1
ON THE MEND PHYSIOTHERAPY LIMITED
- 2009-07-01
06735348ADFIRE SERVICES LTD - 2009-02-06
22 Elsted Close, Ifield, Crawley, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-01 ~ dissolved
IIF 8 - Director → ME
2009-04-01 ~ dissolved
IIF 28 - Secretary → ME
2
22 Elsted Close, Ifield, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolved
IIF 12 - Director → ME
3
Unit 4 Discovery Works, Trafford Park Road, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2023-12-31
Officer
2023-12-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-12-12 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
1 Tetley Mews, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Equity (Company account)
10,000 GBP2021-06-30
Officer
2013-02-27 ~ 2015-01-23
IIF 26 - Director → ME
5
D & H OVERSEAS PROPERTY SALES LIMITED
- now 07857480SANCTUARY OVERSEAS PROPERTY SALES LIMITED
- 2012-11-19
07857480 Suite 22 Southborough Centre, 1 Draper Street, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 25 - Director → ME
2011-11-23 ~ dissolved
IIF 33 - Secretary → ME
6
Countrywide, 25 Pine Grove Business Centre, Crowborough, East Sussex, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-01-21 ~ 2014-10-14
IIF 23 - Director → ME
2014-10-14 ~ dissolved
IIF 31 - Secretary → ME
7
22 Elsted Close, Ifield, Crawley, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-03-06 ~ dissolved
IIF 11 - Director → ME
8
EXPO LOGISTICS INTERNATIONAL LIMITED
- now 02666222SUNRISE INTERNATIONAL FREIGHT LIMITED - 1995-05-01
22 Star Road, Partridge Green, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
1998-08-24 ~ dissolved
IIF 10 - Director → ME
9
GREEN COMMODITIES LIMITED
- now 16167043 Suite 25 Pine Grove Business Centre, Crowborough, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
619,334 GBP2025-03-31
Officer
2025-01-06 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-06 ~ now
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
10
GREEN ELECTRICITY CONSULTANCY LIMITED
16086947 Suite 25 25 Pine Grove Business Centre, Tn6 1dh, Crowborough, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
120,914 GBP2025-03-31
Officer
2024-11-18 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
GLOBAL SOLAR SOLUTIONS LIMITED
- 2022-05-06
08348520SUSSEX CORPORATE MANAGEMENT LIMITED
- 2021-08-25
08348520LEISURE & TOURISM LIMITED
- 2020-02-24
08348520SUSSEX LAKESIDE LEISURE LIMITED
- 2019-07-19
08348520LEISURE AND TOURISM LIMITED
- 2019-03-28
08348520 Suite 25 25 Pine Grove Business Centre, Tn6 1dh, Crowborough, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2013-01-07 ~ now
IIF 17 - Director → ME
2013-01-07 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
12
J W MANAGEMENT CONSULTANTS LIMITED
- now 06940811J W MANGEMENT CONSULTANTS LIMITED
- 2012-01-05
06940811 Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-11-18 ~ dissolved
IIF 20 - Director → ME
13
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2012-12-12 ~ 2013-03-22
IIF 21 - Director → ME
2012-12-12 ~ 2013-03-22
IIF 37 - Secretary → ME
14
LONDON CAPITAL & FINANCE PLC
- now 04624547LONDON CAPITAL & FINANCE LIMITED - 2015-11-11
04624547SALES AID FINANCE (ENGLAND) LIMITED
- 2015-07-01
08140312SOUTH EASTERN COUNTIES FINANCE LIMITED
- 2013-02-18
08140312SALES AID FINANCE (ENGLAND) LIMITED
- 2013-01-28
08140312SOUTH EASTERN COUNTIES FINANCE LIMITED
- 2012-09-21
08140312 C/o S&w Partners Llp, Rrs Department 45 Gresham Street, London
In Administration Corporate (11 parents)
Officer
2012-07-12 ~ 2013-08-15
IIF 18 - Director → ME
2012-07-12 ~ 2013-08-15
IIF 34 - Secretary → ME
15
LVO LIMITED - now
LAKEVIEW OPERATIONS LIMITED
- 2013-12-13
08218244 The Long Barn Ashdown Business Park, Gillridge Lane, Crowborough, East Sussex
Dissolved Corporate (4 parents)
Officer
2012-12-12 ~ 2013-03-22
IIF 22 - Director → ME
16
22 Elsted Close, Ifield, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ dissolved
IIF 9 - Director → ME
17
QUESTRISK MANAGEMENT SERVICES LIMITED
- now 08296048WATERSIDE CORNWALL LIMITED
- 2019-03-29
08296048QUESTRISK MANAGEMENT SERVICES LIMITED
- 2018-12-18
08296048 22 Elsted Close, Ifield, Crawley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-25
Officer
2012-11-16 ~ now
IIF 7 - Director → ME
2012-11-16 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
18
22 Elsted Close, Ifield, Crawley, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-12 ~ dissolved
IIF 13 - Director → ME
19
25 Suite 25 Pine Grove Business Centre, Tn6 1dh, Crowborough, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-20 ~ now
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
20
Suite 22 Southborough Centre, 1 Draper Street, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-11-23 ~ dissolved
IIF 24 - Director → ME
2011-11-23 ~ dissolved
IIF 32 - Secretary → ME
21
WATERSIDE CORNWALL GROUP LIMITED
- now 10746155ELYSIAN RESORTS GROUP LIMITED
- 2018-08-08
10746155 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
-89,655 GBP2018-03-31
Officer
2018-05-15 ~ 2019-01-18
IIF 35 - Secretary → ME
22
WATERSIDE CORNWALL OPERATIONS LIMITED
10777763 C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents, 1 offspring)
Equity (Company account)
-708,168 GBP2018-03-31
Officer
2018-05-15 ~ 2019-01-18
IIF 36 - Secretary → ME
23
WATERSIDE ESCAPES LIMITED
- now 09607476HOOK PLACE HOMES LIMITED - 2015-06-02
Hook House Hook Place, Hook Hill Lane, Wadhurst, England
Active Corporate (5 parents)
Equity (Company account)
241,349 GBP2025-03-31
Officer
2019-04-18 ~ 2019-05-29
IIF 19 - Director → ME