1
A M BOWER BUILDING CONTRACTORS LTD
10485646 Unit 3 The Old House Yard, Brooklyn Road, Seaford, England
Active Corporate (3 parents)
Officer
2016-11-18 ~ 2017-02-27
IIF 48 - Director → ME
2016-11-18 ~ 2018-04-01
IIF 88 - Secretary → ME
Person with significant control
2016-11-18 ~ 2018-01-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Newclose Farm Cottage Main Road, Thorley, Yarmouth, England
Active Corporate (3 parents)
Officer
2019-01-04 ~ 2019-09-10
IIF 32 - Director → ME
2019-01-04 ~ 2020-12-02
IIF 79 - Secretary → ME
Person with significant control
2019-01-04 ~ 2021-05-21
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Idc Solutions Unit 32 Newhaven Enterprise Centre, Denton Island, Newhaven, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
125 Seaside Road, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2022-01-10 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
78 Chelmer Road, Witham, England
Dissolved Corporate (3 parents)
Officer
2023-09-06 ~ 2023-10-11
IIF 54 - Director → ME
Person with significant control
2023-03-06 ~ 2023-10-11
IIF 25 - Has significant influence or control → OE
6
B.o.t.h Ltd 4 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-11-30 ~ 2018-12-17
IIF 49 - Director → ME
2016-11-30 ~ 2018-12-17
IIF 85 - Secretary → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
Basis House, 117 Seaside Road, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2017-12-28 ~ dissolved
IIF 37 - Director → ME
2017-12-28 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2017-12-28 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
ATLAS RELOCATION AND STORAGE LTD
08842659 190 South Coast Road, Peacehaven, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ 2014-08-19
IIF 45 - Director → ME
2014-01-13 ~ dissolved
IIF 95 - Secretary → ME
9
Basis House, 125 Seaside Road, Eastbourne, England
Active Corporate (3 parents)
Officer
2018-08-17 ~ 2023-03-26
IIF 41 - Director → ME
2018-08-17 ~ 2023-03-26
IIF 80 - Secretary → ME
10
Unit 2 Glebe Farm Haywards Heath Road, Balcombe, Haywards Heath, England
Dissolved Corporate (5 parents)
Officer
2021-06-22 ~ 2021-06-28
IIF 30 - Director → ME
2019-01-24 ~ 2021-06-01
IIF 43 - Director → ME
Person with significant control
2019-01-24 ~ 2021-06-01
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
11
Basis House, 117 Seaside Road, Eastbourne, England
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
12
874 Foxhall Road, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2015-05-28 ~ 2016-02-12
IIF 102 - Secretary → ME
13
11 Trentham Close, Widnes, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-06-22 ~ 2016-01-26
IIF 104 - Secretary → ME
14
The Willows Leatherhead Road, Bookham, Leatherhead, England
Active Corporate (3 parents)
Officer
2019-11-28 ~ 2021-03-25
IIF 82 - Secretary → ME
15
DAVID THOMAS HAIRDRESSING ( KINGSTON ) LTD
11484174 33 Links Drive, Bexhill-on-sea, England
Active Corporate (2 parents)
Officer
2019-09-05 ~ 2021-01-01
IIF 73 - Secretary → ME
16
EASTBOURNE MODELS AND COLLECTORS CENTRE LTD
12309498 37 Seaside, Eastbourne, England
Dissolved Corporate (4 parents)
Officer
2019-11-12 ~ 2023-12-07
IIF 42 - Director → ME
2019-11-12 ~ 2023-10-11
IIF 81 - Secretary → ME
Person with significant control
2019-11-12 ~ 2023-12-07
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
GEOPOLYMER CEMENT CO LTD
- 2015-03-30
08071025ZERO CARBON SCREED CO LTD. - 2014-08-28
DIA-BEAT-IT UK LTD - 2014-03-20
117 Seaside Road, Eastbourne, England
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 76 - Secretary → ME
18
Idc-solutions, 26 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 106 - Secretary → ME
19
Newhaven Enterprise Centre, Denton Island, Newhaven, England
Active Corporate (2 parents)
Officer
2024-01-26 ~ 2025-01-13
IIF 35 - Director → ME
Person with significant control
2024-01-26 ~ 2025-01-13
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
REGEN INVESTMENTS LIMITED - 2014-08-01
Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2019-11-18 ~ dissolved
IIF 62 - Director → ME
21
Idc Solutions 26 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolved
IIF 98 - Secretary → ME
22
Idc Solutions, 45c Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 107 - Secretary → ME
23
Sussex House, South Coast Road, Peacehaven, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2009-09-08 ~ 2009-10-29
IIF 67 - Director → ME
2009-09-08 ~ 2009-10-12
IIF 92 - Secretary → ME
24
Idc Solutions Unit 32 Newhaven Enterprise Centre, Denton Island, Newhaven, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-29 ~ 2018-01-18
IIF 38 - Director → ME
Person with significant control
2017-03-29 ~ 2018-01-15
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-08-06 ~ 2018-03-05
IIF 55 - Director → ME
2015-08-06 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 26 - Has significant influence or control → OE
26
ISFIELD MINIATURE RAILWAY LTD.
- now 15691256ISFIELD MINATURE RAILWAY LTD
- 2024-10-07
15691256 Isfield Station Station Road, Isfield, Uckfield, England
Active Corporate (5 parents)
Officer
2024-04-29 ~ 2025-01-13
IIF 63 - Director → ME
Person with significant control
2024-04-29 ~ 2025-01-13
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
27
125 Seaside Road, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
28
23 Co 26 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2015-06-25 ~ 2019-02-21
IIF 56 - Director → ME
2015-05-08 ~ 2019-04-22
IIF 105 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-02-28
IIF 1 - Has significant influence or control → OE
29
JASON'S GARDEN LANDSCAPING LIMITED
08924974 Idc-solutions, 32 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-03-06 ~ 2016-01-07
IIF 52 - Director → ME
2014-03-06 ~ 2016-11-17
IIF 101 - Secretary → ME
30
JPR MAINTENANCE & CONSTRUCTION SERVICES LTD
11124079 71 Sandwich Road, Ash, Canterbury, England
Active Corporate (5 parents)
Officer
2019-03-20 ~ 2019-04-01
IIF 29 - Director → ME
2019-02-12 ~ 2019-03-01
IIF 61 - Director → ME
31
Idc-solutions, 45c Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 53 - Director → ME
2014-01-22 ~ dissolved
IIF 100 - Secretary → ME
32
99 Leigh Road, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-04 ~ 2017-02-23
IIF 47 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
33
MARINE PROPERTIES (SUSSEX) LIMITED - 2010-10-27
117 Seaside Road, Eastbourne, England
Dissolved Corporate (4 parents)
Officer
2019-11-19 ~ 2020-10-05
IIF 57 - Director → ME
34
Idc-solutions, 45c Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-22 ~ dissolved
IIF 108 - Secretary → ME
35
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2015-06-18 ~ dissolved
IIF 103 - Secretary → ME
36
MANAGED SERVICES AND LOGISTICS - CIVIL ENGINEERING LTD
06769199 06769201, 06769241, 06769207Warning 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) Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ 2009-04-27
IIF 70 - Director → ME
37
MANAGED SERVICES AND LOGISTICS - HUMAN RESOURCES LTD
06769207 06769201, 06769241, 06769199Warning 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) Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ 2009-04-27
IIF 65 - Director → ME
38
MANAGED SERVICES AND LOGISTICS - SUPPLIES AND AGGREGATES LTD
06769204 06769241, 06769207, 06769199Warning 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) Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ dissolved
IIF 68 - Director → ME
39
MANAGED SERVICES AND LOGISTICS - UTILITIES LTD
06769201 06769207, 06769191, 06769199Warning 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) Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ dissolved
IIF 69 - Director → ME
40
MANAGED SERVICES AND LOGISTICS - VEHICLE AND PLANT LTD
06769241 06769199, 06769207, 06769201Warning 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) Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ 2009-04-27
IIF 72 - Director → ME
41
MANAGED SERVICES AND LOGISTICS LTD
06769191 06769201, 06769207, 06769241Warning 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) Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ 2009-04-27
IIF 71 - Director → ME
42
71 Northdown Road, Newhaven, England
Dissolved Corporate (4 parents)
Officer
2016-06-02 ~ 2018-03-01
IIF 83 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-03-01
IIF 16 - Has significant influence or control → OE
43
Basis House, 117 Seaside Road, Eastbourne, England
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
44
PHIL STONE INSOLVENCY SERVICES LTD.
07226539 Sussex House 190, South Coast Road, Peacehaven, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2010-04-17 ~ 2012-08-29
IIF 64 - Director → ME
45
2/3 Chapel Road, Smallfield, Horley, England
Dissolved Corporate (3 parents)
Officer
2014-12-15 ~ 2016-06-03
IIF 44 - Director → ME
2014-12-15 ~ 2018-03-01
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 12 - Has significant influence or control → OE
46
Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2016-09-02 ~ 2016-11-02
IIF 86 - Secretary → ME
47
33 Links Drive, Bexhill-on-sea, England
Active Corporate (3 parents)
Officer
2019-09-05 ~ 2021-01-01
IIF 77 - Secretary → ME
48
SOUTHCOAST SERVICES SUSSEX LTD - now
SOUTH COAST LOCKSMITHS LTD
- 2021-10-14
11315405 12a Newhaven Square, Newhaven, England
Active Corporate (2 parents)
Officer
2018-04-17 ~ 2018-05-21
IIF 40 - Director → ME
2018-04-17 ~ 2018-05-21
IIF 99 - Secretary → ME
Person with significant control
2018-04-17 ~ 2018-05-21
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
49
37 Seaside, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2022-12-16 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-12-16 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
50
Idc Solutions 32 Newhaven Enterprise Centre, Denton Island, Newhaven, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ 2016-12-20
IIF 50 - Director → ME
51
Mad About Tax Seaford Railway Station, Station Approach, Seaford, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-04 ~ 2017-03-31
IIF 34 - Director → ME
2016-10-04 ~ 2017-10-09
IIF 87 - Secretary → ME
Person with significant control
2016-10-04 ~ 2017-10-09
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
52
C Allen, 83 Church Road, Addlestone, Surrey, England
Dissolved Corporate (1 parent)
Officer
2008-08-08 ~ 2008-10-22
IIF 66 - Director → ME
53
THE FOX AND HOUNDS GODSTONE LTD
10734623 Idc Solutions Unit 32, Enterprise Centre, Denton Island, Newhaven, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-23 ~ 2017-11-20
IIF 51 - Director → ME
Person with significant control
2017-09-26 ~ 2017-10-30
IIF 20 - Has significant influence or control → OE
54
The New Inn, Ninfield Road, Bexhill-on-sea, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-02 ~ 2017-05-25
IIF 46 - Director → ME
2017-02-02 ~ 2017-05-25
IIF 96 - Secretary → ME
Person with significant control
2017-02-02 ~ 2017-05-25
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
55
THE PEOPLE'S CHOICE (SUSSEX) LIMITED
09388927 5a Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, England
Active Corporate (2 parents)
Officer
2015-01-14 ~ 2016-07-13
IIF 33 - Director → ME
2015-01-14 ~ 2019-01-12
IIF 94 - Secretary → ME
Person with significant control
2016-08-01 ~ 2019-01-01
IIF 13 - Has significant influence or control → OE
56
71 Sandwich Road, Ash, Canterbury, Kent
Active Corporate (2 parents)
Officer
2019-10-01 ~ 2021-10-17
IIF 75 - Secretary → ME
57
UNIPHARMA HOLDING LTD - now
BASIS CATERING SUPPLIES LTD
- 2019-05-07
11619738 125 Seaside Road, Eastbourne, England
Active Corporate (8 parents)
Officer
2018-10-12 ~ 2019-04-30
IIF 31 - Director → ME
2018-10-12 ~ 2019-04-30
IIF 78 - Secretary → ME
Person with significant control
2018-10-12 ~ 2019-04-30
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
58
Basis House, 117 Seaside Road, Eastbourne, England
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolved
IIF 74 - Secretary → ME
59
25 Dynes Road, Kemsing, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2016-06-11 ~ 2018-08-08
IIF 36 - Director → ME
2016-06-11 ~ 2018-08-10
IIF 89 - Secretary → ME
Person with significant control
2016-06-15 ~ 2018-08-08
IIF 27 - Ownership of shares – 75% or more → OE