1
ALPHA PROPERTY SALES LTD - now
COPY DATA (SERVICE) LIMITED
- 2018-11-19
04334643 C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
7,885 GBP2022-03-31
Officer
2003-01-15 ~ 2003-12-05
IIF 21 - Director → ME
2003-01-15 ~ 2003-12-05
IIF 28 - Secretary → ME
2
FLASH CORP INTERNATIONAL LTD
- 2021-09-27
07884978ALPHABET SPORTS LIMITED
- 2021-08-06
07884978ALPHABET RACING LIMITED
- 2019-05-16
07884978 Unit 21 The Henfield Business Park, Shoreham Road, Henfield, West Sussex
Active Corporate (4 parents)
Equity (Company account)
-570 GBP2024-12-31
Officer
2012-02-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-15 ~ 2024-06-04
IIF 31 - Has significant influence or control → OE
2025-01-08 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
INVESTMENT POINT PLC - 2007-02-21
155a Main Road, Meriden, West Midlands
Dissolved Corporate (15 parents)
Officer
2009-07-02 ~ 2009-08-09
IIF 20 - Director → ME
4
TIK TOK MEDIA ASIA LTD
- 2023-02-21
13081350 Unit 21 The Henfield Business Park, Shoreham Road, Henfield, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-14 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
5
Unit 21 The Henfield Business Park, Shoreham Road, Henfield, West Sussex, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
5,000,100 GBP2023-09-30
Officer
2021-09-27 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
6
PREMIER MANAGEMENT ASSOCIATES LTD
- 2023-09-04
08193825 Unit 21 Henfield Business Park, Shoreham Road, Henfield, England
Active Corporate (2 parents)
Equity (Company account)
-5,582 GBP2024-08-31
Officer
2012-08-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
NYCE INTERNATIONAL PLC - now
1 Thorn Road, Blaydon-on-tyne, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-02-16 ~ 2025-03-05
IIF 16 - Director → ME
8
Unit D Henfield Business Park, Shoreham Road, Henfield, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2009-03-20 ~ 2011-09-14
IIF 19 - Director → ME
9
PREMIER AQUA UK PLC
- 2013-10-10
06900685 Unit 21 The Henfield Business Park, Shoreham Road, Henfield, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-104,194 GBP2024-05-31
Officer
2009-05-11 ~ now
IIF 12 - Director → ME
2009-05-11 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 33 - Has significant influence or control as a member of a firm → OE
10
PREMIER ENVIRONMENTAL TECHNOLOGIES LTD
- 2024-10-09
07562141PREMIER ENVIROMENTAL TECHNOLOGIES LTD
- 2011-05-09
07562141 Unit 21 Henfield Business Park, Shoreham Road, Henfield, England
Active Corporate (1 parent)
Equity (Company account)
-7,734 GBP2024-03-31
Officer
2011-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
11
U.K. OFFICE SYSTEMS LIMITED
- 2021-07-29
02513397 Solo House The Courtyard, London Road, Horsham, West Sussex, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
609,514 GBP2024-03-31
Officer
2018-04-13 ~ now
IIF 11 - Director → ME
12
PREMIER MANAGED TECHNOLOGIES HOLDINGS LTD
13436778 Unit 21 Henfield Business Park, Shoreham Road, Henfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-03 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
PREMIER MANAGED TECHNOLOGIES LTD
- now 11137190PREMIER INTERESTS LTD
- 2021-03-30
11137190 Solo House The Courtyard, London Road, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
178,566 GBP2024-01-31
Officer
2018-01-08 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PREMIER OFFICE (UK) LIMITED
- now 02917609NATIONWIDE OFFICE MACHINES LTD
- 2005-08-16
02917609KLAYDON TRADING LIMITED - 1994-07-25
Unit 21 The Henfield Business Park, Shoreham Road, Henfield, West Sussex, England
Active Corporate (9 parents)
Equity (Company account)
-54,850 GBP2024-07-31
Officer
2003-01-15 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
15
PREMIER SOFTWARE & DEVELOPMENT LTD
- now 12545162PREMIER OFFICE UK SYSTEMS LTD
- 2023-04-11
12545162 Unit 21 Henfield Business Park, Shoreham Road, Henfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-02 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
SECURITY ACCESS SERVICES LIMITED
- now 08079524SWIFT REFERALS LIMITED
- 2013-12-20
08079524 19a Little Preston Street, Brighton, Eastt Sussex
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2015-02-27
IIF 17 - Director → ME
17
PREMIER OFFICE AUTOMATION LIMITED
- 2022-09-27
03726575 Unit 21 The Henfield Business Park, Shoreham Road, Henfield, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
1999-06-14 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
Unit 21 The Henfield Business Park, Shoreham Road, Henfield, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-456,686 GBP2024-02-29
Officer
2019-07-03 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
19
Unit 21 Henfield Business Park, Shoreham Road, Henfield, England
Active Corporate (7 parents)
Equity (Company account)
7,395,143 GBP2024-06-30
Officer
2020-05-27 ~ now
IIF 1 - Director → ME
20
Unit 21 The Henfield Business Park, Shoreham Road, Henfield, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-27 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-27 ~ 2024-06-04
IIF 37 - Ownership of shares – 75% or more → OE
21
Asm House, 103a Keymer Road, Keymer, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
22
Unit 41 Henfield Business Park, Shoreham Road, Henfield, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
10,300 GBP2024-07-31
Officer
2026-01-02 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 38 - Has significant influence or control → OE