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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Philip Charles Stone

    Related profiles found in government register
  • Mr. Philip Charles Stone
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 29, Unit 29 Edge Workshop, 3 Elva Way, Bexhill On Sea, TN39 8BF, England

      IIF 1

    • 125, Seaside Road, Eastbourne, BN21 3PH, England

      IIF 2 IIF 3

    • 37, Seaside, Eastbourne, BN22 7NB, England

      IIF 4

    • Basis House, 117 Seaside Road, Eastbourne, BN21 3PH, England

      IIF 5 IIF 6

    • Basis House, 117 Seaside Road, Eastbourne, BN21 3PH, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 99, Leigh Road, Eastleigh, Hampshire, SO50 9DR, United Kingdom

      IIF 10

    • 103, Chapel Street, Newhaven, BN9 9QD, England

      IIF 11

    • 32, 32 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, England

      IIF 12

    • 48, Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, BN9 9BA, United Kingdom

      IIF 13

    • Basis - Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom

      IIF 14

    • Idc Solutions 32 Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • Idc Solutions, Newhaven Enterprise Centre, Newhaven, BN9 9BA, United Kingdom

      IIF 19

    • Idc Solutions Unit 32, Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom

      IIF 20

    • Idc Solutions, Unit 32 Newhaven Enterprise Centre, Newhaven, BN9 9BA, United Kingdom

      IIF 21 IIF 22

    • Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England

      IIF 23

    • Unit 23, Newhaven Enterprise Centre, Newhaven, BN9 9BA, United Kingdom

      IIF 24

    • 9, Marine Crescent, Seaford, BN25 1DA, England

      IIF 25

    • 9, Marine Crescent, Seaford, East Sussex, BN25 1DA, England

      IIF 26

    • 25, Dynes Road, Kemsing, Sevenoaks, TN15 6RA, England

      IIF 27

    • Isfield Station, Station Road, Isfield, Uckfield, TN22 5XB, England

      IIF 28
  • Stone, Philip Charles
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • Basis House, 117 Seaside Road, Eastbourne, BN21 3PH, England

      IIF 29

    • 103, Chapel Street, Newhaven, BN9 9QD, England

      IIF 30
  • Stone, Philip Charles, Mr.
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • Basis House, 117 Seaside Road, Eastbourne, BN21 3PH, England

      IIF 31

    • Basis House, 117 Seaside Road, Eastbourne, BN21 3PH, United Kingdom

      IIF 32 IIF 33

    • 26 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, BN9 9BA, England

      IIF 34

    • Idc Solutions 32 Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom

      IIF 35

    • Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England

      IIF 36

    • Unit 23, Newhaven Enterprise Centre, Newhaven, BN9 9BA, United Kingdom

      IIF 37
  • Stone, Philip Charles, Mr.
    British company director born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • Idc Solutions, Denton Island, Newhaven, East Sussex, BN9 9BA, England

      IIF 38

    • Idc Solutions, Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom

      IIF 39

    • Idc Solutions, Unit 32 Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom

      IIF 40 IIF 41
  • Stone, Philip Charles, Mr.
    British consultant born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • Basis House, 117 Seaside Road, Eastbourne, BN21 3PH, United Kingdom

      IIF 42

    • Basis House, 117 Seaside Road, Eastbourne, East Sussex, BN21 3PH, United Kingdom

      IIF 43

    • 103, Chapel Street, Newhaven, BN9 9QD, England

      IIF 44

    • 26 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, BN9 9BA, England

      IIF 45

    • 38, Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, BN9 9BA, England

      IIF 46

    • Basis - Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom

      IIF 47

    • Enterprise Centre, Denton Island, Newhaven, East Sussex, BN9 9BA

      IIF 48

    • Idc Solutions 32 Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Idc Solutions Unit 32, Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom

      IIF 52

    • Unit 38, Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, BN9 9BA, England

      IIF 53 IIF 54

    • 9, Marine Crescent, Seaford, BN25 1DA, England

      IIF 55

    • 9, Marine Crescent, Seaford, East Sussex, BN25 1DA, England

      IIF 56

    • Providence Cottage, 9 Marine Crescent, Seaford, East Sussex, BN25 1DA, United Kingdom

      IIF 57
  • Stone, Philip Charles, Mr.
    British financial consultant born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 117, Seaside Road, Eastbourne, BN21 3PH, England

      IIF 58

    • 125, Seaside Road, Eastbourne, BN21 3PH, England

      IIF 59 IIF 60

    • 37, Seaside, Eastbourne, BN22 7NB, England

      IIF 61

    • Basis House, 117 Seaside Road, Eastbourne, BN21 3PH, England

      IIF 62

    • Isfield Station, Station Road, Isfield, Uckfield, TN22 5XB, England

      IIF 63
  • Stone, Philip Charles, Mr.
    British insolvency consultant born in March 1946

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Philip Charles, Mr.

    Registered addresses and corresponding companies

    • 117, Seaside Road, Basis House, Eastbourne, BN21 3PH, England

      IIF 73

    • Basis House, 117 Seaside Road, Eastbourne, BN21 3PH, England

      IIF 74
  • Stone, Philip Charles

    Registered addresses and corresponding companies
  • Stone, Philip

    Registered addresses and corresponding companies

    • 26 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, BN9 9BA, England

      IIF 99 IIF 100

    • 38, Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, BN9 9BA, England

      IIF 101

    • Basis - Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom

      IIF 102

    • Idc Solutions, Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom

      IIF 103

    • Idc-solutions, 26 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, BN9 9BA, United Kingdom

      IIF 104

    • Unit 23, Newhaven Enterprise Centre, Newhaven, BN9 9BA, United Kingdom

      IIF 105

    • Unit 38, Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, BN9 9BA, England

      IIF 106 IIF 107

    • 9, Marine Crescent, Seaford, East Sussex, BN25 1DA, United Kingdom

      IIF 108 IIF 109 IIF 110 (more)(less)
      IIF 111 IIF 112 IIF 113 IIF 114
child relation
Offspring entities and appointments 59
  • 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 49 - 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
    AEW CARPENTRY & BUILDING LTD.
    11749204
    Newclose Farm Cottage Main Road, Thorley, Yarmouth, England
    Active Corporate (3 parents)
    Officer
    2019-01-04 ~ 2019-09-10
    IIF 33 - 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 voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    AGRICLAD LTD
    10669098
    Idc Solutions Unit 32 Newhaven Enterprise Centre, Denton Island, Newhaven, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 41 - 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
    AJAY'S CARS & WATCHES LTD
    13838106
    125 Seaside Road, Eastbourne, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-10 ~ dissolved
    IIF 59 - 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
    ASPIRING SMILES LIMITED
    14075758
    78 Chelmer Road, Witham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-06 ~ 2023-10-11
    IIF 55 - Director → ME
    Person with significant control
    2023-03-06 ~ 2023-10-11
    IIF 25 - Has significant influence or control → OE
  • 6
    ASQC LTD
    10505093
    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 50 - 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
    ATLANTIC PROMOTIONS LTD
    11126594
    Basis House, 117 Seaside Road, Eastbourne, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-28 ~ dissolved
    IIF 39 - Director → ME
    2017-12-28 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2017-12-28 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 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 46 - Director → ME
    2014-01-13 ~ dissolved
    IIF 101 - Secretary → ME
  • 9
    BASIS HOUSE LTD
    11522402
    Basis House, 125 Seaside Road, Eastbourne, England
    Active Corporate (3 parents)
    Officer
    2018-08-17 ~ 2023-03-26
    IIF 42 - Director → ME
    2018-08-17 ~ 2023-03-26
    IIF 80 - Secretary → ME
  • 10
    BASIS QUALITY CARPENTRY LTD
    11766732
    Unit 2 Glebe Farm Haywards Heath Road, Balcombe, Haywards Heath, England
    Dissolved Corporate (5 parents)
    Officer
    2019-01-24 ~ 2021-06-01
    IIF 44 - Director → ME
    2021-06-22 ~ 2021-06-28
    IIF 30 - Director → ME
    Person with significant control
    2019-01-24 ~ 2021-06-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 11
    BRAZILIAN VW IMPORTS LTD
    10232500
    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
    BROMLEY CARE SERVICE LIMITED
    09611094
    874 Foxhall Road, Ipswich, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-28 ~ 2016-02-12
    IIF 108 - Secretary → ME
  • 13
    CATERING COLLECTIVE LIMITED
    09651306 11446870
    11 Trentham Close, Widnes, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2015-06-22 ~ 2016-01-26
    IIF 110 - Secretary → ME
  • 14
    DARREN MOORE WINDOWS LTD
    12339467
    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 43 - 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
    ECOSCREED (LONDON) LTD.
    - now 08071025
    GEOPOLYMER CEMENT CO LTD
    - 2015-03-30 08071025
    ZERO 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
    EG ELECTRICAL LTD
    09330766
    Idc-solutions, 26 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 112 - Secretary → ME
  • 19
    ESSEX ASSISTANCE LTD
    15444841
    Newhaven Enterprise Centre, Denton Island, Newhaven, England
    Active Corporate (2 parents)
    Officer
    2024-01-26 ~ 2025-01-13
    IIF 36 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    FIDUCIA WEALTH SOLUTIONS LIMITED
    - now 08185724 08802612... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-01 during the appointment or period of control
    Due to be dissolved on 2024-11-02 during the appointment or period of control
    REGEN INVESTMENTS LIMITED - 2014-08-01
    Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2019-11-18 ~ dissolved
    IIF 62 - Director → ME
  • 21
    H A C DESIGNS LTD
    08817941
    Idc Solutions 26 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 104 - Secretary → ME
  • 22
    H A C SOLUTIONS LIMITED
    09482617
    Idc Solutions, 45c Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 113 - Secretary → ME
  • 23
    H.A.P.P LTD
    07012012
    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 96 - Secretary → ME
  • 24
    IBUILD SOUTH EAST LTD
    10697173
    Idc Solutions Unit 32 Newhaven Enterprise Centre, Denton Island, Newhaven, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-29 ~ 2018-01-18
    IIF 40 - 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
    INTERNATIONAL AVIATION LIMITED
    09720152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-12 during the appointment or period of control
    Due to be dissolved on 2020-10-14 during the appointment or period of control
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2015-08-06 ~ 2018-03-05
    IIF 56 - 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 15691256
    ISFIELD 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
    J'S BARBERS (COBHAM) LTD
    13831854
    125 Seaside Road, Eastbourne, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-06 ~ dissolved
    IIF 60 - 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
    J. T. EMBROIDERY LIMITED
    09580568
    23 Co 26 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-25 ~ 2019-02-21
    IIF 57 - Director → ME
    2015-05-08 ~ 2019-04-22
    IIF 111 - 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 53 - Director → ME
    2014-03-06 ~ 2016-11-17
    IIF 107 - 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 31 - Director → ME
  • 31
    LATCHMAN & STONE LTD
    08855409
    Idc-solutions, 45c Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2014-01-22 ~ dissolved
    IIF 54 - Director → ME
    2014-01-22 ~ dissolved
    IIF 106 - Secretary → ME
  • 32
    LET DIRECT PROPERTIES LIMITED
    05907013
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-15 during the appointment or period of control
    Due to be dissolved on 2019-03-31 during the appointment or period of control
    99 Leigh Road, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-01-04 ~ 2017-02-23
    IIF 48 - 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
    LID DEVELOPMENTS LIMITED
    - now 06428400
    MARINE PROPERTIES (SUSSEX) LIMITED - 2010-10-27
    117 Seaside Road, Eastbourne, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-19 ~ 2020-10-05
    IIF 58 - Director → ME
  • 34
    LIGHTSCAPE INNOVATIONS LTD
    09651022
    Idc-solutions, 45c Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 114 - Secretary → ME
  • 35
    MAGUIRE RESTAURANTS LTD
    09646286
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-03 during the appointment or period of control
    Dissolved on 2020-04-08 during the appointment or period of control
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 109 - Secretary → ME
  • 36
    MANAGED SERVICES AND LOGISTICS - CIVIL ENGINEERING LTD
    06769199 06769201... (more)
    Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2009-04-27
    IIF 70 - Director → ME
    2008-12-09 ~ 2009-04-27
    IIF 95 - Secretary → ME
  • 37
    MANAGED SERVICES AND LOGISTICS - HUMAN RESOURCES LTD
    06769207 06769201... (more)
    Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2009-04-27
    IIF 65 - Director → ME
    2008-12-09 ~ 2009-04-27
    IIF 93 - Secretary → ME
  • 38
    MANAGED SERVICES AND LOGISTICS - SUPPLIES AND AGGREGATES LTD
    06769204 06769241... (more)
    Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 68 - Director → ME
    2008-12-09 ~ 2009-04-27
    IIF 92 - Secretary → ME
  • 39
    MANAGED SERVICES AND LOGISTICS - UTILITIES LTD
    06769201 06769207... (more)
    Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 69 - Director → ME
    2008-12-09 ~ dissolved
    IIF 94 - Secretary → ME
  • 40
    MANAGED SERVICES AND LOGISTICS - VEHICLE AND PLANT LTD
    06769241 06769199... (more)
    Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2009-04-27
    IIF 72 - Director → ME
    2008-12-09 ~ 2009-04-27
    IIF 97 - Secretary → ME
  • 41
    MANAGED SERVICES AND LOGISTICS LTD
    06769191 06769201... (more)
    Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2009-04-27
    IIF 71 - Director → ME
    2008-12-09 ~ 2009-04-27
    IIF 98 - Secretary → ME
  • 42
    NEWHAVEN FISHERIES LTD
    10210908
    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
    PERRYFIELD DESIGN LIMITED
    09652743
    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
    RENUBATH CENTRAL LTD
    09355034
    2/3 Chapel Road, Smallfield, Horley, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ 2016-06-03
    IIF 45 - Director → ME
    2014-12-15 ~ 2018-03-01
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-01
    IIF 12 - Has significant influence or control → OE
  • 46
    SINCLAIR SWIMMING SCHOOL LTD
    10357496
    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
    SNAPPYSNIPS LTD
    07656559
    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 37 - Director → ME
    2018-04-17 ~ 2018-05-21
    IIF 105 - Secretary → ME
    Person with significant control
    2018-04-17 ~ 2018-05-21
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 49
    SPG MANUFACTURING LTD
    14544513
    37 Seaside, Eastbourne, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-16 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 50
    STEPH KANE ENTERPRISES LTD.
    10153312
    Idc Solutions 32 Newhaven Enterprise Centre, Denton Island, Newhaven, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-28 ~ 2016-12-20
    IIF 51 - Director → ME
  • 51
    SUSSEX ASSISTANCE LTD
    10408755
    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 35 - Director → ME
    2016-10-04 ~ 2017-10-09
    IIF 87 - Secretary → ME
    Person with significant control
    2016-10-04 ~ 2017-10-09
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 52
    THAMES REFRIGERATION LIMITED
    06668265
    C Allen, 83 Church Road, Addlestone, Surrey, England
    Dissolved Corporate (4 parents)
    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 52 - Director → ME
    Person with significant control
    2017-09-26 ~ 2017-10-30
    IIF 20 - Has significant influence or control → OE
  • 54
    THE NEW INN SIDLEY LIMITED
    10596853
    The New Inn, Ninfield Road, Bexhill-on-sea, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-02 ~ 2017-05-25
    IIF 47 - Director → ME
    2017-02-02 ~ 2017-05-25
    IIF 102 - Secretary → ME
    Person with significant control
    2017-02-02 ~ 2017-05-25
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - 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 34 - Director → ME
    2015-01-14 ~ 2019-01-12
    IIF 100 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2019-01-01
    IIF 13 - Has significant influence or control → OE
  • 56
    THE THANET ANIMAL CEMETERY LTD
    07501467
    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 32 - 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
    WE WRAP: LIMITED
    11677054
    Basis House, 117 Seaside Road, Eastbourne, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 59
    WESTERHAM HAULAGE LTD
    10227273
    25 Dynes Road, Kemsing, Sevenoaks, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-11 ~ 2018-08-08
    IIF 38 - 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.