1
CELLULAR ACE LIMITED - 2001-12-28
ANYTHING MOBILE LIMITED - 2006-02-08
ACE ACCESSORIES LIMITED - 1996-01-31
5 North Street, Hailsham, East SussexDissolved Corporate (2 parents)
Officer
2006-10-17 ~ dissolvedIIF 11 - Director → ME
2008-11-26 ~ dissolvedIIF 28 - Secretary → ME
2
ESQUIRE PEARL REALTY (ELLESMERE) LIMITED - 2013-09-10
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, ShropshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
118,060 GBP2024-03-31
Officer
2013-09-23 ~ nowIIF 10 - Director → ME
3
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-37,990 GBP2024-11-30
Officer
2003-11-28 ~ nowIIF 4 - Director → ME
2003-11-28 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 North Street, Hailsham, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-23 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-08-23 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
25 Airedale Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-01-16 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
6
5 North Street, Hailsham, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-24 ~ dissolvedIIF 15 - Director → ME
7
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-38,771 GBP2024-02-29
Officer
2020-02-14 ~ nowIIF 1 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
155 Grays Inn Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2011-05-26 ~ dissolvedIIF 22 - Director → ME
9
Tns Building, Maesbury Road, Oswestry, United KingdomActive Corporate (3 parents)
Officer
2025-07-22 ~ nowIIF 7 - Director → ME
Person with significant control
2025-07-22 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
QUBAX LIMITED - 2020-04-07
15 West Street, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,517,839 GBP2024-09-30
Officer
2019-12-17 ~ nowIIF 2 - Director → ME
Person with significant control
2019-12-17 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, ShropshireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2011-05-26 ~ nowIIF 9 - Director → ME
Person with significant control
2016-08-11 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
12
5 North Street, Hailsham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-08-23 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
13
5 North Street, Hailsham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-08-23 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
5 North Street, Hailsham, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolvedIIF 14 - Director → ME
15
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United KingdomActive Corporate (1 parent)
Officer
2025-04-08 ~ nowIIF 5 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
18 Hyde Gardens, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-13 GBP2024-07-31
Officer
2011-03-14 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Tns Building Ak, Maesbury Road, Oswestry, United KingdomActive Corporate (3 parents)
Officer
2025-07-18 ~ nowIIF 6 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
5 North Street, Hailsham, East Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-09-30
Officer
2015-08-13 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
19
SPRING SMOKERY LIMITED - 2014-10-08
1 Swan Wood Park, Gun Hill, Horam, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-33,426 GBP2024-05-31
Person with significant control
2017-11-16 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE