The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laczko, Gyula

    Related profiles found in government register
  • Laczko, Gyula
    Hungarian

    Registered addresses and corresponding companies

    • 101, Rockwood Park, Saint Hill Road, East Grinstead, West Sussex, RH19 4JX

      IIF 1

    • 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 2 IIF 3

    • 101, Rockwood Park, St. Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 4
  • Laczko, Gyula
    Hungarian sales director

    Registered addresses and corresponding companies

    • 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 5
  • Laczko, Gyula

    Registered addresses and corresponding companies

    • 101, Rockwood Park, St. Hill Road Coombe Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 6

    • Office 5, Dormans Park Road, East Grinstead, RH19 2EN, England

      IIF 7

    • Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, United Kingdom

      IIF 8

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

      IIF 9
  • Laczko, Gyula
    Hungarian company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101, Rockwood Park, St. Hill Road, East Grinstead, West Sussex, RH19 4JX, England

      IIF 10

    • Unit 22,bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 11

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 12

    • 58 Leman Street, Leman Street, London, E1 8EU

      IIF 13

    • C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 14
  • Laczko, Gyula
    Hungarian director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101, Rockwood Park Saint Hill Road, East Grinstead, West Sussex, RH19 4JX, England

      IIF 15

    • 101, Rockwood Park, Saint Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 16 IIF 17

    • 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 18 IIF 19

    • 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 20

    • 101, Rockwood Park St. Hill Road, East Grinstead, West Sussex, RH19 4JX, England

      IIF 21 IIF 22

    • 101, Rockwood Park, St. Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 101, Rockwood Park, St. Hill Road London Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 29

    • 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 30

    • Office 5 The Round House, Dormans Park Road, East Grinstead, RH19 2EN, England

      IIF 31

    • Office 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 32 IIF 33

    • Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 34

    • Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 35 IIF 36 IIF 37

    • Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 41

    • Unit 22., Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 42 IIF 43 IIF 44

    • Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 46

    • Unit 22.bulrushes, Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 47

    • Unit 22.bulrushes, Farm, Coombe Hill Road, East Grinstead, West Sussex, RH194LZ, United Kingdom

      IIF 48

    • Unit 5 D, Charlwoods Road, East Grinstead, RH19 2HG, England

      IIF 49

    • Unit 9c -22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 50

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

      IIF 51

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 52

    • Unit 9c, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 53

    • Unit22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 54

    • 101, Rockwood Park, St. Hill Road, East Grisntead, West Sussex, RH19 4JX, United Kingdom

      IIF 55 IIF 56

    • C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 57
  • Laczko, Gyula
    Hungarian sales director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 58
  • Laczko, Gyula
    Hungarian sales manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 59
  • Laczko, Gyula
    Hungarian vitamins born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 60
  • Laczko, Gyula
    Hungarian vitamins, food,diet supplementary, born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 61

    • 101, Rockwood Park, St. Hill Road, East Grinstead, RH194JX, England

      IIF 62
  • Laczko, Gyula
    Hungarian director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 63
  • Mr Gyula Laczko
    Hungarian born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Office 5 The Round House, Dormans Park Road, East Grinstead, RH19 2EN, England

      IIF 64

    • Office 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 65 IIF 66 IIF 67

    • Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 68

    • Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 69

    • Unit 22 Bulrushes Farm, Coombe Hill Road, East Grinstead, RH19 4LZ

      IIF 70

    • Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 71

    • Unit 22.bulrushes, Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 72

    • Unit 5 D, Charlwoods Road, East Grinstead, RH19 2HG, England

      IIF 73

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

      IIF 74

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, Great Britain

      IIF 75

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 76

    • Unit22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 77

    • 58 Leman Street, Leman Street, London, E1 8EU

      IIF 78

    • C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 79 IIF 80
  • Mr Gyula Laczko
    Hungarian born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 9
  • 1
    ACE GREEN TECHOLOGY LTD - 2013-10-30
    Unit 22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 2
    GEOTECHMACHINE LTD - 2014-05-23
    Unit22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,689 GBP2017-09-30
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LIQUIDVITAMIN LTD - 2012-07-05
    Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 22 - director → ME
  • 4
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2016-01-20 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 5
    NETNOR LTD - 2013-09-16
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved corporate (1 parent)
    Total liabilities (Company account)
    1,096 GBP2021-08-31
    Officer
    2010-11-22 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 6
    NOTNO LTD - 2016-05-26
    Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,693 GBP2015-08-10
    Officer
    2016-04-01 ~ dissolved
    IIF 34 - director → ME
  • 7
    NEWBOY LTD - 2017-06-12
    58 Leman Street Leman Street, London
    Dissolved corporate (1 parent)
    Total liabilities (Company account)
    4,191 GBP2021-09-30
    Officer
    2017-01-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 8
    Company number 06838658
    Non-active corporate
    Officer
    2009-03-06 ~ now
    IIF 4 - secretary → ME
  • 9
    Company number 10227310
    Non-active corporate
    Officer
    2016-06-11 ~ now
    IIF 50 - director → ME
Ceased 41
  • 1
    Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2011-01-18 ~ 2011-02-21
    IIF 27 - director → ME
  • 2
    No. 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-01 ~ 2024-04-11
    IIF 63 - director → ME
    Person with significant control
    2023-11-01 ~ 2024-04-11
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-17 ~ 2010-12-17
    IIF 47 - director → ME
    2010-12-17 ~ 2011-01-12
    IIF 25 - director → ME
  • 4
    Im Bookkeeping, Suite 1 5th Floor Marshall House, Ring Way, Preston
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,178 GBP2021-01-31
    Officer
    2010-01-12 ~ 2010-10-21
    IIF 62 - director → ME
  • 5
    Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    24,358 GBP2023-06-30
    Officer
    2010-06-09 ~ 2010-10-27
    IIF 20 - director → ME
  • 6
    90-92 King Street, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    618,099 GBP2023-12-31
    Officer
    2015-03-24 ~ 2015-08-14
    IIF 53 - director → ME
  • 7
    SUGAR-LIGHT UK LTD - 2011-11-21
    J&A CLEANING4U LTD - 2011-08-15
    Hova House 1, Hova Villas, Hove, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,105 GBP2019-01-31
    Officer
    2011-05-23 ~ 2012-01-18
    IIF 28 - director → ME
  • 8
    Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ 2011-03-31
    IIF 42 - director → ME
    2011-07-12 ~ 2011-11-04
    IIF 43 - director → ME
  • 9
    LABULA LTD. - 2018-01-24
    Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-06-20 ~ 2016-08-05
    IIF 40 - director → ME
  • 10
    14 Orchard Street, Maidstone, England
    Corporate (2 parents)
    Officer
    2017-09-26 ~ 2017-10-20
    IIF 39 - director → ME
  • 11
    GEOTECHMACHINE LTD - 2014-05-23
    Unit22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,689 GBP2017-09-30
    Officer
    2017-10-12 ~ 2019-07-20
    IIF 54 - director → ME
  • 12
    Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2011-03-11 ~ 2011-03-21
    IIF 45 - director → ME
    2011-06-10 ~ 2011-10-25
    IIF 6 - secretary → ME
  • 13
    Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2017-05-18 ~ 2019-05-10
    IIF 38 - director → ME
  • 14
    Marshall House, Ring Way, Preston
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,711 GBP2017-12-31
    Officer
    2016-01-20 ~ 2018-12-01
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-12-11
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2013-01-24 ~ 2024-04-10
    IIF 33 - director → ME
    Person with significant control
    2016-07-10 ~ 2024-04-01
    IIF 67 - Ownership of shares – 75% or more → OE
  • 16
    LIQUIDVITAMIN LTD - 2012-07-05
    Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-03-25 ~ 2011-03-25
    IIF 59 - director → ME
  • 17
    BIONET UK LTD - 2013-09-16
    Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    81 GBP2016-03-31
    Officer
    2008-01-11 ~ 2017-07-10
    IIF 18 - director → ME
  • 18
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2014-12-05 ~ 2015-08-01
    IIF 36 - director → ME
  • 19
    ROLL4U LTD - 2013-02-21
    Office 5 The Round House, Dormans Park Road, East Grinstead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2011-03-22 ~ 2013-12-20
    IIF 48 - director → ME
    2014-02-10 ~ 2014-02-10
    IIF 26 - director → ME
  • 20
    29 York Way, Sandhurst, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,130 GBP2023-11-30
    Officer
    2010-12-14 ~ 2010-12-15
    IIF 17 - director → ME
    2010-12-15 ~ 2014-03-01
    IIF 16 - director → ME
  • 21
    KOROSACEL LTD - 2011-09-12
    28 Crabtree Lane, Lancing, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-15 ~ 2012-06-28
    IIF 56 - director → ME
  • 22
    Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-14 ~ 2011-10-10
    IIF 29 - director → ME
  • 23
    Office 5 The Round House, Dormans Park Road, East Grinstead, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -136,043 GBP2023-07-31
    Officer
    2015-02-19 ~ 2015-03-01
    IIF 30 - director → ME
  • 24
    ASERNATAN LTD - 2012-01-26
    Unit 22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-12 ~ 2010-10-14
    IIF 21 - director → ME
  • 25
    MSP 2016 LTD - 2016-07-20
    Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2016-07-06 ~ 2017-07-21
    IIF 35 - director → ME
    Person with significant control
    2016-07-06 ~ 2017-07-21
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 26
    9a Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2018-06-01 ~ 2018-07-23
    IIF 51 - director → ME
    2011-07-15 ~ 2012-07-18
    IIF 55 - director → ME
    Person with significant control
    2018-06-01 ~ 2018-07-23
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 27
    39 Withypitts, Turners Hill, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2013-02-04 ~ 2015-01-01
    IIF 46 - director → ME
  • 28
    NETNOR LTD - 2013-09-16
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved corporate (1 parent)
    Total liabilities (Company account)
    1,096 GBP2021-08-31
    Officer
    2010-10-27 ~ 2010-11-22
    IIF 23 - director → ME
  • 29
    NETNOR BOOKKEEPING LTD - 2018-07-04
    GOOD FRIENDS ACCOUNTANCY LTD - 2016-03-16
    Office 5 The Round House, Dormans Park Road, East Grinstead, England
    Corporate (1 parent)
    Total liabilities (Company account)
    52,456 GBP2024-03-31
    Officer
    2014-03-31 ~ 2024-04-10
    IIF 31 - director → ME
    Person with significant control
    2016-06-01 ~ 2024-04-10
    IIF 64 - Ownership of shares – 75% or more → OE
  • 30
    EB STORAGE LTD - 2023-02-09
    Unit 5 D, Charlwoods Road, East Grinstead, England
    Corporate (1 parent)
    Total liabilities (Company account)
    8,198 GBP2024-06-30
    Officer
    2021-10-07 ~ 2024-04-10
    IIF 49 - director → ME
    Person with significant control
    2021-10-07 ~ 2024-04-10
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 31
    FGP SUPPLIES LTD - 2011-08-30
    DR.VITAMIN LTD - 2011-05-23
    Unit 3 Shawlands Court, Newchapel Road, Lingfield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,345 GBP2024-03-30
    Officer
    2009-10-14 ~ 2010-04-01
    IIF 60 - director → ME
    2010-10-25 ~ 2016-11-30
    IIF 24 - director → ME
    2009-10-14 ~ 2010-04-20
    IIF 3 - secretary → ME
  • 32
    Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-04-20 ~ 2020-12-29
    IIF 8 - secretary → ME
  • 33
    Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,000,000 GBP2019-05-31
    Officer
    2015-04-15 ~ 2015-11-26
    IIF 11 - director → ME
  • 34
    Unit A30 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,921 GBP2022-03-31
    Officer
    2014-04-01 ~ 2019-06-29
    IIF 10 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-06-29
    IIF 70 - Right to appoint or remove directors → OE
  • 35
    Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-07-14 ~ 2010-11-01
    IIF 58 - director → ME
    2009-07-14 ~ 2010-03-08
    IIF 5 - secretary → ME
  • 36
    GOLDEN HAIR LTD. - 2014-09-23
    LIQUIDVITAMIN LTD - 2013-07-19
    RAMLA SERVICES 2000 LTD - 2012-09-12
    Bm Centre, 11 St. Martins Close, Winchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252 GBP2024-09-30
    Officer
    2011-07-11 ~ 2012-10-01
    IIF 44 - director → ME
  • 37
    Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2014-06-23 ~ 2017-07-13
    IIF 37 - director → ME
    Person with significant control
    2016-07-18 ~ 2017-07-13
    IIF 68 - Ownership of shares – 75% or more → OE
  • 38
    DIAMOND REEF LTD - 2019-03-21
    XM GLOBAL LIMITED - 2018-09-19
    DIAMOND REEF LTD - 2018-08-30
    MANAWA PHARMA LTD - 2015-09-01
    4385, 09645995: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2018-03-20
    IIF 52 - director → ME
    2018-03-21 ~ 2018-05-10
    IIF 9 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 39
    Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2009-06-16 ~ 2018-04-10
    IIF 19 - director → ME
    2018-04-15 ~ 2022-03-01
    IIF 7 - secretary → ME
    2009-06-16 ~ 2011-07-08
    IIF 1 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2018-01-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-09-10 ~ 2021-02-15
    IIF 15 - director → ME
    2021-07-01 ~ 2024-04-10
    IIF 32 - director → ME
    Person with significant control
    2021-07-01 ~ 2024-04-10
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2021-02-15
    IIF 66 - Right to appoint or remove directors → OE
  • 41
    Suit 1 5th Floor Marshall House, 5th Floor Marshall House, Preston
    Dissolved corporate (1 parent)
    Equity (Company account)
    43,654 GBP2020-02-28
    Officer
    2010-02-03 ~ 2010-10-22
    IIF 61 - director → ME
    2010-02-03 ~ 2010-10-20
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.