1
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,392 GBP2024-05-31
Officer
2021-04-28 ~ nowIIF 33 - Director → ME
2
Europa House, Southwick Square, Southwick, West Sussex, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,485,227 GBP2024-03-30
Person with significant control
2022-02-10 ~ nowIIF 57 - Has significant influence or control over the trustees of a trust → OE
3
Europa House Southwick Square, Southwick, Brighton, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
115 GBP2024-10-31
Officer
2013-12-09 ~ nowIIF 4 - LLP Member → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to surplus assets - More than 50% but less than 75% → OE
4
Floor 2 Trafalgar Court, Les Banques, St. Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2010-09-02 ~ nowIIF 58 - Has significant influence over the entity as the trustees of a trust → OE
5
Rayford House, School Road, Hove, East SussexDissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolvedIIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Europa House Southwick Square, Southwick, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,309 GBP2024-10-31
Officer
2009-10-26 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
7
Europa House, 46-50 Southwick Square, Southwick, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
1997-10-17 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
8
Rayford House, School Road, Hove, East SussexDissolved Corporate (5 parents)
Equity (Company account)
5 GBP2018-11-30
Officer
2010-11-01 ~ dissolvedIIF 41 - Director → ME
9
PRIORMARK LIMITED - 1992-08-18
Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United KingdomDissolved Corporate (2 parents)
Officer
2002-12-09 ~ dissolvedIIF 20 - Director → ME
10
JERMYN INVESTMENT PROPERTIES PLC - 2002-12-18
JERMYN INVESTMENT CO P L C - 1996-07-08
Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United KingdomDissolved Corporate (3 parents)
Officer
1994-02-21 ~ dissolvedIIF 45 - Director → ME
11
RAYFORD INVESTMENTS (BATTLE) LIMITED - 2000-06-20
MEDIHELP (ACCIDENT & EMERGENCY) LIMITED - 2004-06-17
Europa House, 46-50 Southwick Square, Southwick, Brighton, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-127,974 GBP2024-09-30
Officer
2004-08-12 ~ nowIIF 38 - Director → ME
12
COMPLETE FINANCE LIMITED - 2015-05-26
ARENAPIPE LIMITED - 1999-07-20
COURT FARM DEVELOPMENTS LIMITED - 2000-06-02
Europa House, 46-50 Southwick Square, Southwick, Brighton, EnglandActive Corporate (5 parents)
Equity (Company account)
203 GBP2024-09-30
Officer
1999-06-09 ~ nowIIF 37 - Director → ME
13
Ringley Park House, 59 Reigate Road, Reigate, SurreyDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 31 - Director → ME
14
DATAROM LIMITED - 2001-07-05
Europa House, 46-50 Southwick Square, Southwick, Brighton, EnglandActive Corporate (4 parents)
Equity (Company account)
-2 GBP2024-09-30
Officer
2008-11-20 ~ nowIIF 39 - Director → ME
15
Eeuropa House Southwick Square, Southwick, Brighton, EnglandDissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
943,575 GBP2021-05-31
Officer
2017-05-23 ~ dissolvedIIF 5 - LLP Member → ME
Person with significant control
2017-05-23 ~ dissolvedIIF 54 - Right to appoint or remove members → OE
16
Europa House, 46-50 Southwick Square, Southwick, Brighton, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
105,415 GBP2024-02-28
Officer
2018-01-02 ~ nowIIF 1 - LLP Member → ME
17
Europa House, 46-50 Southwick Square, Southwick, Brighton, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
20,495 GBP2023-10-01 ~ 2024-09-30
Officer
2011-01-04 ~ nowIIF 3 - LLP Designated Member → ME
18
Europa House 46-50 Southwick Square, Southwick, Brighton, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,400 GBP2023-11-30
Officer
2018-11-30 ~ nowIIF 8 - Director → ME
19
Europa House, 46-50 Southwick Square, Southwick, Brighton, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-462,760 GBP2024-09-30
Officer
~ nowIIF 29 - Director → ME
20
Europa House, 46-50 Southwick Square, Southwick, Brighton, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
413 GBP2024-09-30
Officer
2011-09-01 ~ nowIIF 2 - LLP Designated Member → ME
21
Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey, GuernseyRemoved Corporate (2 parents)
Beneficial owner
1987-10-05 ~ nowIIF 56 - Has significant influence or control → OE
22
Europa House, 46-50 Southwick Square, Southwick, Brighton, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-03-31
Officer
2015-08-10 ~ nowIIF 44 - Director → ME
23
9 Ensign House, Admirals Way, LondonDissolved Corporate (4 parents)
Officer
2003-10-17 ~ dissolvedIIF 36 - Director → ME
24
Europa House, 46-50 Southwick Square, Southwick, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-08-04 ~ nowIIF 9 - Director → ME
25
Company number 02931198Non-active corporate
Officer
1994-06-15 ~ nowIIF 11 - Director → ME
26
Company number 03268789Non-active corporate
Officer
2002-12-09 ~ nowIIF 19 - Director → ME
27
Company number 03268793Non-active corporate
Officer
2002-12-05 ~ nowIIF 18 - Director → ME
28
Company number 03274683Non-active corporate
Officer
2002-12-09 ~ nowIIF 13 - Director → ME
29
Company number 03274751Non-active corporate
Officer
2002-12-09 ~ nowIIF 22 - Director → ME
30
Company number 03290463Non-active corporate
Officer
2002-12-09 ~ nowIIF 21 - Director → ME
31
Company number 04831874Non-active corporate
Officer
2003-10-17 ~ nowIIF 35 - Director → ME
32
Company number 06029306Non-active corporate
Officer
2006-12-14 ~ nowIIF 7 - Director → ME
33
Company number NI031563Non-active corporate
Officer
2002-12-24 ~ nowIIF 43 - Director → ME