1
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolvedIIF 52 - Director → ME
2
DUMBARTON ASSSOCIATES LIMITED - 2011-09-27
Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolvedIIF 15 - Director → ME
3
Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolvedIIF 2 - Director → ME
4
PHOENIX CAPITAL SERVICES LIMITED - 2011-05-23
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (2 parents)
Officer
2014-04-22 ~ dissolvedIIF 1 - Director → ME
5
PHOENIX CAPITAL (MARINE) LIMITED - 2014-12-02
PHOENIX CAPITAL (COMPOSITES) LTD - 2011-01-26
Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolvedIIF 68 - Director → ME
6
PVP 126 MOAT FARM LIMITED - 2015-09-17
D4 Yeoman Gate Yeoman Way Worthing West Sussex D4 Yeoman Way, Yeoman Gate, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-11-16 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
7
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolvedIIF 36 - Director → ME
8
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolvedIIF 28 - Director → ME
9
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolvedIIF 60 - Director → ME
10
Amelia House, Crescent Road, Worthing, EnglandDissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolvedIIF 11 - Director → ME
11
Amelia House, Crescent Road, Worthing, EnglandDissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolvedIIF 13 - Director → ME
12
Amelia House, Crescent Road, Worthing, EnglandDissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolvedIIF 10 - Director → ME
13
Amelia House, Crescent Road, Worthing, EnglandDissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolvedIIF 8 - Director → ME
14
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolvedIIF 31 - Director → ME
15
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-29 ~ dissolvedIIF 44 - Director → ME
16
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolvedIIF 51 - Director → ME
17
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolvedIIF 39 - Director → ME
18
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolvedIIF 43 - Director → ME
19
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolvedIIF 25 - Director → ME
20
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolvedIIF 29 - Director → ME
21
Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolvedIIF 17 - Director → ME
22
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-29 ~ dissolvedIIF 32 - Director → ME
23
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-29 ~ dissolvedIIF 21 - Director → ME
24
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolvedIIF 49 - Director → ME
25
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-25 ~ dissolvedIIF 57 - Director → ME
26
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-29 ~ dissolvedIIF 56 - Director → ME
27
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolvedIIF 38 - Director → ME
28
Amelia House, Crescent Road, Worthing, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolvedIIF 14 - Director → ME
29
Amelia House, Crescent Road, Worthing, EnglandDissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolvedIIF 7 - Director → ME
30
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolvedIIF 54 - Director → ME
31
Amelia House, Crescent Road, Worthing, EnglandDissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolvedIIF 9 - Director → ME
32
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolvedIIF 40 - Director → ME
33
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolvedIIF 30 - Director → ME
34
Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolvedIIF 65 - Director → ME
35
Amelia House, Crescent Road, Worthing, EnglandDissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolvedIIF 12 - Director → ME
36
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolvedIIF 23 - Director → ME
37
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolvedIIF 33 - Director → ME
38
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolvedIIF 53 - Director → ME
39
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolvedIIF 47 - Director → ME
40
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolvedIIF 48 - Director → ME
41
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-29 ~ dissolvedIIF 37 - Director → ME
42
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolvedIIF 42 - Director → ME
43
Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolvedIIF 18 - Director → ME
44
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolvedIIF 26 - Director → ME
45
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolvedIIF 58 - Director → ME
46
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolvedIIF 34 - Director → ME
47
Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolvedIIF 20 - Director → ME
48
Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolvedIIF 19 - Director → ME
49
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolvedIIF 61 - Director → ME
50
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-29 ~ dissolvedIIF 46 - Director → ME
51
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolvedIIF 59 - Director → ME
52
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolvedIIF 35 - Director → ME
53
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolvedIIF 50 - Director → ME
54
Amelia House, Crescent Road, Worthing, EnglandDissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolvedIIF 6 - Director → ME
55
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-06 ~ dissolvedIIF 41 - Director → ME
56
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-06 ~ dissolvedIIF 45 - Director → ME
57
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-06 ~ dissolvedIIF 22 - Director → ME
58
PVP 114 HALF FARM LIMITED - 2015-05-23
Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (1 parent)
Officer
2014-04-24 ~ dissolvedIIF 55 - Director → ME
59
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-07 ~ nowIIF 69 - Director → ME
2024-10-07 ~ nowIIF 73 - Secretary → ME
Person with significant control
2024-10-07 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
60
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolvedIIF 27 - Director → ME
61
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (3 parents)
Officer
2014-07-22 ~ dissolvedIIF 24 - Director → ME
62
PVP 297 LIMITED - 2015-10-13
D4 Yeoman Gate Yeoman Way Worthing West Sussex D4 Yeoman Way, Yeoman Gate, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-29 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-07-10 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE