1
GD CONCEPTS LIMITED
- 2022-06-17
11683803 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2019-02-27 ~ 2023-10-27
IIF 2 - Director → ME
Person with significant control
2018-11-19 ~ 2020-12-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
The Woodmans, Hammerpot, Angmering, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-01 ~ 2023-10-27
IIF 26 - Director → ME
3
The Woodmans, Hammerpot, Angmering, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-01 ~ 2023-10-27
IIF 25 - Director → ME
4
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 ~ 2023-10-27
IIF 30 - Director → ME
5
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 ~ 2023-10-27
IIF 1 - Director → ME
Person with significant control
2019-05-15 ~ 2023-10-27
IIF 38 - Right to appoint or remove directors → OE
6
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 12 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
7
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 13 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
8
Basepoint, Little High Street, Shoreham By Sea, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
9
Basepoint, Little High Street, Shoreham By Sea, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
10
The Woodmans Hammerpot, Angmering, Littlehampton, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-18 ~ 2023-10-27
IIF 20 - Director → ME
11
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2009-06-11 ~ dissolved
IIF 9 - Director → ME
12
LAUREN LLOYD ELECTRICAL LIMITED
- 2013-03-12
04060210 3 Temple Bar Business Park, Strettington, Chichester, West Sussex
Dissolved Corporate (6 parents)
Officer
2000-08-25 ~ dissolved
IIF 23 - Director → ME
13
3 Temple Bar Business Park, Strettington Lane, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2013-10-30 ~ dissolved
IIF 8 - Director → ME
14
3 Temple Bar Business Park, Strettington Lane, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2013-10-30 ~ dissolved
IIF 7 - Director → ME
15
7 Lorian Close, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-23 ~ 2023-06-07
IIF 18 - Director → ME
16
7 Lorian Close, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-27 ~ 2023-06-07
IIF 19 - Director → ME
17
The Woodmans Hammerpot, Angmering, Littlehampton, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2020-07-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-07-16 ~ 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
IIF 43 - Right to appoint or remove directors → OE
18
Woodmans, Hammerpot, Angmering, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-16 ~ 2023-10-27
IIF 22 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-16
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
19
The Woodmans Hammerpot, Angmering, Littlehampton, West Sussex, England
Active Corporate (6 parents)
Officer
2019-02-27 ~ 2023-10-27
IIF 4 - Director → ME
Person with significant control
2018-11-19 ~ 2020-12-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Woodmans Hammerpot, Angmering, Littlehampton, West Sussex, England
Active Corporate (5 parents)
Officer
2019-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-27 ~ 2020-12-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
7 Lorian Close, London, England
Active Corporate (4 parents)
Officer
2020-11-13 ~ 2023-11-11
IIF 21 - Director → ME
22
3 Temple Bar Business Park, Strettington, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2013-10-30 ~ dissolved
IIF 5 - Director → ME
23
HERITAGE PLACE MANAGEMENT COMPANY LIMITED
05977663 2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (28 parents)
Officer
2010-07-14 ~ 2011-10-14
IIF 31 - Director → ME
24
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
1996-06-26 ~ dissolved
IIF 32 - Director → ME
25
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 ~ 2023-06-07
IIF 29 - Director → ME
Person with significant control
2022-06-30 ~ 2023-10-02
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-17 ~ 2021-06-02
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
26
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2017-01-17 ~ dissolved
IIF 17 - Director → ME
27
ROLLING FIELDS MANAGEMENT COMPANY LIMITED
14400610 The Woodmans Hammerpot, Angmering, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-05 ~ 2023-10-27
IIF 16 - Director → ME
28
STARLING VIEW MANAGEMENT COMPANY LIMITED
13548096 41a Beach Road, Littlehampton, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2022-08-10 ~ 2023-10-27
IIF 24 - Director → ME
29
SWALLOWS GATE MANAGEMENT COMPANY LIMITED
13771600 3a Clarence Gate, High Street, Bognor Regis, England
Active Corporate (11 parents)
Officer
2022-08-10 ~ 2023-11-21
IIF 27 - Director → ME
30
STOWE HOLDINGS LIMITED
- 2014-01-23
08676476 3 Temple Bar Business Park, Strettington Lane, Chichester, West Sussex
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2013-09-04 ~ 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
3 Temple Bar Business Park, Strettington Lane, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ dissolved
IIF 14 - Director → ME
32
I T CONCEPTS LIMITED
- 2016-02-05
03068372 3 Temple Bar Business Park, Strettington Lane, Chichester, West Sussex
Dissolved Corporate (9 parents)
Officer
2013-10-31 ~ dissolved
IIF 15 - Director → ME