1
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
Director Generals House, 15 Rockstone Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2024-07-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
125 Howard Road, Sompting, Lancing, England
Dissolved Corporate (2 parents)
Officer
2023-04-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
Demar House 14 Church Road, East Wittering, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ 2014-02-10
IIF 13 - Director → ME
2014-03-01 ~ dissolved
IIF 14 - Director → ME
5
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2017-09-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
97 Valley Road, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
DOMESTIC COVER LTD
- 2021-10-05
12429683 1 Trinity Way, Littlehampton, England
Liquidation Corporate (3 parents)
Officer
2023-10-23 ~ 2023-10-23
IIF 8 - Director → ME
2020-01-28 ~ 2023-10-19
IIF 12 - Director → ME
Person with significant control
2020-01-28 ~ 2023-10-19
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2023-10-23 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
109a Dyke Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2022-06-13 ~ 2024-03-14
IIF 5 - Director → ME
2024-03-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-06-13 ~ 2024-03-14
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2024-03-14 ~ dissolved
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
9
Demar House 14 Church Road, East Wittering, Chichester, West Sussex
Dissolved Corporate (3 parents)
Person with significant control
2016-11-01 ~ 2019-09-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
7 Manor Close, Southwick, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-11-26 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
SATELLITE CUSTOMER CARE LIMITED
06048481 12 Reef Close, Littlehampton, England
Active Corporate (7 parents)
Officer
2007-01-11 ~ 2009-02-03
IIF 17 - Director → ME
2007-01-11 ~ 2009-01-27
IIF 1 - Secretary → ME
12
125 Howard Road, Sompting, Lancing, England
Dissolved Corporate (2 parents)
Officer
2023-04-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
13
8 Burns Gardens, Bognor Regis, England
Dissolved Corporate (1 parent)
Officer
2024-03-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-03-22 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Active Corporate (2 parents)
Officer
2019-01-11 ~ 2023-03-31
IIF 16 - Director → ME
Person with significant control
2019-01-28 ~ 2023-03-31
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
15
5 Pablo Court, Chesham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE