1
Drifstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
22,997 GBP2024-08-31
Officer
2017-10-02 ~ 2023-10-12IIF 39 - Director → ME
2017-10-02 ~ 2023-10-12IIF 134 - Secretary → ME
2
C/o Lewis Rowell & Co, 20 Springfield Road, Crawley, West SussexLiquidation Corporate (2 parents)
Officer
1999-02-25 ~ 2000-02-23IIF 116 - Secretary → ME
3
Flat 22 9 The Upper Drive, Hove, East SussexDissolved Corporate (1 parent)
Officer
2014-01-27 ~ 2014-04-17IIF 46 - Director → ME
2014-01-27 ~ 2014-08-11IIF 143 - Secretary → ME
4
DMC DRIFTSTONE (GRANGE LANE) LIMITED - 2021-07-07
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-06-30
Officer
2021-06-28 ~ 2023-12-31IIF 67 - Director → ME
Person with significant control
2021-06-28 ~ 2023-05-22IIF 86 - Ownership of voting rights - 75% or more → OE
5
Driftstone Manor Middle Way, Kingston Gorse, East Preston, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2020-09-25 ~ 2023-12-31IIF 56 - Director → ME
Person with significant control
2020-09-25 ~ 2023-05-22IIF 77 - Ownership of voting rights - 75% or more → OE
6
DMC DRIFTSTONE (OAKCROFT) LIMITED - 2021-07-07
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-06-30
Officer
2021-06-28 ~ 2023-12-31IIF 69 - Director → ME
Person with significant control
2021-06-28 ~ 2023-05-22IIF 90 - Ownership of voting rights - 75% or more → OE
7
Driftstone Manor Middle Way, Kingston Gorse, East Preston, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2020-09-25 ~ 2023-12-31IIF 73 - Director → ME
Person with significant control
2020-09-25 ~ 2023-05-22IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
Driftstone Manor Middle Way, Kingston Gorse, East Preston, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2020-09-25 ~ 2023-12-31IIF 55 - Director → ME
Person with significant control
2020-09-25 ~ 2023-05-22IIF 78 - Ownership of voting rights - 75% or more → OE
9
27 Willowside, Waterlooville, EnglandActive Corporate (4 parents)
Equity (Company account)
180 GBP2024-09-30
Officer
2017-09-01 ~ 2018-07-26IIF 38 - Director → ME
2017-09-01 ~ 2018-07-26IIF 135 - Secretary → ME
10
DMC1 399 LONDON ROAD LIMITED - 2017-12-13
5, Orchid Close, Orchid Close, Fareham, EnglandActive Corporate (7 parents)
Equity (Company account)
6,172 GBP2025-01-31
Officer
2017-01-24 ~ 2021-04-23IIF 51 - Director → ME
2017-01-24 ~ 2021-04-23IIF 140 - Secretary → ME
11
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-08-31
Officer
2019-11-22 ~ 2023-12-31IIF 59 - Director → ME
Person with significant control
2019-11-22 ~ 2019-11-22IIF 79 - Ownership of voting rights - 75% or more → OE
12
1 Cambridge Mews, Serpentine Road, Southsea, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-12-10 ~ 2022-05-17IIF 61 - Director → ME
Person with significant control
2019-12-10 ~ 2022-05-17IIF 80 - Ownership of voting rights - 75% or more → OE
13
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-06-13 ~ 2023-12-31IIF 15 - Director → ME
2016-06-13 ~ 2023-12-31IIF 129 - Secretary → ME
14
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-06-10 ~ 2023-12-31IIF 28 - Director → ME
2016-06-10 ~ 2024-06-22IIF 133 - Secretary → ME
15
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-07-21 ~ 2023-12-31IIF 66 - Director → ME
2023-07-21 ~ 2023-12-31IIF 153 - Secretary → ME
Person with significant control
2023-07-21 ~ 2023-07-21IIF 85 - Ownership of shares – 75% or more → OE
16
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-04-08 ~ 2023-12-31IIF 64 - Director → ME
Person with significant control
2022-04-08 ~ 2022-04-08IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
17
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-09-03 ~ 2023-12-31IIF 68 - Director → ME
Person with significant control
2021-09-03 ~ 2021-09-03IIF 84 - Ownership of shares – 75% or more → OE
18
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-28 ~ 2023-12-31IIF 60 - Director → ME
Person with significant control
2019-08-28 ~ 2019-08-28IIF 83 - Ownership of shares – 75% or more → OE
19
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Person with significant control
2019-11-20 ~ 2019-11-20IIF 82 - Ownership of shares – 75% or more → OE
20
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-01-21 ~ 2023-12-31IIF 70 - Director → ME
Person with significant control
2022-01-21 ~ 2022-01-21IIF 87 - Ownership of shares – 75% or more → OE
21
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2023-12-31IIF 20 - Director → ME
2016-04-22 ~ 2023-12-31IIF 127 - Secretary → ME
22
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-05-30 ~ 2023-12-31IIF 58 - Director → ME
2019-05-30 ~ 2023-12-31IIF 152 - Secretary → ME
23
Driftstone Manor Middle Way, Kingston Gorse, East Preston, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-10-10 ~ 2023-12-31IIF 54 - Director → ME
Person with significant control
2019-10-10 ~ 2019-10-10IIF 75 - Ownership of shares – 75% or more → OE
24
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
2020-08-07 ~ 2020-08-07IIF 88 - Ownership of shares – 75% or more → OE
25
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents, 18 offsprings)
Equity (Company account)
-1,130,374 GBP2024-08-31
Officer
2013-11-05 ~ 2023-12-31IIF 34 - Director → ME
2013-08-20 ~ 2023-12-31IIF 150 - Secretary → ME
26
OUT OF THE CORNER LIMITED - 2011-06-08
5th Floor, 114 St. Martin's Lane, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,715,716 GBP2023-08-31
Officer
2010-08-18 ~ 2011-06-10IIF 43 - Director → ME
2010-08-18 ~ 2011-06-10IIF 141 - Secretary → ME
27
Sterling House, 27 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,421,101 GBP2024-10-31
Officer
2016-10-06 ~ 2016-12-16IIF 44 - Director → ME
2016-10-06 ~ 2019-02-19IIF 122 - Secretary → ME
28
Sterling House, 27 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,603,446 GBP2023-10-31
Officer
2016-10-06 ~ 2019-02-19IIF 5 - Director → ME
2016-10-06 ~ 2019-02-19IIF 130 - Secretary → ME
29
JETAIR (DORMANT) LIMITED - 2009-01-27
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2008-11-17 ~ 2023-12-31IIF 22 - Director → ME
2008-11-17 ~ 2023-12-31IIF 98 - Secretary → ME
30
JETLINE SERVICES LIMITED - 2009-11-02
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
5,496 GBP2024-08-31
Officer
2009-11-25 ~ 2023-12-31IIF 27 - Director → ME
2008-02-04 ~ 2023-12-31IIF 102 - Secretary → ME
31
JETAIR (CENTRAL ACCOUNTING) LIMITED - 2009-01-27
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2008-11-17 ~ 2023-12-31IIF 19 - Director → ME
2008-11-17 ~ 2023-12-31IIF 107 - Secretary → ME
32
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
315,798 GBP2024-08-31
Officer
2005-08-18 ~ 2005-09-16IIF 48 - Director → ME
2011-11-16 ~ 2023-12-31IIF 12 - Director → ME
2005-08-18 ~ 2023-12-31IIF 97 - Secretary → ME
33
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2008-09-10 ~ 2023-12-31IIF 26 - Director → ME
2008-09-10 ~ 2023-12-31IIF 103 - Secretary → ME
34
SPEED GROUP LIMITED - 2017-12-15
SPEED 9200 LIMITED - 2006-10-27
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
712,667 GBP2022-08-31
Officer
2002-08-30 ~ 2002-10-01IIF 115 - Secretary → ME
35
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
2016-02-05 ~ 2023-12-31IIF 24 - Director → ME
2016-02-05 ~ 2023-12-31IIF 132 - Secretary → ME
36
SPEED GROUP (HOLDINGS) LIMITED - 2012-09-17
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
-413,330 GBP2024-08-31
Officer
2012-04-13 ~ 2023-12-31IIF 31 - Director → ME
2012-04-13 ~ 2023-12-31IIF 124 - Secretary → ME
37
SPEED 2409 LIMITED - 1992-04-27
PRECISION PROCESSING LIMITED - 2009-06-02
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
8,935 GBP2024-02-29
Officer
1992-04-06 ~ 1993-03-03IIF 50 - Director → ME
2013-01-30 ~ 2023-12-31IIF 30 - Director → ME
1992-04-06 ~ 2023-12-31IIF 119 - Secretary → ME
38
C/o Lewis & Co, 20 Springfield Road, Crawley, SussexLiquidation Corporate (2 parents)
Officer
1993-04-19 ~ 1994-03-31IIF 49 - Director → ME
39
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-03-03 ~ 2023-12-31IIF 63 - Director → ME
Person with significant control
2023-03-03 ~ 2023-03-03IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
40
Driftstone Manor Middleway, Kingston Gorse, East Preston, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-10 ~ 2023-12-31IIF 41 - Director → ME
2017-11-10 ~ 2023-12-31IIF 137 - Secretary → ME
41
LONDON PROCUREMENT LTD - 2012-09-17
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (1 parent, 19 offsprings)
Equity (Company account)
30,296,598 GBP2024-08-31
Officer
2010-01-22 ~ 2023-12-31IIF 3 - Director → ME
2007-06-04 ~ 2023-12-31IIF 111 - Secretary → ME
42
JETAIR GROUP LIMITED - 2017-12-15
Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-08-31
Officer
2017-12-14 ~ 2023-12-31IIF 71 - Director → ME
2017-12-14 ~ 2023-12-31IIF 139 - Secretary → ME
43
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Person with significant control
2019-08-22 ~ 2019-08-22IIF 81 - Ownership of shares – 75% or more → OE
44
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (1 parent, 18 offsprings)
Equity (Company account)
89,564 GBP2025-03-31
Officer
1997-09-02 ~ 2000-02-28IIF 113 - Secretary → ME
45
4 Driftstone Gardens, Locks Heath, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,415 GBP2024-08-31
Officer
2016-08-10 ~ 2018-03-27IIF 10 - Director → ME
2016-08-10 ~ 2018-03-27IIF 123 - Secretary → ME
46
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
334,698 GBP2024-08-31
Officer
2009-09-28 ~ 2023-12-31IIF 33 - Director → ME
2009-09-28 ~ 2023-12-31IIF 96 - Secretary → ME
47
1 Burwood Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-107,845 GBP2021-06-30
Officer
2008-10-23 ~ 2017-08-02IIF 117 - Secretary → ME
48
54 Richford Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2016-10-13 ~ 2016-10-27IIF 53 - Director → ME
2016-10-13 ~ 2016-10-27IIF 146 - Secretary → ME
49
Driftstone Manor Middle Way, East Preston, Littlehampton, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
207,280 GBP2024-05-31
Officer
2020-05-12 ~ 2024-03-06IIF 72 - Director → ME
Person with significant control
2020-05-12 ~ 2020-09-02IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
4 Treetops Drive, Forest Avenue, Waterlooville, EnglandActive Corporate (5 parents)
Equity (Company account)
1,085 GBP2024-03-31
Officer
2016-07-28 ~ 2018-08-15IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15IIF 92 - Has significant influence or control → OE
51
6 Woodfield Drive, Windsor Road, Medstead, Alton, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2016-06-08 ~ 2018-10-01IIF 1 - Director → ME
52
2 Woodfield Drive Windsor Road, Medstead, Alton, EnglandActive Corporate (4 parents)
Equity (Company account)
996 GBP2024-08-31
Officer
2016-08-10 ~ 2018-12-04IIF 37 - Director → ME
2016-08-10 ~ 2018-12-04IIF 131 - Secretary → ME