1
Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex
Dissolved Corporate (5 parents)
Officer
2002-11-13 ~ dissolved
IIF 15 - Director → ME
2
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (4 parents, 13 offsprings)
Officer
2006-04-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (5 parents, 20 offsprings)
Officer
2006-04-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
4
ARROWTRUST PROFESSIONAL LIMITED
- now 04039610ARROWTRUST ALLIANCE LIMITED
- 2001-10-22
04039610 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (2 parents)
Officer
2000-07-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Citycal House, 12 Bridge Rd Business Park, Haywards Heath, England
Active Corporate (10 parents)
Officer
1995-04-18 ~ 2022-02-28
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 36 - Has significant influence or control → OE
6
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2000-06-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2000-10-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
MARINEFAST LIMITED
- 1996-12-04
03247545 Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex
Active Corporate (13 parents)
Officer
1996-11-08 ~ 2009-03-31
IIF 17 - Director → ME
9
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
CITY CALEDONIAN MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC324241 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (2 parents)
Officer
2006-11-27 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
11
MOBESCO LIMITED LIABILITY PARTNERSHIP
- 2003-03-14
OC300187 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove members → OE
12
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (2 parents)
Officer
2001-06-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2000-10-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FIRST4DATA LIMITED
- 2000-03-09
03937490 Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-03-01 ~ dissolved
IIF 14 - Director → ME
16
FORM IT FAST LIMITED LIABILITY PARTNERSHIP
OC302101 Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (4 parents)
Officer
2002-04-29 ~ 2005-12-31
IIF 26 - LLP Designated Member → ME
17
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-05 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HURSTWOOD ACCOUNTANTS LLP - now
PRB ACCOUNTANTS LLP - 2026-04-02
PRB MARTIN POLLINS LIMITED LIABILITY PARTNERSHIP
- 2010-01-18
OC300414BPL DEWCROFT LIMITED LIABILITY PARTNERSHIP
- 2003-03-14
OC300414 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (10 parents, 2 offsprings)
Officer
2001-07-11 ~ 2005-12-31
IIF 22 - LLP Designated Member → ME
19
Citycal House 12 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-07-24 ~ dissolved
IIF 13 - Director → ME
20
MOVIE ACCOUNTING LIMITED LIABILITY PARTNERSHIP
- now OC306335PRB ACCOUNTANTS LIMITED LIABILITY PARTNERSHIP
- 2004-06-14
OC306335 Kingfisher House, Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (8 parents)
Officer
2004-04-06 ~ 2005-12-31
IIF 23 - LLP Designated Member → ME
21
MOVISION ENTERTAINMENT LIMITED
- now 04308394MOVISION MANAGEMENT LIMITED
- 2003-05-14
04308394MOVISION ENTERTAINMENT LIMITED
- 2003-04-17
04308394MOVISION MANAGEMENT LIMITED
- 2003-04-14
04308394 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (9 parents, 5 offsprings)
Officer
2001-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
22
26 Victoria Way, Burgess Hill, West Sussex
Active Corporate (7 parents)
Officer
1996-06-14 ~ 1999-09-06
IIF 31 - Director → ME
23
NETWORK TECHNOLOGY LIMITED - now
NETWORK TECHNOLOGY PLC
- 2019-01-30
03055360 Hbm House, 26 Victoria Way, Burgess Hill, West Sussex
Active Corporate (13 parents, 7 offsprings)
Officer
2004-01-30 ~ 2006-04-30
IIF 33 - Director → ME
1995-09-08 ~ 1999-09-06
IIF 32 - Director → ME
24
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
Active Corporate (11 parents)
Officer
2007-12-15 ~ 2016-03-21
IIF 18 - Director → ME
25
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (1 parent)
Officer
2011-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
26
26 Victoria Way, Burgess Hill, West Sussex
Active Corporate (8 parents)
Officer
1996-10-21 ~ 1999-09-06
IIF 34 - Director → ME
27
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (4 parents, 75 offsprings)
Officer
2002-04-29 ~ 2005-12-31
IIF 24 - LLP Designated Member → ME
28
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (4 parents, 75 offsprings)
Officer
2002-04-29 ~ 2005-12-31
IIF 25 - LLP Designated Member → ME
29
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-27 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
30
THE PARTNERSHIP MANAGER LIMITED
- now 05445391FIRST HORIZON MANAGEMENT LIMITED
- 2005-10-13
05445391 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2005-08-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE