1
6 Sea Lane, Rustington, Littlehampton, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 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
2
81 Colebrook Road, Wick, Littlehampton, West Sussex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
42,601 GBP2015-02-28
Officer
2013-02-22 ~ dissolved
IIF 31 - Director → ME
3
6 Sea Lane, Rustington, Littlehampton, England
Active Corporate (3 parents)
Equity (Company account)
-5,715 GBP2024-09-30
Officer
2022-08-01 ~ now
IIF 27 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
81 Colebrook Road, Wick, Littlehampton, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 32 - Director → ME
5
Unit L45 Glenmore Business Park, Portfield, Chichester, England
Dissolved Corporate (3 parents)
Equity (Company account)
184 GBP2023-12-31
Officer
2021-12-17 ~ 2022-03-10
IIF 23 - Director → ME
Person with significant control
2021-12-17 ~ 2022-03-10
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
BE INSURE SOLUTIONS LIMITED
- 2023-02-15
07880713AMS BROKER GROUP LIMITED
- 2016-11-03
07880713AERIAL MANAGEMENT SUPPORT LTD
- 2016-08-31
07880713 8-10 Clifton Road, Littlehampton, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,179,647 GBP2024-12-31
Officer
2011-12-14 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
7
MORGANHENLEY CONSULTING LTD
- 2019-08-09
08584932MEAC CONSULTING LIMITED
- 2017-09-05
08584932 7 Surrey Street, Littlehampton, England
Active Corporate (4 parents)
Equity (Company account)
207,762 GBP2024-12-31
Officer
2019-11-01 ~ now
IIF 15 - Director → ME
2013-06-26 ~ 2019-07-23
IIF 29 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-07-23
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
8
Saturn House Altham Business Park, Altham, Accrington, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,451 GBP2025-02-28
Officer
2018-02-06 ~ 2019-05-04
IIF 24 - Director → ME
Person with significant control
2018-02-06 ~ 2019-03-01
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
9
325a Goring Road, Goring-by-sea, Worthing, England
Active Corporate (4 parents)
Officer
2025-08-11 ~ now
IIF 26 - Director → ME
10
High Stovolds Farm, Stovolds Hill, Cranleigh, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2023-11-01 ~ 2025-06-10
IIF 20 - Director → ME
11
Office 6 Arcade Business Centre, 2a Arcade Road, Littlehampton, England
Active Corporate (5 parents)
Equity (Company account)
14,265 GBP2024-12-31
Officer
2015-01-20 ~ 2017-07-24
IIF 13 - Director → ME
2019-04-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
MORGAN HENLEY INVESTMENTS LIMITED
16322419 8-10 Clifton Road, Littlehampton, England
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
MORGAN HENLEY PROPERTIES LIMITED
12118109 8-10 Clifton Road, Littlehampton, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
254,170 GBP2024-07-31
Officer
2019-07-23 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
PIZZAPLUGUK LTD - 2021-01-20
14 High Street, Littlehampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ dissolved
IIF 22 - Director → ME
15
Communications House, 26 York St, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolved
IIF 30 - Director → ME
16
8-10 Clifton Road, Littlehampton, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
8-10 Clifton Road, Littlehampton, England
Dissolved Corporate (4 parents)
Officer
2019-10-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
16-18 Beach Road, Littlehampton
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolved
IIF 28 - Director → ME