1
55-57 Sea Lane, Rustington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-10 ~ dissolved
IIF 18 - Director → ME
2017-02-10 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
6 Furlong Close, Fontwell, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolved
IIF 17 - Director → ME
2017-02-07 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
55-57 Sea Lane, Rustington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-12 ~ dissolved
IIF 16 - Director → ME
2016-10-12 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
4
55-57 Sea Lane, Rustington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-20 ~ dissolved
IIF 14 - Director → ME
2016-10-20 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
Old Bank House, High Street, Arundel, England
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2017-04-19 ~ 2025-06-25
IIF 12 - Director → ME
Person with significant control
2017-04-19 ~ 2025-06-25
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
SPLICE MANAGEMENT CONSULTING LTD
10537847 Dencora House, 34 White House Road, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ 2017-08-23
IIF 21 - Director → ME
2016-12-22 ~ 2017-08-23
IIF 7 - Secretary → ME
Person with significant control
2016-12-22 ~ 2017-08-23
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
55-57 Sea Lane, Rustington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-23 ~ dissolved
IIF 20 - Director → ME
2016-12-23 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
Chichester Enterprise Centre, Terminus Road, Chichester, England
Active Corporate (1 parent)
Officer
2016-03-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
3a East Street, Littlehampton, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 11 - Director → ME
11
3a East Street, Littlehampton, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 10 - Director → ME
12
17 Seafield Road, Rustington, Littlehampton
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 9 - Director → ME
2013-10-01 ~ dissolved
IIF 1 - Secretary → ME
13
UNIVERSAL WEALTH STRUCTURING LIMITED
10471902 55-57 Sea Lane, Rustington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-10 ~ dissolved
IIF 15 - Director → ME
2016-11-10 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE