1
Sawmill Cottage Beauport Park, Hastings Road, St Leonards On Sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 56 - Right to appoint or remove members → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-08-31
Officer
2015-08-26 ~ dissolved
IIF 12 - Director → ME
3
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2015-08-26 ~ dissolved
IIF 15 - Director → ME
4
Whirligig House, Church Square, Taunton, England
Active Corporate (1 parent)
Equity (Company account)
1,629,343 GBP2024-09-30
Officer
2012-06-21 ~ now
IIF 28 - Director → ME
5
Mcclure Naismith Llp, Equitable House, 47 King William Street, London
Dissolved Corporate (4 parents)
Officer
2005-03-30 ~ dissolved
IIF 57 - Secretary → ME
6
Sawmill Beauport Park, Hastings Road, St Leonards On Sea, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-12 ~ dissolved
IIF 6 - Director → ME
7
Sawmill, Beauport Park, Hastings Road, St. Leonards-on-sea, East Sussex, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-11-07 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
One Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-01-24 ~ dissolved
IIF 21 - LLP Designated Member → ME
9
Whirligig House, Church Square, Taunton, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Whirligig House, Church Square, Taunton, England
Dissolved Corporate (2 parents)
Equity (Company account)
-787 GBP2024-07-31
Officer
2014-07-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
First Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ dissolved
IIF 20 - LLP Designated Member → ME
12
First Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ dissolved
IIF 19 - LLP Designated Member → ME
13
CAREERNOTICE LIMITED - 1995-01-30
Whirligig House, Church Square, Taunton, England
Active Corporate (2 parents)
Equity (Company account)
53,165 GBP2025-03-31
Officer
1995-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
15
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-15 ~ dissolved
IIF 42 - Director → ME
16
Sawmill Beauport Park, Hastings Road, St Leonard's On Sea, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
17
Mcclure Naismith Llp, Equitable House, 47 King William Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-25 ~ dissolved
IIF 10 - Director → ME
18
Whirligig House, Church Square, Taunton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 29 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
19
First Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-10-02 ~ dissolved
IIF 4 - Director → ME
2006-10-02 ~ dissolved
IIF 58 - Secretary → ME
20
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
22
TAYRONA HORSESHOE COVE GRENADA LIMITED - 2019-08-14
Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2017-10-18 ~ dissolved
IIF 31 - Director → ME
23
First Floor 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 3 - Director → ME
2010-03-22 ~ dissolved
IIF 82 - Secretary → ME
24
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
25
CHAMELEON SCREEN LTD - 2016-03-14
Sawmill Sawmill, Beauport Park, Hastings Road, St. Leonards-on-sea, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-131 GBP2019-03-31
Officer
2012-02-16 ~ dissolved
IIF 16 - Director → ME
26
TAYRONA SPORTS LIMITED - 2018-11-14
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
27
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
28
FORT CHAMBRAY (UK) LIMITED - 2017-10-20
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
29
MM&S (5955) LIMITED - 2017-03-30
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2019-12-23 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
30
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-02-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
31
TAYRONA ZOETRY CARTAGENA UK LIMITED - 2019-02-27
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
32
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Sawmill Beauport Park, Hastings Road, St Leonards On Sea, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
35
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
36
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
37
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-08-31 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
39
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE