1
Flat 8 Kings House Flat 8 Kings House, 8 Queens Gardens, Hove, Hove, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-17 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
2
Flat 8 Kings House, 8 Queens Gardens, Hove, Hove, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-26 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-31 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-09-26
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2019-09-26 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
Flat 8 Kings House, Queens Gardens, Hove, England
Active Corporate (3 parents)
Officer
2017-10-04 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHILMEAD FARM MANAGEMENT COMPANY LIMITED
04146162 2 Chilmead Barns, Chilmead Lane Nutfield, Redhill, Surrey
Dissolved Corporate (8 parents)
Officer
2006-03-16 ~ dissolved
IIF 6 - Director → ME
5
2 Chilmead Farm, Chilmead Lane, Redhill, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-13 ~ now
IIF 1 - Director → ME
6
Westcroft, 16 -18 West Street, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2004-12-23 ~ 2005-06-01
IIF 51 - Secretary → ME
7
Trinity Court, 34 West Street, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ 2013-05-21
IIF 38 - Director → ME
8
6 Templeman Close, Purley, England
Dissolved Corporate (2 parents)
Officer
2023-08-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-08-11 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 5 Roman Industrial Estate, Tait Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ 2010-08-17
IIF 5 - Director → ME
2009-03-19 ~ dissolved
IIF 47 - Secretary → ME
10
CUSTOM FACILITIES MAINTENANCE LIMITED
- now 04681125CUSTOM BUILDING AND MAINTENANCE LIMITED
- 2008-07-22
04681125 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ dissolved
IIF 52 - Secretary → ME
11
Unit 13 Airport Industrial Estate, Biggin Hill, Kent, Uk
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ dissolved
IIF 46 - Secretary → ME
12
10 Orange Street, Haymarket, London
Dissolved Corporate (6 parents)
Officer
2008-05-08 ~ 2011-06-28
IIF 11 - Director → ME
2008-05-08 ~ dissolved
IIF 43 - Secretary → ME
13
TECHCAT LIMITED - 2007-04-10
Findlay James Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (7 parents)
Officer
2007-06-01 ~ dissolved
IIF 45 - Secretary → ME
14
Findlay James, Saxon House Saxon Way, Cheltenham
Dissolved Corporate (7 parents)
Officer
2006-02-17 ~ dissolved
IIF 7 - Director → ME
2006-02-17 ~ dissolved
IIF 50 - Secretary → ME
15
CUSTOM ADVERTISING LIMITED
- 2006-01-16
03481784 Haslers, Old Station Road, Laughton, Essex
Dissolved Corporate (9 parents)
Officer
1997-12-17 ~ 2011-06-28
IIF 12 - Director → ME
1997-12-17 ~ dissolved
IIF 42 - Secretary → ME
16
EXCLUSIVE EXERCISE ENVIRONMENT LIMITED
06853125 Mrs K Craig, Posterngate Farm, Harts Lane, South Godstone, Surrey
Dissolved Corporate (4 parents)
Officer
2009-03-19 ~ 2010-06-01
IIF 13 - Director → ME
17
Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street Eight Floor, London
Dissolved Corporate (7 parents)
Officer
2007-12-13 ~ 2010-08-17
IIF 4 - Director → ME
2007-12-13 ~ dissolved
IIF 49 - Secretary → ME
18
Posterngate Farm, Harts Lane, South Godstone, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-16 ~ 2010-04-01
IIF 40 - Secretary → ME
19
Hilden Park House, 79 Tonbridge Road, Hildenborough, England
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ 2013-03-04
IIF 39 - Director → ME
20
Flat 28 Kings House, 8 Queens Gardens, Hove, England
Dissolved Corporate (3 parents)
Officer
2021-06-18 ~ dissolved
IIF 25 - Director → ME
21
Flat 8 Kings House Flat 8 Kings House, 8 Queens Gardens, Hove, Hove, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-12 ~ dissolved
IIF 19 - Director → ME
2018-11-21 ~ 2019-02-20
IIF 24 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
22
Dorothy Court Flat 12 Dorothy Court, 17 Dorothy Avenue, Peacehaven, East Sussex, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-01-26 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
23
50 Throwley Way, Sutton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-14 ~ dissolved
IIF 8 - Director → ME
24
Flat 8 Kings House, Queens Gardens, Hove, England
Active Corporate (1 parent)
Officer
2017-04-26 ~ now
IIF 3 - Director → ME
2026-03-16 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2024-04-23 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
Flat 8 Kings House, 8 Queens Gardens, Hove, England
Active Corporate (1 parent)
Officer
2022-03-14 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
26
Flat 8 Kings House, 8 Queens Gardens, Hove, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
27
CUSTOM LEISURE LIMITED
- 2010-10-29
06255217 Flat 8 Kings House, 8 Queens Gardens, Hove, United Kingdom
Active Corporate (4 parents)
Officer
2010-08-01 ~ 2013-05-21
IIF 33 - Director → ME
2021-06-03 ~ now
IIF 21 - Director → ME
2018-01-20 ~ now
IIF 32 - Director → ME
2007-05-22 ~ 2013-05-21
IIF 48 - Secretary → ME
Person with significant control
2021-06-16 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-01 ~ 2017-06-01
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
2021-06-16 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
28
MOLLY MABELS LIMITED
- 2013-03-22
08249498 Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (11 parents)
Officer
2012-10-11 ~ 2013-03-22
IIF 34 - Director → ME
2016-06-16 ~ 2017-09-30
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (3 parents)
Officer
2017-12-08 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2017-12-08 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
30
5 Tudor Close, Banstead, England
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 2 - Director → ME
31
TONIC PEOPLE LIMITED
- 2011-08-05
07454486 Mrs K Craig, The Byre, Chilmead Lane, Nutfield, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-29 ~ 2013-05-21
IIF 36 - Director → ME
32
The Byre, Chilmead Lane, Nutfield, Surrey
Dissolved Corporate (3 parents)
Officer
2008-05-13 ~ 2010-08-01
IIF 10 - Director → ME
2010-08-01 ~ 2013-05-21
IIF 37 - Director → ME
2008-05-13 ~ 2010-08-01
IIF 44 - Secretary → ME
33
Trinity Court, 34 West Street, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE