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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laczko, Gyula

    Related profiles found in government register
  • Laczko, Gyula
    Hungarian

    Registered addresses and corresponding companies
    • icon of address 101, Rockwood Park, Saint Hill Road, East Grinstead, West Sussex, RH19 4JX

      IIF 1
    • icon of address 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 2 IIF 3
    • icon of address 101, Rockwood Park, St. Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 4
  • Laczko, Gyula
    Hungarian sales director

    Registered addresses and corresponding companies
    • icon of address 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 5
  • Laczko, Gyula

    Registered addresses and corresponding companies
    • icon of address 101, Rockwood Park, St. Hill Road Coombe Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 6
    • icon of address Office 5, Dormans Park Road, East Grinstead, RH19 2EN, England

      IIF 7
    • icon of address Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, United Kingdom

      IIF 8
    • icon of address Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

      IIF 9
  • Laczko, Gyula
    Hungarian company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, Rockwood Park, St. Hill Road, East Grinstead, West Sussex, RH19 4JX, England

      IIF 10
    • icon of address Unit 22,bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 11
    • icon of address Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 12
    • icon of address 58 Leman Street, Leman Street, London, E1 8EU

      IIF 13
    • icon of address C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 14
  • Laczko, Gyula
    Hungarian director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, Rockwood Park Saint Hill Road, East Grinstead, West Sussex, RH19 4JX, England

      IIF 15
    • icon of address 101, Rockwood Park, Saint Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 16 IIF 17
    • icon of address 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 18 IIF 19
    • icon of address 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 20
    • icon of address 101, Rockwood Park St. Hill Road, East Grinstead, West Sussex, RH19 4JX, England

      IIF 21 IIF 22
    • icon of address 101, Rockwood Park, St. Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 23 IIF 24 IIF 25
    • icon of address 101, Rockwood Park, St. Hill Road London Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 29
    • icon of address 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 30
    • icon of address Office 5 The Round House, Dormans Park Road, East Grinstead, RH19 2EN, England

      IIF 31
    • icon of address Office 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 32 IIF 33
    • icon of address Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 34
    • icon of address Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 35 IIF 36 IIF 37
    • icon of address Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 38 IIF 39 IIF 40
    • icon of address Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 41
    • icon of address Unit 22., Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 42 IIF 43 IIF 44
    • icon of address Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 46
    • icon of address Unit 22.bulrushes, Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 47
    • icon of address Unit 22.bulrushes, Farm, Coombe Hill Road, East Grinstead, West Sussex, RH194LZ, United Kingdom

      IIF 48
    • icon of address Unit 5 D, Charlwoods Road, East Grinstead, RH19 2HG, England

      IIF 49
    • icon of address Unit 9c -22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 50
    • icon of address Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

      IIF 51
    • icon of address Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 52
    • icon of address Unit 9c, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 53
    • icon of address Unit22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 54
    • icon of address 101, Rockwood Park, St. Hill Road, East Grisntead, West Sussex, RH19 4JX, United Kingdom

      IIF 55 IIF 56
    • icon of address C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 57
  • Laczko, Gyula
    Hungarian sales director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 58
  • Laczko, Gyula
    Hungarian sales manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 59
  • Laczko, Gyula
    Hungarian vitamins born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 60
  • Laczko, Gyula
    Hungarian vitamins, food,diet supplementary, born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 61
    • icon of address 101, Rockwood Park, St. Hill Road, East Grinstead, RH194JX, England

      IIF 62
  • Laczko, Gyula
    Hungarian director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address No. 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 63
  • Keri, Simon
    Hungarian director born in April 1975

    Resident in Hungary

    Registered addresses and corresponding companies
    • icon of address Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 64
  • Mr Gyula Laczko
    Hungarian born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Office 5 The Round House, Dormans Park Road, East Grinstead, RH19 2EN, England

      IIF 65
    • icon of address Office 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 66 IIF 67 IIF 68
    • icon of address Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 69
    • icon of address Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 70
    • icon of address Unit 22 Bulrushes Farm, Coombe Hill Road, East Grinstead, RH19 4LZ

      IIF 71
    • icon of address Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 72
    • icon of address Unit 22.bulrushes, Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 73
    • icon of address Unit 5 D, Charlwoods Road, East Grinstead, RH19 2HG, England

      IIF 74
    • icon of address Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

      IIF 75
    • icon of address Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, Great Britain

      IIF 76
    • icon of address Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 77
    • icon of address Unit22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 78
    • icon of address 58 Leman Street, Leman Street, London, E1 8EU

      IIF 79
    • icon of address C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 80 IIF 81
  • Blahnik, Jozsef
    Hungarian director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 82
    • icon of address Unit 9c -22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 83
  • Mr Gyula Laczko
    Hungarian born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address No. 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 10
  • 1
    ACE GREEN TECHOLOGY LTD - 2013-10-30
    icon of address Unit 22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or moreOE
  • 2
    GEOTECHMACHINE LTD - 2014-05-23
    icon of address Unit22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,689 GBP2017-09-30
    Person with significant control
    icon of calendar 2017-10-12 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    LIQUIDVITAMIN LTD - 2012-07-05
    icon of address Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 22 - Director → ME
  • 4
    icon of address C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2016-01-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 82 - Director → ME
  • 6
    NETNOR LTD - 2013-09-16
    icon of address C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    1,096 GBP2021-08-31
    Officer
    icon of calendar 2010-11-22 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 81 - Has significant influence or control as a member of a firmOE
    IIF 81 - Has significant influence or controlOE
    IIF 81 - Right to appoint or remove directors as a member of a firmOE
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 81 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    NOTNO LTD - 2016-05-26
    icon of address Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,693 GBP2015-08-10
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 34 - Director → ME
  • 8
    NEWBOY LTD - 2017-06-12
    icon of address 58 Leman Street Leman Street, London
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    4,191 GBP2021-09-30
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ dissolved
    IIF 79 - Ownership of shares – 75% or moreOE
  • 9
    Company number 06838658
    Non-active corporate
    Officer
    icon of calendar 2009-03-06 ~ now
    IIF 4 - Secretary → ME
  • 10
    Company number 10227310
    Non-active corporate
    Officer
    icon of calendar 2016-06-11 ~ now
    IIF 50 - Director → ME
Ceased 43
  • 1
    icon of address Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-18 ~ 2011-02-21
    IIF 27 - Director → ME
  • 2
    icon of address 4385, 14899166 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-11-01 ~ 2024-04-11
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ 2024-04-11
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-17 ~ 2011-01-12
    IIF 25 - Director → ME
    icon of calendar 2010-12-17 ~ 2010-12-17
    IIF 47 - Director → ME
  • 4
    icon of address Im Bookkeeping, Suite 1 5th Floor Marshall House, Ring Way, Preston
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,178 GBP2021-01-31
    Officer
    icon of calendar 2010-01-12 ~ 2010-10-21
    IIF 62 - Director → ME
  • 5
    icon of address Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    49,400 GBP2024-06-30
    Officer
    icon of calendar 2010-06-09 ~ 2010-10-27
    IIF 20 - Director → ME
  • 6
    icon of address 76 Glebe Lane, Barming, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    592,150 GBP2024-12-31
    Officer
    icon of calendar 2015-03-24 ~ 2015-08-14
    IIF 53 - Director → ME
  • 7
    SUGAR-LIGHT UK LTD - 2011-11-21
    J&A CLEANING4U LTD - 2011-08-15
    icon of address Hova House 1, Hova Villas, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,105 GBP2019-01-31
    Officer
    icon of calendar 2011-05-23 ~ 2012-01-18
    IIF 28 - Director → ME
  • 8
    icon of address Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-12 ~ 2011-11-04
    IIF 43 - Director → ME
    icon of calendar 2011-03-16 ~ 2011-03-31
    IIF 42 - Director → ME
  • 9
    LABULA LTD. - 2018-01-24
    icon of address Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2016-06-20 ~ 2016-08-05
    IIF 40 - Director → ME
  • 10
    icon of address 14 Orchard Street, Maidstone, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-09-26 ~ 2017-10-20
    IIF 39 - Director → ME
  • 11
    GEOTECHMACHINE LTD - 2014-05-23
    icon of address Unit22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,689 GBP2017-09-30
    Officer
    icon of calendar 2017-10-12 ~ 2019-07-20
    IIF 54 - Director → ME
  • 12
    icon of address Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-11 ~ 2011-03-21
    IIF 45 - Director → ME
    icon of calendar 2011-06-10 ~ 2011-10-25
    IIF 6 - Secretary → ME
  • 13
    icon of address 4385, 10778209 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2017-05-18 ~ 2019-05-10
    IIF 38 - Director → ME
  • 14
    icon of address Marshall House, Ring Way, Preston
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,711 GBP2017-12-31
    Officer
    icon of calendar 2016-01-20 ~ 2018-12-01
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-12-11
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    icon of address 4385, 08373441 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2013-01-24 ~ 2024-04-10
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-07-10 ~ 2024-04-01
    IIF 68 - Ownership of shares – 75% or more OE
  • 16
    LIQUIDVITAMIN LTD - 2012-07-05
    icon of address Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-25 ~ 2011-03-25
    IIF 59 - Director → ME
  • 17
    BIONET UK LTD - 2013-09-16
    icon of address Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    81 GBP2016-03-31
    Officer
    icon of calendar 2008-01-11 ~ 2017-07-10
    IIF 18 - Director → ME
  • 18
    icon of address C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2014-12-05 ~ 2015-08-01
    IIF 36 - Director → ME
  • 19
    ROLL4U LTD - 2013-02-21
    icon of address Office 5 The Round House, Dormans Park Road, East Grinstead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2014-02-10 ~ 2014-02-10
    IIF 26 - Director → ME
    icon of calendar 2011-03-22 ~ 2013-12-20
    IIF 48 - Director → ME
  • 20
    icon of address 21 Raglan Road, Knaphill, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,154 GBP2024-11-30
    Officer
    icon of calendar 2010-12-14 ~ 2010-12-15
    IIF 17 - Director → ME
    icon of calendar 2010-12-15 ~ 2014-03-01
    IIF 16 - Director → ME
  • 21
    KOROSACEL LTD - 2011-09-12
    icon of address 28 Crabtree Lane, Lancing, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-15 ~ 2012-06-28
    IIF 56 - Director → ME
  • 22
    icon of address Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-14 ~ 2011-10-10
    IIF 29 - Director → ME
  • 23
    icon of address Office 5 The Round House, Dormans Park Road, East Grinstead, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -156,146 GBP2024-07-31
    Officer
    icon of calendar 2015-02-19 ~ 2015-03-01
    IIF 30 - Director → ME
  • 24
    ASERNATAN LTD - 2012-01-26
    icon of address Unit 22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-12 ~ 2010-10-14
    IIF 21 - Director → ME
  • 25
    MSP 2016 LTD - 2016-07-20
    icon of address Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2016-07-06 ~ 2017-07-21
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ 2017-07-21
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 70 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 70 - Right to appoint or remove directors as a member of a firm OE
    IIF 70 - Has significant influence or control OE
    IIF 70 - Has significant influence or control as a member of a firm OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 26
    icon of address 9a Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2018-06-01 ~ 2018-07-23
    IIF 51 - Director → ME
    icon of calendar 2011-07-15 ~ 2012-07-18
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ 2018-07-23
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Ownership of shares – 75% or more OE
  • 27
    icon of address 39 Withypitts, Turners Hill, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-04 ~ 2015-01-01
    IIF 46 - Director → ME
  • 28
    NETNOR LTD - 2013-09-16
    icon of address C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    1,096 GBP2021-08-31
    Officer
    icon of calendar 2010-10-27 ~ 2010-11-22
    IIF 23 - Director → ME
  • 29
    GOOD FRIENDS ACCOUNTANCY LTD - 2016-03-16
    NETNOR BOOKKEEPING LTD - 2018-07-04
    icon of address Office 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    56,408 GBP2025-03-31
    Officer
    icon of calendar 2014-03-31 ~ 2024-04-10
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-04-10
    IIF 65 - Ownership of shares – 75% or more OE
  • 30
    EB STORAGE LTD - 2023-02-09
    icon of address Unit 5 D, Charlwoods Road, East Grinstead, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    8,198 GBP2024-06-30
    Officer
    icon of calendar 2021-10-07 ~ 2024-04-10
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ 2024-04-10
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 31
    DR.VITAMIN LTD - 2011-05-23
    FGP SUPPLIES LTD - 2011-08-30
    icon of address Unit 3 Shawlands Court, Newchapel Road, Lingfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,345 GBP2024-03-30
    Officer
    icon of calendar 2009-10-14 ~ 2010-04-01
    IIF 60 - Director → ME
    icon of calendar 2010-10-25 ~ 2016-11-30
    IIF 24 - Director → ME
    icon of calendar 2009-10-14 ~ 2010-04-20
    IIF 3 - Secretary → ME
  • 32
    icon of address 4385, 11883311 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-04-20 ~ 2020-12-29
    IIF 8 - Secretary → ME
  • 33
    icon of address Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,000,000 GBP2019-05-31
    Officer
    icon of calendar 2015-04-15 ~ 2015-11-26
    IIF 11 - Director → ME
  • 34
    icon of address Unit A30 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,921 GBP2022-03-31
    Officer
    icon of calendar 2014-04-01 ~ 2019-06-29
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-06-29
    IIF 71 - Right to appoint or remove directors OE
  • 35
    icon of address Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-14 ~ 2010-11-01
    IIF 58 - Director → ME
    icon of calendar 2009-07-14 ~ 2010-03-08
    IIF 5 - Secretary → ME
  • 36
    RAMLA SERVICES 2000 LTD - 2012-09-12
    GOLDEN HAIR LTD. - 2014-09-23
    LIQUIDVITAMIN LTD - 2013-07-19
    icon of address Bm Centre, 11 St. Martins Close, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252 GBP2024-09-30
    Officer
    icon of calendar 2011-07-11 ~ 2012-10-01
    IIF 44 - Director → ME
  • 37
    icon of address Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-23 ~ 2017-07-13
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ 2017-07-13
    IIF 69 - Ownership of shares – 75% or more OE
  • 38
    icon of address Hova House, 1 Hova Villas, Hove, East Sussex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2017-04-11 ~ 2018-06-10
    IIF 83 - Director → ME
  • 39
    DIAMOND REEF LTD - 2019-03-21
    XM GLOBAL LIMITED - 2018-09-19
    DIAMOND REEF LTD - 2018-08-30
    MANAWA PHARMA LTD - 2015-09-01
    icon of address 4385, 09645995: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-18 ~ 2018-03-20
    IIF 52 - Director → ME
    icon of calendar 2018-03-21 ~ 2018-05-10
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-01
    IIF 76 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Right to appoint or remove directors as a member of a firm OE
    IIF 76 - Has significant influence or control OE
    IIF 76 - Has significant influence or control as a member of a firm OE
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 40
    icon of address Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-22
    Officer
    icon of calendar 2016-02-09 ~ 2017-03-01
    IIF 64 - Director → ME
  • 41
    icon of address 4385, 06935454 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2009-06-16 ~ 2018-04-10
    IIF 19 - Director → ME
    icon of calendar 2009-06-16 ~ 2011-07-08
    IIF 1 - Secretary → ME
    icon of calendar 2018-04-15 ~ 2022-03-01
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-01-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    icon of address Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2010-09-10 ~ 2021-02-15
    IIF 15 - Director → ME
    icon of calendar 2021-07-01 ~ 2024-04-10
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-15
    IIF 67 - Right to appoint or remove directors OE
    icon of calendar 2021-07-01 ~ 2024-04-10
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 43
    icon of address Suit 1 5th Floor Marshall House, 5th Floor Marshall House, Preston
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,654 GBP2020-02-28
    Officer
    icon of calendar 2010-02-03 ~ 2010-10-22
    IIF 61 - Director → ME
    icon of calendar 2010-02-03 ~ 2010-10-20
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.