1
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2009-08-06 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
SOPRANO LIMITED - 2014-05-08
COMBITRANS LIMITED - 2015-07-08
RAILFREIGHT LOGISTICS (EUROPE) LTD - 2011-11-30
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,492 GBP2024-06-30
Officer
2010-06-18 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
AMV MOTORCYCLES LTD - 2012-06-26
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
34,844 GBP2024-08-31
Officer
2010-06-18 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
4
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-11-30
Officer
2015-11-26 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
5
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2020-06-05 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 39 - Has significant influence or control → OE
6
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2020-06-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 45 - Has significant influence or control → OE
7
GASP LIMITED - 2022-05-06
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2019-02-27 ~ nowIIF 12 - Director → ME
Person with significant control
2019-02-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2018-09-14 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-09-14 ~ dissolvedIIF 44 - Has significant influence or control → OE
9
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-72,135 GBP2023-04-30
Officer
2018-04-17 ~ nowIIF 17 - Director → ME
10
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-05-31
Officer
2011-05-05 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
PRESENTATIONS LIMITED - 1990-11-13
NAVELAND LIMITED - 1989-09-27
97 Church Street, Brighton, East SussexDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 27 - Director → ME
12
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-205 GBP2024-04-30
Officer
2010-06-18 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,987 GBP2024-07-31
Officer
2018-07-11 ~ nowIIF 11 - Director → ME
Person with significant control
2018-07-11 ~ nowIIF 46 - Has significant influence or control → OE
14
LEXICON PUBLISHING LTD - 2008-08-19
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-18,544 GBP2024-08-31
Officer
2016-06-28 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2017-03-06 ~ dissolvedIIF 16 - Director → ME
16
MARATHON POWER BOATS LIMITED - 2021-04-09
BIMOTA (UK) LIMITED - 2013-10-07
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (1 parent)
Equity (Company account)
-21,305 GBP2024-09-30
Officer
2011-09-09 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
U4U LIMITED - 2022-02-04
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-05-31
Officer
2016-05-10 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-05-10 ~ dissolvedIIF 40 - Has significant influence or control → OE
18
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2019-11-06 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-11-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
THE CREATION GROUP LIMITED - 2022-06-21
21 Heatherlea Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2019-03-26 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
61 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (5 parents)
Officer
2025-04-02 ~ nowIIF 26 - Director → ME
21
WRITTEN IMAGE PUBLISHING LTD - 2007-12-06
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (2 parents)
Equity (Company account)
-19,610 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE