1
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 Sussex
Dissolved Corporate (6 parents)
Officer
2015-11-01 ~ dissolved
IIF 24 - Director → ME
2
Crusader House High Street, Buxted, Uckfield, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
Crusader House High Street, Buxted, Uckfield, England
Dissolved Corporate (4 parents)
Officer
2004-11-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
4
Crusader House High Street, Buxted, Uckfield, East Sussex, England
Active Corporate (8 parents)
Officer
2007-04-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
5
Crusader House High Street, Buxted, Uckfield, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2010-09-02
E.B.PLASTICS LIMITED - 1986-03-05
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
1998-06-26 ~ 2002-08-01
IIF 19 - Director → ME
8
Crusader House High Street, Buxted, Uckfield, East Sussex, England
Active Corporate (3 parents, 5 offsprings)
Officer
2013-02-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TEN 05 LIMITED
06203463 15466942, 07863282, SC415193Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Crusader House High Street, Buxted, Uckfield, East Sussex, England
Active Corporate (7 parents)
Officer
2007-04-04 ~ 2023-10-27
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
10
2 Hickory Drive, Winchester, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-19 during the appointment or period of control
Due to be dissolved on 2023-08-02 during the appointment or period of control
64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2018-12-21 ~ 2021-06-16
IIF 23 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
12
VEHICLE ACCESSORY SOLUTIONS LTD
08357693 Crusader House High Street, Buxted, Uckfield, East Sussex, England
Active Corporate (5 parents)
Officer
2013-01-11 ~ 2024-05-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
13
Crusader House High Street, Buxted, Uckfield, East Sussex, England
Active Corporate (2 parents)
Officer
2012-04-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE