1
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2002-01-01 ~ dissolvedIIF 33 - Secretary → ME
2
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2003-06-23 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
3
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-10-31
Officer
2009-09-03 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
4
Blm Salisbury House, London Wall, London, Greater LondonDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2009-11-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
5
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-02-28
Officer
2008-08-07 ~ dissolvedIIF 8 - Director → ME
2009-09-01 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
6
Hugglets Wood Farm, Grovelye Lane, Dallington, East Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-08-31
Officer
2016-08-11 ~ dissolvedIIF 1 - Director → ME
2016-08-11 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2016-08-11 ~ dissolvedIIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2009-11-02 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
8
NO-X INTERNET SERVICE PROVIDER LTD - 2008-10-28
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-01-31
Officer
2008-10-22 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
9
SATORI LTD - 2007-05-08
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2018-09-30
Officer
2001-09-05 ~ dissolvedIIF 6 - Director → ME
2009-09-01 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
10
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-04-30
Officer
2010-04-20 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
11
LTT TIMOR LOROSA'E LTD - 2003-02-25
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-08-31
Officer
2001-08-30 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
12
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2007-09-05 ~ dissolvedIIF 7 - Director → ME
2009-09-01 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
13
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2010-06-24 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
14
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2010-06-14 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
15
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-08-31
Officer
2008-08-26 ~ dissolvedIIF 14 - Director → ME
2009-09-01 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
16
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2001-07-27 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4,577,075 GBP2018-06-30
Officer
2009-06-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
18
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,000 GBP2018-07-31
Officer
2005-07-14 ~ dissolvedIIF 21 - Director → ME
2010-01-01 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
19
Blm Salisbury House, London Wall, LondonDissolved Corporate (2 parents)
Officer
1999-09-15 ~ dissolvedIIF 2 - Director → ME
20
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-01-31
Officer
2010-01-16 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
21
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-09-30
Officer
2009-09-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
22
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-28
Officer
2008-02-05 ~ dissolvedIIF 18 - Director → ME
2009-09-01 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
23
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-11-30
Officer
2009-11-04 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
24
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-09-30
Officer
2008-02-04 ~ dissolvedIIF 9 - Director → ME
2009-09-01 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
25
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-09-30
Officer
2009-09-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
26
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-01-31
Officer
2012-01-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
27
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2008-03-12 ~ dissolvedIIF 19 - Director → ME
2009-09-01 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
28
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-03-31
Officer
2008-08-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
29
Hugletts Wood Farm Grovelye Lane, Dallington, Heathfield, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-08-31
Officer
2010-08-02 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
30
YOMURA ASSOCIATES LIMITED - 2017-11-02
71 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2019-04-30
Officer
2006-07-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE