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Mr Dennis Manfred Constant
Mr Dennis Manfred Constant
British born in September 1961Resident in England
Registered addresses and corresponding companiesConstant, Dennis Manfred
British company director born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 5
Annexe, Ilex Place, Mayes Lane, Warnham, Horsham, RH12 3SG, England
IIF 6 IIF 7 Durfold Barn, Mayes Lane, Warnham, Horsham, West Sussex, RH12 3SG, England
IIF 8 IIF 9 IIF 10 Durfold Place, Mayes Lane, Warnham, Horsham, West Sussex, RH12 3SG, England
IIF 11 6, Snow Hill, London, EC1A 2AY
IIF 12 7, Unit 3, Dufours Place, London, London, W1F 7SJ, United Kingdom
Constant, Dennis Manfred
British director born in September 1961Resident in England
Registered addresses and corresponding companiesConstant, Dennis Manfred
British finance director born in September 1961Resident in England
Registered addresses and corresponding companiesConstant, Dennis Manfred
British Registered addresses and corresponding companiesConstant, Dennis Manfred
Registered addresses and corresponding companies
- 1 Durfold Barn Mayes Lane, Warnham, Horsham, West Sussex, EnglandDissolved corporate (2 parents)Officer
2012-06-28 ~ dissolvedIIF 6 - director → ME 2012-06-28 ~ dissolvedIIF 23 - secretary → ME - 2 Durfold Place Mayes Lane, Warnham, Horsham, West SussexDissolved corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2014-08-07 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Annexe, Ilex Place Mayes Lane, Warnham, Horsham, EnglandCorporate (1 parent)Equity (Company account)-8,153 GBP2024-05-31Officer 2012-05-03 ~ nowIIF 5 - director → MEPerson with significant control 2023-07-21 ~ nowIIF 1 - Has significant influence or control → OE
- 4 Durfold Barn Mayes Lane, Warnham, Horsham, West Sussex, EnglandDissolved corporate (3 parents)Officer 2012-04-11 ~ dissolvedIIF 7 - director → ME 2012-04-11 ~ dissolvedIIF 22 - secretary → ME
- 5 Durfold Place Mayes Lane, Warnham, Horsham, West SussexDissolved corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer 2013-09-17 ~ dissolvedIIF 17 - director → ME
- 6 Durfold Place Mayes Lane, Warnham, Horsham, West SussexDissolved corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer 2013-09-17 ~ dissolvedIIF 16 - director → ME
- 7 Durfold Place Mayes Lane, Warnham, Horsham, West Sussex, EnglandDissolved corporate (7 parents, 2 offsprings)Equity (Company account)-114,507 GBP2021-12-31Officer 2013-08-14 ~ dissolvedIIF 9 - director → ME
- 8 6 Snow Hill, LondonDissolved corporate (3 parents)Officer 2012-04-11 ~ dissolvedIIF 11 - director → ME 2012-04-11 ~ dissolvedIIF 24 - secretary → ME
- 9 Durfold Barn Mayes Lane, Warnham, Horsham, West Sussex, EnglandDissolved corporate (3 parents)Officer 2011-06-08 ~ dissolvedIIF 15 - director → ME
- 1
CELSIA GROUP LIMITED
- nowBAKEHOUSE LIMITED - 1998-01-12LIGHTNING FOODS LIMITED - 1993-04-06 3 Tanners Yard, London Road, Bagshot, SurreyDissolved corporate (1 parent)Officer 2005-06-29 ~ 2012-01-17IIF 19 - secretary → ME - 2
CHYVARTON LIMITED
- nowLAWGRA (NO. 1252) LIMITED - 2006-09-26 3 Tanners Yard, London Road, Bagshot, SurreyDissolved corporate (1 parent)Officer 2006-09-21 ~ 2011-12-31IIF 20 - secretary → ME - 3THINOL LIMITED - 1997-07-11 3 Tanners Yard, London Road, Bagshot, SurreyDissolved corporate (1 parent)Officer 2005-06-29 ~ 2011-12-31IIF 18 - secretary → ME
- 4 Ll32 8ub, 15 Connaught House Riverside Business Park, Benarth Road, Conwy, United KingdomDissolved corporate (1 parent)Officer 2015-08-28 ~ 2015-11-02IIF 12 - director → ME
- 5BAKEHOUSE LIMITED - 2011-10-04COBHAM FOODS LIMITED - 1998-01-12SACKEL LIMITED - 1997-07-03 3 Tanners Yard, London Road, Bagshot, SurreyCorporate (4 parents)Officer 2005-06-29 ~ 2011-09-30IIF 21 - secretary → ME
- 6
ORLA CONSTANT LTD
- nowCONSTANT EVENTS LTD - 2017-10-16 Annexe, Ilex Place Mayes Lane, Warnham, Horsham, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2013-12-02 ~ 2023-07-21IIF 14 - director → MEPerson with significant control 2016-04-06 ~ 2023-07-21IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 42 Grange Road, Hove, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2012-05-03 ~ 2021-11-22IIF 10 - director → ME
- 8
STRIKALIGHT LTD
- now5Q LTD - 2021-11-23 42 Grange Road, Hove, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2015-05-05 ~ 2021-11-22IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2021-11-22IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
