1
63 Ship Street, Brighton, England
Active Corporate (5 parents)
Equity (Company account)
480,958 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 15 - Director → ME
2
DISCOVERY PHARMACEUTICALS LIMITED
- now 04184954WHATDRUG.COM LIMITED
- 2001-01-29
04038179 7 Sopwith Way, Drayton Fields Industrial Estate, Daventry, Northants, England
Dissolved Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2020-12-31
Officer
2000-08-09 ~ 2001-05-15
IIF 11 - Director → ME
2003-07-31 ~ 2015-11-30
IIF 8 - Director → ME
2003-07-31 ~ 2006-03-20
IIF 25 - Secretary → ME
3
The Old Vicarage, Market Place, Castle Donnington, Derbyshire
Dissolved Corporate (5 parents)
Officer
2001-03-22 ~ 2001-05-15
IIF 9 - Director → ME
2003-07-31 ~ dissolved
IIF 26 - Secretary → ME
4
THE MOTIVATION PRODUCTION LIMITED
- 2001-01-30
03443464 Milton Heath House, Westcott Road, Dorking, Surrey
Active Corporate (6 parents)
Equity (Company account)
-541,413 GBP2024-12-31
Officer
1997-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
5
KLEARVIEW DEVELOPMENTS LIMITED
- now 12450625LA CALA DEVELOPMENTS LIMITED
- 2020-02-19
12450625 Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
7,508 GBP2024-07-31
Officer
2020-02-07 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
6
PRIMARY RESOURCE ALLIANCE LIMITED
03773822 The Old Vicarage, Market Place, Castle Donington, Derbyshire
Dissolved Corporate (9 parents)
Officer
1999-07-14 ~ dissolved
IIF 13 - Director → ME
7
Milton Heath House, Westcott Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2021-12-31
Officer
2020-12-03 ~ dissolved
IIF 14 - Director → ME
8
THE MOTIVATION BUSINESS HOLDING COMPANY LIMITED
03184211 Milton Heath House, Westcott Road, Dorking, Surrey
Active Corporate (7 parents)
Equity (Company account)
2,013,731 GBP2024-12-31
Officer
1996-04-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
9
THE MOTIVATION BUSINESS LIMITED
02611480 Milton Heath House, Westcott Road, Dorking, Surrey
Active Corporate (10 parents)
Equity (Company account)
264,907 GBP2024-12-31
Officer
1991-07-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
10
THE MOTIVATION BUSINESS TRAVEL LIMITED
02943488 Milton Heath House, Westcott Road, Dorking, Surrey
Active Corporate (7 parents)
Equity (Company account)
458,655 GBP2024-12-31
Officer
1994-06-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
11
THE MULTIMEDIA BUSINESS LIMITED
03232127 Milton Heath House, Westcott Road, Dorking, Surrey
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
32,651 GBP2015-12-31
Officer
1996-07-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
12
Milton Heath House, Westcott Road, Dorking, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
-55,573 GBP2023-03-31
Officer
2012-03-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
13
Milton Heath House, Westcott Road, Dorking, Surrey
Active Corporate (2 parents)
Equity (Company account)
-2,618 GBP2023-12-31
Officer
2011-07-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
14
THE MOTIVATION BUSINESS INCENTIVES LIMITED
- 2011-04-08
03443454 Milton Heath House, Westcott Road, Dorking, Surrey
Active Corporate (6 parents)
Equity (Company account)
819,075 GBP2024-12-31
Officer
1997-10-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE