1
34 NORTON ROAD MANAGEMENT LIMITED
08261257 53 Farm Road, Hove, England
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
2015-11-01 ~ 2018-08-30
IIF 16 - Director → ME
2012-10-19 ~ 2018-08-30
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Flat C, 34 Norton Road, Hove, England
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 9 - Director → ME
2013-02-11 ~ dissolved
IIF 22 - Secretary → ME
3
WHITE ROOF LIMITED - 2002-09-12
PETER HODGSON AND CO. LIMITED - 2002-06-25
Unit 9 Dana Estate, Transfesa Road Paddock Wood, Tonbridge, Kent
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-40,249 GBP2024-09-30
Officer
2022-06-28 ~ 2025-04-17
IIF 13 - Director → ME
4
BIDCO 0621 LIMITED - 2021-09-16
6 Junction Mews, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-3,197,541 GBP2023-09-30
Officer
2022-04-28 ~ 2025-04-17
IIF 12 - Director → ME
5
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (6 parents, 2 offsprings)
Equity (Company account)
371,510 GBP2023-09-30
Officer
2022-04-28 ~ now
IIF 7 - Director → ME
6
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (11 parents)
Equity (Company account)
719,973 GBP2023-09-30
Officer
2022-04-28 ~ now
IIF 5 - Director → ME
7
MARC RICKARD CONSULTING LIMITED
12378397 60 Rutland Gardens, Hove, England
Dissolved Corporate (1 parent)
Equity (Company account)
443 GBP2023-03-31
Officer
2019-12-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-12-27 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
NEW CAREER SKILLS HOLDINGS LIMITED
- now 06407361SANDCO 1051 LIMITED - 2007-12-14
Lacuna Place, Havelock Road, Hastings
Dissolved Corporate (14 parents)
Officer
2009-05-20 ~ dissolved
IIF 10 - Director → ME
2009-05-20 ~ dissolved
IIF 20 - Secretary → ME
9
FUTURE OPEN COLLEGE LIMITED - 2004-03-08
YES INVESTMENTS LIMITED - 2001-01-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2009-05-20 ~ dissolved
IIF 11 - Director → ME
2009-05-20 ~ dissolved
IIF 19 - Secretary → ME
10
PERSONAL HEALTH FINANCE LIMITED
- 2005-04-28
04886252 Castle Cavendish Works, Dorking Road, Nottingham
Active Corporate (12 parents)
Equity (Company account)
-731,849 GBP2024-12-31
Officer
2003-09-06 ~ 2008-09-04
IIF 18 - Director → ME
2004-06-17 ~ 2008-09-04
IIF 23 - Secretary → ME
11
THE GUITAR, AMP & KEYBOARD CENTRE LIMITED
05663326 C/0 Frp Advisory Trading Limited, 110 Cannnon Street, London
In Administration Corporate (10 parents)
Equity (Company account)
2,119,977 GBP2023-09-30
Officer
2022-04-28 ~ now
IIF 4 - Director → ME
12
THE MAD ABOUT MUSIC GROUP LIMITED
- now 08004414PHCO321 LIMITED - 2012-10-08
Unit 9 Dana Estate Transfesa Road, Paddock Wood, Tonbridge, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
235,484 GBP2024-09-30
Officer
2022-06-28 ~ 2025-04-17
IIF 14 - Director → ME
13
TIGER MUSIC DISTRIBUTION LIMITED
- now 07433005PHCO290 LIMITED - 2011-02-25
Unit 9 Dana Estate Transfesa Road, Paddock Wood, Tonbridge, England
Active Corporate (11 parents)
Equity (Company account)
706,397 GBP2024-09-30
Officer
2022-06-28 ~ 2025-04-17
IIF 15 - Director → ME
14
60 Rutland Gardens, Hove, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
75,082 GBP2024-12-31
Officer
2019-08-07 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
15
Flat C, 34 Norton Road, Hove
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
35 GBP2016-03-31
Officer
2015-03-31 ~ dissolved
IIF 17 - Director → ME