1
46b Brunswick Street West, Hove, England
Active Corporate (1 parent)
Equity (Company account)
-4,811 GBP2020-01-31
Officer
2016-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
Unit 117 Kingspark Business Centre 152-178, Kingston Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 26 - Director → ME
2011-03-18 ~ dissolved
IIF 28 - Secretary → ME
3
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
ELEMENT 7 LTD
14263178 04950164, 07339881, 12978376, 08475968, 16787992, 12036877, 16464785, 08850766, 12651834, 14739281, 06607898, 16216637, 14529498, 07881459, 08032113, 09867978, 11160837, 06564055, 15723611, 13547202Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2023-11-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-11-11 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
8 Phoenix Rise, Brighton, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,698 GBP2016-01-31
Officer
2014-10-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
6
36 Lee Park, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-70,999 GBP2024-08-31
Officer
2019-08-19 ~ 2020-03-01
IIF 20 - Director → ME
Person with significant control
2019-08-19 ~ 2020-03-01
IIF 8 - Right to appoint or remove directors → OE
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
7
36 Lee Park, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-04 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-07-04 ~ 2019-08-01
IIF 15 - Has significant influence or control as a member of a firm → 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
IIF 15 - Right to appoint or remove directors → OE
8
Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
The Offices, 57 Newtown Road, Hove, England
Active Corporate (2 parents)
Equity (Company account)
-5,030 GBP2024-08-31
Officer
2021-08-23 ~ 2022-11-10
IIF 24 - Director → ME
Person with significant control
2021-08-23 ~ 2022-11-10
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
Gemini House, 136-140 Old Shoreham Road, Hove, England
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
THOUGHTFUL SUPERMARKET LTD
- now 11637888 Gemini House, 136-140 Old Shoreham Road, Hove, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-192,950 GBP2021-10-31
Officer
2018-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE