1
12 College Road, Brighton
Active Corporate (14 parents)
Officer
2021-10-11 ~ 2025-02-24
IIF 25 - Director → ME
2
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, England
Active Corporate (2 parents)
Officer
2021-06-28 ~ now
IIF 28 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-27 ~ now
IIF 30 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
Studio 1 305a Goldhawk Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2001-05-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2001-01-04 ~ now
IIF 27 - Director → ME
2001-01-04 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Pondtail Farm, Coolham Road, West Grinstead, Horsham, East Grinstead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2001-05-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2001-05-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2001-05-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2001-05-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2001-05-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2001-05-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2001-05-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2001-05-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
20
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2001-05-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
21
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2001-05-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
24
THE GREEN PEOPLE COMPANY LIMITED
- now 03154554ZEYLSTRA INTERNATIONAL (UK) LIMITED - 1996-11-11
VALLEYHEATH LIMITED - 1996-08-09
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
1997-01-09 ~ now
IIF 29 - Director → ME
1997-03-01 ~ 2003-01-01
IIF 49 - Secretary → ME
Person with significant control
2023-02-02 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2011-10-21 ~ now
IIF 31 - Director → ME