1
5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
-175,570 GBP2023-12-31
Officer
2023-07-05 ~ nowIIF 7 - Director → ME
2
5-6 The Merlin Centre, County Oak Way, Crawley, EnglandActive Corporate (3 parents)
Officer
2023-12-21 ~ nowIIF 3 - Director → ME
3
B1 Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, KentDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2008-11-19 ~ dissolvedIIF 21 - Director → ME
2008-11-19 ~ dissolvedIIF 24 - Secretary → ME
4
C&A ASSOCIATES LIMITED - 2021-07-09
C3 Speldhurst Business Park, Langton Road, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
104,136 GBP2024-06-30
Officer
2021-06-16 ~ nowIIF 8 - Director → ME
Person with significant control
2021-06-16 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
5-6 Merlin Centre, County Oak Way, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-108,877 GBP2018-04-30
Officer
2015-04-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
6
5-6 Merlin Centre, County Oak Way, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
329 GBP2018-03-31
Officer
2015-04-30 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
7
5-6 Merlin Centre, County Oak Way, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-17,450 GBP2018-03-31
Officer
2015-04-30 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
8
5=6 Merlin Centre, County Oak Way, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-46,562 GBP2018-03-31
Officer
2015-04-30 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
9
5-6 Merlin Centre, County Oak Way, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,272 GBP2018-03-31
Officer
2015-04-30 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE
10
5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, EnglandActive Corporate (6 parents)
Equity (Company account)
-27,513 GBP2023-12-31
Officer
2021-10-20 ~ nowIIF 9 - Director → ME
11
5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
-8 GBP2024-04-30
Officer
2024-05-01 ~ nowIIF 10 - Director → ME
12
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-03-21 ~ nowIIF 11 - Director → ME
13
5-6 The Merlin Centre, County Oak Way, Crawley, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-23 ~ nowIIF 5 - Director → ME
14
5-6 The Merlin Centre, County Oak Way, Crawley, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-23 ~ nowIIF 2 - Director → ME
15
SUSSEX OFFICE SERVICES LIMITED - 1998-05-26
5-6 Merlin Centre, County Oak Way, Crawley, West Sussex, EnglandActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
4,511,476 GBP2023-12-31
Officer
~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
16
CALADENE LIMITED - 1989-01-13
B1 Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 20 - Director → ME
17
CORBY DISCOVERY LIMITED - 2025-06-09
5-6 The Merlin Centre, County Oak Way, Crawley, EnglandActive Corporate (3 parents)
Officer
2023-12-21 ~ nowIIF 4 - Director → ME
18
5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-18 ~ nowIIF 6 - Director → ME
19
SOS DISCOVERY LIMITED - 2025-06-09
5-5 The Merlin Centre, County Oak Way, Crawley, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-19 ~ nowIIF 1 - Director → ME
20
5-6 Merlin Centre County Oak Way, Crawley, West Sussex, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
74,738 GBP2023-12-31
Officer
2021-03-02 ~ nowIIF 12 - Director → ME
21
S.O.S. SYSTEMS LIMITED - 1998-05-26
B1 Speldhurst Business Park Langton Road, Speldhurst, Tunbridge Wells, KentDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-03-31
Officer
1995-03-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE