1
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,351 GBP2024-03-31
Officer
2012-05-08 ~ 2024-04-03
IIF 3 - Director → ME
2024-04-03 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-05-09 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (2 parents)
Equity (Company account)
-92,237 GBP2024-03-31
Officer
2014-02-13 ~ 2024-04-03
IIF 6 - Director → ME
2024-04-03 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (3 parents)
Equity (Company account)
677,779 GBP2024-03-31
Officer
2012-05-08 ~ 2024-04-03
IIF 4 - Director → ME
2024-04-03 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-05-09 ~ 2024-05-22
IIF 10 - Right to appoint or remove directors → OE
4
71 Southover High Street, Lewes, East Sussex
Active Corporate (3 parents)
Equity (Company account)
293,591 GBP2024-03-31
Officer
2008-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-15
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
HORNBROOK 001 LTD
13376992 13377066, 13377061, 13377124Warning 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) Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2024-04-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
71 Southover High Street, Lewes, East Sussex
Active Corporate (2 parents)
Equity (Company account)
118,099 GBP2024-03-31
Officer
2007-01-24 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
71 Southover High Street, Lewes, East Sussex
Dissolved Corporate (3 parents)
Officer
2002-11-25 ~ dissolved
IIF 2 - Director → ME
2004-11-24 ~ dissolved
IIF 17 - Secretary → ME
8
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (2 parents)
Equity (Company account)
-233,903 GBP2024-03-31
Officer
2012-11-13 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (2 parents)
Equity (Company account)
18,231 GBP2024-03-31
Officer
2013-02-20 ~ 2024-04-03
IIF 5 - Director → ME
2024-04-03 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
163,162 GBP2024-03-31
Officer
2014-12-23 ~ now
IIF 18 - Secretary → ME
Person with significant control
2024-04-03 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE