1
Citycal House, 12 Bridge Rd Business Park, Haywards Heath, England
Active Corporate (10 parents)
Officer
2022-02-24 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 1 - Has significant influence or control → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-27
Commencement of winding up on 2011-12-19
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-03
C/o Coulthards Mackenzie, 9 Risborough Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-05-12 ~ 2009-05-01
IIF 15 - Secretary → ME
3
28 Winders Road, London, England
Active Corporate (6 parents)
Officer
2006-08-31 ~ 2012-08-21
IIF 21 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-27 during the appointment or period of control
Dissolved on 2019-09-13 during the appointment or period of control
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2006-09-27 ~ dissolved
IIF 19 - Secretary → ME
5
Citycal House, 12 Bridge Road Business Park, Haywards Heath, West Sussex
Active Corporate (1 parent)
Officer
2013-06-13 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
DOMUS BUILDING SERVICES LIMITED
03909280Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-18
Dissolved on 2010-06-25
Bond Partners Llp, Suite 2 1st Floor Turnpike Gate House, Birmingham Road, Alcester, Warwickshire
Dissolved Corporate (10 parents)
Officer
2004-05-10 ~ 2006-04-04
IIF 24 - Secretary → ME
7
57 Broadwater Down, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2002-02-01 ~ 2002-09-23
IIF 22 - Secretary → ME
8
Citycal House, 12 Bridge Road Business Park, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2004-07-30 ~ dissolved
IIF 8 - Director → ME
9
HHGC (MEMBERS) LTD.
- 2015-09-02
08594214 Haywards Heath Golf Club High Beech Lane, Lindfield, Haywards Heath, England
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ 2019-07-05
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2019-07-05
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
10
City Cal House, 12 Bridge Rd. Business Park, Haywards Heath, West Sussex
Active Corporate (8 parents)
Officer
2006-09-25 ~ now
IIF 28 - Secretary → ME
11
The Barn 12a High Street, Wheathampstead, St Albans, Hertfordshire
Active Corporate (11 parents)
Officer
2005-12-08 ~ 2006-11-08
IIF 27 - Secretary → ME
12
8 Belvedere Walk, Haywards Heath, West Sussex, England
Active Corporate (6 parents)
Officer
2000-09-01 ~ 2001-08-17
IIF 26 - Secretary → ME
13
LOWECOM CONSULTANCY LIMITED
- now 05485437LOWCOM CONSULTANCY LIMITED
- 2005-06-27
05485437 Warwick House Warwick House, 65-66 Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-06-27 ~ 2015-09-07
IIF 14 - Secretary → ME
14
MARCUS KNIGHTLEY TECHNICAL LIMITED - now
ARGENT RECRUITMENT LIMITED
- 2012-10-10
03838773 The Old Wheel House, 31-37 Church Street, Reigate, Surrey
Active Corporate (6 parents)
Officer
2000-09-01 ~ 2001-08-17
IIF 25 - Secretary → ME
15
Clark & Company Citycal House, 12 Bridge Rd. Business Park, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2007-04-02 ~ dissolved
IIF 20 - Secretary → ME
16
Citycal House, 12 Bridge Road Business Park, Haywards Heath, England
Active Corporate (1 parent)
Officer
2022-09-10 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
17
Meadow Bank, Lucastes Road, Haywards Heath, West Sussex
Dissolved Corporate (5 parents)
Officer
2006-12-19 ~ dissolved
IIF 13 - Secretary → ME
18
SIMPLY TRADING (UK) LIMITED - now
28 The Avenue, Rubery, Rednal, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-03-17 ~ 2009-09-14
IIF 18 - Secretary → ME
19
TALL TREES (EAST GRINSTEAD) LIMITED
00714671 1 Church Road, Burgess Hill, England
Active Corporate (20 parents)
Officer
2009-05-27 ~ 2013-08-08
IIF 7 - Director → ME
2004-08-01 ~ 2013-11-01
IIF 16 - Secretary → ME
20
Avondale House 63 Sydney Road, Haywards Heath, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-12-12 ~ dissolved
IIF 17 - Secretary → ME
21
4 Bedales, Lewes Road, Haywards Heath, West Sussex
Dissolved Corporate (5 parents)
Officer
2005-12-08 ~ 2006-11-08
IIF 23 - Secretary → ME
22
WOODPECKER CHASE (LINDFIELD) MANAGEMENT COMPANY LIMITED
09153935 Citycal House, 12 Bridge Road Business Park, Haywards Heath, England
Active Corporate (12 parents)
Person with significant control
2017-08-01 ~ 2025-09-19
IIF 5 - Has significant influence or control → OE
2025-09-19 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE