1
AUSTEN GARDENS MANAGEMENT COMPANY LIMITED
- now 10323948COACH AND HORSES RESIDENTS COMPANY LIMITED
- 2017-05-08
10323948 7 Austen Gardens, Hayling Island, Hants, England
Active Corporate (8 parents)
Equity (Company account)
3,580 GBP2024-06-30
Officer
2016-08-10 ~ 2020-01-01
IIF 19 - Director → ME
2
Upper Wharfe House, Wharfebank Business Centre, Ilkley Road, Otley, West Yorkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-02-20 ~ 2016-05-31
IIF 22 - Director → ME
2014-02-20 ~ 2016-05-31
IIF 31 - Secretary → ME
3
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (2 parents)
Equity (Company account)
638,116 GBP2025-01-31
Officer
2012-01-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-02-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
3a Chapel Lane, Milford, Godalming, England
Dissolved Corporate (9 parents)
Equity (Company account)
-40,063 GBP2020-04-30
Officer
2014-06-11 ~ 2017-01-25
IIF 18 - Director → ME
5
COMMS FACTORY DATA SERVICES LIMITED - now
IZR SOLUTIONS LTD.
- 2011-12-09
04190383 Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (19 parents)
Officer
2005-09-29 ~ 2007-11-22
IIF 26 - Director → ME
6
MPSB HOLDINGS LIMITED
- 2003-07-10
04613736 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2003-06-09 ~ 2007-04-04
IIF 23 - Director → ME
7
Amelia House, Crescent Road, Worthing
Dissolved Corporate (4 parents)
Equity (Company account)
232,459 GBP2018-06-30
Officer
2014-03-06 ~ dissolved
IIF 21 - Director → ME
8
Farnagates House Billingshurst Road, Wisborough Green, Billingshurst, West Sussex
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
83,546 GBP2016-06-30
Officer
2013-10-18 ~ dissolved
IIF 9 - Director → ME
9
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
269,262 GBP2024-06-30
Officer
2005-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
KC RESIDENTIAL ESTATE MANAGEMENT COMPANY LTD
11035245 41b Beach Road Beach Road, Littlehampton, England
Active Corporate (8 parents)
Officer
2017-10-27 ~ 2021-01-08
IIF 20 - Director → ME
11
Farnagates House Billingshurst Road, Wisborough Green, Billingshurst, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-3,616 GBP2020-06-30
Officer
2016-08-03 ~ dissolved
IIF 16 - Director → ME
12
Farnagates House Billingshurst Road, Wisborough Green, Billingshurst, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
200,116 GBP2018-06-30
Officer
2016-08-03 ~ dissolved
IIF 17 - Director → ME
13
Farnagates House Billingshurst Road, Wisborough Green, Billingshurst, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-19,197 GBP2020-06-30
Officer
2017-05-25 ~ dissolved
IIF 15 - Director → ME
14
Farnagates House Billingshurst Road, Wisborough Green, Billingshurst, West Sussex
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
-3,124,804 GBP2024-08-31
Officer
2016-08-19 ~ now
IIF 2 - Director → ME
15
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2003-06-09 ~ 2004-08-01
IIF 24 - Director → ME
16
INTELLIGENT RETAIL IDEAS LIMITED - 2007-04-02
21 Lombard Street, London
Dissolved Corporate (20 parents)
Officer
2014-02-20 ~ 2016-05-31
IIF 8 - Director → ME
2014-02-20 ~ 2016-05-31
IIF 30 - Secretary → ME
17
Farnagates House Billingshurst Road, Wisborough Green, Billingshurst, West Sussex
Active Corporate (3 parents)
Equity (Company account)
637,758 GBP2024-08-31
Officer
2014-10-13 ~ now
IIF 3 - Director → ME
18
NOVUS POLYMER TECHNOLOGY LIMITED
10817624 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-14 ~ dissolved
IIF 13 - Director → ME
19
Farnagates House Billingshurst Road, Wisborough Green, Billingshurst, West Sussex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
26,401 GBP2022-06-30
Officer
2016-09-21 ~ now
IIF 1 - Director → ME
20
Farnagates House Billingshurst Road, Wisborough Green, Billingshurst, West Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-16 ~ dissolved
IIF 14 - Director → ME
21
Farnagates House Billingshurst Road, Wisborough Green, Billingshurst, West Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
-1,220 GBP2016-06-30
Officer
2014-05-06 ~ dissolved
IIF 11 - Director → ME
22
Farnagates House Billingshurst Road, Wisborough Green, Billingshurst, West Sussex
Active Corporate (4 parents)
Equity (Company account)
-6,340 GBP2024-06-30
Officer
2014-12-19 ~ now
IIF 4 - Director → ME
23
Farnagates House Billingshurst Road, Wisborough Green, Billingshurst, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
29,155 GBP2021-09-30
Officer
2016-06-28 ~ dissolved
IIF 12 - Director → ME
24
Farnagates House Billingshurst Road, Wisborough Green, Billingshurst, West Sussex
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,485 GBP2016-06-30
Officer
2014-08-27 ~ dissolved
IIF 10 - Director → ME
25
Royal Chambers, 110 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,760,134 GBP2024-12-31
Officer
2025-01-09 ~ now
IIF 6 - Director → ME
26
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-07-18 ~ 2007-11-22
IIF 25 - Director → ME