1
GD CONCEPTS LIMITED
- 2022-06-17
11683803 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2018-11-19 ~ 2022-07-01
IIF 14 - Director → ME
2023-07-07 ~ 2023-10-25
IIF 26 - Director → ME
Person with significant control
2018-11-19 ~ 2020-12-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
ATELIER WOODMANS VIEW LTD
- now 13055083GD WOODMANS VIEW LTD
- 2022-06-17
13055083GD THE STEDDLES LIMITED
- 2022-04-28
13055083GD THREALS FARM LIMITED
- 2021-06-18
13055083 The Woodmans Hammerpot, Angmering, Littlehampton, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ 2022-07-01
IIF 32 - Director → ME
3
GD GROUP (ANGMERING) LIMITED
- 2019-05-28
11996063 85 Great Portland Street, First Floor, London
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-15 ~ 2023-10-25
IIF 17 - Director → ME
Person with significant control
2019-05-15 ~ 2023-10-25
IIF 6 - Right to appoint or remove directors → OE
4
GD GROUP (DAPPERS) LIMITED
- 2019-05-28
11996781 Basepoint, Little, High Street, Shoreham By Sea, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
5
BGZ (BEDES) LIMITED
- 2020-06-16
11996928GD GROUP (BED'ES) LIMITED
- 2019-05-28
11996928 Basepoint, Little High Street, Shoreham By Sea, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
6
Basepoint, Little High Street, Shoreham By Sea, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
7
Basepoint, Little High Street, Shoreham By Sea, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
8
The Woodmans Hammerpot, Angmering, Littlehampton, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-18 ~ 2023-10-25
IIF 28 - Director → ME
9
7 Lorian Close, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-27 ~ 2023-06-07
IIF 29 - Director → ME
10
The Woodmans Hammerpot, Angmering, Littlehampton, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2020-07-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
Woodmans, Hammerpot, Angmering, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-16 ~ 2022-07-01
IIF 18 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
The Woodmans Hammerpot, Angmering, Littlehampton, West Sussex, England
Active Corporate (6 parents)
Officer
2018-11-19 ~ 2022-07-01
IIF 15 - Director → ME
Person with significant control
2018-11-19 ~ 2020-12-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Woodmans Hammerpot, Angmering, Littlehampton, West Sussex, England
Active Corporate (5 parents)
Officer
2018-10-09 ~ 2022-07-01
IIF 16 - Director → ME
Person with significant control
2018-10-09 ~ 2020-12-01
IIF 3 - Right to appoint or remove directors → OE
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
14
7 Lorian Close, London, England
Active Corporate (4 parents)
Officer
2020-11-13 ~ 2022-07-01
IIF 27 - Director → ME
15
Broadway Court, Brighton Road, Lancing, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
LONGFLOW HOLDINGS LTD - now
ATELIER GROUP INVESTMENTS LTD
- 2023-12-15
12749489GD GROUP INVESTMENTS LIMITED
- 2022-06-17
12749489 C/o Yla, 29-30 Frith Street, Third Floor, London
Liquidation Corporate (6 parents, 10 offsprings)
Officer
2020-07-17 ~ 2022-07-01
IIF 31 - Director → ME
Person with significant control
2022-06-30 ~ 2023-10-11
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-17 ~ 2021-06-02
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
STARLING VIEW MANAGEMENT COMPANY LIMITED
13548096 41a Beach Road, Littlehampton, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2021-08-04 ~ 2022-07-01
IIF 19 - Director → ME
18
SWALLOWS GATE MANAGEMENT COMPANY LIMITED
13771600 3a Clarence Gate, High Street, Bognor Regis, England
Active Corporate (11 parents)
Officer
2021-11-29 ~ 2022-07-01
IIF 20 - Director → ME