1
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-10-19 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
2
29-31 New Church Road, East Sussex, Hove, United KingdomDissolved Corporate (5 parents)
Officer
2020-05-06 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
3
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (2 parents)
Officer
2006-11-27 ~ nowIIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
4
LOUISE BARNARD LIMITED - 2021-12-30
DAVID SEIDEL LIMITED - 2022-01-05
19 Green Bank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-16 ~ nowIIF 1 - Director → ME
2021-12-16 ~ nowIIF 32 - Secretary → ME
Person with significant control
2021-12-16 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (4 parents, 6 offsprings)
Equity (Company account)
1 GBP2021-02-28
Officer
2009-10-12 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
6
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2019-09-05 ~ nowIIF 34 - Director → ME
2019-09-05 ~ nowIIF 31 - Secretary → ME
Person with significant control
2019-09-05 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lawrence House 5, St Andrews Hill, Norwich, NorfolkDissolved Corporate (4 parents)
Equity (Company account)
129,615 GBP2023-03-31
Officer
2012-01-09 ~ dissolvedIIF 37 - Director → ME
8
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolvedIIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
9
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolvedIIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
10
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolvedIIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE
11
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolvedIIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE
12
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolvedIIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE
13
MOVISION MOTION PICTURE DISTRIBUTORS LIMITED - 2003-07-15
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2009-10-12 ~ nowIIF 8 - Director → ME
14
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-09-30
Officer
2009-10-12 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
15
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (4 parents)
Officer
2009-10-12 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
16
FIRST HORIZON MANAGEMENT LIMITED - 2005-10-13
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (3 parents)
Equity (Company account)
-28,054 GBP2024-05-31
Officer
2005-08-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
38 Brittany Road, Hove, East Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-01-31
Officer
2011-01-13 ~ dissolvedIIF 17 - Director → ME
2011-01-13 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
18
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2021-02-28
Officer
2009-10-12 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE