1
ASHDOWN HURREY (HOLDINGS) LIMITED
- now 02873492THE ENTERPRISE INVESTMENT SCHEME BROKERAGE LTD
- 1997-08-22
02873492GARAGEBASIC TRADING LIMITED
- 1994-01-24
02873492 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (14 parents, 1 offspring)
Equity (Company account)
615,814 GBP2023-03-31
Officer
1993-12-06 ~ 2003-03-31
IIF 9 - Director → ME
2
ASTEC COMPUTING (UK) LIMITED
- now 02906412ASTEC NETWORK SYSTEMS LIMITED - 1998-09-04
ASTEC (COMPUTER SERVICES) LIMITED - 1996-08-21
GARLINGTON LIMITED - 1994-04-12
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
382,002 GBP2023-12-31
Officer
2001-05-04 ~ 2003-02-26
IIF 4 - Director → ME
3
BAYTREE INDUSTRIES LIMITED
- now 04905019UNIHORN LIMITED - 2003-09-25
Compass House 45 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (9 parents)
Officer
2003-10-01 ~ 2005-03-18
IIF 3 - Director → ME
4
28 Wilton Road, Bexhill On Sea, East Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
-12,543 GBP2018-03-31
Officer
2013-03-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
5
DORMANT 2017 LIMITED - now
SPECTRUM FINANCIAL SERVICES LIMITED
- 2017-01-17
03365450 Milwood House, 36b Albion Place, Maidstone, England
Dissolved Corporate (16 parents)
Equity (Company account)
4,523 GBP2016-10-31
Officer
1997-05-06 ~ 2003-03-31
IIF 10 - Director → ME
6
EQUITY TRANSFER CONSULTING LIMITED
09101866 Regent House Mitre Way, Station Approach, Battle, East Sussex
Active Corporate (3 parents)
Equity (Company account)
-6,339 GBP2024-03-31
Officer
2014-06-25 ~ 2017-04-13
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-13
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GALLEON CARE HOMES LIMITED
- now 00717017LINDSAY HALL NURSING HOME LIMITED
- 1993-06-01
00717017 Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
4,941,044 GBP2023-12-31
Officer
1993-03-17 ~ 2008-03-19
IIF 5 - Director → ME
~ 1999-11-08
IIF 17 - Secretary → ME
8
HIGHWOODS GOLF CLUB LIMITED
- now 00260524N.H.G.C. LIMITED - 1985-11-25
New Highwood Golf Club House, Ellerslie Lane, Bexhill, Sussex
Active Corporate (69 parents, 1 offspring)
Equity (Company account)
1,134,397 GBP2024-03-31
Officer
2005-11-19 ~ 2008-03-31
IIF 6 - Director → ME
9
INTEGRATED BUSINESS CONSULTING LIMITED
- now 09208256INTEGRATED BUSINESS CONSULTANCY LIMITED
- 2014-09-09
09208256 20 Havelock Road, Hastings, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
21,220 GBP2020-09-30
Officer
2014-09-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 15 - Right to appoint or remove directors → OE
10
NAPIER ACCOUNTING LIMITED - now
CLAIRWOOD ACCOUNTING LTD - 2012-05-18
BURSTOW & CO LTD - 2008-06-16
CLAIRWOOD COMPUTER SERVICES LIMITED
- 1999-04-21
01911423WHITEYIELD LIMITED
- 1985-07-04
01911423 4 Mayo Rise, Bexhill-on-sea, East Sussex, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
~ 1993-04-19
IIF 12 - Director → ME
~ 1993-04-19
IIF 16 - Secretary → ME
11
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
1998-06-11 ~ 2003-03-31
IIF 1 - Director → ME
12
WHITELINE MANUFACTURING LIMITED - now
WHITELINE WINDOWS LIMITED - 2001-05-04
MELONCHASE LIMITED - 1991-04-18
26-36 Hawthorn Road, Eastbourne, East Sussex
Active Corporate (34 parents)
Turnover/Revenue (Company account)
21,783,386 GBP2024-01-01 ~ 2024-12-31
Officer
2005-01-01 ~ 2005-10-17
IIF 2 - Director → ME