1
168 Church Road, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
10,004 GBP2024-04-30
Officer
1998-11-12 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
168 Church Road, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
1,453,993 GBP2024-04-30
Officer
2009-07-27 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
3
TUNEWEST LIMITED - 1995-05-24
168 Church Road, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
26,991,085 GBP2024-04-30
Officer
1995-05-15 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
4
168 Church Road, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2003-07-17 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
5
168 Church Road, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
-902,546 GBP2024-04-30
Officer
2003-01-27 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
6
SPEED 7848 LIMITED - 1999-09-10
168 Church Road, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
-2,666,210 GBP2024-04-30
Officer
1999-08-20 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
7
168 Church Road, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
-3,405,633 GBP2024-04-30
Officer
2006-09-01 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
8
SPINACTION LIMITED - 1994-04-27
168 Church Road, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
19,544,644 GBP2024-04-30
Officer
1994-04-12 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
9
168 Church Road, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
1,033,970 GBP2024-04-30
Officer
2010-10-13 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE