1
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-04-23 ~ now
IIF 7 - Director → ME
2
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2018-12-07 ~ 2025-09-18
IIF 3 - Director → ME
3
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-02-27 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUSINESS ADMINISTRATION SERVICES LIMITED
03377783 Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-12-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-12-07 ~ 2018-12-07
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
CHELCO LIMITED - 2003-05-07
Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2018-12-07 ~ dissolved
IIF 13 - Director → ME
6
EXACTA MAINTENANCE LTD - 1998-02-10
Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Active Corporate (13 parents)
Officer
2018-12-07 ~ now
IIF 5 - Director → ME
7
FASCAP GROUP PLC - 2014-05-27
Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2018-12-07 ~ dissolved
IIF 11 - Director → ME
8
GENERAL ASSET MANAGEMENT BOND CO 1 LTD
08332107 Mill Green House, Mill Green Road, Haywards Heath, England
Active Corporate (9 parents)
Officer
2013-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-14
IIF 19 - Has significant influence or control → OE
9
GENERAL ASSET MANAGEMENT LEASING LTD
- now 07925968GENERAL ASSET MANAGEMENT 2012 LTD - 2012-05-17
Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Active Corporate (9 parents, 1 offspring)
Officer
2018-12-07 ~ now
IIF 2 - Director → ME
10
Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 6 - Director → ME
11
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-12-07 ~ 2025-09-18
IIF 4 - Director → ME
12
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-10 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
13
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2018-04-05 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
North Dean House, Brighton Road, Hassocks, England
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-11 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE