1
30-34 North Street, Hailsham, East Sussex
Active Corporate (5 parents)
Officer
2005-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2015-04-27 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-16 ~ dissolved
IIF 26 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2011-01-10 during the appointment or period of control
Administration ended on 2011-07-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-20 during the appointment or period of control
Dissolved on 2014-11-21 during the appointment or period of control
3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (11 parents)
Officer
2006-09-26 ~ dissolved
IIF 30 - Director → ME
2006-09-26 ~ 2006-12-31
IIF 33 - Secretary → ME
4
1 Dukes Passage, Brighton, East Sussex, England
Active Corporate (5 parents)
Officer
2016-03-01 ~ 2018-01-30
IIF 13 - Director → ME
2024-09-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
BERTIE & BELLE BRIGHTON LIMITED - 2014-02-05
12-13 Ship Street, Brighton
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ 2016-08-25
IIF 14 - Director → ME
6
C/o R28 Business Solutions Courtyard Offices, Town House, Market Street, Hailsham, East Sussex, England
Active Corporate (3 parents)
Officer
2024-09-11 ~ now
IIF 32 - Director → ME
2016-08-26 ~ 2018-01-30
IIF 8 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 2 - Has significant influence or control → OE
7
CYCLE CITY LIMITED
- 2023-08-07
10812199 1 Duke's Passage, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-09 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 1 - Has significant influence or control → OE
8
NIGHTINGALE ESTATES SOUTHERN LTD
- now 08590629B W GYMS LTD - 2014-06-19
1 Duke's Passage, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 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
9
NO. 24 WILBURY GARDENS HOVE, LIMITED
00822352 No 24 Wilbury Gardens, Hove, Sussex
Active Corporate (17 parents)
Officer
(before 1991-12-31) ~ 1992-03-01
IIF 18 - Director → ME
10
PSA (SUSSEX) LIMITED
- 2002-12-09
04598137 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (4 parents)
Officer
2002-11-22 ~ dissolved
IIF 15 - Director → ME
11
30/34 North Street, Hailsham, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ 2010-10-01
IIF 20 - Director → ME
12
SBLENDED MILKSHAKES (SOUTH EAST) LTD
- now 06607098SBLENDED MILKSHAKES BLUEWATER LTD
- 2009-07-27
06607098SHAKEABOUT BLUEWATER LTD
- 2009-06-01
06607098 Sandy Farm Business Centre, Sands Road The Sands, Farnham, Surrey, England
Dissolved Corporate (9 parents)
Officer
2008-07-14 ~ 2010-10-01
IIF 27 - Director → ME
13
SBLENDED MILKSHAKES BRISTOL LTD
- now 06607028SHAKEABOUT BRISTOL LTD
- 2009-06-01
06607028 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (7 parents)
Officer
2008-07-14 ~ dissolved
IIF 23 - Director → ME
14
SBLENDED MILKSHAKES FRANCHISING LTD
- now 06727759SHAKEABOUT FRANCHISING LTD - 2009-06-01
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (8 parents)
Officer
2010-03-01 ~ 2010-10-01
IIF 25 - Director → ME
15
SBLENDED MILKSHAKES INTERNATIONAL LTD
- now 06830570SHAKEABOUT INTERNATIONAL LIMITED - 2009-06-01
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ 2010-10-01
IIF 21 - Director → ME
16
SBLENDED MILKSHAKES LEICESTER LTD
- now 06632580SHAKEABOUT LEICESTER LTD
- 2009-06-01
06632580 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (7 parents)
Officer
2008-07-14 ~ dissolved
IIF 22 - Director → ME
17
SBLENDED MILKSHAKES LIVERPOOL 1 LTD
- now 06654055SHAKEABOUT LIVERPOOL 1 LTD
- 2009-06-01
06654055 23 Hanover Square, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2008-07-23 ~ 2010-10-01
IIF 29 - Director → ME
18
SBLENDED MILKSHAKES MERRY HILL LTD
- now 06607136SHAKEABOUT MERRY HILL LTD
- 2009-06-01
06607136 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (7 parents)
Officer
2008-07-14 ~ dissolved
IIF 24 - Director → ME
19
SHAKEABOUT SHEPHERDS BUSH LTD
- 2009-06-01
06632643 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (9 parents)
Officer
2008-07-14 ~ 2010-10-01
IIF 19 - Director → ME
20
SBLENDED SHAKES LIMITED - now
PIER CONVEYANCING LIMITED
- 2010-10-21
06380748 23 Hanover Square, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2007-09-25 ~ 2010-09-14
IIF 28 - Director → ME
21
1 Dukes Passage, Brighton, East Sussex, England
Active Corporate (5 parents)
Officer
2016-01-12 ~ 2018-01-30
IIF 12 - Director → ME
2024-09-11 ~ 2025-12-15
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-09
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
22
30-34 North Street, Hailsham, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE