1
Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
1,500 GBP2024-08-31
Officer
2016-08-03 ~ nowIIF 111 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 250 - Has significant influence or control → OE
2
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
20,668 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-24 ~ nowIIF 123 - Director → ME
Person with significant control
2017-03-30 ~ nowIIF 240 - Has significant influence or control → OE
3
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2007-01-12 ~ dissolvedIIF 2 - Secretary → ME
4
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolvedIIF 143 - Director → ME
2009-08-27 ~ dissolvedIIF 69 - Secretary → ME
5
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 164 - Director → ME
2009-06-26 ~ dissolvedIIF 59 - Secretary → ME
6
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2010-01-12 ~ nowIIF 127 - Director → ME
2010-01-12 ~ nowIIF 15 - Secretary → ME
Person with significant control
2017-01-11 ~ nowIIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2010-01-12 ~ nowIIF 126 - Director → ME
2010-01-12 ~ nowIIF 16 - Secretary → ME
Person with significant control
2017-01-11 ~ nowIIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 158 - Director → ME
2009-07-15 ~ dissolvedIIF 45 - Secretary → ME
9
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2010-01-12 ~ nowIIF 128 - Director → ME
2010-01-12 ~ nowIIF 13 - Secretary → ME
Person with significant control
2017-01-11 ~ nowIIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 4.302 Block 4, Eurotowers, Gibraltar, GibraltarRegistered Corporate (2 parents)
Beneficial owner
2005-03-31 ~ nowIIF 197 - Ownership of shares - More than 25% → OE
11
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2010-01-12 ~ nowIIF 125 - Director → ME
2010-01-12 ~ nowIIF 14 - Secretary → ME
Person with significant control
2017-01-11 ~ nowIIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-890 GBP2024-08-31
Officer
2009-08-26 ~ nowIIF 178 - Director → ME
2009-08-26 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-08-26 ~ nowIIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hamilton House, 14 The Drive, Hove, E SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 187 - Director → ME
2009-06-26 ~ dissolvedIIF 55 - Secretary → ME
14
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 133 - Director → ME
2009-08-11 ~ dissolvedIIF 36 - Secretary → ME
15
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 139 - Director → ME
2009-07-15 ~ dissolvedIIF 17 - Secretary → ME
16
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-12 ~ dissolvedIIF 176 - Director → ME
2009-08-12 ~ dissolvedIIF 41 - Secretary → ME
17
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 182 - Director → ME
2009-08-11 ~ dissolvedIIF 37 - Secretary → ME
18
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolvedIIF 183 - Director → ME
2009-08-27 ~ dissolvedIIF 74 - Secretary → ME
19
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 150 - Director → ME
2009-06-26 ~ dissolvedIIF 44 - Secretary → ME
20
Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
0.02 GBP2024-05-31
Officer
2020-05-20 ~ nowIIF 91 - Director → ME
Person with significant control
2020-05-20 ~ nowIIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
21
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolvedIIF 134 - Director → ME
2009-06-18 ~ dissolvedIIF 9 - Secretary → ME
22
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-11,055 GBP2024-08-31
Officer
2009-08-11 ~ nowIIF 148 - Director → ME
2009-08-11 ~ nowIIF 48 - Secretary → ME
Person with significant control
2016-08-11 ~ nowIIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
23
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 166 - Director → ME
2009-08-26 ~ dissolvedIIF 33 - Secretary → ME
24
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-16,998 GBP2024-06-30
Officer
2009-06-26 ~ nowIIF 159 - Director → ME
2009-06-26 ~ nowIIF 75 - Secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
25
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 181 - Director → ME
2009-08-11 ~ dissolvedIIF 61 - Secretary → ME
26
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 185 - Director → ME
2009-08-11 ~ dissolvedIIF 47 - Secretary → ME
27
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 189 - Director → ME
2009-08-11 ~ dissolvedIIF 29 - Secretary → ME
28
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 172 - Director → ME
2009-07-15 ~ dissolvedIIF 18 - Secretary → ME
29
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-1,200 GBP2024-07-31
Officer
2009-07-15 ~ nowIIF 154 - Director → ME
2009-07-15 ~ nowIIF 54 - Secretary → ME
Person with significant control
2016-07-15 ~ nowIIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
30
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolvedIIF 177 - Director → ME
2009-08-27 ~ dissolvedIIF 38 - Secretary → ME
31
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Equity (Company account)
-17,195 GBP2024-06-30
Officer
2009-06-26 ~ nowIIF 137 - Director → ME
2009-06-26 ~ nowIIF 35 - Secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
32
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-6,579 GBP2024-08-31
Officer
2009-08-27 ~ nowIIF 180 - Director → ME
2009-08-27 ~ nowIIF 56 - Secretary → ME
Person with significant control
2016-08-27 ~ nowIIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
33
Hamilton House, 14 The Drive, Hove, E SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 174 - Director → ME
2009-06-26 ~ dissolvedIIF 53 - Secretary → ME
34
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Profit/Loss (Company account)
22,482 GBP2023-01-01 ~ 2023-12-31
Officer
2011-05-03 ~ nowIIF 98 - Director → ME
Person with significant control
2016-10-12 ~ nowIIF 227 - Has significant influence or control → OE
35
10 Tongdean Road, Hove, EnglandDissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2022-07-01 ~ dissolvedIIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
36
10 Tongdean Road, Hove, EnglandDissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2022-07-05 ~ dissolvedIIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - Right to appoint or remove directors → OE
37
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
-137,619 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-24 ~ nowIIF 121 - Director → ME
Person with significant control
2017-05-12 ~ nowIIF 244 - Has significant influence or control → OE
38
Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
84,864 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-24 ~ nowIIF 112 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 251 - Has significant influence or control → OE
39
Hamilton House, 14 The Drive, Hove, E Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 144 - Director → ME
2009-07-15 ~ dissolvedIIF 31 - Secretary → ME
40
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Equity (Company account)
1,000,000 GBP2024-08-31
Officer
2011-08-10 ~ nowIIF 99 - Director → ME
Person with significant control
2016-08-10 ~ nowIIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
41
HSD 2 LIMITED - 2005-11-02
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
493,968 GBP2024-07-31
Officer
2011-04-04 ~ nowIIF 113 - Director → ME
Person with significant control
2016-08-14 ~ nowIIF 249 - Has significant influence or control → OE
42
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-18,633 GBP2024-07-31
Officer
2009-07-15 ~ nowIIF 135 - Director → ME
2009-07-15 ~ nowIIF 58 - Secretary → ME
Person with significant control
2016-07-15 ~ nowIIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
43
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-14,075 GBP2024-05-31
Officer
2009-06-18 ~ nowIIF 106 - Director → ME
2009-06-18 ~ nowIIF 10 - Secretary → ME
Person with significant control
2017-05-13 ~ nowIIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
44
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 160 - Director → ME
2009-08-11 ~ dissolvedIIF 65 - Secretary → ME
45
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolvedIIF 161 - Director → ME
2009-08-27 ~ dissolvedIIF 67 - Secretary → ME
46
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-11,371 GBP2024-06-30
Officer
2009-06-26 ~ nowIIF 169 - Director → ME
2009-06-26 ~ nowIIF 62 - Secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
47
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 152 - Director → ME
2009-07-15 ~ dissolvedIIF 26 - Secretary → ME
48
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 184 - Director → ME
2009-08-26 ~ dissolvedIIF 24 - Secretary → ME
49
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 167 - Director → ME
2009-06-26 ~ dissolvedIIF 32 - Secretary → ME
50
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 149 - Director → ME
2009-08-26 ~ dissolvedIIF 66 - Secretary → ME
51
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 136 - Director → ME
2009-06-26 ~ dissolvedIIF 68 - Secretary → ME
52
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 129 - Director → ME
2009-07-15 ~ dissolvedIIF 19 - Secretary → ME
53
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 141 - Director → ME
2009-08-11 ~ dissolvedIIF 46 - Secretary → ME
54
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-17,815 GBP2024-08-31
Officer
2009-08-27 ~ nowIIF 131 - Director → ME
2009-08-27 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-08-27 ~ nowIIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
55
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-294,156 GBP2024-06-30
Officer
2009-06-26 ~ nowIIF 179 - Director → ME
2009-06-26 ~ nowIIF 27 - Secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
56
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 132 - Director → ME
2009-08-26 ~ dissolvedIIF 50 - Secretary → ME
57
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-34,733 GBP2024-06-30
Officer
2009-06-26 ~ nowIIF 162 - Director → ME
2009-06-26 ~ nowIIF 51 - Secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
58
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolvedIIF 171 - Director → ME
2009-06-18 ~ dissolvedIIF 6 - Secretary → ME
59
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 165 - Director → ME
2009-08-11 ~ dissolvedIIF 49 - Secretary → ME
60
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolvedIIF 168 - Director → ME
2009-06-18 ~ dissolvedIIF 8 - Secretary → ME
61
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-10,278 GBP2024-07-31
Officer
2009-07-15 ~ nowIIF 146 - Director → ME
2009-07-15 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-07-15 ~ nowIIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
62
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 163 - Director → ME
2009-08-11 ~ dissolvedIIF 34 - Secretary → ME
63
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2024-08-31
Officer
2009-08-20 ~ nowIIF 102 - Director → ME
2009-08-20 ~ nowIIF 77 - Secretary → ME
Person with significant control
2016-08-20 ~ nowIIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
64
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2024-08-31
Officer
2009-08-20 ~ nowIIF 105 - Director → ME
2009-08-20 ~ nowIIF 80 - Secretary → ME
Person with significant control
2016-08-20 ~ nowIIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
65
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
51,020 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-24 ~ nowIIF 109 - Director → ME
Person with significant control
2017-02-20 ~ nowIIF 238 - Has significant influence or control → OE
66
Hamilton House, 14 The Drive, Hove, East Sussex, United KingdomRegistered Corporate (2 parents)
Beneficial owner
2009-03-31 ~ nowIIF 196 - Has significant influence or control → OE
67
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Profit/Loss (Company account)
-31,588 GBP2023-09-01 ~ 2024-08-31
Officer
2009-08-20 ~ nowIIF 96 - Director → ME
Person with significant control
2016-08-20 ~ nowIIF 219 - Has significant influence or control → OE
68
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-08-31
Officer
2009-08-20 ~ nowIIF 103 - Director → ME
2009-08-20 ~ nowIIF 82 - Secretary → ME
Person with significant control
2016-08-20 ~ nowIIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
69
14 The Drive, HoveActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2008-06-26 ~ nowIIF 119 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
70
14 The Drive, HoveActive Corporate (4 parents)
Profit/Loss (Company account)
88,191 GBP2023-07-01 ~ 2024-06-30
Officer
2008-06-20 ~ nowIIF 116 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 205 - Has significant influence or control → OE
71
14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
40,060 GBP2022-12-01 ~ 2023-11-30
Officer
2009-08-24 ~ nowIIF 194 - Director → ME
Person with significant control
2016-11-16 ~ nowIIF 199 - Has significant influence or control → OE
72
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-24,108 GBP2024-08-31
Officer
2009-08-27 ~ nowIIF 142 - Director → ME
2009-08-27 ~ nowIIF 60 - Secretary → ME
Person with significant control
2016-08-27 ~ nowIIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
73
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolvedIIF 173 - Director → ME
2009-06-26 ~ dissolvedIIF 64 - Secretary → ME
74
Hamilton House, 14 The Drive, HoveActive Corporate (2 parents)
Equity (Company account)
-11,447 GBP2024-07-31
Officer
2009-07-15 ~ nowIIF 156 - Director → ME
2009-07-15 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-07-15 ~ nowIIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
75
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 153 - Director → ME
2009-07-15 ~ dissolvedIIF 42 - Secretary → ME
76
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 155 - Director → ME
2009-08-26 ~ dissolvedIIF 23 - Secretary → ME
77
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-12,648 GBP2024-06-30
Officer
2009-06-26 ~ nowIIF 138 - Director → ME
2009-06-26 ~ nowIIF 20 - Secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
78
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolvedIIF 151 - Director → ME
2009-08-26 ~ dissolvedIIF 72 - Secretary → ME
79
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Equity (Company account)
-11,443 GBP2024-06-30
Officer
2009-06-26 ~ nowIIF 130 - Director → ME
2009-06-26 ~ nowIIF 57 - Secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
80
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 140 - Director → ME
2009-08-11 ~ dissolvedIIF 43 - Secretary → ME
81
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 188 - Director → ME
2009-07-15 ~ dissolvedIIF 71 - Secretary → ME
82
14 The Drive, Hove, East Sussex, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
47,950 GBP2023-05-31
Officer
2017-05-08 ~ nowIIF 93 - Director → ME
Person with significant control
2017-05-15 ~ nowIIF 212 - Has significant influence or control → OE
83
14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
310,436 GBP2024-05-31
Officer
2016-05-09 ~ nowIIF 95 - Director → ME
Person with significant control
2017-05-15 ~ nowIIF 210 - Has significant influence or control → OE
84
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 157 - Director → ME
2009-07-15 ~ dissolvedIIF 63 - Secretary → ME
85
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
25,311 GBP2023-04-01 ~ 2024-03-31
Officer
2006-02-24 ~ nowIIF 122 - Director → ME
Person with significant control
2016-08-21 ~ nowIIF 239 - Has significant influence or control → OE
86
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
-40,279 GBP2023-04-01 ~ 2024-03-31
Officer
2006-02-24 ~ nowIIF 110 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 248 - Has significant influence or control → OE
87
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Profit/Loss (Company account)
61,054 GBP2023-09-01 ~ 2024-08-31
Officer
2011-08-11 ~ nowIIF 97 - Director → ME
Person with significant control
2016-08-11 ~ nowIIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
88
Hamilton House, 14 The Drive, Hove, E Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 145 - Director → ME
2009-07-15 ~ dissolvedIIF 25 - Secretary → ME
89
14 The Drive, Hove, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2015-10-01 ~ nowIIF 92 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
90
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 191 - Director → ME
2009-08-11 ~ dissolvedIIF 52 - Secretary → ME
91
Hamilton House, 14 The Drive, Hove, E. Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolvedIIF 186 - Director → ME
2009-07-15 ~ dissolvedIIF 70 - Secretary → ME
92
14 The Drive, Hove, E SussexActive Corporate (4 parents)
Equity (Company account)
364,027 GBP2024-07-31
Officer
2011-03-21 ~ nowIIF 115 - Director → ME
Person with significant control
2017-03-28 ~ nowIIF 198 - Has significant influence or control → OE
93
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2009-08-26 ~ nowIIF 104 - Director → ME
2009-08-26 ~ nowIIF 83 - Secretary → ME
Person with significant control
2016-08-26 ~ nowIIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
94
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-08-31
Officer
2009-08-26 ~ nowIIF 108 - Director → ME
2009-08-26 ~ nowIIF 79 - Secretary → ME
Person with significant control
2016-08-26 ~ nowIIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
95
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2009-08-26 ~ nowIIF 100 - Director → ME
2009-08-26 ~ nowIIF 84 - Secretary → ME
Person with significant control
2016-08-26 ~ nowIIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
96
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Equity (Company account)
1,491,512 GBP2024-08-31
Officer
2009-08-26 ~ nowIIF 107 - Director → ME
Person with significant control
2016-08-26 ~ nowIIF 218 - Has significant influence or control → OE
97
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Equity (Company account)
14,362 GBP2024-08-31
Officer
2009-08-26 ~ nowIIF 101 - Director → ME
2009-08-26 ~ nowIIF 78 - Secretary → ME
Person with significant control
2016-08-26 ~ nowIIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
98
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
16,944 GBP2023-07-01 ~ 2024-06-30
Officer
2009-07-01 ~ nowIIF 193 - Director → ME
Person with significant control
2017-01-19 ~ nowIIF 242 - Has significant influence or control → OE
99
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (5 parents)
Profit/Loss (Company account)
252,609 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-24 ~ nowIIF 195 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 243 - Has significant influence or control → OE
100
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 190 - Director → ME
2009-08-11 ~ dissolvedIIF 73 - Secretary → ME
101
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
-19,594 GBP2024-07-31
Officer
2009-07-15 ~ nowIIF 147 - Director → ME
2009-07-15 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-07-15 ~ nowIIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
102
14 The Drive, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
24,364 GBP2024-02-29
Officer
2010-03-04 ~ nowIIF 124 - Director → ME
2010-03-04 ~ nowIIF 87 - Secretary → ME
Person with significant control
2017-02-23 ~ nowIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
103
14 The Drive, Hove, EnglandActive Corporate (6 parents)
Officer
2006-02-24 ~ nowIIF 120 - Director → ME
Person with significant control
2017-04-11 ~ nowIIF 209 - Has significant influence or control → OE
104
14 The Drive, HoveActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2008-06-20 ~ nowIIF 117 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
105
14 The Drive, HoveActive Corporate (2 parents)
Equity (Company account)
10,987 GBP2024-06-30
Officer
2008-06-20 ~ nowIIF 90 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
106
14 The Drive, HoveActive Corporate (2 parents)
Equity (Company account)
13,598 GBP2024-06-30
Officer
2008-06-20 ~ nowIIF 118 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
107
Hamilton House, 14 The Drive, Hove, E. SussexDissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolvedIIF 175 - Director → ME
2009-08-11 ~ dissolvedIIF 28 - Secretary → ME