1
Quayside House, Basin Road South, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-02-19 ~ 2009-07-01
IIF 22 - Director → ME
2009-02-19 ~ 2009-07-01
IIF 35 - Secretary → ME
2
Quayside House, Basin Road South, Hove, East Sussex
Active Corporate (13 parents)
Officer
2003-03-18 ~ 2009-07-01
IIF 24 - Director → ME
2012-10-31 ~ 2021-06-23
IIF 11 - Director → ME
2008-08-30 ~ 2009-07-01
IIF 34 - Secretary → ME
2021-04-30 ~ 2021-06-23
IIF 37 - Secretary → ME
3
Quayside House, Basin Road South, Hove, East Sussex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-04-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
Urbanitzacio Els Oriosos 34 Terrasses Danyos, Casa Num 4, La Massana, Andorra
Active Corporate (1 parent)
Beneficial owner
2019-03-20 ~ now
IIF 44 - Ownership of shares - More than 25% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% → OE
5
DO IT YOURSELF SHUTTERS LIMITED
09268445 Quayside House Basin Road South, Portslade, Brighton, England
Active Corporate (10 parents)
Officer
2014-10-17 ~ 2021-06-23
IIF 8 - Director → ME
6
162-164 High Street, Rayleigh, Essex, England
Active Corporate (4 parents)
Person with significant control
2025-04-09 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
Quayside House, Basin Road South, Hove, East Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2019-02-11 ~ 2021-06-23
IIF 15 - Director → ME
8
223 Glendevon Park, Winchburgh, Broxburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
9
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
MZURI HOLDINGS LTD
- 2021-03-16
NI656278 1 Ferguson Drive, Lisburn, Northern Ireland
Active Corporate (12 parents, 14 offsprings)
Officer
2021-02-17 ~ 2021-06-29
IIF 1 - Director → ME
11
Quayside House, Basin Road South, Hove, East Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2019-08-21 ~ 2021-06-23
IIF 5 - Director → ME
12
PEDAL TO THE METAL BICYCLE SERVICES LIMITED
SC709405 114 East Main Street, Broxburn, Scotland
Active Corporate (2 parents)
Officer
2021-09-13 ~ now
IIF 46 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
13
223 Glendevon Park, Broxburn, West Lothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
14
RIDE THE LIGHTNING BIKES LIMITED
SC806651 223 Glendevon Park, Winchburgh, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 45 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
15
SHUTTER INSTALLATION SERVICES LIMITED
11274997 Quayside House Basin Road South, Portslade, Brighton, England
Active Corporate (10 parents)
Officer
2018-03-26 ~ 2021-06-23
IIF 4 - Director → ME
16
SHUTTERLY FABULOUS FRANCHISING LIMITED
08885774 Quayside House, Basin Road South, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 36 - Director → ME
17
SHUTTERLY FABULOUS LIMITED - now
SHUTTERLY FABULOUS RETAIL LIMITED - 2022-05-10
THE SHUTTER YARD LIMITED
- 2017-03-13
08671155 Quayside House Basin Road South, Portslade, Brighton, England
Active Corporate (10 parents)
Officer
2013-09-02 ~ 2021-06-23
IIF 3 - Director → ME
18
SHUTTERLY FABULOUS RETAIL LIMITED - now
SHUTTERLY FABULOUS UK LIMITED
- 2022-05-10
05742044 08671155, 05744849, 08671155Warning 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) Quayside House, Basin Road South, Hove, East Sussex
Active Corporate (10 parents)
Officer
2006-03-14 ~ 2008-08-30
IIF 26 - Director → ME
2012-10-31 ~ 2021-06-23
IIF 19 - Director → ME
2021-04-30 ~ 2021-06-23
IIF 42 - Secretary → ME
19
Quayside House, Basin Road South, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
TCMM INTERNATIONAL LIMITED
- now 05744849SHUTTERLY FABULOUS LIMITED
- 2016-09-13
05744849 04472045, 08671155, 08671155Warning 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) Quayside House, Basin Road South, Hove, East Sussex
Active Corporate (10 parents)
Officer
2012-10-31 ~ 2021-06-23
IIF 7 - Director → ME
2006-03-16 ~ 2009-04-01
IIF 23 - Director → ME
2021-04-30 ~ 2021-06-23
IIF 39 - Secretary → ME
21
Quayside House, Basin Road South, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
TCMM SHUTTER GROUP LIMITED
- now 04472045SHUTTERLY FABULOUS LTD
- 2006-04-26
04472045 08671155, 05744849, 08671155Warning 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) Quayside House, Basin Road South, Hove, East Sussex
Active Corporate (13 parents, 12 offsprings)
Officer
2002-07-01 ~ 2009-07-01
IIF 25 - Director → ME
2012-10-31 ~ 2021-06-23
IIF 14 - Director → ME
2021-04-30 ~ 2021-06-23
IIF 38 - Secretary → ME
Person with significant control
2016-08-16 ~ 2021-02-17
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
Quayside House, Basin Road South, Hove, East Sussex
Active Corporate (10 parents)
Officer
2013-05-08 ~ 2021-06-23
IIF 2 - Director → ME
2021-04-30 ~ 2021-06-23
IIF 41 - Secretary → ME
24
Quayside House, Basin Road South, Hove, East Sussex
Active Corporate (10 parents)
Officer
2012-10-31 ~ 2021-06-23
IIF 6 - Director → ME
25
THE GREAT BRITISH SHUTTER COMPANY LIMITED
SC639132 31 Flenders Road, Clarkston, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE NATIONAL SHUTTER COMPANY LIMITED
11271802 1 Pye Lane, Wimborne, Dorset, England
Dissolved Corporate (3 parents)
Officer
2018-03-23 ~ dissolved
IIF 21 - Director → ME
27
Quayside House Basin Road South, Portslade, Brighton, England
Active Corporate (10 parents)
Officer
2013-04-12 ~ 2021-06-23
IIF 13 - Director → ME
2021-04-30 ~ 2021-06-23
IIF 40 - Secretary → ME
28
TRADE SHUTTERS WHOLESALE LIMITED - now
CARTER & CLARK SHUTTERS LIMITED
- 2022-02-25
11088953 Quayside House, Basin Road South, Hove, East Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-29 ~ 2021-06-23
IIF 9 - Director → ME
29
Harbour House, A2 Dolphin Way, Shoreham, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE