1
Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
1,500 GBP2024-08-31
Officer
2016-08-03 ~ nowIIF 96 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 254 - Has significant influence or control → OE
2
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
20,668 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-24 ~ nowIIF 108 - Director → ME
Person with significant control
2017-03-30 ~ nowIIF 244 - Has significant influence or control → OE
3
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2007-01-12 ~ dissolvedIIF 116 - Secretary → ME
4
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolvedIIF 20 - Director → ME
2009-08-27 ~ dissolvedIIF 184 - Secretary → ME
5
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 41 - Director → ME
2009-06-26 ~ dissolvedIIF 174 - Secretary → ME
6
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2010-01-12 ~ nowIIF 4 - Director → ME
2010-01-12 ~ nowIIF 130 - Secretary → ME
Person with significant control
2017-01-11 ~ nowIIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2010-01-12 ~ nowIIF 3 - Director → ME
2010-01-12 ~ nowIIF 131 - Secretary → ME
Person with significant control
2017-01-11 ~ nowIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 35 - Director → ME
2009-07-15 ~ dissolvedIIF 160 - Secretary → ME
9
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2010-01-12 ~ nowIIF 5 - Director → ME
2010-01-12 ~ nowIIF 128 - Secretary → ME
Person with significant control
2017-01-11 ~ nowIIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 4.302 Block 4, Eurotowers, Gibraltar, GibraltarRegistered Corporate (2 parents)
Beneficial owner
2005-03-31 ~ nowIIF 257 - Ownership of shares - More than 25% → OE
11
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2010-01-12 ~ nowIIF 2 - Director → ME
2010-01-12 ~ nowIIF 129 - Secretary → ME
Person with significant control
2017-01-11 ~ nowIIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-890 GBP2024-08-31
Officer
2009-08-26 ~ nowIIF 55 - Director → ME
2009-08-26 ~ nowIIF 137 - Secretary → ME
Person with significant control
2016-08-26 ~ nowIIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hamilton House, 14 The Drive, Hove, E SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 64 - Director → ME
2009-06-26 ~ dissolvedIIF 170 - Secretary → ME
14
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 10 - Director → ME
2009-08-11 ~ dissolvedIIF 151 - Secretary → ME
15
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 16 - Director → ME
2009-07-15 ~ dissolvedIIF 132 - Secretary → ME
16
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-12 ~ dissolvedIIF 53 - Director → ME
2009-08-12 ~ dissolvedIIF 156 - Secretary → ME
17
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 59 - Director → ME
2009-08-11 ~ dissolvedIIF 152 - Secretary → ME
18
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolvedIIF 60 - Director → ME
2009-08-27 ~ dissolvedIIF 189 - Secretary → ME
19
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 27 - Director → ME
2009-06-26 ~ dissolvedIIF 159 - Secretary → ME
20
Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
0.02 GBP2024-05-31
Officer
2020-05-20 ~ nowIIF 76 - Director → ME
Person with significant control
2020-05-20 ~ nowIIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
21
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolvedIIF 11 - Director → ME
2009-06-18 ~ dissolvedIIF 123 - Secretary → ME
22
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-11,055 GBP2024-08-31
Officer
2009-08-11 ~ nowIIF 25 - Director → ME
2009-08-11 ~ nowIIF 163 - Secretary → ME
Person with significant control
2016-08-11 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
23
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 43 - Director → ME
2009-08-26 ~ dissolvedIIF 148 - Secretary → ME
24
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-16,998 GBP2024-06-30
Officer
2009-06-26 ~ nowIIF 36 - Director → ME
2009-06-26 ~ nowIIF 190 - Secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
25
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 58 - Director → ME
2009-08-11 ~ dissolvedIIF 176 - Secretary → ME
26
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 62 - Director → ME
2009-08-11 ~ dissolvedIIF 162 - Secretary → ME
27
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 66 - Director → ME
2009-08-11 ~ dissolvedIIF 144 - Secretary → ME
28
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 49 - Director → ME
2009-07-15 ~ dissolvedIIF 133 - Secretary → ME
29
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-1,200 GBP2024-07-31
Officer
2009-07-15 ~ nowIIF 31 - Director → ME
2009-07-15 ~ nowIIF 169 - Secretary → ME
Person with significant control
2016-07-15 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
30
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolvedIIF 54 - Director → ME
2009-08-27 ~ dissolvedIIF 153 - Secretary → ME
31
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Equity (Company account)
-17,195 GBP2024-06-30
Officer
2009-06-26 ~ nowIIF 14 - Director → ME
2009-06-26 ~ nowIIF 150 - Secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
32
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-6,579 GBP2024-08-31
Officer
2009-08-27 ~ nowIIF 57 - Director → ME
2009-08-27 ~ nowIIF 171 - Secretary → ME
Person with significant control
2016-08-27 ~ nowIIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
33
Hamilton House, 14 The Drive, Hove, E SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 51 - Director → ME
2009-06-26 ~ dissolvedIIF 168 - Secretary → ME
34
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Profit/Loss (Company account)
22,482 GBP2023-01-01 ~ 2023-12-31
Officer
2011-05-03 ~ nowIIF 83 - Director → ME
Person with significant control
2016-10-12 ~ nowIIF 231 - Has significant influence or control → OE
35
10 Tongdean Road, Hove, EnglandDissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2022-07-01 ~ dissolvedIIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
36
10 Tongdean Road, Hove, EnglandDissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2022-07-05 ~ dissolvedIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Right to appoint or remove directors → OE
37
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
-137,619 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-24 ~ nowIIF 106 - Director → ME
Person with significant control
2017-05-12 ~ nowIIF 248 - Has significant influence or control → OE
38
Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
84,864 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-24 ~ nowIIF 97 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 255 - Has significant influence or control → OE
39
Hamilton House, 14 The Drive, Hove, E Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 21 - Director → ME
2009-07-15 ~ dissolvedIIF 146 - Secretary → ME
40
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Equity (Company account)
1,000,000 GBP2024-08-31
Officer
2011-08-10 ~ nowIIF 84 - Director → ME
Person with significant control
2016-08-10 ~ nowIIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
41
HSD 2 LIMITED - 2005-11-02
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
493,968 GBP2024-07-31
Officer
2011-04-04 ~ nowIIF 98 - Director → ME
Person with significant control
2016-08-14 ~ nowIIF 253 - Has significant influence or control → OE
42
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-18,633 GBP2024-07-31
Officer
2009-07-15 ~ nowIIF 12 - Director → ME
2009-07-15 ~ nowIIF 173 - Secretary → ME
Person with significant control
2016-07-15 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
43
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-14,075 GBP2024-05-31
Officer
2009-06-18 ~ nowIIF 91 - Director → ME
2009-06-18 ~ nowIIF 124 - Secretary → ME
Person with significant control
2017-05-13 ~ nowIIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
44
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 37 - Director → ME
2009-08-11 ~ dissolvedIIF 180 - Secretary → ME
45
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolvedIIF 38 - Director → ME
2009-08-27 ~ dissolvedIIF 182 - Secretary → ME
46
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-11,371 GBP2024-06-30
Officer
2009-06-26 ~ nowIIF 46 - Director → ME
2009-06-26 ~ nowIIF 177 - Secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
47
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 29 - Director → ME
2009-07-15 ~ dissolvedIIF 141 - Secretary → ME
48
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 61 - Director → ME
2009-08-26 ~ dissolvedIIF 139 - Secretary → ME
49
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 44 - Director → ME
2009-06-26 ~ dissolvedIIF 147 - Secretary → ME
50
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 26 - Director → ME
2009-08-26 ~ dissolvedIIF 181 - Secretary → ME
51
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 13 - Director → ME
2009-06-26 ~ dissolvedIIF 183 - Secretary → ME
52
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 6 - Director → ME
2009-07-15 ~ dissolvedIIF 134 - Secretary → ME
53
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 18 - Director → ME
2009-08-11 ~ dissolvedIIF 161 - Secretary → ME
54
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-17,815 GBP2024-08-31
Officer
2009-08-27 ~ nowIIF 8 - Director → ME
2009-08-27 ~ nowIIF 155 - Secretary → ME
Person with significant control
2016-08-27 ~ nowIIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
55
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-294,156 GBP2024-06-30
Officer
2009-06-26 ~ nowIIF 56 - Director → ME
2009-06-26 ~ nowIIF 142 - Secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
56
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 9 - Director → ME
2009-08-26 ~ dissolvedIIF 165 - Secretary → ME
57
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-34,733 GBP2024-06-30
Officer
2009-06-26 ~ nowIIF 39 - Director → ME
2009-06-26 ~ nowIIF 166 - Secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
58
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolvedIIF 48 - Director → ME
2009-06-18 ~ dissolvedIIF 120 - Secretary → ME
59
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 42 - Director → ME
2009-08-11 ~ dissolvedIIF 164 - Secretary → ME
60
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolvedIIF 45 - Director → ME
2009-06-18 ~ dissolvedIIF 122 - Secretary → ME
61
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-10,278 GBP2024-07-31
Officer
2009-07-15 ~ nowIIF 23 - Director → ME
2009-07-15 ~ nowIIF 145 - Secretary → ME
Person with significant control
2016-07-15 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
62
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 40 - Director → ME
2009-08-11 ~ dissolvedIIF 149 - Secretary → ME
63
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2024-08-31
Officer
2009-08-20 ~ nowIIF 87 - Director → ME
2009-08-20 ~ nowIIF 192 - Secretary → ME
Person with significant control
2016-08-20 ~ nowIIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
64
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2024-08-31
Officer
2009-08-20 ~ nowIIF 90 - Director → ME
2009-08-20 ~ nowIIF 195 - Secretary → ME
Person with significant control
2016-08-20 ~ nowIIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
65
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
51,020 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-24 ~ nowIIF 94 - Director → ME
Person with significant control
2017-02-20 ~ nowIIF 242 - Has significant influence or control → OE
66
Hamilton House, 14 The Drive, Hove, East Sussex, United KingdomRegistered Corporate (2 parents)
Beneficial owner
2009-03-31 ~ nowIIF 258 - Has significant influence or control → OE
67
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Profit/Loss (Company account)
-31,588 GBP2023-09-01 ~ 2024-08-31
Officer
2009-08-20 ~ nowIIF 81 - Director → ME
Person with significant control
2016-08-20 ~ nowIIF 223 - Has significant influence or control → OE
68
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-08-31
Officer
2009-08-20 ~ nowIIF 88 - Director → ME
2009-08-20 ~ nowIIF 197 - Secretary → ME
Person with significant control
2016-08-20 ~ nowIIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
69
14 The Drive, HoveActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2008-06-26 ~ nowIIF 104 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
70
14 The Drive, HoveActive Corporate (4 parents)
Profit/Loss (Company account)
88,191 GBP2023-07-01 ~ 2024-06-30
Officer
2008-06-20 ~ nowIIF 101 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 209 - Has significant influence or control → OE
71
14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
40,060 GBP2022-12-01 ~ 2023-11-30
Officer
2009-08-24 ~ nowIIF 71 - Director → ME
Person with significant control
2016-11-16 ~ nowIIF 203 - Has significant influence or control → OE
72
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-24,108 GBP2024-08-31
Officer
2009-08-27 ~ nowIIF 19 - Director → ME
2009-08-27 ~ nowIIF 175 - Secretary → ME
Person with significant control
2016-08-27 ~ nowIIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
73
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 50 - Director → ME
2009-06-26 ~ dissolvedIIF 179 - Secretary → ME
74
Hamilton House, 14 The Drive, HoveActive Corporate (2 parents)
Equity (Company account)
-11,447 GBP2024-07-31
Officer
2009-07-15 ~ nowIIF 33 - Director → ME
2009-07-15 ~ nowIIF 154 - Secretary → ME
Person with significant control
2016-07-15 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
75
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 30 - Director → ME
2009-07-15 ~ dissolvedIIF 157 - Secretary → ME
76
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 32 - Director → ME
2009-08-26 ~ dissolvedIIF 138 - Secretary → ME
77
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-12,648 GBP2024-06-30
Officer
2009-06-26 ~ nowIIF 15 - Director → ME
2009-06-26 ~ nowIIF 135 - Secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
78
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 28 - Director → ME
2009-08-26 ~ dissolvedIIF 187 - Secretary → ME
79
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Equity (Company account)
-11,443 GBP2024-06-30
Officer
2009-06-26 ~ nowIIF 7 - Director → ME
2009-06-26 ~ nowIIF 172 - Secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
80
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 17 - Director → ME
2009-08-11 ~ dissolvedIIF 158 - Secretary → ME
81
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 65 - Director → ME
2009-07-15 ~ dissolvedIIF 186 - Secretary → ME
82
14 The Drive, Hove, East Sussex, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
47,950 GBP2023-05-31
Officer
2017-05-08 ~ nowIIF 78 - Director → ME
Person with significant control
2017-05-15 ~ nowIIF 216 - Has significant influence or control → OE
83
14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
310,436 GBP2024-05-31
Officer
2016-05-09 ~ nowIIF 80 - Director → ME
Person with significant control
2017-05-15 ~ nowIIF 214 - Has significant influence or control → OE
84
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 34 - Director → ME
2009-07-15 ~ dissolvedIIF 178 - Secretary → ME
85
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
25,311 GBP2023-04-01 ~ 2024-03-31
Officer
2006-02-24 ~ nowIIF 107 - Director → ME
Person with significant control
2016-08-21 ~ nowIIF 243 - Has significant influence or control → OE
86
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
-40,279 GBP2023-04-01 ~ 2024-03-31
Officer
2006-02-24 ~ nowIIF 95 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 252 - Has significant influence or control → OE
87
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Profit/Loss (Company account)
61,054 GBP2023-09-01 ~ 2024-08-31
Officer
2011-08-11 ~ nowIIF 82 - Director → ME
Person with significant control
2016-08-11 ~ nowIIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
88
Hamilton House, 14 The Drive, Hove, E Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 22 - Director → ME
2009-07-15 ~ dissolvedIIF 140 - Secretary → ME
89
14 The Drive, Hove, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2015-10-01 ~ nowIIF 77 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
90
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 68 - Director → ME
2009-08-11 ~ dissolvedIIF 167 - Secretary → ME
91
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 63 - Director → ME
2009-07-15 ~ dissolvedIIF 185 - Secretary → ME
92
14 The Drive, Hove, E SussexActive Corporate (4 parents)
Equity (Company account)
364,027 GBP2024-07-31
Officer
2011-03-21 ~ nowIIF 100 - Director → ME
Person with significant control
2017-03-28 ~ nowIIF 202 - Has significant influence or control → OE
93
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2009-08-26 ~ nowIIF 89 - Director → ME
2009-08-26 ~ nowIIF 198 - Secretary → ME
Person with significant control
2016-08-26 ~ nowIIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
94
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-08-31
Officer
2009-08-26 ~ nowIIF 93 - Director → ME
2009-08-26 ~ nowIIF 194 - Secretary → ME
Person with significant control
2016-08-26 ~ nowIIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
95
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2009-08-26 ~ nowIIF 85 - Director → ME
2009-08-26 ~ nowIIF 199 - Secretary → ME
Person with significant control
2016-08-26 ~ nowIIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
96
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Equity (Company account)
1,491,512 GBP2024-08-31
Officer
2009-08-26 ~ nowIIF 92 - Director → ME
Person with significant control
2016-08-26 ~ nowIIF 222 - Has significant influence or control → OE
97
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Equity (Company account)
14,362 GBP2024-08-31
Officer
2009-08-26 ~ nowIIF 86 - Director → ME
2009-08-26 ~ nowIIF 193 - Secretary → ME
Person with significant control
2016-08-26 ~ nowIIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
98
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
16,944 GBP2023-07-01 ~ 2024-06-30
Officer
2009-07-01 ~ nowIIF 70 - Director → ME
Person with significant control
2017-01-19 ~ nowIIF 246 - Has significant influence or control → OE
99
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (5 parents)
Profit/Loss (Company account)
252,609 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-24 ~ nowIIF 72 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 247 - Has significant influence or control → OE
100
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 67 - Director → ME
2009-08-11 ~ dissolvedIIF 188 - Secretary → ME
101
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-19,594 GBP2024-07-31
Officer
2009-07-15 ~ nowIIF 24 - Director → ME
2009-07-15 ~ nowIIF 136 - Secretary → ME
Person with significant control
2016-07-15 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
102
14 The Drive, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
24,364 GBP2024-02-29
Officer
2010-03-04 ~ nowIIF 1 - Director → ME
2010-03-04 ~ nowIIF 125 - Secretary → ME
Person with significant control
2017-02-23 ~ nowIIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
103
14 The Drive, Hove, EnglandActive Corporate (6 parents)
Officer
2006-02-24 ~ nowIIF 105 - Director → ME
Person with significant control
2017-04-11 ~ nowIIF 213 - Has significant influence or control → OE
104
14 The Drive, HoveActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2008-06-20 ~ nowIIF 102 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
105
14 The Drive, HoveActive Corporate (2 parents)
Equity (Company account)
10,987 GBP2024-06-30
Officer
2008-06-20 ~ nowIIF 75 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
106
14 The Drive, HoveActive Corporate (2 parents)
Equity (Company account)
13,598 GBP2024-06-30
Officer
2008-06-20 ~ nowIIF 103 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
107
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 52 - Director → ME
2009-08-11 ~ dissolvedIIF 143 - Secretary → ME