1
Drifstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
22,997 GBP2024-08-31
Officer
2017-10-02 ~ 2023-10-12
IIF 59 - Director → ME
2017-10-02 ~ 2023-10-12
IIF 134 - Secretary → ME
2
C/o Lewis Rowell & Co, 20 Springfield Road, Crawley, West Sussex
Liquidation Corporate (2 parents)
Officer
1999-02-25 ~ 2000-02-23
IIF 116 - Secretary → ME
3
Flat 22 9 The Upper Drive, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-01-27 ~ 2014-04-17
IIF 65 - Director → ME
2014-01-27 ~ 2014-08-11
IIF 143 - Secretary → ME
4
DMC DRIFTSTONE (GRANGE LANE) LIMITED
- 2021-07-07
13481203 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-06-30
Officer
2021-06-28 ~ 2023-12-31
IIF 86 - Director → ME
Person with significant control
2021-06-28 ~ 2023-05-22
IIF 12 - Ownership of voting rights - 75% or more → OE
5
DMC OAK VIEW MOUNTFIELD LIMITED
12905280 Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2020-09-25 ~ 2023-12-31
IIF 75 - Director → ME
Person with significant control
2020-09-25 ~ 2023-05-22
IIF 3 - Ownership of voting rights - 75% or more → OE
6
DMC DRIFTSTONE (OAKCROFT) LIMITED
- 2021-07-07
13481163 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-06-30
Officer
2021-06-28 ~ 2023-12-31
IIF 88 - Director → ME
Person with significant control
2021-06-28 ~ 2023-05-22
IIF 16 - Ownership of voting rights - 75% or more → OE
7
Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2020-09-25 ~ 2023-12-31
IIF 92 - Director → ME
Person with significant control
2020-09-25 ~ 2023-05-22
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2020-09-25 ~ 2023-12-31
IIF 74 - Director → ME
Person with significant control
2020-09-25 ~ 2023-05-22
IIF 4 - Ownership of voting rights - 75% or more → OE
9
27 Willowside, Waterlooville, England
Active Corporate (4 parents)
Equity (Company account)
180 GBP2024-09-30
Officer
2017-09-01 ~ 2018-07-26
IIF 58 - Director → ME
2017-09-01 ~ 2018-07-26
IIF 135 - Secretary → ME
10
DMC4 TEWKESBURY AVENUE LIMITED
- now 10581324DMC1 399 LONDON ROAD LIMITED
- 2017-12-13
10581324 5, Orchid Close, Orchid Close, Fareham, England
Active Corporate (7 parents)
Equity (Company account)
6,172 GBP2025-01-31
Officer
2017-01-24 ~ 2021-04-23
IIF 70 - Director → ME
2017-01-24 ~ 2021-04-23
IIF 140 - Secretary → ME
11
DMC5 48 MARINE PARADE WEST LIMITED
12328216 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-08-31
Officer
2019-11-22 ~ 2023-12-31
IIF 78 - Director → ME
Person with significant control
2019-11-22 ~ 2019-11-22
IIF 5 - Ownership of voting rights - 75% or more → OE
12
1 Cambridge Mews, Serpentine Road, Southsea, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-12-10 ~ 2022-05-17
IIF 80 - Director → ME
Person with significant control
2019-12-10 ~ 2022-05-17
IIF 6 - Ownership of voting rights - 75% or more → OE
13
DRIFTSTONE (FROGMORE LANE) LIMITED
10228058 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-06-13 ~ 2023-12-31
IIF 35 - Director → ME
2016-06-13 ~ 2023-12-31
IIF 129 - Secretary → ME
14
DRIFTSTONE (GRANGE LANE) LIMITED
10225815 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-06-10 ~ 2023-12-31
IIF 48 - Director → ME
2016-06-10 ~ 2024-06-22
IIF 133 - Secretary → ME
15
DRIFTSTONE (HEATHLANDS) LIMITED
15018536 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-07-21 ~ 2023-12-31
IIF 85 - Director → ME
2023-07-21 ~ 2023-12-31
IIF 153 - Secretary → ME
Person with significant control
2023-07-21 ~ 2023-07-21
IIF 11 - Ownership of shares – 75% or more → OE
16
DRIFTSTONE (LINDSAY ROAD) LIMITED
14036736 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-04-08 ~ 2023-12-31
IIF 83 - Director → ME
Person with significant control
2022-04-08 ~ 2022-04-08
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-09-03 ~ 2023-12-31
IIF 87 - Director → ME
Person with significant control
2021-09-03 ~ 2021-09-03
IIF 10 - Ownership of shares – 75% or more → OE
18
DRIFTSTONE (MOUNTFIELD) LIMITED
12178821 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-28 ~ 2023-12-31
IIF 79 - Director → ME
Person with significant control
2019-08-28 ~ 2019-08-28
IIF 9 - Ownership of shares – 75% or more → OE
19
DRIFTSTONE (THE COAL YARD) LIMITED
12325415 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Person with significant control
2019-11-20 ~ 2019-11-20
IIF 8 - Ownership of shares – 75% or more → OE
20
DRIFTSTONE (TITCHFIELD ROAD) LIMITED
13864009 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-01-21 ~ 2023-12-31
IIF 89 - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21
IIF 13 - Ownership of shares – 75% or more → OE
21
DRIFTSTONE (TITCHFIELD) LIMITED
10141671 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2023-12-31
IIF 40 - Director → ME
2016-04-22 ~ 2023-12-31
IIF 127 - Secretary → ME
22
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-05-30 ~ 2023-12-31
IIF 77 - Director → ME
2019-05-30 ~ 2023-12-31
IIF 152 - Secretary → ME
23
Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-10-10 ~ 2023-12-31
IIF 73 - Director → ME
Person with significant control
2019-10-10 ~ 2019-10-10
IIF 1 - Ownership of shares – 75% or more → OE
24
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
2020-08-07 ~ 2020-08-07
IIF 14 - Ownership of shares – 75% or more → OE
25
DRIFTSTONE DEVELOPMENTS LIMITED
08658131 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (3 parents, 18 offsprings)
Equity (Company account)
-1,130,374 GBP2024-08-31
Officer
2013-11-05 ~ 2023-12-31
IIF 54 - Director → ME
2013-08-20 ~ 2023-12-31
IIF 150 - Secretary → ME
26
OUT OF THE CORNER LIMITED
- 2011-06-08
07348805 5th Floor, 114 St. Martin's Lane, London, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
1,715,716 GBP2023-08-31
Officer
2010-08-18 ~ 2011-06-10
IIF 63 - Director → ME
2010-08-18 ~ 2011-06-10
IIF 141 - Secretary → ME
27
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,421,101 GBP2024-10-31
Officer
2016-10-06 ~ 2016-12-16
IIF 20 - Director → ME
2016-10-06 ~ 2019-02-19
IIF 122 - Secretary → ME
28
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-1,603,446 GBP2023-10-31
Officer
2016-10-06 ~ 2019-02-19
IIF 25 - Director → ME
2016-10-06 ~ 2019-02-19
IIF 130 - Secretary → ME
29
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2008-11-17 ~ 2023-12-31
IIF 42 - Director → ME
2008-11-17 ~ 2023-12-31
IIF 98 - Secretary → ME
30
JETLINE SERVICES LIMITED - 2009-11-02
05175993 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
5,496 GBP2024-08-31
Officer
2009-11-25 ~ 2023-12-31
IIF 47 - Director → ME
2008-02-04 ~ 2023-12-31
IIF 102 - Secretary → ME
31
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2008-11-17 ~ 2023-12-31
IIF 39 - Director → ME
2008-11-17 ~ 2023-12-31
IIF 107 - Secretary → ME
32
JETAIR (TRAVEL LOGISTICS) LIMITED
05539992 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
315,798 GBP2024-08-31
Officer
2005-08-18 ~ 2005-09-16
IIF 67 - Director → ME
2011-11-16 ~ 2023-12-31
IIF 32 - Director → ME
2005-08-18 ~ 2023-12-31
IIF 97 - Secretary → ME
33
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2008-09-10 ~ 2023-12-31
IIF 46 - Director → ME
2008-09-10 ~ 2023-12-31
IIF 103 - Secretary → ME
34
SPEED GROUP LIMITED - 2017-12-15
11111894SPEED 9200 LIMITED
- 2006-10-27
04461220 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
712,667 GBP2022-08-31
Officer
2002-08-30 ~ 2002-10-01
IIF 115 - Secretary → ME
35
JETAIR WHOLESALE TICKETS LIMITED
09989844 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ 2023-12-31
IIF 44 - Director → ME
2016-02-05 ~ 2023-12-31
IIF 132 - Secretary → ME
36
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-413,330 GBP2024-08-31
Officer
2012-04-13 ~ 2023-12-31
IIF 51 - Director → ME
2012-04-13 ~ 2023-12-31
IIF 124 - Secretary → ME
37
PRECISION PROCESSING LIMITED - 2009-06-02
SPEED 2409 LIMITED - 1992-04-27
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
8,935 GBP2024-02-29
Officer
2013-01-30 ~ 2023-12-31
IIF 50 - Director → ME
1992-04-06 ~ 1993-03-03
IIF 69 - Director → ME
1992-04-06 ~ 2023-12-31
IIF 119 - Secretary → ME
38
C/o Lewis & Co, 20 Springfield Road, Crawley, Sussex
Liquidation Corporate (2 parents)
Officer
1993-04-19 ~ 1994-03-31
IIF 68 - Director → ME
39
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-03-03 ~ 2023-12-31
IIF 82 - Director → ME
Person with significant control
2023-03-03 ~ 2023-03-03
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
40
Driftstone Manor Middleway, Kingston Gorse, East Preston, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-10 ~ 2023-12-31
IIF 61 - Director → ME
2017-11-10 ~ 2023-12-31
IIF 137 - Secretary → ME
41
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (1 parent, 19 offsprings)
Equity (Company account)
30,296,598 GBP2024-08-31
Officer
2010-01-22 ~ 2023-12-31
IIF 23 - Director → ME
2007-06-04 ~ 2023-12-31
IIF 111 - Secretary → ME
42
Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-08-31
Officer
2017-12-14 ~ 2023-12-31
IIF 90 - Director → ME
2017-12-14 ~ 2023-12-31
IIF 139 - Secretary → ME
43
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Person with significant control
2019-08-22 ~ 2019-08-22
IIF 7 - Ownership of shares – 75% or more → OE
44
SPRINGFIELD SECRETARIAL SERVICES LIMITED
03427471 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (1 parent, 18 offsprings)
Equity (Company account)
89,564 GBP2025-03-31
Officer
1997-09-02 ~ 2000-02-28
IIF 113 - Secretary → ME
45
ST CUTHBERTS DRIVE MANAGEMENT COMPANY LIMITED
10323694 4 Driftstone Gardens, Locks Heath, Southampton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
-1,415 GBP2024-08-31
Officer
2016-08-10 ~ 2018-03-27
IIF 30 - Director → ME
2016-08-10 ~ 2018-03-27
IIF 123 - Secretary → ME
46
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
334,698 GBP2024-08-31
Officer
2009-09-28 ~ 2023-12-31
IIF 53 - Director → ME
2009-09-28 ~ 2023-12-31
IIF 96 - Secretary → ME
47
1 Burwood Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-107,845 GBP2021-06-30
Officer
2008-10-23 ~ 2017-08-02
IIF 117 - Secretary → ME
48
54 Richford Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-13 ~ 2016-10-27
IIF 72 - Director → ME
2016-10-13 ~ 2016-10-27
IIF 146 - Secretary → ME
49
THE TALLULAH LEWIS FOUNDATION LIMITED
12597334 Driftstone Manor Middle Way, East Preston, Littlehampton, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
207,280 GBP2024-05-31
Officer
2020-05-12 ~ 2024-03-06
IIF 91 - Director → ME
Person with significant control
2020-05-12 ~ 2020-09-02
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
TREETOPS DRIVE MANAGEMENT COMPANY LIMITED
08756540 4 Treetops Drive, Forest Avenue, Waterlooville, England
Active Corporate (5 parents)
Equity (Company account)
1,085 GBP2024-03-31
Officer
2016-07-28 ~ 2018-08-15
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 18 - Has significant influence or control → OE
51
6 Woodfield Drive, Windsor Road, Medstead, Alton, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2016-06-08 ~ 2018-10-01
IIF 21 - Director → ME
52
2 Woodfield Drive Windsor Road, Medstead, Alton, England
Active Corporate (4 parents)
Equity (Company account)
996 GBP2024-08-31
Officer
2016-08-10 ~ 2018-12-04
IIF 57 - Director → ME
2016-08-10 ~ 2018-12-04
IIF 131 - Secretary → ME