1
3 Tiptree Close, Leigh-on-sea, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-12-05 ~ now
IIF 8 - Director → ME
2
4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2017-12-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
3
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2022-06-07 ~ now
IIF 16 - Director → ME
4
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2019-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
Cca, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,815 GBP2024-03-31
Officer
2022-03-24 ~ now
IIF 5 - Director → ME
6
16 Kithurst Park, Storrington, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
6,745 GBP2023-07-31
Officer
2020-07-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
Cca, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
Active Corporate (3 parents, 23 offsprings)
Net Assets/Liabilities (Company account)
31,827 GBP2024-03-31
Officer
2012-12-11 ~ now
IIF 4 - Director → ME
8
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-11 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 13 - Director → ME
15
16 Kithurst Park, Storrington, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
119,913 GBP2024-06-30
Officer
2017-07-01 ~ now
IIF 3 - Director → ME
2009-01-12 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
Cca, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-30,573 GBP2024-03-31
Officer
2022-02-15 ~ now
IIF 6 - Director → ME
17
6 Victoria Grove, Hove, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-4,249 GBP2024-07-30
Officer
2013-07-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
Cca, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
Active Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
51,116 GBP2024-03-31
Officer
2021-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE