1
MARK GUTHRIE LIMITED - 2014-02-17
75 Bulkington Avenue, WorthingDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-9,281 GBP2015-09-30
Officer
2010-09-27 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
2a Gannon Road, Worthing, EnglandDissolved corporate (1 parent)
Officer
2020-10-21 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-10-21 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
75 Bulkington Avenue, Worthing, West Sussex, EnglandDissolved corporate (1 parent)
Officer
2010-10-21 ~ dissolvedIIF 2 - director → ME
4
129 Pavilion Road, Worthing, West Sussex, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2023-12-21 ~ dissolvedIIF 13 - director → ME
2023-12-21 ~ dissolvedIIF 21 - secretary → ME
Person with significant control
2023-12-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
2a Gannon Road, Worthing, United KingdomDissolved corporate (1 parent)
Officer
2017-07-14 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-07-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
129 Pavilion Road, Worthing, West Sussex, EnglandDissolved corporate (2 parents)
Officer
2023-02-08 ~ dissolvedIIF 18 - llp-designated-member → ME
Person with significant control
2023-02-08 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove members → OE
7
22 St. Peters Street, Stamford, EnglandCorporate (2 parents)
Equity (Company account)
187 GBP2023-12-31
Officer
2018-05-16 ~ nowIIF 4 - director → ME
Person with significant control
2018-05-16 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
8
2a Gannon Road, Worthing, West Sussex, EnglandCorporate (1 parent)
Equity (Company account)
-18,292 GBP2021-03-31
Officer
2019-03-04 ~ nowIIF 6 - director → ME
Person with significant control
2019-03-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
Kemp House, 152-160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-04-24 ~ dissolvedIIF 8 - director → ME
2017-04-24 ~ dissolvedIIF 23 - secretary → ME
Person with significant control
2017-04-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
2a Gannon Road, Worthing, West Sussex, EnglandDissolved corporate (1 parent)
Officer
2021-06-01 ~ dissolvedIIF 9 - director → ME
2021-06-01 ~ dissolvedIIF 24 - secretary → ME
Person with significant control
2021-06-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
Kemp House, 152-160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-04-24 ~ dissolvedIIF 10 - director → ME
2017-04-24 ~ dissolvedIIF 22 - secretary → ME
Person with significant control
2017-04-24 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
2a Gannon Road, Worthing, West Sussex, EnglandDissolved corporate (3 parents)
Officer
2022-01-10 ~ dissolvedIIF 11 - director → ME
Person with significant control
2022-01-10 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
13
2a Gannon Road, Worthing, West Sussex, EnglandDissolved corporate (1 parent)
Equity (Company account)
-36,334 GBP2017-11-30
Officer
2016-11-29 ~ dissolvedIIF 7 - director → ME
2016-11-29 ~ dissolvedIIF 20 - secretary → ME
Person with significant control
2016-11-29 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
WORTHING OPEN HOUSES CIC - 2013-07-30
75 Bulkington Avenue, Worthing, West SussexDissolved corporate (1 parent)
Officer
2012-01-02 ~ dissolvedIIF 3 - director → ME
15
Castle Goring, Castle Goring Way, Worthing, West Sussex, United KingdomDissolved corporate (2 parents)
Officer
2018-04-23 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE