1
MARK GUTHRIE LIMITED
- 2014-02-17
07388508 75 Bulkington Avenue, Worthing
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-09-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
2a Gannon Road, Worthing, England
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
GALLERY 26
07415529 16131839, 05742996, 07370538Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 75 Bulkington Avenue, Worthing, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2010-10-21 ~ dissolved
IIF 28 - Director → ME
4
129 Pavilion Road, Worthing, West Sussex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-12-21 ~ dissolved
IIF 20 - Director → ME
2023-12-21 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
GUTHRIE CONSULTANTS LIMITED
- now 06198751BUSINESS SIX SIGMA LIMITED
- 2009-08-06
06198751 75 Bulkington Avenue, Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-04-02 ~ dissolved
IIF 25 - Director → ME
6
2a Gannon Road, Worthing, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
129 Pavilion Road, Worthing, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
22 St. Peters Street, Stamford, England
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
9
2a Gannon Road, Worthing, West Sussex, England
Active Corporate (1 parent)
Officer
2019-03-04 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 15 - Director → ME
2017-04-24 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
2a Gannon Road, Worthing, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolved
IIF 16 - Director → ME
2021-06-01 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 17 - Director → ME
2017-04-24 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
2a Gannon Road, Worthing, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2022-01-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
75 Bulkington Avenue, Worthing, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-28 ~ dissolved
IIF 26 - Director → ME
15
2a Gannon Road, Worthing, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2016-11-29 ~ dissolved
IIF 14 - Director → ME
2016-11-29 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
WORTHING OPEN HOUSES CIC
- 2013-07-30
07476592 75 Bulkington Avenue, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2012-01-02 ~ dissolved
IIF 29 - Director → ME
17
Castle Goring, Castle Goring Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE