1
Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
Dissolved Corporate (10 parents)
Officer
2003-11-10 ~ 2008-03-20
IIF 22 - Director → ME
2
AIXIAL GROUP UK LIMITED - now
CMED GROUP LIMITED
- 2023-05-25
04247853 6 Brighton Road Unit 15 City Business Centre, 6 Brighton Road, Horsham, England
Active Corporate (29 parents, 2 offsprings)
Officer
2013-12-18 ~ 2018-01-31
IIF 48 - Director → ME
3
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
1994-02-01 ~ 2008-05-15
IIF 17 - Director → ME
1993-01-15 ~ 2008-05-15
IIF 13 - Secretary → ME
4
ASLAP INVESTMENTS LIMITED
- 1990-03-26
02215103 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,147,784 GBP2024-03-31
Officer
~ 2021-12-24
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-24
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
5
BE GROUP HOLDINGS (UK) LIMITED
- now 04347049POWERPLAY HOLDINGS LIMITED
- 2012-09-12
04347049 Technology Business Park, Moy Avenue Eastbourne, East Sussex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5,867,523 GBP2023-12-31
Officer
2011-01-17 ~ 2012-10-08
IIF 29 - Director → ME
6
PLANET MUSIC LIMITED - 1997-05-21
Technology Business Park, Moy Avenue Eastbourne, East Sussex
Active Corporate (10 parents)
Equity (Company account)
1,924,771 GBP2023-12-31
Officer
2011-01-17 ~ 2012-10-08
IIF 30 - Director → ME
7
CARPENTER BOX CORPORATE FINANCE LIMITED
07712730 Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2011-07-20 ~ dissolved
IIF 32 - Director → ME
8
85 Church Road, Hove, East Sussex
Active Corporate (17 parents)
Equity (Company account)
4,142 GBP2024-12-31
Officer
1999-03-19 ~ 2000-01-01
IIF 25 - Director → ME
9
85 Church Road, Hove, East Sussex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
15,381,552 GBP2024-12-31
Officer
1998-09-01 ~ 2000-01-04
IIF 26 - Director → ME
10
EMC CORPORATE FINANCE LIMITED - now
EASTBOURNE MANAGEMENT CONSULTANTS LIMITED
- 2001-06-14
02349412PEACHELL ASSOCIATES LIMITED
- 1989-03-21
02349412 Rochester House, 48 Rochester Gardens, Hove, East Sussex, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
108,424 GBP2024-04-30
Officer
~ 2021-12-24
IIF 46 - Director → ME
2006-03-10 ~ 2021-12-24
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-12
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
11
EMC MANAGEMENT CONSULTANTS LIMITED - now
Rochester House, 48 Rochester Gardens, Hove, East Sussex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
1998-10-16 ~ 2021-12-24
IIF 45 - Director → ME
1998-10-16 ~ 2021-12-24
IIF 12 - Secretary → ME
12
EMERALD INVESTMENTS HOLDINGS LIMITED - now
BECOVERED! LIMITED - 2009-02-12
Technology Business Park, Moy Avenue, Eastbourne, East Sussex
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2011-01-17 ~ 2012-10-08
IIF 28 - Director → ME
13
5 Peveril Court, 6-8 London Road, Crawley, West Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,820,664 GBP2024-12-31
Officer
1994-11-01 ~ 2009-12-18
IIF 8 - Secretary → ME
14
5 Peveril Court, 6-8 London Road, Crawley, West Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
777,869 GBP2024-12-31
Officer
2006-11-06 ~ 2009-12-18
IIF 9 - Secretary → ME
15
18 Hyde Gardens, Eastbourne, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-12-01 ~ 2009-12-18
IIF 7 - Secretary → ME
16
GATWICK DIAMOND CHAMBER OF COMMERCE LTD
06176449 Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
Dissolved Corporate (8 parents)
Officer
2007-03-21 ~ 2008-03-20
IIF 27 - Director → ME
17
GENESIS FORWARDING GROUP LIMITED
- now 02074206GENESIS AIRLINE SERVICES LIMITED - 1993-11-15
GENESIS (SOUTH EAST) LIMITED - 1989-07-18
Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1997-01-20 ~ 2010-07-01
IIF 37 - Director → ME
18
GENESIS FORWARDING PROPERTY SERVICES LIMITED
04726527 Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (20 parents)
Officer
2003-04-08 ~ 2010-07-01
IIF 36 - Director → ME
19
GENESIS FORWARDING SERVICES LIMITED
01989283 Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (19 parents)
Officer
1997-01-20 ~ 2010-07-01
IIF 35 - Director → ME
20
GOLF ACADEMIES LIMITED - now
GOLF PROJECTS ACADEMIES LIMITED
- 2001-05-14
03622948 Unit 1 & 2 Martello House, Edward Road, Eastbourne, East Sussex, England
Active Corporate (16 parents)
Equity (Company account)
3,013,744 GBP2023-12-31
Officer
1998-12-09 ~ 2000-02-15
IIF 4 - Secretary → ME
21
Hailsham Market, Market Street, Hailsham, East Sussex
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-04-05 ~ 2004-07-29
IIF 15 - Director → ME
22
18 Hyde Gardens, Eastbourne, East Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
-611,833 GBP2021-05-31
Officer
1993-01-15 ~ 2008-06-30
IIF 44 - Director → ME
1993-01-15 ~ 2008-06-30
IIF 14 - Secretary → ME
23
HEALTHY ERGONOMIC LIFESTYLE PRODUCTS LTD
09724647 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
27,647 GBP2017-08-31
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
24
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2020-10-31
Officer
2011-10-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
25
Technology Business Park, Moy Avenue, Eastbourne, East Sussex
Active Corporate (14 parents)
Equity (Company account)
1,989,851 GBP2023-12-31
Officer
2011-01-17 ~ 2012-10-08
IIF 39 - Director → ME
26
3 Dorset Rise, London
Active Corporate (30 parents)
Officer
2011-10-21 ~ 2021-12-24
IIF 41 - Director → ME
27
PRESTIGE CARS SUSSEX LIMITED
- 2021-10-19
10322945 Rochester House, 48 Rochester Gardens, Hove, England
Active Corporate (4 parents)
Equity (Company account)
3,483 GBP2024-08-31
Officer
2017-02-03 ~ 2017-02-03
IIF 2 - Director → ME
2021-03-31 ~ 2021-12-24
IIF 3 - Director → ME
Person with significant control
2017-02-06 ~ 2021-12-24
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
28
POSTURITE INTERNATIONAL LIMITED
07630280 Unit 2 Ontario Drive, New Rossington, Doncaster, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-05-11 ~ 2020-03-10
IIF 38 - Director → ME
29
Unit 2 Ontario Drive, New Rossington, Doncaster, England
Active Corporate (17 parents, 6 offsprings)
Equity (Company account)
5,999,880 GBP2019-12-31
Officer
2005-12-29 ~ 2020-03-10
IIF 33 - Director → ME
30
PRACTICAL PRINT SOLUTIONS LTD.
- now 02778604GRAPHICACE PRINTERS LIMITED - 1993-03-23
Oce House, Chatham Way, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
1995-10-09 ~ 2001-11-20
IIF 5 - Secretary → ME
31
SNAVORUE LIMITED - now
EURO SELF DRIVE (HOLDINGS) LTD - 2014-07-03
Chapelworth House Second Floor, 1 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
~ 2009-12-18
IIF 10 - Secretary → ME
32
Unit 4 Bowdens Business Centre, Hambridge, Langport, Somerset
Active Corporate (10 parents)
Equity (Company account)
72,769 GBP2024-10-31
Officer
2007-04-12 ~ 2008-12-30
IIF 31 - Director → ME
33
Unit 4 Bowdens Business Centre, Hambridge, Langport, Somerset
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10 GBP2024-10-31
Officer
2007-03-15 ~ 2008-12-30
IIF 43 - Director → ME
34
SOMERHILL ENTERPRISES LIMITED
- now 02580724DANESHIELDS LIMITED
- 1991-04-08
02580724 Somerhill, Tonbridge, Kent
Dissolved Corporate (16 parents)
Officer
1991-03-25 ~ 1991-09-02
IIF 24 - Director → ME
35
HAYWARDS HEATH MARKET PUBLIC LIMITED COMPANY - 1990-05-22
FUTUREAL LIMITED - 1979-12-31
Hailsham Market, Market Street, Hailsham, East Sussex
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
1,701,344 GBP2024-03-31
Officer
1995-02-10 ~ 2008-05-15
IIF 42 - Director → ME
2002-03-31 ~ 2004-01-28
IIF 6 - Secretary → ME
36
SOUTHERN SOUND PLC - 1997-04-29
BRAIDPLACE LIMITED - 1982-04-28
30 Leicester Square, London
Active Corporate (47 parents)
Officer
2004-04-01 ~ 2006-06-30
IIF 23 - Director → ME
37
Unit 4 Victoria Business Centre, Victoria Road, Burgess Hill, West Sussex
Dissolved Corporate (11 parents)
Officer
2004-09-30 ~ 2008-03-20
IIF 18 - Director → ME
38
3rd Floor, Marlborough House 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1992-05-29 ~ 1999-08-27
IIF 16 - Director → ME
39
SUSSEX CHAMBER OF COMMERCE & ENTERPRISE
- now 02520785SUSSEX CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2002-03-27
SUSSEX TEC LIMITED - 1995-03-27
SUSSEX TEC (DEVELOPMENT) LIMITED - 1991-04-01
Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
Active Corporate (102 parents, 3 offsprings)
Officer
2002-09-23 ~ 2009-04-02
IIF 21 - Director → ME
40
Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
Active Corporate (67 parents)
Officer
2003-01-27 ~ 2009-04-02
IIF 19 - Director → ME
41
Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
Dissolved Corporate (47 parents)
Officer
2002-09-23 ~ 2009-04-02
IIF 20 - Director → ME
42
Chamber House, 49 Gildredge Road, Eastbourne, East Sussex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
83,380 GBP2024-10-31
Officer
2011-02-18 ~ 2021-12-31
IIF 49 - Director → ME
43
TIZUNI LIMITED - now
Cardens Accountants, 73 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-12 ~ 2011-10-12
IIF 1 - Director → ME
44
VALIDATION AND INSURANCE SERVICES LIMITED
- now 05634128IVAL SERVICES LIMITED - 2006-05-25
Technology Business Park, Moy, Avenue, Eastbourne, East Sussex
Active Corporate (3 parents)
Officer
2011-01-17 ~ 2012-10-08
IIF 40 - Director → ME