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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laczko, Gyula

    Related profiles found in government register
  • Laczko, Gyula
    Hungarian company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101, Rockwood Park, St. Hill Road, East Grinstead, West Sussex, RH19 4JX, England

      IIF 1

    • Unit 22,bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 2

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 3

    • 58 Leman Street, Leman Street, London, E1 8EU

      IIF 4

    • C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 5
  • Laczko, Gyula
    Hungarian director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101, Rockwood Park Saint Hill Road, East Grinstead, West Sussex, RH19 4JX, England

      IIF 6

    • 101, Rockwood Park, Saint Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 7 IIF 8

    • 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 9 IIF 10

    • 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 11

    • 101, Rockwood Park St. Hill Road, East Grinstead, West Sussex, RH19 4JX, England

      IIF 12 IIF 13

    • 101, Rockwood Park, St. Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 101, Rockwood Park, St. Hill Road London Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 20

    • 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 21

    • Office 5 The Round House, Dormans Park Road, East Grinstead, RH19 2EN, England

      IIF 22

    • Office 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 23 IIF 24

    • Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 25

    • Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 26 IIF 27 IIF 28

    • Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 32

    • Unit 22., Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 33 IIF 34 IIF 35

    • Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 37

    • Unit 22.bulrushes, Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 38

    • Unit 22.bulrushes, Farm, Coombe Hill Road, East Grinstead, West Sussex, RH194LZ, United Kingdom

      IIF 39

    • Unit 5 D, Charlwoods Road, East Grinstead, RH19 2HG, England

      IIF 40

    • Unit 9c -22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 41

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

      IIF 42

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 43

    • Unit 9c, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 44

    • Unit22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 45

    • 101, Rockwood Park, St. Hill Road, East Grisntead, West Sussex, RH19 4JX, United Kingdom

      IIF 46 IIF 47

    • C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 48
  • Laczko, Gyula
    Hungarian sales director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 49
  • Laczko, Gyula
    Hungarian sales manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 50
  • Laczko, Gyula
    Hungarian vitamins born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 51
  • Laczko, Gyula
    Hungarian vitamins, food,diet supplementary, born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 52

    • 101, Rockwood Park, St. Hill Road, East Grinstead, RH194JX, England

      IIF 53
  • Laczko, Gyula
    Hungarian director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 54
  • Laczko, Gyula
    Hungarian

    Registered addresses and corresponding companies

    • 101, Rockwood Park, Saint Hill Road, East Grinstead, West Sussex, RH19 4JX

      IIF 55

    • 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 56 IIF 57

    • 101, Rockwood Park, St. Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 58
  • Laczko, Gyula
    Hungarian sales director

    Registered addresses and corresponding companies

    • 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 59
  • Mr Gyula Laczko
    Hungarian born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Office 5 The Round House, Dormans Park Road, East Grinstead, RH19 2EN, England

      IIF 60

    • Office 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 64

    • Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 65

    • Unit 22 Bulrushes Farm, Coombe Hill Road, East Grinstead, RH19 4LZ

      IIF 66

    • Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 67

    • Unit 22.bulrushes, Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 68

    • Unit 5 D, Charlwoods Road, East Grinstead, RH19 2HG, England

      IIF 69

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

      IIF 70

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, Great Britain

      IIF 71

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 72

    • Unit22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 73

    • 58 Leman Street, Leman Street, London, E1 8EU

      IIF 74

    • C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 75 IIF 76
  • Keri, Simon
    Hungarian director born in April 1975

    Resident in Hungary

    Registered addresses and corresponding companies

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 77
  • Laczko, Gyula

    Registered addresses and corresponding companies

    • 101, Rockwood Park, St. Hill Road Coombe Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 78

    • Office 5, Dormans Park Road, East Grinstead, RH19 2EN, England

      IIF 79

    • Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, United Kingdom

      IIF 80

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

      IIF 81
  • Blahnik, Jozsef
    Hungarian director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 82

    • Unit 9c -22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 83
  • Mr Gyula Laczko
    Hungarian born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 10
  • 1
    ACE GREEN TECHOLOGY LTD - 2013-10-30
    Unit 22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 2
    GEOTECHMACHINE LTD - 2014-05-23
    Unit22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,689 GBP2017-09-30
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LIQUIDVITAMIN LTD - 2012-07-05
    Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 13 - Director → ME
  • 4
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2016-01-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 5
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-16 ~ dissolved
    IIF 82 - Director → ME
  • 6
    NETNOR LTD - 2013-09-16
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    1,096 GBP2021-08-31
    Officer
    2010-11-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control → OE
  • 7
    NOTNO LTD - 2016-05-26
    Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,693 GBP2015-08-10
    Officer
    2016-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 8
    NEWBOY LTD - 2017-06-12
    58 Leman Street Leman Street, London
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    4,191 GBP2021-09-30
    Officer
    2017-01-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 9
    Company number 06838658
    Non-active corporate
    Officer
    2009-03-06 ~ now
    IIF 58 - Secretary → ME
  • 10
    Company number 10227310
    Non-active corporate
    Officer
    2016-06-11 ~ now
    IIF 41 - Director → ME
Ceased 43
  • 1
    Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2011-01-18 ~ 2011-02-21
    IIF 18 - Director → ME
  • 2
    4385, 14899166 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-11-01 ~ 2024-04-11
    IIF 54 - Director → ME
    Person with significant control
    2023-11-01 ~ 2024-04-11
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-17 ~ 2011-01-12
    IIF 16 - Director → ME
    2010-12-17 ~ 2010-12-17
    IIF 38 - Director → ME
  • 4
    Im Bookkeeping, Suite 1 5th Floor Marshall House, Ring Way, Preston
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,178 GBP2021-01-31
    Officer
    2010-01-12 ~ 2010-10-21
    IIF 53 - Director → ME
  • 5
    Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    49,400 GBP2024-06-30
    Officer
    2010-06-09 ~ 2010-10-27
    IIF 11 - Director → ME
  • 6
    76 Glebe Lane, Barming, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    592,150 GBP2024-12-31
    Officer
    2015-03-24 ~ 2015-08-14
    IIF 44 - Director → ME
  • 7
    SUGAR-LIGHT UK LTD - 2011-11-21
    J&A CLEANING4U LTD - 2011-08-15
    Hova House 1, Hova Villas, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,105 GBP2019-01-31
    Officer
    2011-05-23 ~ 2012-01-18
    IIF 19 - Director → ME
  • 8
    Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2011-03-16 ~ 2011-03-31
    IIF 33 - Director → ME
    2011-07-12 ~ 2011-11-04
    IIF 34 - Director → ME
  • 9
    LABULA LTD. - 2018-01-24
    Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-06-20 ~ 2016-08-05
    IIF 31 - Director → ME
  • 10
    14 Orchard Street, Maidstone, England
    Active Corporate (2 parents)
    Officer
    2017-09-26 ~ 2017-10-20
    IIF 30 - Director → ME
  • 11
    GEOTECHMACHINE LTD - 2014-05-23
    Unit22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,689 GBP2017-09-30
    Officer
    2017-10-12 ~ 2019-07-20
    IIF 45 - Director → ME
  • 12
    Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2011-03-11 ~ 2011-03-21
    IIF 36 - Director → ME
    2011-06-10 ~ 2011-10-25
    IIF 78 - Secretary → ME
  • 13
    4385, 10778209 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    2017-05-18 ~ 2019-05-10
    IIF 29 - Director → ME
  • 14
    Marshall House, Ring Way, Preston
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,711 GBP2017-12-31
    Officer
    2016-01-20 ~ 2018-12-01
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-12-11
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    4385, 08373441 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2013-01-24 ~ 2024-04-10
    IIF 24 - Director → ME
    Person with significant control
    2016-07-10 ~ 2024-04-01
    IIF 63 - Ownership of shares – 75% or more → OE
  • 16
    LIQUIDVITAMIN LTD - 2012-07-05
    Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-25 ~ 2011-03-25
    IIF 50 - Director → ME
  • 17
    BIONET UK LTD - 2013-09-16
    Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    81 GBP2016-03-31
    Officer
    2008-01-11 ~ 2017-07-10
    IIF 9 - Director → ME
  • 18
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2014-12-05 ~ 2015-08-01
    IIF 27 - Director → ME
  • 19
    ROLL4U LTD - 2013-02-21
    Office 5 The Round House, Dormans Park Road, East Grinstead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-02-10 ~ 2014-02-10
    IIF 17 - Director → ME
    2011-03-22 ~ 2013-12-20
    IIF 39 - Director → ME
  • 20
    21 Raglan Road, Knaphill, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,154 GBP2024-11-30
    Officer
    2010-12-15 ~ 2014-03-01
    IIF 7 - Director → ME
    2010-12-14 ~ 2010-12-15
    IIF 8 - Director → ME
  • 21
    KOROSACEL LTD - 2011-09-12
    28 Crabtree Lane, Lancing, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-15 ~ 2012-06-28
    IIF 47 - Director → ME
  • 22
    Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-14 ~ 2011-10-10
    IIF 20 - Director → ME
  • 23
    Office 5 The Round House, Dormans Park Road, East Grinstead, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -156,146 GBP2024-07-31
    Officer
    2015-02-19 ~ 2015-03-01
    IIF 21 - Director → ME
  • 24
    ASERNATAN LTD - 2012-01-26
    Unit 22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-12 ~ 2010-10-14
    IIF 12 - Director → ME
  • 25
    MSP 2016 LTD - 2016-07-20
    Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2016-07-06 ~ 2017-07-21
    IIF 26 - Director → ME
    Person with significant control
    2016-07-06 ~ 2017-07-21
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 26
    9a Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2018-06-01 ~ 2018-07-23
    IIF 42 - Director → ME
    2011-07-15 ~ 2012-07-18
    IIF 46 - Director → ME
    Person with significant control
    2018-06-01 ~ 2018-07-23
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 27
    39 Withypitts, Turners Hill, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ 2015-01-01
    IIF 37 - Director → ME
  • 28
    NETNOR LTD - 2013-09-16
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    1,096 GBP2021-08-31
    Officer
    2010-10-27 ~ 2010-11-22
    IIF 14 - Director → ME
  • 29
    NETNOR BOOKKEEPING LTD - 2018-07-04
    GOOD FRIENDS ACCOUNTANCY LTD - 2016-03-16
    Office 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    56,408 GBP2025-03-31
    Officer
    2014-03-31 ~ 2024-04-10
    IIF 22 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-04-10
    IIF 60 - Ownership of shares – 75% or more → OE
  • 30
    EB STORAGE LTD - 2023-02-09
    Unit 5 D, Charlwoods Road, East Grinstead, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    8,198 GBP2024-06-30
    Officer
    2021-10-07 ~ 2024-04-10
    IIF 40 - Director → ME
    Person with significant control
    2021-10-07 ~ 2024-04-10
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 31
    FGP SUPPLIES LTD - 2011-08-30
    DR.VITAMIN LTD - 2011-05-23
    Unit 3 Shawlands Court, Newchapel Road, Lingfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,345 GBP2024-03-30
    Officer
    2010-10-25 ~ 2016-11-30
    IIF 15 - Director → ME
    2009-10-14 ~ 2010-04-01
    IIF 51 - Director → ME
    2009-10-14 ~ 2010-04-20
    IIF 57 - Secretary → ME
  • 32
    4385, 11883311 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-04-20 ~ 2020-12-29
    IIF 80 - Secretary → ME
  • 33
    Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,000,000 GBP2019-05-31
    Officer
    2015-04-15 ~ 2015-11-26
    IIF 2 - Director → ME
  • 34
    Unit A30 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,921 GBP2022-03-31
    Officer
    2014-04-01 ~ 2019-06-29
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-06-29
    IIF 66 - Right to appoint or remove directors → OE
  • 35
    Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2009-07-14 ~ 2010-11-01
    IIF 49 - Director → ME
    2009-07-14 ~ 2010-03-08
    IIF 59 - Secretary → ME
  • 36
    GOLDEN HAIR LTD. - 2014-09-23
    LIQUIDVITAMIN LTD - 2013-07-19
    RAMLA SERVICES 2000 LTD - 2012-09-12
    Bm Centre, 11 St. Martins Close, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252 GBP2024-09-30
    Officer
    2011-07-11 ~ 2012-10-01
    IIF 35 - Director → ME
  • 37
    Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ 2017-07-13
    IIF 28 - Director → ME
    Person with significant control
    2016-07-18 ~ 2017-07-13
    IIF 64 - Ownership of shares – 75% or more → OE
  • 38
    Hova House, 1 Hova Villas, Hove, East Sussex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-11 ~ 2018-06-10
    IIF 83 - Director → ME
  • 39
    DIAMOND REEF LTD - 2019-03-21
    XM GLOBAL LIMITED - 2018-09-19
    DIAMOND REEF LTD - 2018-08-30
    MANAWA PHARMA LTD - 2015-09-01
    4385, 09645995: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2015-06-18 ~ 2018-03-20
    IIF 43 - Director → ME
    2018-03-21 ~ 2018-05-10
    IIF 81 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 71 - Has significant influence or control → OE
  • 40
    Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-22
    Officer
    2016-02-09 ~ 2017-03-01
    IIF 77 - Director → ME
  • 41
    4385, 06935454 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2009-06-16 ~ 2018-04-10
    IIF 10 - Director → ME
    2018-04-15 ~ 2022-03-01
    IIF 79 - Secretary → ME
    2009-06-16 ~ 2011-07-08
    IIF 55 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2018-01-01
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-07-01 ~ 2024-04-10
    IIF 23 - Director → ME
    2010-09-10 ~ 2021-02-15
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-15
    IIF 62 - Right to appoint or remove directors → OE
    2021-07-01 ~ 2024-04-10
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 43
    Suit 1 5th Floor Marshall House, 5th Floor Marshall House, Preston
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,654 GBP2020-02-28
    Officer
    2010-02-03 ~ 2010-10-22
    IIF 52 - Director → ME
    2010-02-03 ~ 2010-10-20
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.