1
C/o S W Frankson & Co Bridge House, Station Road, Hayes, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2005-09-12 ~ dissolved
IIF 9 - Director → ME
2005-09-12 ~ dissolved
IIF 22 - Secretary → ME
2
14 Lavender Fields, Isfield, Uckfield, Sussex, England
Active Corporate (1 parent)
Officer
2019-07-24 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
14 Lavender Fields, Isfield, Uckfield, Sussex, England
Active Corporate (2 parents)
Officer
2021-06-02 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CRATUR HOLDINGS LIMITED
- 2020-10-16
08571388DAISY ORLAITH LIMITED
- 2013-06-20
08571388 14 Lavender Fields, Isfield, Uckfield, Sussex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-06-17 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CROMWELL PLACE (LEWES) FREEHOLD COMPANY LIMITED
06965337 5 Cromwell Place, King Henry's Road, Lewes, England
Active Corporate (22 parents)
Officer
2010-10-28 ~ now
IIF 11 - Director → ME
6
C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolved
IIF 20 - LLP Designated Member → ME
7
GREENLEAF CONSULTANCY SERVICES LTD
- 2022-02-03
12643440 Ridgewood House Lewes Road, Ridgewood, Uckfield, England
Active Corporate (3 parents)
Officer
2020-06-03 ~ 2023-12-01
IIF 15 - Director → ME
Person with significant control
2020-06-03 ~ 2023-12-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
44-46 Old Steine, Brighton, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolved
IIF 16 - Director → ME
9
Lyell House, Daveys Lane, Lewes, England
Dissolved Corporate (1 parent)
Officer
2023-12-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-12-11 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2013-05-10 ~ 2014-02-28
IIF 19 - LLP Designated Member → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-18
Due to be dissolved on 2022-11-03
Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (7 parents)
Person with significant control
2017-02-24 ~ 2020-08-21
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
NEXUS NEURO REHABILITATION LTD
- now 12642564THE ACURIUM GROUP LTD
- 2021-10-06
12642564NEXUS NEURO REHABILITATION LTD
- 2020-10-15
12642564 Lyell House, Daveys Lane, Lewes, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
44-46 Old Steine, Brighton, England
Dissolved Corporate (2 parents)
Person with significant control
2021-06-21 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
TWENTY 7 MANAGEMENT LIMITED
- now 04509657Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-09-22 during the appointment or period of control
Date of completion or termination of CVA on 2010-12-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-20 during the appointment or period of control
Dissolved on 2012-01-26 during the appointment or period of control
DETOX ANONYMOUS LIMITED
- 2003-04-22
04509657 Bell Walk House, High Street, Uckfield, East Sussex
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2003-03-21 ~ dissolved
IIF 10 - Director → ME
2002-08-15 ~ dissolved
IIF 21 - Secretary → ME