1
AGENCY FOR INTERNATIONAL VISITS LIMITED
- now 05607442CAVENDISH MOTOR SERVICES LIMITED
- 2006-02-01
05607442 30-34 North Street, Hailsham, East Sussex
Active Corporate (4 parents)
Officer
2005-10-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2
BRIGHTON SOFT DRINKS LIMITED - now
BEN SHAWS BRIGHTON LIMITED
- 2015-12-11
05629193 30-34 North Street, Hailsham, East Sussex
Active Corporate (7 parents, 5 offsprings)
Officer
2005-11-20 ~ 2005-11-20
IIF 31 - Director → ME
3
Watson Associates, 30-34 North Street, Hailsham, East Sussex
Active Corporate (4 parents)
Officer
2001-11-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
4
Unit 3 Bellbrook Industrial Estate, Bell Lane, Uckfield, East Sussex
Active Corporate (8 parents)
Officer
2007-10-08 ~ 2009-11-24
IIF 17 - Director → ME
5
30-34 North Street, Hailsham, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
6
30-34 North Street, Hailsham, East Sussex
Active Corporate (1 parent)
Officer
2012-09-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
7
SKILLSTREAM LIMITED - 2003-01-13
Watson Associates, 30-34 North Street, Hailsham, East Sussex
Active Corporate (5 parents)
Officer
2009-08-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
8
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2008-01-09 ~ 2008-12-01
IIF 5 - Director → ME
9
Watson Associates, 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (4 parents)
Officer
2003-01-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
10
30-34 North Street, Hailsham, East Sussex
Active Corporate (2 parents)
Officer
2016-10-31 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
11
30-34 North Street, Hailsham, East Sussex
Active Corporate (2 parents)
Officer
2015-05-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
12
HOME TILES GROUP LTD - now
SJM 12 LIMITED
- 2022-08-23
07438591 08234040, 09738246, 08339552Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 82 St. John Street, London
Liquidation Corporate (2 parents)
Officer
2010-11-12 ~ 2020-11-13
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-13
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
LIGHT BROS. (SEG) LIMITED - 2003-06-08
C/o Watson Associates, 30-34 North Street, Hailsham, East Sussex
Active Corporate (9 parents)
Officer
2004-03-04 ~ 2011-10-14
IIF 64 - Secretary → ME
14
MAW CONSTRUCTION (SOUTHERN) LIMITED - now
BRITANNIA SUPERFINE INGREDIENTS LIMITED
- 2010-04-23
05247544BRITANNIA INGREDIENTS LIMITED
- 2004-11-01
05247544 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2004-10-01 ~ 2010-04-16
IIF 29 - Director → ME
15
ORCHARD FARM (SUSSEX) LIMITED - now
SJM 4 LIMITED
- 2008-11-18
05750019 08234040, 06678764, 08344051Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-21 ~ 2008-11-18
IIF 30 - Director → ME
16
R J A HOLDINGS LIMITED - now
Whitmans House Hackmans Lane, Purleigh, Chelmsford, Essex, England
Dissolved Corporate (10 parents)
Officer
2001-11-28 ~ 2006-10-12
IIF 28 - Director → ME
17
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (13 parents)
Officer
2010-06-05 ~ dissolved
IIF 63 - Secretary → ME
18
30-34 North Street, Hailsham, East Sussex
Active Corporate (4 parents)
Officer
2007-11-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
19
Watson Associates, 30-34 North Street, Hailsham, East Sussex
Active Corporate (8 parents)
Officer
1999-06-01 ~ 1999-07-29
IIF 65 - Secretary → ME
20
SAMMONS CONSULTANCY SERVICES LIMITED - now
SPOT ON SALES LIMITED
- 2009-06-26
06700582 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (10 parents)
Officer
2008-09-17 ~ 2009-05-01
IIF 3 - Director → ME
21
SEVENOAKS VAN SALES LIMITED - now
44 The Pantiles, Tunbridge Wells, Kent
Active Corporate (6 parents, 2 offsprings)
Officer
2010-04-29 ~ 2010-07-14
IIF 2 - Director → ME
22
SJM 15 LIMITED
- now 08380157 08234040, 07438591, 08339552Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30-34 North Street, Hailsham, East Sussex
Active Corporate (2 parents)
Officer
2013-04-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
23
MISSING LINK HOLDINGS LIMITED
- 2017-01-09
09542876 30-34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-01 ~ 2017-01-01
IIF 35 - Director → ME
2017-01-01 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
24
SJM3 LIMITED
- now 05596221 06188951, 04167459, 05868309Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SJM3 LIMITED
- 2010-11-16
05596221 06188951, 04167459, 05868309Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30-34 North Street, Hailsham, East Sussex
Active Corporate (9 parents)
Officer
2010-11-30 ~ now
IIF 1 - Director → ME
2010-10-01 ~ 2010-11-19
IIF 4 - Director → ME
2005-10-18 ~ 2006-02-02
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
25
SJM6 LIMITED
06188951 05596221, 05868309, 05596221Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30-34 North Street, Hailsham, East Sussex
Active Corporate (4 parents)
Officer
2007-03-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
26
Little Beech Oast Penhurst Lane, Penhurst, Battle, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 34 - Director → ME
27
Little Beech Oast Penhurst Lane, Penhurst, Battle, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-30 ~ dissolved
IIF 36 - Director → ME
28
STRAWBERRY FIELD CONCERTS LTD - now
SJM 7 LIMITED
- 2010-09-24
06678764 08344051, 05750019, 09738246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COMMERCIAL EPC UK LIMITED
- 2009-03-26
06678764 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2008-08-21 ~ 2009-08-22
IIF 6 - Director → ME
29
30-34 North Street, Hailsham, East Sussex
Active Corporate (5 parents)
Officer
2006-03-06 ~ 2022-12-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-01
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
30
30-34 North Street, Hailsham, East Sussex
Active Corporate (1 parent)
Officer
2011-06-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
31
SUPERFINE CONFECTIONERY LIMITED
07664571 30-34 North Street, Hailsham, East Sussex
Active Corporate (1 parent)
Officer
2011-06-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
32
30-34 North Street, Hailsham, East Sussex
Active Corporate (1 parent)
Officer
2011-06-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
33
30-34 North Street, Hailsham, East Sussex
Active Corporate (1 parent)
Officer
2011-06-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
34
30/34 North Street, Hailsham, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-01-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
35
30/34 North Street, Hailsham, England
Active Corporate (2 parents)
Officer
2013-03-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
36
TIMOTHY POWELL LIMITED - now
SJM 16 LIMITED
- 2022-04-05
08339552 08234040, 07438591, 08380157Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALDERMANS ESTATES LIMITED - 2014-02-25
30-34 North Street, Hailsham, East Sussex
Active Corporate (4 parents)
Officer
2014-02-26 ~ 2021-04-06
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
37
WATSON ASSOCIATES (AUDIT SERVICES) LTD
- now 04813985WATSON ASSOCIATES .CO.UK LIMITED
- 2009-09-15
04813985 C/o Watson Associates, 30-34 North Street, Hailsham, East Sussex
Active Corporate (15 parents)
Officer
2003-06-27 ~ now
IIF 24 - Director → ME
38
WATSON ASSOCIATES (PROFESSIONAL SERVICES) LIMITED
08465116 30-34 North Street, Hailsham, East Sussex
Active Corporate (12 parents, 2 offsprings)
Officer
2013-03-28 ~ now
IIF 23 - Director → ME
39
WATSON ASSOCIATES (IP) LLP
- 2011-01-13
OC344483 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (4 parents)
Officer
2009-03-31 ~ dissolved
IIF 40 - LLP Designated Member → ME
40
4th Flr, Southfield House, 11 Liverpool Gardens, Worthing
Dissolved Corporate (13 parents)
Officer
1999-06-16 ~ 2002-05-31
IIF 8 - Director → ME