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ACCESSORIES FOR VANS (SERVICE) LIMITED - 2009-09-17
MK VAN FIT LTD - 2008-03-07
VAN FIT (MK) LTD - 2005-11-03
Crusader House, High Street, Buxted, East SussexDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-11-01 ~ dissolvedIIF 15 - Director → ME
2
Crusader House High Street, Buxted, Uckfield, East Sussex, EnglandActive Corporate (2 parents)
Officer
2014-01-22 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
Crusader House High Street, Buxted, Uckfield, EnglandDissolved Corporate (3 parents)
Equity (Company account)
95,421 GBP2021-08-31
Officer
2004-11-22 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
4
Crusader House High Street, Buxted, Uckfield, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
546,983 GBP2023-09-29
Officer
2007-04-04 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
5
Crusader House High Street, Buxted, Uckfield, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-10-11 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-03-18 ~ nowIIF 23 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
7
Crusader House High Street, Buxted, Uckfield, East Sussex, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
354 GBP2023-09-29
Officer
2013-02-28 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
Crusader House High Street, Buxted, Uckfield, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
-300,165 GBP2021-03-30
Person with significant control
2016-06-30 ~ nowIIF 3 - Right to appoint or remove directors → OE
9
2 Hickory Drive, Winchester, Hampshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-12 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-11-12 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
60,746 GBP2019-01-31
Person with significant control
2018-12-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
11
Crusader House High Street, Buxted, Uckfield, East Sussex, EnglandActive Corporate (5 parents)
Equity (Company account)
-16,979 GBP2023-09-29
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
12
Crusader House High Street, Buxted, Uckfield, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-04-20 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE