1
3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-03-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-03-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
1 Dukes Passage, Brighton, EnglandActive Corporate (4 parents)
Officer
2024-08-22 ~ nowIIF 15 - Director → ME
3
HERBERT JAMES LTD - 2019-11-27
168 Church Road, Hove, East Sussex, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-11-11 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Dukes Passage, Brighton, East SussexActive Corporate (3 parents)
Equity (Company account)
-24,193 GBP2024-01-31
Person with significant control
2020-01-23 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
168 Church Road, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
-202,245 GBP2023-07-31
Officer
2017-07-31 ~ nowIIF 1 - Director → ME
6
168 Church Road, Hove, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
12,762 GBP2023-12-31
Officer
2019-12-02 ~ nowIIF 11 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 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
168 Church Road, Hove, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-23,088 GBP2023-11-29
Officer
2018-11-29 ~ nowIIF 10 - Director → ME
Person with significant control
2018-11-29 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
30 New Road, Brighton, United KingdomDissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
9
1 Dukes Passage, Brighton, East Sussex, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-70,711 GBP2023-10-31
Officer
2021-10-21 ~ nowIIF 17 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Wiston House, 1 Wiston Avenue, Goring-by-sea, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
999 GBP2024-01-31
Person with significant control
2021-01-12 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
One, Bell Lane, Lewes, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-291,509 GBP2023-04-30
Officer
2021-04-23 ~ nowIIF 5 - Director → ME
Person with significant control
2021-04-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
168 Church Road, Hove, East SussexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-364,743 GBP2023-11-29
Officer
2017-04-19 ~ nowIIF 3 - Director → ME
Person with significant control
2017-04-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
168 Church Road, Hove, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,859 GBP2024-01-31
Officer
2018-01-22 ~ nowIIF 4 - Director → ME
Person with significant control
2018-01-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
6-20 World Trade Center, 6 Bayside Road, Gibraltar, Gibraltar Gx11 1aa, GibraltarActive Corporate (8 parents)
Officer
2024-04-10 ~ nowIIF 19 - Director → ME