1
4th Floor, Park Gate, 161-163 Preston Road, Brighton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2017-12-22 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 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
2
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2022-06-07 ~ nowIIF 30 - Director → ME
3
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2019-07-29 ~ nowIIF 17 - Director → ME
Person with significant control
2019-07-29 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
Cca, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,815 GBP2024-03-31
Officer
2022-03-24 ~ nowIIF 27 - Director → ME
5
16 Kithurst Park, Storrington, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
6,745 GBP2023-07-31
Officer
2020-07-30 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-07-30 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
Cca, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, EnglandActive Corporate (3 parents, 21 offsprings)
Net Assets/Liabilities (Company account)
31,827 GBP2024-03-31
Officer
2012-12-11 ~ nowIIF 19 - Director → ME
7
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (2 parents)
Officer
2025-06-05 ~ nowIIF 24 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (2 parents)
Officer
2025-06-05 ~ nowIIF 16 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (2 parents)
Officer
2025-06-05 ~ nowIIF 25 - Director → ME
Person with significant control
2025-06-05 ~ 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
10
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2025-04-11 ~ nowIIF 23 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2025-06-19 ~ nowIIF 20 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2025-06-19 ~ nowIIF 26 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
16 Kithurst Park, Storrington, United KingdomActive Corporate (1 parent)
Equity (Company account)
119,913 GBP2024-06-30
Officer
2017-07-01 ~ nowIIF 33 - Director → ME
2009-01-12 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
Cca, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-30,573 GBP2024-03-31
Officer
2022-02-15 ~ nowIIF 28 - Director → ME
15
6 Victoria Grove, Hove, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-4,249 GBP2024-07-30
Officer
2013-07-04 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (2 parents)
Officer
2025-06-05 ~ nowIIF 21 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2024-09-11 ~ nowIIF 22 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
Cca, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, EnglandActive Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
51,116 GBP2024-03-31
Officer
2021-05-13 ~ nowIIF 29 - Director → ME
Person with significant control
2021-05-13 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE