ~ now
IIF 9 - Director → ME
6
82 St John Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-29 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CORBEAU MOTORSPORT ENGINEERING LIMITED
07449275 82 St. John Street, London
Active Corporate (5 parents)
Officer
2017-12-13 ~ now
IIF 12 - Director → ME
8
CORBEAU EQUIPE(G.T.SEATS)LIMITED - 1993-12-09
82 St John Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2019-02-12 ~ now
IIF 6 - Director → ME
9
Podium House, 61 Chapel Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2003-04-25 ~ dissolved
IIF 15 - Director → ME
2003-04-25 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
82 St John Street, London
Active Corporate (8 parents)
Officer
2017-12-13 ~ now
IIF 10 - Director → ME
11
LYNDEN SWAINSTON ASSOCIATES LIMITED
- now 034844325D TECHNOLOGIES LIMITED
- 1998-01-19
03484432 Mitre House, 12-14 Mitre Street, London
Dissolved Corporate (5 parents)
Officer
1997-12-22 ~ 2010-08-31
IIF 21 - Director → ME
12
MIDDLETON SPORTS CLUB LIMITED(THE)
00426559 3 Sea Lane, Middleton-on-sea, Bognor Regis, West Sussex, England
Active Corporate (54 parents)
Officer
2015-04-21 ~ 2017-10-04
IIF 23 - Director → ME
13
Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-06-28 ~ now
IIF 11 - Director → ME
14
ROCKFORT ENGINEERING HOLDINGS LIMITED
- now 14616380 82 St. John Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-05-21 ~ now
IIF 5 - Director → ME
15
SHOWTRAX INTERNATIONAL LIMITED
- now 03214185COLOURWORKS (EUROPE) LIMITED - 1999-08-16
HAMPSHIRE 400 LIMITED - 1996-07-03
82 St John Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-08-05 ~ 2011-11-23
IIF 20 - Director → ME
2003-08-05 ~ 2011-11-23
IIF 26 - Secretary → ME
16
The County Ground, Eaton Road, Hove, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-12 ~ 2022-03-29
IIF 18 - Director → ME
17
TALENT MANAGEMENT (WS) LIMITED
- now 11534922 Podium House, 61 Chapel Road, Worthing, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-29 ~ 2019-05-24
IIF 14 - Director → ME
18
THE SUSSEX CRICKET MUSEUM & EDUCATIONAL TRUST
07023719 The County Ground Sussex County Cricket Club, Eaton Road, Hove, East Sussex
Active Corporate (23 parents)
Officer
2014-05-22 ~ 2022-06-20
IIF 19 - Director → ME
19
TRAVEL PLACES (WS) LIMITED
- now 01889481DIRECTORS TRAVEL LIMITED
- 1998-03-11
01889481 Podium House 61 Chapel Road, Worthing, West Sussex
Active Corporate (6 parents)
Officer
~ 2017-08-17
IIF 13 - Director → ME
~ 2017-08-17
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-07
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
WEST KINGSTON RESIDENTS ASSOCIATION LIMITED
00950590 107 Sea Road, East Preston, Littlehampton, England
Active Corporate (41 parents)
Officer
2005-10-29 ~ 2007-05-24
IIF 22 - Director → ME