1
A M BOWER BUILDING CONTRACTORS LTD
10485646 Unit 3 The Old House Yard, Brooklyn Road, Seaford, England
Active Corporate (3 parents)
Officer
2016-11-18 ~ 2017-02-27
IIF 56 - Director → ME
2016-11-18 ~ 2018-04-01
IIF 14 - Secretary → ME
Person with significant control
2016-11-18 ~ 2018-01-01
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Newclose Farm Cottage Main Road, Thorley, Yarmouth, England
Active Corporate (3 parents)
Officer
2019-01-04 ~ 2019-09-10
IIF 40 - Director → ME
2019-01-04 ~ 2020-12-02
IIF 5 - Secretary → ME
Person with significant control
2019-01-04 ~ 2021-05-21
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
3
Idc Solutions Unit 32 Newhaven Enterprise Centre, Denton Island, Newhaven, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
125 Seaside Road, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2022-01-10 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
5
78 Chelmer Road, Witham, England
Dissolved Corporate (3 parents)
Officer
2023-09-06 ~ 2023-10-11
IIF 62 - Director → ME
Person with significant control
2023-03-06 ~ 2023-10-11
IIF 105 - Has significant influence or control → OE
6
B.o.t.h Ltd 4 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-11-30 ~ 2018-12-17
IIF 57 - Director → ME
2016-11-30 ~ 2018-12-17
IIF 11 - Secretary → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
7
Basis House, 117 Seaside Road, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2017-12-28 ~ dissolved
IIF 45 - Director → ME
2017-12-28 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-12-28 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
8
ATLAS RELOCATION AND STORAGE LTD
08842659 190 South Coast Road, Peacehaven, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ 2014-08-19
IIF 53 - Director → ME
2014-01-13 ~ dissolved
IIF 23 - Secretary → ME
9
Basis House, 125 Seaside Road, Eastbourne, England
Active Corporate (3 parents)
Officer
2018-08-17 ~ 2023-03-26
IIF 49 - Director → ME
2018-08-17 ~ 2023-03-26
IIF 6 - Secretary → ME
10
Unit 2 Glebe Farm Haywards Heath Road, Balcombe, Haywards Heath, England
Dissolved Corporate (5 parents)
Officer
2021-06-22 ~ 2021-06-28
IIF 38 - Director → ME
2019-01-24 ~ 2021-06-01
IIF 51 - Director → ME
Person with significant control
2019-01-24 ~ 2021-06-01
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Has significant influence or control as a member of a firm → OE
11
Basis House, 117 Seaside Road, Eastbourne, England
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 86 - Has significant influence or control → OE
12
874 Foxhall Road, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2015-05-28 ~ 2016-02-12
IIF 30 - Secretary → ME
13
11 Trentham Close, Widnes, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-06-22 ~ 2016-01-26
IIF 32 - Secretary → ME
14
The Willows Leatherhead Road, Bookham, Leatherhead, England
Active Corporate (3 parents)
Officer
2019-11-28 ~ 2021-03-25
IIF 8 - Secretary → ME
15
DAVID THOMAS HAIRDRESSING ( KINGSTON ) LTD
11484174 33 Links Drive, Bexhill-on-sea, England
Active Corporate (2 parents)
Officer
2019-09-05 ~ 2021-01-01
IIF 19 - Secretary → ME
16
EASTBOURNE MODELS AND COLLECTORS CENTRE LTD
12309498 37 Seaside, Eastbourne, England
Dissolved Corporate (4 parents)
Officer
2019-11-12 ~ 2023-12-07
IIF 50 - Director → ME
2019-11-12 ~ 2023-10-11
IIF 7 - Secretary → ME
Person with significant control
2019-11-12 ~ 2023-12-07
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
17
GEOPOLYMER CEMENT CO LTD
- 2015-03-30
08071025ZERO CARBON SCREED CO LTD. - 2014-08-28
DIA-BEAT-IT UK LTD - 2014-03-20
117 Seaside Road, Eastbourne, England
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 2 - Secretary → ME
18
Idc-solutions, 26 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 34 - Secretary → ME
19
Newhaven Enterprise Centre, Denton Island, Newhaven, England
Active Corporate (2 parents)
Officer
2024-01-26 ~ 2025-01-13
IIF 43 - Director → ME
Person with significant control
2024-01-26 ~ 2025-01-13
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
20
REGEN INVESTMENTS LIMITED - 2014-08-01
Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2019-11-18 ~ dissolved
IIF 70 - Director → ME
21
Idc Solutions 26 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolved
IIF 26 - Secretary → ME
22
Idc Solutions, 45c Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 35 - Secretary → ME
23
Sussex House, South Coast Road, Peacehaven, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2009-09-08 ~ 2009-10-29
IIF 75 - Director → ME
2009-09-08 ~ 2009-10-12
IIF 18 - Secretary → ME
24
Idc Solutions Unit 32 Newhaven Enterprise Centre, Denton Island, Newhaven, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-29 ~ 2018-01-18
IIF 46 - Director → ME
Person with significant control
2017-03-29 ~ 2018-01-15
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-08-06 ~ 2018-03-05
IIF 63 - Director → ME
2015-08-06 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 106 - Has significant influence or control → OE
26
ISFIELD MINIATURE RAILWAY LTD.
- now 15691256ISFIELD MINATURE RAILWAY LTD
- 2024-10-07
15691256 Isfield Station Station Road, Isfield, Uckfield, England
Active Corporate (5 parents)
Officer
2024-04-29 ~ 2025-01-13
IIF 71 - Director → ME
Person with significant control
2024-04-29 ~ 2025-01-13
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
27
125 Seaside Road, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
28
23 Co 26 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2015-06-25 ~ 2019-02-21
IIF 64 - Director → ME
2015-05-08 ~ 2019-04-22
IIF 33 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-02-28
IIF 81 - Has significant influence or control → OE
29
JASON'S GARDEN LANDSCAPING LIMITED
08924974 Idc-solutions, 32 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-03-06 ~ 2016-01-07
IIF 60 - Director → ME
2014-03-06 ~ 2016-11-17
IIF 29 - Secretary → ME
30
JPR MAINTENANCE & CONSTRUCTION SERVICES LTD
11124079 71 Sandwich Road, Ash, Canterbury, England
Active Corporate (5 parents)
Officer
2019-03-20 ~ 2019-04-01
IIF 37 - Director → ME
2019-02-12 ~ 2019-03-01
IIF 69 - Director → ME
31
Idc-solutions, 45c Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 61 - Director → ME
2014-01-22 ~ dissolved
IIF 28 - Secretary → ME
32
99 Leigh Road, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-04 ~ 2017-02-23
IIF 55 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
33
MARINE PROPERTIES (SUSSEX) LIMITED - 2010-10-27
117 Seaside Road, Eastbourne, England
Dissolved Corporate (4 parents)
Officer
2019-11-19 ~ 2020-10-05
IIF 65 - Director → ME
34
Idc-solutions, 45c Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-22 ~ dissolved
IIF 36 - Secretary → ME
35
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2015-06-18 ~ dissolved
IIF 31 - Secretary → ME
36
MANAGED SERVICES AND LOGISTICS - CIVIL ENGINEERING LTD
06769199 06769201, 06769241, 06769207Warning 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) Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ 2009-04-27
IIF 78 - Director → ME
37
MANAGED SERVICES AND LOGISTICS - HUMAN RESOURCES LTD
06769207 06769201, 06769241, 06769199Warning 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) Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ 2009-04-27
IIF 73 - Director → ME
38
MANAGED SERVICES AND LOGISTICS - SUPPLIES AND AGGREGATES LTD
06769204 06769241, 06769207, 06769199Warning 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) Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ dissolved
IIF 76 - Director → ME
39
MANAGED SERVICES AND LOGISTICS - UTILITIES LTD
06769201 06769207, 06769191, 06769199Warning 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) Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ dissolved
IIF 77 - Director → ME
40
MANAGED SERVICES AND LOGISTICS - VEHICLE AND PLANT LTD
06769241 06769199, 06769201, 06769207Warning 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) Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ 2009-04-27
IIF 80 - Director → ME
41
MANAGED SERVICES AND LOGISTICS LTD
06769191 06769201, 06769207, 06769199Warning 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) Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ 2009-04-27
IIF 79 - Director → ME
42
71 Northdown Road, Newhaven, England
Dissolved Corporate (4 parents)
Officer
2016-06-02 ~ 2018-03-01
IIF 9 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-03-01
IIF 96 - Has significant influence or control → OE
43
Basis House, 117 Seaside Road, Eastbourne, England
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 85 - Has significant influence or control → OE
44
PHIL STONE INSOLVENCY SERVICES LTD.
07226539 Sussex House 190, South Coast Road, Peacehaven, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2010-04-17 ~ 2012-08-29
IIF 72 - Director → ME
45
2/3 Chapel Road, Smallfield, Horley, England
Dissolved Corporate (3 parents)
Officer
2014-12-15 ~ 2016-06-03
IIF 52 - Director → ME
2014-12-15 ~ 2018-03-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 92 - Has significant influence or control → OE
46
Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2016-09-02 ~ 2016-11-02
IIF 12 - Secretary → ME
47
33 Links Drive, Bexhill-on-sea, England
Active Corporate (3 parents)
Officer
2019-09-05 ~ 2021-01-01
IIF 3 - Secretary → ME
48
SOUTHCOAST SERVICES SUSSEX LTD - now
SOUTH COAST LOCKSMITHS LTD
- 2021-10-14
11315405 12a Newhaven Square, Newhaven, England
Active Corporate (2 parents)
Officer
2018-04-17 ~ 2018-05-21
IIF 48 - Director → ME
2018-04-17 ~ 2018-05-21
IIF 27 - Secretary → ME
Person with significant control
2018-04-17 ~ 2018-05-21
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
49
37 Seaside, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2022-12-16 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-12-16 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
50
Idc Solutions 32 Newhaven Enterprise Centre, Denton Island, Newhaven, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ 2016-12-20
IIF 58 - Director → ME
51
Mad About Tax Seaford Railway Station, Station Approach, Seaford, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-04 ~ 2017-03-31
IIF 42 - Director → ME
2016-10-04 ~ 2017-10-09
IIF 13 - Secretary → ME
Person with significant control
2016-10-04 ~ 2017-10-09
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
52
C Allen, 83 Church Road, Addlestone, Surrey, England
Dissolved Corporate (1 parent)
Officer
2008-08-08 ~ 2008-10-22
IIF 74 - Director → ME
53
THE FOX AND HOUNDS GODSTONE LTD
10734623 Idc Solutions Unit 32, Enterprise Centre, Denton Island, Newhaven, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-23 ~ 2017-11-20
IIF 59 - Director → ME
Person with significant control
2017-09-26 ~ 2017-10-30
IIF 100 - Has significant influence or control → OE
54
The New Inn, Ninfield Road, Bexhill-on-sea, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-02 ~ 2017-05-25
IIF 54 - Director → ME
2017-02-02 ~ 2017-05-25
IIF 24 - Secretary → ME
Person with significant control
2017-02-02 ~ 2017-05-25
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
THE PEOPLE'S CHOICE (SUSSEX) LIMITED
09388927 5a Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, England
Active Corporate (2 parents)
Officer
2015-01-14 ~ 2016-07-13
IIF 41 - Director → ME
2015-01-14 ~ 2019-01-12
IIF 22 - Secretary → ME
Person with significant control
2016-08-01 ~ 2019-01-01
IIF 93 - Has significant influence or control → OE
56
71 Sandwich Road, Ash, Canterbury, Kent
Active Corporate (2 parents)
Officer
2019-10-01 ~ 2021-10-17
IIF 1 - Secretary → ME
57
UNIPHARMA HOLDING LTD - now
BASIS CATERING SUPPLIES LTD
- 2019-05-07
11619738 125 Seaside Road, Eastbourne, England
Active Corporate (8 parents)
Officer
2018-10-12 ~ 2019-04-30
IIF 39 - Director → ME
2018-10-12 ~ 2019-04-30
IIF 4 - Secretary → ME
Person with significant control
2018-10-12 ~ 2019-04-30
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
58
Basis House, 117 Seaside Road, Eastbourne, England
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolved
IIF 20 - Secretary → ME
59
25 Dynes Road, Kemsing, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2016-06-11 ~ 2018-08-08
IIF 44 - Director → ME
2016-06-11 ~ 2018-08-10
IIF 15 - Secretary → ME
Person with significant control
2016-06-15 ~ 2018-08-08
IIF 107 - Ownership of shares – 75% or more → OE