1
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-04-05 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-04-05 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
ARROWTRUST ALLIANCE LIMITED - 2001-10-22
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2000-07-24 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-150,221 GBP2024-06-30
Officer
2000-06-19 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (3 parents)
Equity (Company account)
0.20 GBP2020-10-31
Officer
2000-10-25 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2010-09-23 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (2 parents)
Officer
2006-11-27 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
8
MOBESCO LIMITED LIABILITY PARTNERSHIP - 2003-03-14
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (2 parents)
Officer
2001-05-30 ~ dissolvedIIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove members → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-10 ~ nowIIF 34 - Director → ME
Person with significant control
2018-10-10 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2001-06-13 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2000-10-24 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2019-09-05 ~ nowIIF 37 - Director → ME
Person with significant control
2019-09-05 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
MOVISION ENTERTAINMENT LIMITED - 2003-04-17
MOVISION MANAGEMENT LIMITED - 2003-04-14
MOVISION MANAGEMENT LIMITED - 2003-05-14
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
74 GBP2024-12-31
Officer
2001-10-22 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
14
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-06-23 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-27 ~ nowIIF 35 - Director → ME
Person with significant control
2019-09-27 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
16
FIRST HORIZON MANAGEMENT LIMITED - 2005-10-13
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (3 parents)
Equity (Company account)
-28,054 GBP2024-05-31
Officer
2005-08-01 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE