1
Sawmill Cottage Beauport Park, Hastings Road, St Leonards On Sea, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolvedIIF 50 - LLP Designated Member → ME
Person with significant control
2019-01-14 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove members → OE
2
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-08-31
Officer
2015-08-26 ~ dissolvedIIF 39 - Director → ME
3
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2015-08-26 ~ dissolvedIIF 42 - Director → ME
4
Whirligig House, Church Square, Taunton, EnglandActive Corporate (2 parents)
Equity (Company account)
1,629,804 GBP2023-09-30
Officer
2012-06-21 ~ nowIIF 75 - Director → ME
5
Mcclure Naismith Llp, Equitable House, 47 King William Street, LondonDissolved Corporate (4 parents)
Officer
2005-03-30 ~ dissolvedIIF 77 - Secretary → ME
6
WICKHAM HURST LIMITED - 2011-10-10
Whirligig House, Church Square, Taunton, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
11,265,602 GBP2023-07-31
Officer
2011-07-08 ~ nowIIF 74 - Director → ME
7
Sawmill Beauport Park, Hastings Road, St Leonards On Sea, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-12 ~ dissolvedIIF 32 - Director → ME
8
Sawmill, Beauport Park, Hastings Road, St. Leonards-on-sea, East Sussex, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2018-11-07 ~ dissolvedIIF 51 - LLP Designated Member → ME
Person with significant control
2018-11-07 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
9
One Fleet Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-01-24 ~ dissolvedIIF 49 - LLP Designated Member → ME
10
Whirligig House, Church Square, Taunton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2014-07-10 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
First Floor, 27 Gloucester Place, LondonDissolved Corporate (2 parents)
Officer
2006-07-17 ~ dissolvedIIF 48 - LLP Designated Member → ME
12
First Floor, 27 Gloucester Place, LondonDissolved Corporate (2 parents)
Officer
2006-07-17 ~ dissolvedIIF 47 - LLP Designated Member → ME
13
CAREERNOTICE LIMITED - 1995-01-30
Whirligig House, Church Square, Taunton, EnglandActive Corporate (2 parents)
Equity (Company account)
61,460 GBP2024-03-31
Officer
1995-01-17 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-09 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2018-03-09 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-15 ~ dissolvedIIF 65 - Director → ME
16
Sawmill Beauport Park, Hastings Road, St Leonard's On Sea, United KingdomDissolved Corporate (4 parents)
Officer
2021-02-17 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-02-17 ~ dissolvedIIF 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
17
Mcclure Naismith Llp, Equitable House, 47 King William Street, LondonDissolved Corporate (1 parent)
Officer
2014-04-25 ~ dissolvedIIF 37 - Director → ME
18
Whirligig House, Church Square, Taunton, United KingdomActive Corporate (2 parents)
Officer
2023-12-15 ~ nowIIF 34 - Director → ME
Person with significant control
2023-12-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
First Floor, 27 Gloucester Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-10-02 ~ dissolvedIIF 30 - Director → ME
2006-10-02 ~ dissolvedIIF 78 - Secretary → ME
20
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-09 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2018-03-09 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-09 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2018-03-09 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TAYRONA HORSESHOE COVE GRENADA LIMITED - 2019-08-14
Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2017-10-18 ~ dissolvedIIF 54 - Director → ME
23
First Floor 27 Gloucester Place, LondonDissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolvedIIF 29 - Director → ME
2010-03-22 ~ dissolvedIIF 80 - Secretary → ME
24
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-09 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2018-03-09 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
CHAMELEON SCREEN LTD - 2016-03-14
Sawmill Sawmill, Beauport Park, Hastings Road, St. Leonards-on-sea, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-131 GBP2019-03-31
Officer
2012-02-16 ~ dissolvedIIF 43 - Director → ME
26
TAYRONA SPORTS LIMITED - 2018-11-14
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-10 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2018-03-10 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (6 parents)
Officer
2018-08-10 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
28
FORT CHAMBRAY (UK) LIMITED - 2017-10-20
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-28 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2016-11-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
29
MM&S (5955) LIMITED - 2017-03-30
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2019-12-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
30
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-02-06 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2018-02-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
TAYRONA ZOETRY CARTAGENA UK LIMITED - 2019-02-27
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-10 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2018-03-10 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-10 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2018-03-10 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-09 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2018-03-09 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Sawmill Beauport Park, Hastings Road, St Leonards On Sea, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-09 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2018-03-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-10 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2018-03-10 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-10 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2018-03-10 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-10 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2018-03-10 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-08-31 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
39
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-04 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-07-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE