1
3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, United KingdomActive Corporate (2 parents)
Officer
2024-05-07 ~ nowIIF 8 - Director → ME
Person with significant control
2024-05-07 ~ 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
2
3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
2024-04-17 ~ nowIIF 12 - Director → ME
Person with significant control
2022-03-16 ~ nowIIF 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
2024-04-17 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, United KingdomActive Corporate (2 parents)
Officer
2024-04-10 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,693 GBP2023-11-30
Officer
2021-10-25 ~ nowIIF 17 - Director → ME
Person with significant control
2021-10-25 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Argyll House 15 Liverpool Gardens, Worthing, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
376,565 GBP2024-01-31
Officer
2021-01-19 ~ nowIIF 19 - Director → ME
Person with significant control
2021-01-19 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
6
15 Walker And Co Accountants, Liverpool Gardens, Worthing, West Sussex, United KingdomActive Corporate (2 parents)
Officer
2025-01-15 ~ nowIIF 13 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
7
3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,353 GBP2023-07-31
Officer
2023-08-01 ~ nowIIF 15 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
2023-08-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
44-46 Old Steine, BrightonDissolved Corporate (1 parent)
Fixed Assets (Company account)
23,496 GBP2016-08-31
Officer
2014-08-14 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
9
3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2020-11-02 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
27,323 GBP2019-07-31
Officer
2018-07-27 ~ nowIIF 6 - Director → ME
Person with significant control
2018-07-27 ~ nowIIF 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
11
3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-12 ~ nowIIF 18 - Director → ME
Person with significant control
2019-03-12 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, EnglandActive Corporate (1 parent)
Officer
2024-07-09 ~ nowIIF 16 - Director → ME
Person with significant control
2024-07-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,532 GBP2023-09-30
Person with significant control
2019-09-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Coastal Coffee Co., 2 Churchill Parade, The Street, Rustington, Littlehampton, West SussexDissolved Corporate (1 parent)
Current Assets (Company account)
17,949 GBP2016-06-30
Officer
2014-09-11 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
16
3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-02-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
17
3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 28 - Has significant influence or control → OE