1
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
1999-06-25 ~ 2016-07-04IIF 1 - Secretary → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Officer
2007-07-12 ~ 2008-08-07IIF 26 - Director → ME
3
WOLSELEY ELECTRONICS LIMITED - 1993-02-17
Tybesta Tolfrue, Hewas Water, St. Austell, Cornwall, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
381,475 GBP2024-01-31
Officer
1993-02-18 ~ 2009-01-12IIF 17 - Secretary → ME
4
2 The Granary, Barwell Lane, Chessington, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-08-31
Officer
1998-08-27 ~ 2000-02-09IIF 23 - Secretary → ME
5
7 The Drive, Hove, East SussexDissolved Corporate (5 parents)
Officer
2008-10-08 ~ 2009-03-31IIF 39 - LLP Designated Member → ME
6
85 Church Road, Hove, East SussexActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-01-29 ~ 2008-09-08IIF 16 - Secretary → ME
7
4th Floor, Park Gate 161-163 Preston Road, Brighton, East SussexActive Corporate (1 parent)
Equity (Company account)
-797 GBP2024-06-30
Officer
~ 1993-06-09IIF 25 - Director → ME
8
41b Beach Road, Littlehampton, West SussexActive Corporate (3 parents)
Officer
1998-01-29 ~ 1999-06-03IIF 10 - Secretary → ME
9
30-32 Gildredge Road, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2000-11-07 ~ 2002-08-06IIF 7 - Secretary → ME
10
2 Park Farm, Chichester Road, Arundel, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
1999-08-03 ~ 2000-08-22IIF 12 - Secretary → ME
11
85 Church Road, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
4,142 GBP2024-12-31
Officer
~ 2008-09-08IIF 13 - Secretary → ME
12
85 Church Road, Hove, East SussexDissolved Corporate (2 parents)
Officer
~ 2008-09-08IIF 15 - Secretary → ME
13
85 Church Road, Hove, East SussexActive Corporate (4 parents, 1 offspring)
Equity (Company account)
15,381,552 GBP2024-12-31
Officer
~ 2008-09-08IIF 18 - Secretary → ME
14
C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, EnglandActive Corporate (8 parents)
Officer
2005-03-21 ~ 2008-05-01IIF 28 - Director → ME
15
LEGIONAIRE LIMITED - 2000-07-19
85 Church Road, Hove, East SussexDissolved Corporate (2 parents)
Officer
2000-07-13 ~ 2008-09-08IIF 20 - Secretary → ME
16
C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, EnglandActive Corporate (7 parents)
Equity (Company account)
47 GBP2024-12-31
Officer
2001-05-16 ~ 2002-11-19IIF 32 - Secretary → ME
17
SHARLAINE LIMITED - 1986-11-07
SHARLANE LIMITED - 1985-06-24
FAMEFLAIR LIMITED - 1984-11-06
85 Church Road, Hove, East SussexDissolved Corporate (3 parents)
Equity (Company account)
-129,106 GBP2016-12-31
Officer
~ 2012-08-31IIF 8 - Secretary → ME
18
2 Park Farm, Chichester Road, Arundel, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
22 GBP2024-12-31
Officer
2000-11-07 ~ 2002-06-26IIF 6 - Secretary → ME
19
19 High Street, Heathfield, EnglandActive Corporate (2 parents)
Officer
2009-01-26 ~ 2021-04-30IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-04-30IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
20
2 Park Farm, Chichester Road, Arundel, West Sussex, EnglandActive Corporate (3 parents)
Officer
2007-08-16 ~ 2008-08-27IIF 31 - Director → ME
21
OCEAN GULL LIMITED - 2000-07-19
85 Church Road, Hove, East SussexDissolved Corporate (3 parents)
Officer
2000-07-13 ~ 2008-09-08IIF 35 - Secretary → ME
22
3 Clayfields, Peacehaven, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
399 GBP2024-06-30
Officer
1991-07-15 ~ 1993-06-30IIF 33 - Secretary → ME
23
JUST M.O.T'S LIMITED - 2014-04-09
Bm Advisory, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (2 parents, 3 offsprings)
Officer
1996-05-24 ~ 2001-05-31IIF 24 - Director → ME
24
9 Lark Rise Close, Lindfield, Haywards Heath, EnglandActive Corporate (2 parents)
Equity (Company account)
10,474 GBP2024-07-31
Officer
2006-07-11 ~ 2008-05-07IIF 30 - Director → ME
IIF 27 - Director → ME
25
Peregrine House, 29 Compton Place Road, Eastbourne, East SussexActive Corporate (4 parents)
Equity (Company account)
21 GBP2024-12-31
Officer
2000-09-18 ~ 2002-08-01IIF 5 - Secretary → ME
26
2 Steellands Rise, Ticehurst, Wadhurst, East SussexActive Corporate (2 parents)
Equity (Company account)
803 GBP2024-10-31
Officer
1998-10-07 ~ 2003-08-26IIF 4 - Secretary → ME
27
MONKWELL LIMITED - 2001-10-04
ROUGH EDGE LIMITED - 2001-06-28
85 Church Road, Hove, East SussexActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-06-08 ~ 2008-09-08IIF 37 - Secretary → ME
28
Peregrine House, 29 Compton Place Road, Eastbourne, East SussexActive Corporate (4 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2002-02-21 ~ 2002-12-05IIF 36 - Secretary → ME
29
One, Station Approach, Harlow, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
72,189 GBP2024-11-30
Officer
1998-11-18 ~ 2000-11-30IIF 34 - Secretary → ME
30
25 Carfax, Horsham, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
43,423 GBP2024-12-31
Officer
1998-12-22 ~ 2001-11-05IIF 22 - Secretary → ME
31
The Brampton, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2007-08-17 ~ 2008-07-31IIF 40 - LLP Member → ME
32
1 Dukes Passage, Brighton, East Sussex, United KingdomActive Corporate (7 parents)
Officer
2007-07-12 ~ 2008-08-27IIF 29 - Director → ME
33
TUNFRAN LIMITED - 1996-04-09
SPIRAL PACKS (HOLDINGS) LIMITED - 1996-03-19
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,326,215 GBP2024-04-30
Officer
1999-07-08 ~ 2016-07-04IIF 2 - Secretary → ME
34
Kings Lodge London Road, West Kingsdown, Sevenoaks, KentActive Corporate (4 parents)
Equity (Company account)
980,784 GBP2024-04-30
Officer
1999-07-08 ~ 2016-07-04IIF 3 - Secretary → ME
35
Duck Cottage, 6 Tannery Lane, Sandwich, EnglandActive Corporate (1 parent)
Equity (Company account)
6 GBP2024-12-31
Officer
1991-05-24 ~ 1994-05-19IIF 21 - Secretary → ME
36
BLOCK COLOUR LIMITED - 2001-06-28
85 Church Road, Hove, East SussexDissolved Corporate (2 parents)
Officer
2001-06-08 ~ 2008-09-08IIF 9 - Secretary → ME
37
C/o White & Sons Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (4 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
1999-08-11 ~ 2000-10-14IIF 11 - Secretary → ME
38
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-11-12 ~ 1999-11-19IIF 19 - Secretary → ME
39
The House 3 Yorklands, Dyke Road Avenue, Hove, EnglandActive Corporate (8 parents)
Equity (Company account)
3 GBP2024-10-30
Officer
2002-10-25 ~ 2004-01-13IIF 14 - Secretary → ME