1
LEWISHAM CONSULTING LIMITED - 2011-10-07
Westfield House, Bratton Road, Westbury, EnglandDissolved Corporate (3 parents)
Equity (Company account)
20 GBP2018-09-30
Officer
2003-09-25 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE
2
ERMINE CONSULTING LIMITED - 2011-10-07
Westfield House, Bratton Road, Westbury, EnglandDissolved Corporate (3 parents)
Equity (Company account)
20 GBP2018-09-30
Officer
2003-09-24 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control → OE
3
DB CAPITAL PLC - 2021-09-03
3 Milton Street, Worthing, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,085 GBP2024-10-31
Officer
2009-10-13 ~ nowIIF 1 - Director → ME
2009-10-13 ~ nowIIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
4
TERRIK CONSULTING LIMITED - 2006-05-09
3 Milton Street, Worthing, EnglandActive Corporate (2 parents)
Equity (Company account)
-37,304 GBP2024-09-30
Officer
2023-01-04 ~ nowIIF 5 - Director → ME
2023-01-04 ~ nowIIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 100 - Has significant influence or control → OE
5
18 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolvedIIF 12 - Director → ME
6
18 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolvedIIF 19 - Director → ME
7
3 Milton Street, Worthing, EnglandActive Corporate (2 parents)
Equity (Company account)
1,096 GBP2024-12-31
Officer
2012-12-03 ~ nowIIF 4 - Director → ME
8
18 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolvedIIF 24 - Director → ME
9
18 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolvedIIF 18 - Director → ME
10
18 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolvedIIF 26 - Director → ME
11
18 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolvedIIF 16 - Director → ME
12
18 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolvedIIF 21 - Director → ME
13
18 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolvedIIF 28 - Director → ME
14
18 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2012-11-23 ~ dissolvedIIF 22 - Director → ME
15
18 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolvedIIF 13 - Director → ME
16
18 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolvedIIF 25 - Director → ME
17
18 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolvedIIF 14 - Director → ME
18
18 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolvedIIF 31 - Director → ME
19
18 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolvedIIF 27 - Director → ME
20
18 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolvedIIF 23 - Director → ME
21
18 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolvedIIF 20 - Director → ME
22
18 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolvedIIF 30 - Director → ME
23
18 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolvedIIF 17 - Director → ME
24
18 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolvedIIF 15 - Director → ME
25
18 South Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolvedIIF 29 - Director → ME
26
JOOLES HOLDINGS PLC - 2021-08-23
3 Milton Street, Worthing, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,127 GBP2024-06-30
Officer
1996-06-24 ~ nowIIF 6 - Director → ME
1996-06-24 ~ nowIIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
27
NKLOOD LTD - 2018-11-02
ISLB LTD - 2018-06-14
1 Eaglelabs, 1 Preston Road, Brighton Bn1 4qu, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-21 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
28
3 Milton Street, Worthing, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-11-28 ~ nowIIF 3 - Director → ME
2022-11-25 ~ nowIIF 92 - Secretary → ME
Person with significant control
2023-04-27 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE SEVEN SISTERS GIN COMPANY LIMITED - 2017-05-08
Bn1 3dl, 31 31 Montpelier Street, Brighton, Brighton, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-26 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2017-04-26 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
30
DB MEMBERSHIP SERVICES LIMITED - 2012-04-14
31 Montpelier Street, Brighton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2010-01-14 ~ dissolvedIIF 32 - Director → ME
2010-01-14 ~ dissolvedIIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE