1
Quayside House, Basin Road South, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-02-19 ~ 2009-07-01
IIF 29 - Director → ME
2009-02-19 ~ 2009-07-01
IIF 17 - Secretary → ME
2
Quayside House, Basin Road South, Hove, East Sussex
Active Corporate (13 parents)
Officer
2012-10-31 ~ 2021-06-23
IIF 41 - Director → ME
2003-03-18 ~ 2009-07-01
IIF 26 - Director → ME
2021-04-30 ~ 2021-06-23
IIF 10 - Secretary → ME
2008-08-30 ~ 2009-07-01
IIF 16 - Secretary → ME
3
Quayside House, Basin Road South, Hove, East Sussex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-04-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
Urbanitzacio Els Oriosos 34 Terrasses Danyos, Casa Num 4, La Massana, Andorra
Active Corporate (1 parent)
Beneficial owner
2019-03-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
5
DO IT YOURSELF SHUTTERS LIMITED
09268445 Quayside House Basin Road South, Portslade, Brighton, England
Active Corporate (10 parents)
Officer
2014-10-17 ~ 2021-06-23
IIF 38 - Director → ME
6
162-164 High Street, Rayleigh, Essex, England
Active Corporate (4 parents)
Person with significant control
2025-04-09 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
Quayside House, Basin Road South, Hove, East Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2019-02-11 ~ 2021-06-23
IIF 45 - Director → ME
8
223 Glendevon Park, Winchburgh, Broxburn, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
MZURI HOLDINGS LTD
- 2021-03-16
NI656278 1 Ferguson Drive, Lisburn, Northern Ireland
Active Corporate (12 parents, 14 offsprings)
Officer
2021-02-17 ~ 2021-06-29
IIF 31 - Director → ME
11
Quayside House, Basin Road South, Hove, East Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2019-08-21 ~ 2021-06-23
IIF 35 - Director → ME
12
PEDAL TO THE METAL BICYCLE SERVICES LIMITED
SC709405 114 East Main Street, Broxburn, Scotland
Active Corporate (2 parents)
Officer
2021-09-13 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
223 Glendevon Park, Broxburn, West Lothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-08-25 ~ 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
14
RIDE THE LIGHTNING BIKES LIMITED
SC806651 223 Glendevon Park, Winchburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
SHUTTER INSTALLATION SERVICES LIMITED
11274997 Quayside House Basin Road South, Portslade, Brighton, England
Active Corporate (10 parents)
Officer
2018-03-26 ~ 2021-06-23
IIF 34 - Director → ME
16
SHUTTERLY FABULOUS FRANCHISING LIMITED
08885774 Quayside House, Basin Road South, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 52 - Director → ME
17
SHUTTERLY FABULOUS LIMITED - now
SHUTTERLY FABULOUS RETAIL LIMITED - 2022-05-10
THE SHUTTER YARD LIMITED
- 2017-03-13
08671155 Quayside House Basin Road South, Portslade, Brighton, England
Active Corporate (10 parents)
Officer
2013-09-02 ~ 2021-06-23
IIF 33 - Director → ME
18
SHUTTERLY FABULOUS RETAIL LIMITED - now
SHUTTERLY FABULOUS UK LIMITED
- 2022-05-10
05742044 08671155, 08671155, 05744849Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quayside House, Basin Road South, Hove, East Sussex
Active Corporate (10 parents)
Officer
2006-03-14 ~ 2008-08-30
IIF 28 - Director → ME
2012-10-31 ~ 2021-06-23
IIF 49 - Director → ME
2021-04-30 ~ 2021-06-23
IIF 15 - Secretary → ME
19
Quayside House, Basin Road South, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
TCMM INTERNATIONAL LIMITED
- now 05744849SHUTTERLY FABULOUS LIMITED
- 2016-09-13
05744849 04472045, 08671155, 08671155Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quayside House, Basin Road South, Hove, East Sussex
Active Corporate (10 parents)
Officer
2012-10-31 ~ 2021-06-23
IIF 37 - Director → ME
2006-03-16 ~ 2009-04-01
IIF 25 - Director → ME
2021-04-30 ~ 2021-06-23
IIF 12 - Secretary → ME
21
Quayside House, Basin Road South, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
TCMM SHUTTER GROUP LIMITED
- now 04472045SHUTTERLY FABULOUS LTD
- 2006-04-26
04472045 08671155, 08671155, 05744849Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quayside House, Basin Road South, Hove, East Sussex
Active Corporate (13 parents, 12 offsprings)
Officer
2002-07-01 ~ 2009-07-01
IIF 27 - Director → ME
2012-10-31 ~ 2021-06-23
IIF 44 - Director → ME
2021-04-30 ~ 2021-06-23
IIF 11 - Secretary → ME
Person with significant control
2016-08-16 ~ 2021-02-17
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
23
Quayside House, Basin Road South, Hove, East Sussex
Active Corporate (10 parents)
Officer
2013-05-08 ~ 2021-06-23
IIF 32 - Director → ME
2021-04-30 ~ 2021-06-23
IIF 14 - Secretary → ME
24
Quayside House, Basin Road South, Hove, East Sussex
Active Corporate (10 parents)
Officer
2012-10-31 ~ 2021-06-23
IIF 36 - Director → ME
25
THE GREAT BRITISH SHUTTER COMPANY LIMITED
SC639132 31 Flenders Road, Clarkston, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE NATIONAL SHUTTER COMPANY LIMITED
11271802 1 Pye Lane, Wimborne, Dorset, England
Dissolved Corporate (3 parents)
Officer
2018-03-23 ~ dissolved
IIF 51 - Director → ME
27
Quayside House Basin Road South, Portslade, Brighton, England
Active Corporate (10 parents)
Officer
2013-04-12 ~ 2021-06-23
IIF 43 - Director → ME
2021-04-30 ~ 2021-06-23
IIF 13 - Secretary → ME
28
TRADE SHUTTERS WHOLESALE LIMITED - now
CARTER & CLARK SHUTTERS LIMITED
- 2022-02-25
11088953 Quayside House, Basin Road South, Hove, East Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2017-11-29 ~ 2021-06-23
IIF 39 - Director → ME
29
Harbour House, A2 Dolphin Way, Shoreham, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE