1
Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)
Officer
2016-08-03 ~ nowIIF 96 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 144 - Has significant influence or control → OE
2
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
178,520 GBP2024-04-05
Officer
2010-06-07 ~ nowIIF 87 - Director → ME
Person with significant control
2017-03-30 ~ nowIIF 140 - Has significant influence or control → OE
3
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolvedIIF 49 - Director → ME
4
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 46 - Director → ME
5
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (2 parents)
Officer
2010-01-12 ~ nowIIF 9 - Director → ME
Person with significant control
2017-01-11 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
6
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (2 parents)
Officer
2010-01-12 ~ nowIIF 11 - Director → ME
Person with significant control
2017-01-11 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 42 - Director → ME
8
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (2 parents)
Officer
2010-01-12 ~ nowIIF 8 - Director → ME
Person with significant control
2017-01-11 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (2 parents)
Officer
2010-01-12 ~ nowIIF 10 - Director → ME
Person with significant control
2017-01-11 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
10
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-08-26 ~ nowIIF 64 - Director → ME
Person with significant control
2016-08-26 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
11
Hamilton House, 14 The Drive, Hove, E SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 39 - Director → ME
12
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 23 - Director → ME
13
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 65 - Director → ME
14
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-12 ~ dissolvedIIF 33 - Director → ME
15
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 18 - Director → ME
16
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolvedIIF 41 - Director → ME
17
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 38 - Director → ME
18
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolvedIIF 21 - Director → ME
19
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-08-11 ~ nowIIF 17 - Director → ME
Person with significant control
2016-08-11 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
20
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 27 - Director → ME
21
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-06-26 ~ nowIIF 37 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
22
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 44 - Director → ME
23
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 43 - Director → ME
24
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 14 - Director → ME
25
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 61 - Director → ME
26
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-07-15 ~ nowIIF 15 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
27
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolvedIIF 36 - Director → ME
28
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Officer
2009-06-26 ~ nowIIF 12 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
29
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-08-27 ~ nowIIF 71 - Director → ME
Person with significant control
2016-08-27 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
30
Hamilton House, 14 The Drive, Hove, E SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 54 - Director → ME
31
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
72,290 GBP2024-12-31
Officer
2011-05-03 ~ nowIIF 77 - Director → ME
Person with significant control
2016-10-12 ~ nowIIF 128 - Has significant influence or control → OE
32
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,411,096 GBP2024-04-05
Officer
2010-06-07 ~ nowIIF 81 - Director → ME
Person with significant control
2017-05-12 ~ nowIIF 142 - Has significant influence or control → OE
33
Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
801,692 GBP2024-04-05
Officer
2010-06-07 ~ nowIIF 89 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 143 - Has significant influence or control → OE
34
Hamilton House, 14 The Drive, Hove, E Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 48 - Director → ME
35
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Officer
2011-08-10 ~ nowIIF 76 - Director → ME
Person with significant control
2016-08-10 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
36
HSD 2 LIMITED - 2005-11-02
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Officer
2009-11-02 ~ nowIIF 88 - Director → ME
Person with significant control
2016-08-14 ~ nowIIF 116 - Has significant influence or control → OE
37
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-07-15 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
38
14 The Drive, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
655,720 GBP2024-02-28
Officer
2014-02-26 ~ nowIIF 5 - Director → ME
Person with significant control
2017-02-26 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
39
14 The Drive, Hove, East SussexActive Corporate (2 parents)
Officer
2014-06-27 ~ nowIIF 7 - Director → ME
Person with significant control
2017-06-27 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
40
14 The Drive, Hove, East SussexActive Corporate (2 parents)
Officer
2014-02-26 ~ nowIIF 6 - Director → ME
Person with significant control
2017-02-26 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
41
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-06-18 ~ nowIIF 79 - Director → ME
Person with significant control
2017-05-13 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
42
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 45 - Director → ME
43
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolvedIIF 29 - Director → ME
44
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-06-26 ~ nowIIF 32 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
45
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 24 - Director → ME
46
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 50 - Director → ME
47
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 55 - Director → ME
48
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 30 - Director → ME
49
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 26 - Director → ME
50
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 56 - Director → ME
51
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 68 - Director → ME
52
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-08-27 ~ nowIIF 58 - Director → ME
Person with significant control
2016-08-27 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
53
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-06-26 ~ nowIIF 40 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
54
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 35 - Director → ME
55
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-06-26 ~ nowIIF 47 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
56
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolvedIIF 25 - Director → ME
57
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 13 - Director → ME
58
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolvedIIF 22 - Director → ME
59
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-07-15 ~ nowIIF 28 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
60
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 51 - Director → ME
61
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-273,384 GBP2024-04-05
Officer
2010-06-07 ~ nowIIF 86 - Director → ME
Person with significant control
2017-02-20 ~ nowIIF 137 - Has significant influence or control → OE
62
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-273,027 GBP2024-08-31
Officer
2014-08-19 ~ nowIIF 74 - Director → ME
Person with significant control
2016-08-20 ~ nowIIF 110 - Has significant influence or control → OE
63
14 The Drive, HoveActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
879,249 GBP2024-06-30
Officer
2010-06-07 ~ nowIIF 3 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 119 - Has significant influence or control → OE
64
14 The Drive, Hove, East SussexActive Corporate (4 parents)
Officer
2010-06-07 ~ nowIIF 2 - Director → ME
Person with significant control
2016-11-16 ~ nowIIF 97 - Has significant influence or control → OE
65
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-08-27 ~ nowIIF 52 - Director → ME
Person with significant control
2016-08-27 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
66
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 57 - Director → ME
67
Hamilton House, 14 The Drive, HoveActive Corporate (2 parents)
Officer
2009-07-15 ~ nowIIF 20 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
68
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 34 - Director → ME
69
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 66 - Director → ME
70
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-06-26 ~ nowIIF 70 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
71
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 73 - Director → ME
72
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Officer
2009-06-26 ~ nowIIF 63 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
73
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 69 - Director → ME
74
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 60 - Director → ME
75
14 The Drive, Hove, East Sussex, EnglandLiquidation Corporate (4 parents)
Officer
2017-02-27 ~ nowIIF 95 - Director → ME
Person with significant control
2017-05-15 ~ nowIIF 124 - Has significant influence or control → OE
76
14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)
Officer
2015-10-29 ~ nowIIF 92 - Director → ME
Person with significant control
2017-05-15 ~ nowIIF 126 - Has significant influence or control → OE
77
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 59 - Director → ME
78
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
562,467 GBP2024-03-31
Officer
2010-06-07 ~ nowIIF 85 - Director → ME
Person with significant control
2016-08-21 ~ nowIIF 113 - Has significant influence or control → OE
79
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,680,302 GBP2024-03-31
Officer
2010-06-07 ~ nowIIF 82 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 139 - Has significant influence or control → OE
80
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
300,536 GBP2024-08-31
Officer
2011-08-11 ~ nowIIF 78 - Director → ME
Person with significant control
2016-08-11 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
81
Hamilton House, 14 The Drive, Hove, E Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 62 - Director → ME
82
14 The Drive, Hove, East Sussex, EnglandActive Corporate (3 parents)
Officer
2015-10-01 ~ nowIIF 93 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
83
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 19 - Director → ME
84
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 67 - Director → ME
85
14 The Drive, Hove, E SussexActive Corporate (4 parents)
Officer
2014-03-27 ~ nowIIF 1 - Director → ME
Person with significant control
2017-03-28 ~ nowIIF 118 - Has significant influence or control → OE
86
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Officer
2014-09-10 ~ nowIIF 75 - Director → ME
Person with significant control
2016-08-26 ~ nowIIF 103 - Has significant influence or control → OE
87
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,068,834 GBP2024-06-30
Officer
2010-06-07 ~ nowIIF 80 - Director → ME
Person with significant control
2017-01-19 ~ nowIIF 141 - Has significant influence or control → OE
88
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,506,662 GBP2024-04-05
Officer
2010-06-07 ~ nowIIF 84 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 138 - Has significant influence or control → OE
89
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 53 - Director → ME
90
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Officer
2009-07-15 ~ nowIIF 72 - Director → ME
Person with significant control
2016-07-15 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
91
14 The Drive, Hove, EnglandActive Corporate (6 parents)
Officer
2010-06-07 ~ nowIIF 4 - Director → ME
Person with significant control
2017-04-11 ~ nowIIF 120 - Has significant influence or control → OE
92
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 31 - Director → ME