1
BRITTANY COURT (BEXHILL) LIMITED
00730707 Tn39 3jd, 17 17 Sackville Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (58 parents)
Officer
2004-10-08 ~ 2015-04-01
IIF 46 - Director → ME
2
Mrs Emma O'brien, Flat 4 Cranleigh Court, 19a Cooden Drive, Bexhill On Sea, East Sussex
Active Corporate (18 parents)
Officer
2003-08-22 ~ 2006-09-04
IIF 44 - Director → ME
3
2 Upperton Gardens, Eastbourne, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2021-02-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
2 Upperton Gardens, Eastbourne, East Sussex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-03-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
2 Upperton Gardens, Eastbourne, East Sussex, England
Dissolved Corporate (7 parents)
Officer
2021-03-25 ~ dissolved
IIF 36 - Director → ME
6
2 Upperton Gardens, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2013-11-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
EAST SUSSEX OUT PATIENT SERVICES LIMITED
06010055 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (8 parents, 1 offspring)
Officer
2010-08-02 ~ now
IIF 38 - Director → ME
2014-11-26 ~ now
IIF 57 - Secretary → ME
8
EAST SUSSEX OUT PATIENTS PRIVATE LIMITED
- now 07513723EAST SUSSEX OUT PATIENTS SERVICES (HASTINGS) LIMITED
- 2019-06-13
07513723 2 Upperton Gardens, Eastbourne, East Sussex
Dissolved Corporate (4 parents)
Officer
2011-02-02 ~ dissolved
IIF 45 - Director → ME
9
2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-05 ~ now
IIF 20 - Director → ME
10
GEMINUS1 LTD - now
ESPRIT & DECORUM LIMITED
- 2020-04-07
02766957 2 Upperton Gardens, Eastbourne, East Sussex
Dissolved Corporate (11 parents)
Officer
2001-02-01 ~ 2020-04-01
IIF 48 - Director → ME
11
KEVIN ALDERTON AND TEAM LIMITED
05558629 2 Upperton Gardens, Eastbourne, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-05-30 ~ 2019-07-05
IIF 26 - Director → ME
Person with significant control
2019-05-31 ~ 2019-07-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Upperton Gardens, Eastbourne, England
Active Corporate (6 parents, 102 offsprings)
Officer
2019-11-01 ~ now
IIF 19 - Director → ME
Person with significant control
2019-12-01 ~ now
IIF 5 - Has significant influence or control → OE
13
2 Upperton Gardens, Eastbourne, England
Active Corporate (7 parents)
Officer
2005-10-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
14
2 Upperton Gardens, Eastbourne, East Sussex
Dissolved Corporate (6 parents)
Officer
2013-11-07 ~ dissolved
IIF 31 - Director → ME
15
2nd Floor 110, Cannon Street, London
Liquidation Corporate (48 parents, 3 offsprings)
Officer
2012-03-01 ~ 2016-03-07
IIF 33 - Director → ME
16
6 Red Barn Mews, Battle, East Sussex, England
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 42 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 17 - Has significant influence or control → OE
17
OBC THE ACCOUNTANTS LIMITED
- now 05239366OGILVIE BOOTH COLES LTD
- 2007-05-22
05239366 2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (10 parents)
Officer
2004-09-23 ~ now
IIF 24 - Director → ME
2007-01-31 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
18
Suite 3 C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (20 parents)
Officer
2021-06-01 ~ dissolved
IIF 28 - Director → ME
19
PROFESSIONAL SPEAKING ASSOCIATION
- now 03823126PROFESSIONAL SPEAKERS ASSOCIATION
- 2010-10-28
03823126 2 Upperton Gardens, Eastbourne, England
Active Corporate (57 parents)
Officer
2012-10-05 ~ 2017-10-06
IIF 37 - Director → ME
2009-10-01 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-06
IIF 3 - Has significant influence or control → OE
20
2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (5 parents)
Officer
2002-03-11 ~ now
IIF 39 - Director → ME
2002-03-11 ~ 2007-01-31
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
21
THE ASSOCIATION OF PROFIT ADVISERS
03328939 37 Saint Margarets Street, Canterbury, Kent
Dissolved Corporate (11 parents)
Officer
1998-06-16 ~ 2002-01-08
IIF 49 - Director → ME
22
THE EASTBOURNE AND DISTRICT CHAMBER OF COMMERCE, LIMITED
00208991 49 Gildredge Road, Eastbourne, England
Active Corporate (118 parents)
Officer
2013-06-11 ~ 2017-10-17
IIF 27 - Director → ME
23
2 Upperton Gardens, Eastbourne, East Sussex
Dissolved Corporate (4 parents)
Officer
2000-09-19 ~ dissolved
IIF 32 - Director → ME
2007-01-31 ~ dissolved
IIF 54 - Secretary → ME
24
2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (8 parents)
Officer
2000-09-19 ~ now
IIF 22 - Director → ME
2007-01-31 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
25
THE RESULTS FACTORY LIMITED
- now 03760524BAYFIELD BUSINESS MANAGEMENT LIMITED
- 2004-02-06
03760524BAYFIELD ONE LIMITED
- 2003-03-17
03760524 27 Julia Mcdaid, 27 Old Gloucester Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-03-30 ~ 2008-01-30
IIF 43 - Director → ME
26
7 Hyde Gardens, Eastbourne, East Sussex
Dissolved Corporate (22 parents)
Officer
1994-08-24 ~ 2004-04-01
IIF 47 - Director → ME
1997-12-19 ~ 2004-04-01
IIF 50 - Secretary → ME
27
2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (7 parents)
Officer
2000-10-19 ~ now
IIF 21 - Director → ME
2007-01-31 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
28
2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (2 parents)
Officer
2007-07-05 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
WEALTH IMPROVEMENT PLANNING LIMITED
07588778 2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (1 parent)
Officer
2011-04-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
30
WEALTH IMPROVEMENT SOLUTIONS LIMITED
07588635 2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (1 parent)
Officer
2011-04-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
31
XYNAMO 4 OUTSOURCING LIMITED
- now 11986342 2 Upperton Gardens, Eastbourne, England
Dissolved Corporate (4 parents)
Officer
2019-05-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
KEVIN ALDERTON & TEAM 2018 LIMITED - 2018-08-30
2 Upperton Gardens, Eastbourne, East Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-03 ~ 2026-02-06
IIF 18 - Director → ME
Person with significant control
2019-05-30 ~ 2021-03-17
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE