1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-24 during the appointment or period of control
Due to be dissolved on 2025-01-03 during the appointment or period of control
3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
1 Dukes Passage, Brighton, England
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 28 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-12
3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2018-05-12 ~ 2018-05-22
IIF 25 - Director → ME
Person with significant control
2018-05-12 ~ 2018-05-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Cumnor House School, Danehill, Haywards Heath, Sussex
Active Corporate (59 parents)
Officer
2015-12-08 ~ 2021-03-10
IIF 26 - Director → ME
5
168 Church Road, Hove, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2019-11-11 ~ 2019-11-18
IIF 32 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Dukes Passage, Brighton, East Sussex
Active Corporate (3 parents)
Person with significant control
2020-01-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Dukes Passage, Brighton, England
Dissolved Corporate (4 parents)
Officer
2023-02-08 ~ 2023-12-31
IIF 31 - Director → ME
8
LEWIS AND CO PLANNING SOUTH EAST LIMITED
05809390 Preston Park House, South Road, Brighton, East Sussex
Active Corporate (7 parents)
Officer
2006-05-08 ~ 2009-03-03
IIF 22 - Director → ME
9
Hunter Coster Estate Agents Bank House, High Street, Horam, East Sussex, England
Dissolved Corporate (4 parents)
Person with significant control
2017-01-23 ~ 2017-09-26
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
168 Church Road, Hove, East Sussex
Active Corporate (2 parents)
Officer
2017-07-31 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-24 during the appointment or period of control
Commencement of winding up on 2008-12-10 during the appointment or period of control
Conclusion of winding up on 2010-07-15 during the appointment or period of control
Dissolved on 2010-10-27 during the appointment or period of control
NOFIELD LIMITED - 1994-05-10
The Jet Centre, Biggin Hill Airport, Kent
Dissolved Corporate (11 parents)
Officer
2008-01-02 ~ dissolved
IIF 18 - Director → ME
2008-04-02 ~ dissolved
IIF 36 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2008-11-18 during the appointment or period of control
Administration ended on 2009-11-11 during the appointment or period of control
Grant Thorton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2008-01-02 ~ dissolved
IIF 35 - Director → ME
13
John A Tuffin & Co, 12-13 Ship Street, Brighton
Dissolved Corporate (5 parents)
Officer
2003-07-08 ~ dissolved
IIF 20 - Director → ME
14
12-13 Ship Street, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2007-01-23 ~ dissolved
IIF 19 - Director → ME
15
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-02 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-29 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
30 New Road, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
18
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-10-21 ~ now
IIF 29 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
Wiston House, 1 Wiston Avenue, Goring-by-sea, West Sussex, England
Dissolved Corporate (3 parents)
Person with significant control
2021-01-12 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
2/4 Ash Lane, Rustington, Littlehampton, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2018-05-03 ~ 2019-03-05
IIF 21 - Director → ME
21
One, Bell Lane, Lewes, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2021-04-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
22
168 Church Road, Hove, East Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-22 ~ now
IIF 17 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
24
6-20 World Trade Center, 6 Bayside Road, Gibraltar, Gibraltar Gx11 1aa, Gibraltar
Active Corporate (8 parents, 2 offsprings)
Officer
2024-04-10 ~ now
IIF 30 - Director → ME