1
9 Savill Road, Lindfield, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Officer
2014-10-14 ~ dissolved
IIF 5 - Secretary → ME
2
C/o Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, England
Active Corporate (18 parents)
Officer
2010-12-09 ~ 2017-10-31
IIF 23 - Secretary → ME
3
9 Savill Road, Lindfield, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2011-03-03 ~ dissolved
IIF 30 - Director → ME
4
CAROLINE BUCHAN BARRISTER & COMPANY SECRETARY LTD.
- now 05120146REX INTERNATIONAL AIRWAYS LIMITED - 2004-05-13
9 Savill Road, Lindfield, Haywards Heath, West Sussex
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2013-05-01 ~ dissolved
IIF 29 - Director → ME
2005-04-16 ~ 2013-05-01
IIF 24 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
5
CERES INTELLECTUAL PROPERTY COMPANY LIMITED
05571804 Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (24 parents)
Officer
2016-10-18 ~ 2022-04-30
IIF 15 - Secretary → ME
6
CERES POWER HOLDINGS LIMITED - 2004-11-16
LAW 2421 LIMITED - 2004-07-13
Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (48 parents, 1 offspring)
Officer
2016-10-14 ~ 2018-12-01
IIF 14 - Secretary → ME
7
Viking House, Foundry Lane, Horsham
Active Corporate (11 parents, 4 offsprings)
Officer
2016-10-18 ~ 2022-04-30
IIF 12 - Secretary → ME
8
CERES POWER LICENCE COMPANY LIMITED
12185011 Viking House, Foundry Lane, Horsham, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-02 ~ 2022-04-30
IIF 16 - Secretary → ME
9
Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (36 parents, 1 offspring)
Officer
2016-10-18 ~ 2022-04-30
IIF 13 - Secretary → ME
10
The Old Police Station, Whitburn Street, Bridgnorth, Shropshire
Active Corporate (3 parents)
Officer
2013-08-02 ~ 2014-09-01
IIF 1 - Secretary → ME
11
Amelia House, Crescent Road, Worthing, England
Active Corporate (6 parents)
Officer
2011-01-01 ~ now
IIF 11 - Secretary → ME
12
HAYWARDS HEATH BUSINESS ASSOCIATION LIMITED
11921023 C/o Galloways Accounting, 3rd Floor, 21 Perrymount Road, Haywards Heath, England
Active Corporate (9 parents)
Officer
2019-04-02 ~ 2021-06-17
IIF 27 - Director → ME
2019-04-02 ~ 2021-06-17
IIF 2 - Secretary → ME
13
HENRY C. COLLISON AND SONS LIMITED
- now 00950515MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
RICHELIEU VINTNERS LIMITED - 1976-12-31
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-01-25 ~ 2016-03-04
IIF 21 - Secretary → ME
14
IMPERIAL DISTILLERS CO. LIMITED
- now SC102935JENOAK LIMITED - 1987-09-12
17 Muttoes Court, Muttoes Lane, St. Andrews, Fife, Scotland
Active Corporate (15 parents)
Officer
2011-01-25 ~ 2016-03-04
IIF 22 - Secretary → ME
15
INTERNATIONAL PROGRAMME ON THE STATE OF THE OCEAN
06416503 9 Savill Road, Lindfield, Haywards Heath, Sussex
Active Corporate (4 parents)
Officer
2011-01-19 ~ now
IIF 17 - Secretary → ME
16
IOSBIO LTD - now
STABILITECH BIOPHARMA LTD
- 2020-09-30
04497290 Hayworthe House, Market Place, Haywards Heath, England
Active Corporate (28 parents, 2 offsprings)
Officer
2016-10-13 ~ 2020-07-22
IIF 4 - Secretary → ME
17
The Chambers Of Miss C Buchan, 9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ dissolved
IIF 18 - Secretary → ME
18
Chambers Of Caroline Buchan, 9 Savill Road, Lindfield, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 8 - Secretary → ME
19
9 Savill Road, Lindfield, Haywards Heath, West Sussex
Active Corporate (3 parents)
Officer
2015-07-14 ~ now
IIF 10 - Secretary → ME
20
MARINESAFE PRODUCTS LIMITED
- now 09607558 Chambers Of Miss C Buchan, 9 Savill Road, Lindfield, Haywards Heath, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-26 ~ now
IIF 6 - Secretary → ME
21
9 Savill Road, Lindfield, Haywards Heath
Active Corporate (6 parents)
Officer
2004-10-26 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
22
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (7 parents)
Officer
2025-05-23 ~ now
IIF 20 - Secretary → ME
23
Flat 3 33 Black Friars Lane, London
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ 2015-11-09
IIF 33 - Director → ME
24
Chambers Of Miss C Buchan, 9 Savill Road, Lindfield, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Officer
2012-04-20 ~ 2015-07-27
IIF 32 - Director → ME
2012-03-27 ~ 2012-04-20
IIF 3 - Secretary → ME
25
Chamber Of Miss C Buchan, 9 Savill Road, Lindfield, Haywards Heath, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-05 ~ now
IIF 7 - Secretary → ME
26
9 Savill Road, Lindfield, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2011-03-02 ~ dissolved
IIF 28 - Director → ME
27
SPARKLING OCCASIONS EUROPE LIMITED
- now 03795690DOVERDOWN LTD - 1999-08-17
9 Savill Road, Haywards Heath, West Sussex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-12-08 ~ dissolved
IIF 31 - Director → ME
28
LINK 2K CONSULTANTS LIMITED
- 2013-06-10
04442013LINK 2000 INTERNATIONAL (INDIA) LIMITED - 2002-10-11
CRISPDEAN LIMITED - 2002-07-05
9 Savill Road, Lindfield, Haywards Heath, Sussex
Active Corporate (10 parents, 1 offspring)
Officer
2010-12-08 ~ now
IIF 25 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
29
THE GAUDIUM DRINKS COMPANY LIMITED - now
DISTELL WINES & SPIRITS UK LTD - 2023-07-18
DISTELL EUROPE LTD.
- 2019-04-05
03572819SFW (UK) LIMITED - 2002-03-26
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (30 parents)
Officer
2011-01-25 ~ 2016-03-04
IIF 19 - Secretary → ME
30
Chambers Of Caroline Buchan, 9 Savill Road, Lindfield, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 9 - Secretary → ME