1
ALBION MARKETING SERVICES LIMITED - 2011-05-12
Technology Business Park, Moy Avenue, Eastbourne, East SussexCorporate (2 parents)
Equity (Company account)
646,728 GBP2024-03-31
Officer
2013-07-03 ~ nowIIF 23 - director → ME
Person with significant control
2016-10-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRAND NEW CO (366) LIMITED - 2007-09-25
Technology Business Park, Moy Avenue, Eastbourne, East SussexCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2007-09-07 ~ nowIIF 19 - director → ME
Person with significant control
2016-07-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
3
POWERPLAY HOLDINGS LIMITED - 2012-09-12
Technology Business Park, Moy Avenue Eastbourne, East SussexCorporate (2 parents)
Equity (Company account)
5,867,523 GBP2023-12-31
Officer
2002-01-04 ~ nowIIF 17 - director → ME
Person with significant control
2017-01-04 ~ nowIIF 1 - Has significant influence or control → OE
4
LOSS MANAGEMENT GROUP LIMITED - 2024-11-21
LMG JEWELLERY LIMITED - 2012-09-18
Technology Business Park, Moy Avenue, Eastbourne, East SussexCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2012-09-11 ~ nowIIF 29 - director → ME
Person with significant control
2016-09-11 ~ nowIIF 6 - Has significant influence or control → OE
5
POWERPLAY DIRECT LIMITED - 2012-09-12
PLANET MUSIC LIMITED - 1997-05-21
Technology Business Park, Moy Avenue Eastbourne, East SussexCorporate (2 parents)
Equity (Company account)
1,924,771 GBP2023-12-31
Officer
1996-12-12 ~ nowIIF 18 - director → ME
Person with significant control
2016-11-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
6
Technology Business Park, Moy Avenue Eastbourne, East SussexCorporate (2 parents)
Equity (Company account)
106,384 GBP2023-12-31
Officer
2013-08-12 ~ nowIIF 21 - director → ME
Person with significant control
2017-01-28 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
7
POWERPLAY DIRECT LIMITED - 2024-11-21
BE VALUED LIMITED - 2012-09-12
BECOVERED! LIMITED - 2009-02-12
Technology Business Park, Moy Avenue, Eastbourne, East SussexCorporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2023-12-31
Officer
2009-09-01 ~ nowIIF 31 - director → ME
Person with significant control
2016-09-16 ~ nowIIF 7 - Has significant influence or control → OE
8
Unit 1-10 Technology Business Park, Moy Avenue, EastbourneCorporate (1 parent)
Profit/Loss (Company account)
4,239,572 GBP2023-01-01 ~ 2023-12-31
Officer
2012-05-01 ~ nowIIF 34 - director → ME
2012-05-01 ~ nowIIF 36 - secretary → ME
Person with significant control
2017-05-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
9
Technology Business Park, Moy Avenue, Eastbourne, East SussexCorporate (1 parent)
Equity (Company account)
1,175 GBP2023-12-31
Officer
2013-10-09 ~ nowIIF 22 - director → ME
2013-10-09 ~ nowIIF 37 - secretary → ME
Person with significant control
2016-10-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
10
Technology Business Park, Moy Avenue, Eastbourne, East SussexCorporate (2 parents)
Equity (Company account)
152,879 GBP2023-12-31
Officer
2012-09-11 ~ nowIIF 28 - director → ME
Person with significant control
2016-09-11 ~ nowIIF 13 - Has significant influence or control → OE
11
Technology Business Park, Moy Avenue, Eastbourne, East SussexDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-10-01 ~ dissolvedIIF 24 - director → ME
2013-10-01 ~ dissolvedIIF 39 - secretary → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
12
LOSS MANAGEMENT GROUP LIMITED - 2012-09-18
Technology Business Park, Moy Avenue, Eastbourne, East SussexCorporate (2 parents)
Equity (Company account)
1,989,851 GBP2023-12-31
Officer
2009-11-27 ~ nowIIF 30 - director → ME
Person with significant control
2016-11-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
13
Technology Business Park, Moy Avenue, Eastbourne, East SussexDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-09-24 ~ dissolvedIIF 25 - director → ME
2013-09-24 ~ dissolvedIIF 38 - secretary → ME
Person with significant control
2016-09-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
14
Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United KingdomDissolved corporate (1 parent)
Officer
2013-10-11 ~ dissolvedIIF 33 - director → ME
15
UK RETAIL FLOORING LTD - 2011-08-22
Technology Business Park, Moy Avenue, Eastbourne, East SussexCorporate (1 parent)
Officer
2013-10-11 ~ nowIIF 27 - director → ME
Person with significant control
2016-07-15 ~ nowIIF 8 - Has significant influence or control → OE
16
Technology Business Park, Moy Avenue, Eastbourne, East SussexDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-09-26 ~ dissolvedIIF 26 - director → ME
2013-09-26 ~ dissolvedIIF 40 - secretary → ME
Person with significant control
2016-09-26 ~ dissolvedIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
IVAL SERVICES LIMITED - 2006-05-25
Technology Business Park, Moy, Avenue, Eastbourne, East SussexCorporate (2 parents)
Officer
2005-11-23 ~ nowIIF 20 - director → ME
Person with significant control
2016-11-23 ~ nowIIF 2 - Has significant influence or control → OE
18
ALLIED CARPETS DIRECT LIMITED - 2011-05-09
HUK 7 LTD - 2011-02-25
Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United KingdomDissolved corporate (1 parent)
Officer
2013-10-11 ~ dissolvedIIF 32 - director → ME