1
02099602 LIMITED - now
DERBY HOUSE SADDLERY LIMITED
- 2014-04-24
02099602DERBY HOUSE LIMITED - 1993-08-24
Derby House Ltd, Mossy Lea Road Wrightington, Wigan, Lancashire, England
Dissolved Corporate (17 parents)
Officer
2002-02-28 ~ 2002-03-25
IIF 8 - Director → ME
2002-02-28 ~ 2002-03-25
IIF 19 - Secretary → ME
2
ADVANCED FLUID SYSTEMS LIMITED
- now 02543127PARGOLD LIMITED - 1990-11-16
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-20 ~ 2005-03-04
IIF 7 - Director → ME
2006-10-03 ~ dissolved
IIF 11 - Director → ME
2001-06-21 ~ 2006-10-03
IIF 38 - Secretary → ME
3
ANGEL PROPERTY (HULLER) LIMITED
05068878 32 32 North Street, Lewes, E Sussex
Liquidation Corporate (8 parents)
Officer
2007-02-16 ~ 2009-07-17
IIF 27 - Secretary → ME
4
ANGEL PROPERTY (JAM FACTORY) LIMITED
05032182 20 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2007-02-16 ~ 2009-12-18
IIF 31 - Secretary → ME
5
ANGEL PROPERTY (LEWES) LIMITED
- now 04711698ANGEL PROPERTY (MILES ROAD) LIMITED - 2003-08-04
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2007-02-16 ~ 2009-07-17
IIF 30 - Secretary → ME
6
ANGEL PROPERTY (MEADOW LANE) LIMITED
04985240 32 North Street, Lewes, E Sussex
Dissolved Corporate (8 parents)
Officer
2007-02-16 ~ 2009-07-17
IIF 28 - Secretary → ME
7
ANGEL PROPERTY TRADING SERVICES LIMITED
03447145 32 32 North Street, Lewes, E Sussex
Liquidation Corporate (8 parents)
Officer
2007-02-17 ~ now
IIF 16 - Secretary → ME
8
BOYLE CRANNY MCCARRON & ASSOCIATES LTD
- 2015-04-19
09027166 Mcpwh, 5th Floor, Telecom House, 125-135 Preston Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2014-05-15 ~ 2016-07-05
IIF 24 - Secretary → ME
9
CAMBRIDGE CENTRAL ASIA LTD
- 2014-05-21
08162426 99 Kingsway Court, Queens Gardens, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ dissolved
IIF 37 - Secretary → ME
10
MACAULAY AUKETT AUDIT LIMITED
- 1997-03-26
02993211MACAULAY AUKETT LIMITED
- 1995-11-14
02993211 99 Kingsway Court, Queens Gardens, Hove, East Sussex
Active Corporate (10 parents, 18 offsprings)
Officer
1994-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
11
Mcphersons, Fifth Floor Telecom House, 125-135 Preston Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2011-09-19 ~ dissolved
IIF 25 - Secretary → ME
12
DERBY HOUSE LIMITED - now
DERBY HOUSE GROUP LIMITED - 2007-02-27
BROOMCO (2734) LIMITED
- 2002-04-23
04330122 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2002-02-28 ~ 2002-03-25
IIF 6 - Director → ME
2002-02-28 ~ 2002-03-25
IIF 18 - Secretary → ME
13
FERROFLUIDICS LIMITED - 2001-06-14
AP&T ADVANCED PRODUCTS & TECHNOLOGIES LIMITED - 1998-07-31
FERROFLUIDICS LIMITED - 1992-07-06
FERROX LIMITED - 1984-07-06
FERROFLUIDICS OXFORD LIMITED - 1979-12-31
52 Ravensfield Gardens, Epsom
Dissolved Corporate (12 parents)
Officer
2004-09-27 ~ 2014-04-30
IIF 10 - Director → ME
2004-09-27 ~ dissolved
IIF 17 - Secretary → ME
14
32 North Street, Lewes, East Sussex
Liquidation Corporate (5 parents)
Officer
2007-05-10 ~ now
IIF 15 - Secretary → ME
15
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2009-09-04 ~ 2009-12-31
IIF 14 - Secretary → ME
16
99 Kingsway Court, Queens Gardens, Hove
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 22 - Secretary → ME
17
99 Kingsway Court, Queens Gardens, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 12 - Director → ME
18
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (9 parents, 4 offsprings)
Officer
2022-03-25 ~ 2023-01-01
IIF 9 - Director → ME
2022-03-25 ~ now
IIF 26 - Secretary → ME
19
PUMP HOUSE (RENFORTH STREET) MANAGEMENT COMPANY LIMITED
03724703 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (21 parents)
Officer
2007-02-16 ~ 2010-07-30
IIF 35 - Secretary → ME
20
BCM (BRIGHTON) LIMITED
- 2015-02-24
09272444 5th Floor, Telecom House, 125-135 Preston Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2014-10-20 ~ 2016-07-05
IIF 4 - Director → ME
21
5th Floor Telecom House, 125-135 Preston Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-17 ~ 2016-07-05
IIF 13 - Director → ME
2015-02-17 ~ 2016-07-05
IIF 36 - Secretary → ME
22
99 Kingsway Court, Queens Gardens, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 5 - Director → ME
2014-03-08 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
23
TERRACOTTA PROPERTIES (MALLING BROOKS) LIMITED
05147699 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2007-02-16 ~ 2009-07-17
IIF 33 - Secretary → ME
24
TERRACOTTA PROPERTIES (RIVERSIDE) LIMITED
- now 05064018ANGEL PROPERTY (CROCUS STREET) LIMITED - 2004-04-20
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2007-02-16 ~ 2009-07-17
IIF 32 - Secretary → ME
25
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2007-02-16 ~ 2009-07-17
IIF 29 - Secretary → ME
26
TRADITIONAL OAK & TIMBER COMPANY LIMITED
05803641 C/o Mcphersons Walpole Harding, Citibase Brighton, 95 Ditchling Road, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2006-05-03 ~ now
IIF 34 - Secretary → ME
27
Montague Place, Quayside, Chatham, Kent
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 2 - Director → ME
28
201 Dyke Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-31 ~ dissolved
IIF 3 - Director → ME