1
AGENCY FOR INTERNATIONAL VISITS LIMITED
- now 05607442CAVENDISH MOTOR SERVICES LIMITED
- 2006-02-01
05607442 30-34 North Street, Hailsham, East Sussex
Active Corporate (4 parents)
Officer
2005-10-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
BRIGHTON SOFT DRINKS LIMITED - now
BEN SHAWS BRIGHTON LIMITED
- 2015-12-11
05629193 30-34 North Street, Hailsham, East Sussex
Active Corporate (7 parents, 5 offsprings)
Officer
2005-11-20 ~ 2005-11-20
IIF 45 - Director → ME
3
Watson Associates, 30-34 North Street, Hailsham, East Sussex
Active Corporate (4 parents)
Officer
2001-11-07 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
Unit 3 Bellbrook Industrial Estate, Bell Lane, Uckfield, East Sussex
Active Corporate (8 parents)
Officer
2007-10-08 ~ 2009-11-24
IIF 31 - Director → ME
5
30-34 North Street, Hailsham, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
30-34 North Street, Hailsham, East Sussex
Active Corporate (1 parent)
Officer
2012-09-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
SKILLSTREAM LIMITED - 2003-01-13
Watson Associates, 30-34 North Street, Hailsham, East Sussex
Active Corporate (5 parents)
Officer
2009-08-14 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2008-01-09 ~ 2008-12-01
IIF 59 - Director → ME
9
Watson Associates, 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (4 parents)
Officer
2003-01-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
30-34 North Street, Hailsham, East Sussex
Active Corporate (2 parents)
Officer
2016-10-31 ~ now
IIF 33 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
30-34 North Street, Hailsham, East Sussex
Active Corporate (2 parents)
Officer
2015-05-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
HOME TILES GROUP LTD - now
SJM 12 LIMITED
- 2022-08-23
07438591 08234040, 09738246, 08339552Warning 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) 82 St. John Street, London
Liquidation Corporate (2 parents)
Officer
2010-11-12 ~ 2020-11-13
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-13
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
LIGHT BROS. (SEG) LIMITED - 2003-06-08
C/o Watson Associates, 30-34 North Street, Hailsham, East Sussex
Active Corporate (9 parents)
Officer
2004-03-04 ~ 2011-10-14
IIF 64 - Secretary → ME
14
MAW CONSTRUCTION (SOUTHERN) LIMITED - now
BRITANNIA SUPERFINE INGREDIENTS LIMITED
- 2010-04-23
05247544BRITANNIA INGREDIENTS LIMITED
- 2004-11-01
05247544 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2004-10-01 ~ 2010-04-16
IIF 43 - Director → ME
15
ORCHARD FARM (SUSSEX) LIMITED - now
SJM 4 LIMITED
- 2008-11-18
05750019 08234040, 06678764, 08344051Warning 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) New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-21 ~ 2008-11-18
IIF 44 - Director → ME
16
R J A HOLDINGS LIMITED - now
Whitmans House Hackmans Lane, Purleigh, Chelmsford, Essex, England
Dissolved Corporate (10 parents)
Officer
2001-11-28 ~ 2006-10-12
IIF 42 - Director → ME
17
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (13 parents)
Officer
2010-06-05 ~ dissolved
IIF 63 - Secretary → ME
18
30-34 North Street, Hailsham, East Sussex
Active Corporate (4 parents)
Officer
2007-11-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
Watson Associates, 30-34 North Street, Hailsham, East Sussex
Active Corporate (8 parents)
Officer
1999-06-01 ~ 1999-07-29
IIF 65 - Secretary → ME
20
SAMMONS CONSULTANCY SERVICES LIMITED - now
SPOT ON SALES LIMITED
- 2009-06-26
06700582 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (10 parents)
Officer
2008-09-17 ~ 2009-05-01
IIF 57 - Director → ME
21
SEVENOAKS VAN SALES LIMITED - now
44 The Pantiles, Tunbridge Wells, Kent
Active Corporate (6 parents, 2 offsprings)
Officer
2010-04-29 ~ 2010-07-14
IIF 56 - Director → ME
22
SJM 15 LIMITED
- now 08380157 08234040, 07438591, 08339552Warning 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) 30-34 North Street, Hailsham, East Sussex
Active Corporate (2 parents)
Officer
2013-04-12 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
MISSING LINK HOLDINGS LIMITED
- 2017-01-09
09542876 30-34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-01 ~ 2017-01-01
IIF 49 - Director → ME
2017-01-01 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
24
SJM3 LIMITED
- now 05596221 06188951, 04167459, 05868309Warning 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)SJM3 LIMITED
- 2010-11-16
05596221 06188951, 04167459, 05868309Warning 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) 30-34 North Street, Hailsham, East Sussex
Active Corporate (9 parents)
Officer
2010-11-30 ~ now
IIF 55 - Director → ME
2010-10-01 ~ 2010-11-19
IIF 58 - Director → ME
2005-10-18 ~ 2006-02-02
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
25
SJM6 LIMITED
06188951 05596221, 05868309, 05596221Warning 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) 30-34 North Street, Hailsham, East Sussex
Active Corporate (4 parents)
Officer
2007-03-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
26
Little Beech Oast Penhurst Lane, Penhurst, Battle, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 48 - Director → ME
27
Little Beech Oast Penhurst Lane, Penhurst, Battle, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-30 ~ dissolved
IIF 50 - Director → ME
28
STRAWBERRY FIELD CONCERTS LTD - now
SJM 7 LIMITED
- 2010-09-24
06678764 08344051, 05750019, 09738246Warning 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)COMMERCIAL EPC UK LIMITED
- 2009-03-26
06678764 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2008-08-21 ~ 2009-08-22
IIF 60 - Director → ME
29
30-34 North Street, Hailsham, East Sussex
Active Corporate (5 parents)
Officer
2006-03-06 ~ 2022-12-01
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
30
30-34 North Street, Hailsham, East Sussex
Active Corporate (1 parent)
Officer
2011-06-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
31
SUPERFINE CONFECTIONERY LIMITED
07664571 30-34 North Street, Hailsham, East Sussex
Active Corporate (1 parent)
Officer
2011-06-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
32
30-34 North Street, Hailsham, East Sussex
Active Corporate (1 parent)
Officer
2011-06-10 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
33
30-34 North Street, Hailsham, East Sussex
Active Corporate (1 parent)
Officer
2011-06-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
34
30/34 North Street, Hailsham, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-01-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
35
30/34 North Street, Hailsham, England
Active Corporate (2 parents)
Officer
2013-03-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
36
TIMOTHY POWELL LIMITED - now
SJM 16 LIMITED
- 2022-04-05
08339552 08234040, 07438591, 08380157Warning 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)ALDERMANS ESTATES LIMITED - 2014-02-25
30-34 North Street, Hailsham, East Sussex
Active Corporate (4 parents)
Officer
2014-02-26 ~ 2021-04-06
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
37
WATSON ASSOCIATES (AUDIT SERVICES) LTD
- now 04813985WATSON ASSOCIATES .CO.UK LIMITED
- 2009-09-15
04813985 C/o Watson Associates, 30-34 North Street, Hailsham, East Sussex
Active Corporate (15 parents)
Officer
2003-06-27 ~ now
IIF 38 - Director → ME
38
WATSON ASSOCIATES (PROFESSIONAL SERVICES) LIMITED
08465116 30-34 North Street, Hailsham, East Sussex
Active Corporate (12 parents, 2 offsprings)
Officer
2013-03-28 ~ now
IIF 37 - Director → ME
39
WATSON ASSOCIATES (IP) LLP
- 2011-01-13
OC344483 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (4 parents)
Officer
2009-03-31 ~ dissolved
IIF 54 - LLP Designated Member → ME
40
4th Flr, Southfield House, 11 Liverpool Gardens, Worthing
Dissolved Corporate (13 parents)
Officer
1999-06-16 ~ 2002-05-31
IIF 62 - Director → ME