1
9 Glengorse, Battle, England
Dissolved Corporate (1 parent)
Officer
2023-04-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-04-23 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
2
8 Roundtree Close, Norwich, England
Active Corporate (7 parents)
Equity (Company account)
113,492 GBP2024-03-31
Officer
2025-06-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-28 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
91-93 Bohemia Road, St. Leonard's-on-sea, East Sussex
Dissolved Corporate (1 parent)
Officer
2019-09-03 ~ dissolved
IIF 25 - Director → ME
2019-09-03 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
9 Glengorse, Battle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 2 - Director → ME
2022-06-07 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
18 Highwoods Avenue, East Sussex, Bexhill-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ 2019-08-21
IIF 24 - Director → ME
2018-12-04 ~ 2019-08-21
IIF 39 - Secretary → ME
Person with significant control
2018-12-04 ~ 2019-08-21
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 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% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
93 Boheima Road, St Leonards On Sea, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-26 ~ dissolved
IIF 4 - Director → ME
7
CLINICAL COMMERCIAL SOLUTIONS LTD
11178785 Innovation Centre, Highfield Drive, St. Leonards-on-sea, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2018-10-04 ~ 2018-11-22
IIF 29 - Director → ME
Person with significant control
2018-10-04 ~ 2018-11-22
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
93 Bohemia Road, St Leonards On Sea, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2019-10-03 ~ dissolved
IIF 28 - Director → ME
9
76 St Saviours Road, St Leonards-on-sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 5 - Director → ME
10
EW FUNERAL SERVICES LIMITED
- now 09937529EWAN WALDER FUNERAL SERVICES LIMITED
- 2022-07-20
09937529SAYCE & BULL FUNERAL DIRECTORS LIMITED
- 2020-08-13
09937529 2 Bixlea Parade, Little Common Road, Bexhill-on-sea, East Sussex, England
Active Corporate (7 parents)
Equity (Company account)
-20,666 GBP2022-01-31
Officer
2016-01-06 ~ 2018-07-22
IIF 7 - Director → ME
2020-01-23 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-04-25
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
9 Sedlescombe Road North, East Sussex, St Leonard's On Sea
Dissolved Corporate (2 parents)
Officer
2021-08-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
12
GORILLA MARKETING GROUP LIMITED
13534847 20 Cooden Sea Road, Little Common, Bexhill On Sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 Shetland Court, Worthing, England
Dissolved Corporate (3 parents)
Officer
2018-11-20 ~ 2020-04-07
IIF 23 - Director → ME
2018-11-20 ~ 2020-04-07
IIF 38 - Secretary → ME
Person with significant control
2018-11-20 ~ 2020-04-07
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
7-9 Vantage Point North Trade Road, Battle, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-144,688 GBP2024-03-31
Officer
2024-11-10 ~ now
IIF 11 - Director → ME
15
HEALTHCARE PARTNERS GROUP LIMITED
15670736 9 Glengorse, Battle, England
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
27 Innovation Centre Highfield Drive, St. Leonards-on-sea, England
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ 2018-07-22
IIF 31 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 33 - Has significant influence or control → OE
17
9 9 Glengorse, Battle, East Sussex, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
63,037 GBP2023-12-31
Officer
2016-08-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
2 Castleham Road, St. Leonards-on-sea, East Sussex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,153,119 GBP2024-12-31
Officer
2018-04-01 ~ 2019-04-16
IIF 21 - Director → ME
Person with significant control
2017-10-13 ~ 2018-10-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 Castleham Road, St. Leonards-on-sea, East Sussex, England
Active Corporate (6 parents)
Equity (Company account)
-3,355,930 GBP2024-12-31
Officer
2013-11-14 ~ 2019-04-18
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-13
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
20
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2018-01-31 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-31 ~ 2018-01-31
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
21
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-24 ~ now
IIF 1 - Director → ME
2018-07-24 ~ now
IIF 51 - Secretary → ME
Person with significant control
2018-07-24 ~ 2019-07-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
Unit 1c Millennium House, Gapton Hall Road, Great Yarmouth, Norfolk, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-322,441 GBP2024-02-29
Officer
2019-02-14 ~ 2022-06-21
IIF 3 - Director → ME
Person with significant control
2019-02-14 ~ 2022-06-21
IIF 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
23
SPECIALIST CARE UK GROUP LIMITED
09625107 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
488 GBP2024-06-30
Officer
2015-06-05 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ 2018-06-01
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-06-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-06-13 ~ 2018-07-22
IIF 41 - Secretary → ME
Person with significant control
2016-06-13 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE