1
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-04-05 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-04-05 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
ARROWTRUST PROFESSIONAL LIMITED
- now 04039610ARROWTRUST ALLIANCE LIMITED
- 2001-10-22
04039610 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2000-07-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
4
Citycal House, 12 Bridge Rd Business Park, Haywards Heath, England
Active Corporate (10 parents)
Equity (Company account)
6,273 GBP2020-03-31
Officer
1995-04-18 ~ 2022-02-28
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 1 - Has significant influence or control → OE
5
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-150,221 GBP2024-06-30
Officer
2000-06-19 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
0.20 GBP2020-10-31
Officer
2000-10-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
7
MARINEFAST LIMITED
- 1996-12-04
03247545 Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex
Active Corporate (13 parents)
Equity (Company account)
30,027 GBP2024-12-31
Officer
1996-11-08 ~ 2009-03-31
IIF 42 - Director → ME
8
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2010-09-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
CITY CALEDONIAN MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC324241 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (2 parents)
Officer
2006-11-27 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
10
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 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-10 ~ now
IIF 37 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2001-06-13 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2000-10-24 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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 28 - LLP Designated Member → ME
15
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2019-09-05 ~ now
IIF 40 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
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
Active Corporate (8 parents)
Officer
2004-04-06 ~ 2005-12-31
IIF 23 - LLP Designated Member → ME
17
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, 3 offsprings)
Equity (Company account)
74 GBP2024-12-31
Officer
2001-10-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
18
26 Victoria Way, Burgess Hill, West Sussex
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1996-06-14 ~ 1999-09-06
IIF 18 - Director → ME
19
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)
Equity (Company account)
-1,883,871 GBP2024-03-31
Officer
1995-09-08 ~ 1999-09-06
IIF 19 - Director → ME
2004-01-30 ~ 2006-04-30
IIF 20 - Director → ME
20
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
Active Corporate (11 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2007-12-15 ~ 2016-03-21
IIF 43 - Director → ME
21
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-06-23 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
26 Victoria Way, Burgess Hill, West Sussex
Active Corporate (8 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1996-10-21 ~ 1999-09-06
IIF 21 - Director → ME
23
PRB ACCOUNTANTS LLP - now
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)
Net Assets/Liabilities (Company account)
1,302,609 GBP2024-03-31
Officer
2001-07-11 ~ 2005-12-31
IIF 25 - LLP Designated Member → ME
24
PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP
OC302103 Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (4 parents, 46 offsprings)
Officer
2002-04-29 ~ 2005-12-31
IIF 26 - LLP Designated Member → ME
25
PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
OC302104 Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (4 parents, 50 offsprings)
Officer
2002-04-29 ~ 2005-12-31
IIF 27 - LLP Designated Member → ME
26
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-27 ~ now
IIF 38 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
27
THE PARTNERSHIP MANAGER LIMITED
- now 05445391FIRST HORIZON MANAGEMENT LIMITED
- 2005-10-13
05445391 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (6 parents)
Equity (Company account)
-28,054 GBP2024-05-31
Officer
2005-08-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE