1
Drifstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
22,997 GBP2024-08-31
Officer
2017-10-02 ~ now
IIF 58 - Director → ME
Person with significant control
2017-10-02 ~ 2017-10-02
IIF 43 - Ownership of shares – 75% or more → OE
2019-05-31 ~ 2020-02-19
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2020-02-19 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2019-07-22 ~ 2020-10-19
IIF 57 - Director → ME
Person with significant control
2019-07-22 ~ 2020-10-19
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2009-03-30 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of shares – 75% or more → OE
4
AERO ENGINEERING & POWERPLANT LIMITED
06748577 C/o Atherton Bailey Llp, Arundel House 1 Amberley Court Whitworth Road, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2009-06-01 ~ 2010-10-20
IIF 99 - Director → ME
2009-06-01 ~ 2010-10-19
IIF 129 - Secretary → ME
5
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2017-09-13 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2017-09-13 ~ 2017-09-13
IIF 56 - Ownership of shares – 75% or more → OE
6
Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-23 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
DEBTOR BOOK SOLUTIONS LIMITED
- now 03951663PRINCIPAL ESTATES LIMITED
- 2013-12-30
03951663DEBTOR BOOK SOLUTIONS LIMITED
- 2013-08-15
03951663 20 Springfield Road, Crawley, West Sussex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-02-27 ~ dissolved
IIF 112 - Director → ME
8
DMC DRIFTSTONE (GRANGE LANE) LIMITED
- 2021-07-07
13481203 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2024-06-30
Officer
2021-06-28 ~ now
IIF 133 - Director → ME
9
DMC OAK VIEW MOUNTFIELD LIMITED
12905280 Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2020-09-25 ~ now
IIF 132 - Director → ME
10
DMC DRIFTSTONE (OAKCROFT) LIMITED
- 2021-07-07
13481163 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2024-06-30
Officer
2021-06-28 ~ now
IIF 75 - Director → ME
11
Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2020-09-25 ~ now
IIF 61 - Director → ME
12
Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2020-09-25 ~ now
IIF 60 - Director → ME
13
Driftstone Manor Middle Way, Kingston Gorse, East Preston, Littlehampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-03 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
14
27 Willowside, Waterlooville, England
Active Corporate (7 parents)
Equity (Company account)
180 GBP2024-09-30
Officer
2017-09-01 ~ 2018-07-26
IIF 120 - Director → ME
Person with significant control
2017-09-01 ~ 2018-07-26
IIF 47 - Has significant influence or control → OE
15
DMC4 TEWKESBURY AVENUE LIMITED
- now 10581324DMC1 399 LONDON ROAD LIMITED
- 2017-12-13
10581324 5, Orchid Close, Orchid Close, Fareham, England
Active Corporate (10 parents)
Equity (Company account)
6,172 GBP2025-01-31
Officer
2017-01-24 ~ 2021-04-23
IIF 102 - Director → ME
Person with significant control
2017-01-24 ~ 2021-04-23
IIF 46 - Has significant influence or control → OE
16
DMC5 48 MARINE PARADE WEST LIMITED
12328216 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2024-08-31
Officer
2019-11-22 ~ now
IIF 50 - Director → ME
17
1 Cambridge Mews, Serpentine Road, Southsea, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-12-10 ~ 2022-05-17
IIF 115 - Director → ME
18
3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-22 ~ dissolved
IIF 124 - Director → ME
19
DRIFTSTONE (FROGMORE LANE) LIMITED
10228058 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-06-13 ~ now
IIF 83 - Director → ME
Person with significant control
2016-06-13 ~ 2016-06-13
IIF 3 - Ownership of shares – 75% or more → OE
20
DRIFTSTONE (GRANGE LANE) LIMITED
10225815 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-06-10 ~ now
IIF 84 - Director → ME
Person with significant control
2016-06-10 ~ 2016-06-10
IIF 16 - Ownership of shares – 75% or more → OE
21
DRIFTSTONE (HEATHLANDS) LIMITED
15018536 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-07-21 ~ now
IIF 51 - Director → ME
22
DRIFTSTONE (LINDSAY ROAD) LIMITED
14036736 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-04-08 ~ now
IIF 73 - Director → ME
23
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-09-03 ~ now
IIF 76 - Director → ME
24
DRIFTSTONE (LORD STREET) LIMITED
09732057 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2015-08-13 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
25
DRIFTSTONE (MOUNTFIELD) LIMITED
12178821 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-28 ~ now
IIF 71 - Director → ME
26
DRIFTSTONE (THE COAL YARD) LIMITED
12325415 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-11-20 ~ dissolved
IIF 116 - Director → ME
27
DRIFTSTONE (TITCHFIELD ROAD) LIMITED
13864009 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-01-21 ~ now
IIF 74 - Director → ME
28
DRIFTSTONE (TITCHFIELD) LIMITED
10141671 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-04-22 ~ 2016-04-22
IIF 4 - Ownership of shares – 75% or more → OE
29
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-05-30 ~ now
IIF 64 - Director → ME
Person with significant control
2019-05-30 ~ 2019-05-30
IIF 44 - Ownership of shares – 75% or more → OE
30
Driftstone Manor Middle Way, Kingston Gorse, East Preston, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-10-10 ~ now
IIF 59 - Director → ME
31
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-07 ~ dissolved
IIF 119 - Director → ME
32
DRIFTSTONE DEVELOPMENTS LIMITED
08658131 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (6 parents, 19 offsprings)
Equity (Company account)
-1,130,374 GBP2024-08-31
Officer
2013-08-20 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Ownership of shares – 75% or more → OE
33
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2014-02-27 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of shares – 75% or more → OE
34
ENTA LIMITED - now
GALATHEA / STS LIMITED - 2009-03-26
SPACE-TIME SYSTEMS LIMITED
- 2002-06-06
01946120SPACE-TIME SYSTEMS (LONDON) LIMITED - 1985-10-01
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
1996-04-30 ~ 1998-02-06
IIF 131 - Secretary → ME
35
3 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 100 - Director → ME
36
OUT OF THE CORNER LIMITED
- 2011-06-08
07348805 5th Floor, 114 St. Martin's Lane, London, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
1,715,716 GBP2023-08-31
Officer
2010-08-18 ~ 2011-06-10
IIF 123 - Director → ME
37
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
-616 GBP2022-08-31
Officer
2009-03-30 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of shares – 75% or more → OE
38
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2002-10-01 ~ dissolved
IIF 113 - Director → ME
2002-10-01 ~ 2004-09-28
IIF 130 - Secretary → ME
39
JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED - now
GOULDITAR NO.349 LIMITED
- 1994-06-15
02916253 Castle House, Desborough Road, High Wycombe, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
1994-05-24 ~ 1994-05-26
IIF 108 - Director → ME
40
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2008-11-17 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of shares – 75% or more → OE
41
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
5,496 GBP2024-08-31
Officer
2008-02-04 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of shares – 75% or more → OE
42
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
46 GBP2019-08-31
Officer
2004-07-09 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Ownership of shares – 75% or more → OE
43
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2008-11-17 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Ownership of shares – 75% or more → OE
44
JETAIR (TRAVEL LOGISTICS) LIMITED
05539992 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
315,798 GBP2024-08-31
Officer
2009-12-02 ~ now
IIF 69 - Director → ME
2005-08-18 ~ 2005-09-16
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of shares – 75% or more → OE
45
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2008-09-10 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – 75% or more → OE
46
SPEED 9200 LIMITED
- 2006-10-27
04461220 04498718, 04498782, 04461099Warning 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) Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (7 parents, 13 offsprings)
Equity (Company account)
712,667 GBP2022-08-31
Officer
2002-06-18 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of shares – 75% or more → OE
47
Driftstone Manor Middle Way, East Preston, Littlehampton, England
Active Corporate (2 parents)
Officer
2025-02-02 ~ now
IIF 54 - Director → ME
Person with significant control
2025-02-02 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
48
JETAIR WHOLESALE TICKETS LIMITED
09989844 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-02-05 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – 75% or more → OE
49
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
50
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2004-07-09 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
51
Resort House, Edward Street, Brighton, East Sussex, Bn2 2hw
Liquidation Corporate (6 parents)
Officer
1994-05-31 ~ now
IIF 109 - Director → ME
52
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-413,330 GBP2024-08-31
Officer
2012-08-03 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Ownership of shares – 75% or more → OE
53
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2003-08-27 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
54
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2003-03-05 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
55
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2004-02-06 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
56
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2003-08-27 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of shares – 75% or more → OE
57
3 City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-03-17 ~ dissolved
IIF 101 - Director → ME
58
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2004-02-06 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
59
PRECISION PROCESSING LIMITED
- 2009-06-02
02693534SPEED 2409 LIMITED - 1992-04-27
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
8,935 GBP2024-02-29
Officer
1998-07-10 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
60
C/o Lewis & Co, 20 Springfield Road, Crawley, Sussex
Liquidation Corporate (6 parents)
Officer
1993-04-19 ~ now
IIF 107 - Director → ME
61
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2015-07-16 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Ownership of shares – 75% or more → OE
62
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-03-03 ~ now
IIF 52 - Director → ME
63
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2016-01-13 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of shares – 75% or more → OE
64
Driftstone Manor Middleway, Kingston Gorse, East Preston, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-11-10 ~ now
IIF 77 - Director → ME
65
Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
12,714 GBP2024-07-31
Officer
2024-01-15 ~ now
IIF 80 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
66
SPEED ADMINISTRATION SERVICES LIMITED
09870173 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2015-11-12 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
67
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2008-05-19 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Ownership of shares – 75% or more → OE
68
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (4 parents, 20 offsprings)
Equity (Company account)
30,296,598 GBP2024-08-31
Officer
2007-06-04 ~ 2007-06-05
IIF 87 - Director → ME
2007-07-05 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
69
Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-08-31
Officer
2017-12-14 ~ now
IIF 78 - Director → ME
70
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-08-22 ~ dissolved
IIF 114 - Director → ME
71
ST CUTHBERTS DRIVE MANAGEMENT COMPANY LIMITED
10323694 4 Driftstone Gardens, Locks Heath, Southampton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
-1,415 GBP2024-08-31
Officer
2016-08-10 ~ 2018-03-27
IIF 103 - Director → ME
Person with significant control
2016-08-10 ~ 2018-03-27
IIF 49 - Has significant influence or control → OE
72
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
334,698 GBP2024-08-31
Officer
2009-09-28 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – 75% or more → OE
73
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2014-02-27 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of shares – 75% or more → OE
74
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
51 GBP2024-08-31
Officer
2015-06-17 ~ now
IIF 63 - Director → ME
2015-06-17 ~ now
IIF 134 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
75
THE BOATYARD (LITTLEHAMPTON) LIMITED
16539634 Pixies Patch Chapel Road, Soberton, Southampton, England
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 53 - Director → ME
76
THE SHIPYARD (LITTLEHAMPTON) LIMITED
- now 05803309MEDI-FACTOR LIMITED
- 2010-09-10
05803309 Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
307,233 GBP2024-03-31
Officer
2006-05-03 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
77
THE TALLULAH LEWIS FOUNDATION LIMITED
12597334 Driftstone Manor Middle Way, East Preston, Littlehampton, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
207,280 GBP2024-05-31
Officer
2020-09-02 ~ now
IIF 55 - Director → ME
78
Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2009-05-01 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – 75% or more → OE
79
6 Woodfield Drive, Windsor Road, Medstead, Alton, England
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – 75% or more → OE
80
2 Woodfield Drive Windsor Road, Medstead, Alton, England
Active Corporate (6 parents)
Equity (Company account)
996 GBP2024-08-31
Officer
2016-08-10 ~ 2018-12-04
IIF 106 - Director → ME
Person with significant control
2016-08-10 ~ 2018-12-04
IIF 42 - Has significant influence or control → OE