1
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2006-04-05 ~ dissolved
IIF 13 - Director → ME
2006-04-05 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
2
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2006-04-05 ~ dissolved
IIF 10 - Director → ME
2006-04-05 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
3
ARROWTRUST PROFESSIONAL LIMITED
- now 04039610ARROWTRUST ALLIANCE LIMITED
- 2001-10-22
04039610 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (2 parents)
Officer
2000-07-24 ~ dissolved
IIF 11 - Director → ME
2000-07-24 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
4
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2009-04-20 ~ now
IIF 8 - Director → ME
2000-06-19 ~ 2008-11-13
IIF 15 - Director → ME
2000-06-19 ~ 2008-11-13
IIF 21 - Secretary → ME
2008-11-13 ~ 2009-03-13
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
5
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2000-10-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
MOBESCO LIMITED LIABILITY PARTNERSHIP
- 2003-03-14
OC300187 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-30 ~ 2003-04-04
IIF 22 - LLP Designated Member → ME
7
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (2 parents)
Officer
2001-06-13 ~ now
IIF 9 - Director → ME
2001-06-13 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2000-10-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
FORM IT FAST LIMITED LIABILITY PARTNERSHIP
OC302101 Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (4 parents)
Officer
2002-04-29 ~ 2006-04-28
IIF 23 - LLP Designated Member → ME
10
PRB ACCOUNTANTS LLP - now
PRB MARTIN POLLINS LIMITED LIABILITY PARTNERSHIP
- 2010-01-18
OC300414BPL DEWCROFT LIMITED LIABILITY PARTNERSHIP - 2003-03-14
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (10 parents, 2 offsprings)
Officer
2003-03-18 ~ 2005-04-01
IIF 24 - LLP Designated Member → ME
11
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (4 parents, 46 offsprings)
Officer
2002-04-29 ~ 2006-04-28
IIF 25 - LLP Designated Member → ME
12
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (4 parents, 50 offsprings)
Officer
2002-04-29 ~ 2006-04-28
IIF 26 - LLP Designated Member → ME