1
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
 2014-07-15 ~ dissolvedIIF 52 - Director → ME
2
DUMBARTON ASSSOCIATES LIMITED - 2011-09-27
 Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (2 parents)
Officer
 2013-06-20 ~ dissolvedIIF 15 - Director → ME
3
 Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (2 parents)
Officer
 2014-06-20 ~ dissolvedIIF 2 - Director → ME
4
PHOENIX CAPITAL SERVICES LIMITED - 2011-05-23
 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (2 parents)
Officer
 2014-04-22 ~ dissolvedIIF 1 - Director → ME
5
PHOENIX CAPITAL (MARINE) LIMITED - 2014-12-02
PHOENIX CAPITAL (COMPOSITES) LTD - 2011-01-26
 Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (2 parents)
Officer
 2014-11-26 ~ dissolvedIIF 68 - Director → ME
6
PVP 126 MOAT FARM LIMITED - 2015-09-17
 D4 Yeoman Gate Yeoman Way Worthing West Sussex D4 Yeoman Way, Yeoman Gate, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-07-22 ~ dissolvedIIF 62 - Director → ME
Person with significant control
 2016-11-16 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
7
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-04-23 ~ dissolvedIIF 36 - Director → ME
8
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-04-22 ~ dissolvedIIF 28 - Director → ME
9
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
 2014-01-16 ~ dissolvedIIF 60 - Director → ME
10
 Amelia House, Crescent Road, Worthing, EnglandDissolved Corporate (1 parent)
Officer
 2014-07-22 ~ dissolvedIIF 11 - Director → ME
11
 Amelia House, Crescent Road, Worthing, EnglandDissolved Corporate (1 parent)
Officer
 2014-07-21 ~ dissolvedIIF 13 - Director → ME
12
 Amelia House, Crescent Road, Worthing, EnglandDissolved Corporate (1 parent)
Officer
 2014-07-22 ~ dissolvedIIF 10 - Director → ME
13
 Amelia House, Crescent Road, Worthing, EnglandDissolved Corporate (1 parent)
Officer
 2014-07-22 ~ dissolvedIIF 8 - Director → ME
14
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
 2013-10-31 ~ dissolvedIIF 31 - Director → ME
15
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-07-29 ~ dissolvedIIF 44 - Director → ME
16
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-04-23 ~ dissolvedIIF 51 - Director → ME
17
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-04-23 ~ dissolvedIIF 39 - Director → ME
18
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-04-22 ~ dissolvedIIF 43 - Director → ME
19
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-04-23 ~ dissolvedIIF 25 - Director → ME
20
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-04-23 ~ dissolvedIIF 29 - Director → ME
21
 Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
 2014-06-03 ~ dissolvedIIF 17 - Director → ME
22
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-07-29 ~ dissolvedIIF 32 - Director → ME
23
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-07-29 ~ dissolvedIIF 21 - Director → ME
24
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
 2013-10-31 ~ dissolvedIIF 49 - Director → ME
25
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-04-25 ~ dissolvedIIF 57 - Director → ME
26
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-07-29 ~ dissolvedIIF 56 - Director → ME
27
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
 2013-10-31 ~ dissolvedIIF 38 - Director → ME
28
 Amelia House, Crescent Road, Worthing, United KingdomDissolved Corporate (1 parent)
Officer
 2014-07-22 ~ dissolvedIIF 14 - Director → ME
29
 Amelia House, Crescent Road, Worthing, EnglandDissolved Corporate (1 parent)
Officer
 2014-07-22 ~ dissolvedIIF 7 - Director → ME
30
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
 2013-10-31 ~ dissolvedIIF 54 - Director → ME
31
 Amelia House, Crescent Road, Worthing, EnglandDissolved Corporate (1 parent)
Officer
 2014-07-22 ~ dissolvedIIF 9 - Director → ME
32
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
 2013-10-31 ~ dissolvedIIF 40 - Director → ME
33
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
 2013-10-31 ~ dissolvedIIF 30 - Director → ME
34
 Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
 2014-07-22 ~ dissolvedIIF 65 - Director → ME
35
 Amelia House, Crescent Road, Worthing, EnglandDissolved Corporate (1 parent)
Officer
 2014-07-22 ~ dissolvedIIF 12 - Director → ME
36
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-04-23 ~ dissolvedIIF 23 - Director → ME
37
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-04-23 ~ dissolvedIIF 33 - Director → ME
38
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
 2014-01-16 ~ dissolvedIIF 53 - Director → ME
39
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-04-23 ~ dissolvedIIF 47 - Director → ME
40
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-04-23 ~ dissolvedIIF 48 - Director → ME
41
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-07-29 ~ dissolvedIIF 37 - Director → ME
42
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-04-23 ~ dissolvedIIF 42 - Director → ME
43
 Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
 2014-06-03 ~ dissolvedIIF 18 - Director → ME
44
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-04-23 ~ dissolvedIIF 26 - Director → ME
45
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-04-23 ~ dissolvedIIF 58 - Director → ME
46
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
 2014-01-16 ~ dissolvedIIF 34 - Director → ME
47
 Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
 2014-06-03 ~ dissolvedIIF 20 - Director → ME
48
 Amelia House, Crescent Road, Worthing, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
 2014-06-03 ~ dissolvedIIF 19 - Director → ME
49
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
 2013-10-31 ~ dissolvedIIF 61 - Director → ME
50
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-07-29 ~ dissolvedIIF 46 - Director → ME
51
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-04-23 ~ dissolvedIIF 59 - Director → ME
52
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-04-23 ~ dissolvedIIF 35 - Director → ME
53
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-04-23 ~ dissolvedIIF 50 - Director → ME
54
 Amelia House, Crescent Road, Worthing, EnglandDissolved Corporate (1 parent)
Officer
 2014-07-22 ~ dissolvedIIF 6 - Director → ME
55
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-10-06 ~ dissolvedIIF 41 - Director → ME
56
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-10-06 ~ dissolvedIIF 45 - Director → ME
57
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-10-06 ~ dissolvedIIF 22 - Director → ME
58
PVP 114 HALF FARM LIMITED - 2015-05-23
 Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (1 parent)
Officer
 2014-04-24 ~ dissolvedIIF 55 - Director → ME
59
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
 2024-10-07 ~ nowIIF 69 - Director → ME
Person with significant control
 2024-10-07 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
60
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
 2014-07-15 ~ dissolvedIIF 27 - Director → ME
61
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (3 parents)
Officer
 2014-07-22 ~ dissolvedIIF 24 - Director → ME
62
PVP 297 LIMITED - 2015-10-13
 D4 Yeoman Gate Yeoman Way Worthing West Sussex D4 Yeoman Way, Yeoman Gate, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
 2014-07-29 ~ dissolvedIIF 63 - Director → ME