1
23 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-22 ~ nowIIF 42 - Director → ME
2
23 St Leonards Road, Bexhill-on-sea, East SussexActive Corporate (3 parents)
Equity (Company account)
38,225 GBP2024-03-31
Officer
2023-04-01 ~ nowIIF 68 - Director → ME
Person with significant control
2020-04-23 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
3
23 St Leonards Road, Bexhill On Sea, East SussexActive Corporate (2 parents)
Equity (Company account)
13,215 GBP2024-03-31
Officer
2018-01-15 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
4
COMBINED INSTITUTIONAL INVESTORS LIMITED - 2011-04-21
23 St Leonards Road, Bexhill On Sea, East SussexActive Corporate (4 parents)
Equity (Company account)
1,424 GBP2024-03-31
Officer
2023-04-01 ~ nowIIF 66 - Director → ME
5
C H BOND LIMITED - 2012-07-23
23 St Leonards Road, Bexhill-on-sea, East SussexActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
806,308 GBP2024-03-31
Officer
2019-05-01 ~ nowIIF 32 - Director → ME
Person with significant control
2019-11-15 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
6
Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea, EnglandDissolved Corporate (1 parent)
Officer
2015-09-02 ~ dissolvedIIF 60 - Director → ME
2015-09-02 ~ dissolvedIIF 12 - Secretary → ME
7
C.HENRY BOND & COMPANY LIMITED - 2012-07-18
LISTED SECURITIES LIMITED - 2009-11-19
23 St Leonards Road, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolvedIIF 57 - Director → ME
8
23 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-170,566 GBP2024-03-31
Officer
2022-01-27 ~ nowIIF 34 - Director → ME
9
Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea, EnglandDissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolvedIIF 64 - Director → ME
2015-10-12 ~ dissolvedIIF 11 - Secretary → ME
10
Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea, EnglandDissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolvedIIF 61 - Director → ME
2015-09-03 ~ dissolvedIIF 9 - Secretary → ME
11
WOODLAND CABIN (BURGESS HILL) LTD - 2021-09-08
FORMULA TOP GUN LIMITED - 2020-10-19
23 St. Leonards Road, Bexhill-on-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,282 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 16 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
73 Cornhill, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-09-17 ~ dissolvedIIF 51 - Director → ME
13
Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
4,223 GBP2024-03-31
Officer
2019-11-02 ~ nowIIF 39 - Director → ME
Person with significant control
2019-11-02 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
14
23 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-22 ~ nowIIF 45 - Director → ME
15
23 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-22 ~ nowIIF 37 - Director → ME
16
Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea, EnglandDissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolvedIIF 65 - Director → ME
2015-09-03 ~ dissolvedIIF 8 - Secretary → ME
17
23 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
892 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 33 - Director → ME
Person with significant control
2021-03-03 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
18
23 St Leonards Road, Bexhill-on-sea, East SussexDissolved Corporate (3 parents)
Officer
2012-06-29 ~ dissolvedIIF 25 - Director → ME
19
23 St Leonards Road, Bexhill On Sea, East SussexDissolved Corporate (1 parent)
Officer
1995-10-23 ~ dissolvedIIF 30 - Director → ME
20
23 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-04-24 ~ nowIIF 69 - Director → ME
Person with significant control
2023-04-24 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
21
23 St Leonards Road, Bexhill-on-sea, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
597 GBP2024-03-31
Officer
2020-02-19 ~ nowIIF 50 - Director → ME
Person with significant control
2020-02-19 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
22
Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-seaDissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
23
23 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-06-07 ~ nowIIF 46 - Director → ME
24
Gill House, 140 Holyhead Road, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2020-12-16 ~ dissolvedIIF 36 - Director → ME
25
23 St Leonards Road, Bexhill On Sea, East SussexDissolved Corporate (3 parents)
Officer
2012-06-29 ~ dissolvedIIF 56 - Director → ME
26
23 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
43,367 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 41 - Director → ME
Person with significant control
2021-03-03 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
27
Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-seaActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-02-15 ~ nowIIF 44 - Director → ME
28
23 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-07-26 ~ nowIIF 43 - Director → ME
Person with significant control
2021-07-26 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
29
23 St Leonards Road, Bexhill-on-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
32,134 GBP2024-03-31
Officer
2020-02-19 ~ nowIIF 17 - Director → ME
30
23 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2020-12-22 ~ dissolvedIIF 38 - Director → ME
31
23 St Leonards Road, Bexhill On Sea, East Sussex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-917 GBP2023-03-31
Officer
2022-09-13 ~ dissolvedIIF 67 - Director → ME
32
Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea, EnglandDissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolvedIIF 63 - Director → ME
2015-09-03 ~ dissolvedIIF 10 - Secretary → ME
33
23 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-06-24 ~ dissolvedIIF 40 - Director → ME