1
 Drifstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
22,997 GBP2024-08-31
Officer
 2017-10-02 ~ 2023-10-12IIF 39  - Director →  ME
 2017-10-02 ~ 2023-10-12IIF 134  - Secretary →  ME
2
 C/o Lewis Rowell & Co, 20 Springfield Road, Crawley, West SussexLiquidation Corporate (2 parents)
Officer
 1999-02-25 ~ 2000-02-23IIF 116  - Secretary →  ME
3
 Flat 22 9 The Upper Drive, Hove, East SussexDissolved Corporate (1 parent)
Officer
 2014-01-27 ~ 2014-04-17IIF 46  - Director →  ME
 2014-01-27 ~ 2014-08-11IIF 143  - Secretary →  ME
4
DMC DRIFTSTONE (GRANGE LANE) LIMITED - 2021-07-07
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-06-30
Officer
 2021-06-28 ~ 2023-12-31IIF 67  - Director →  ME
Person with significant control
 2021-06-28 ~ 2023-05-22IIF 86  - Ownership of voting rights - 75% or more →  OE
5
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
 2020-09-25 ~ 2023-12-31IIF 56  - Director →  ME
Person with significant control
 2020-09-25 ~ 2023-05-22IIF 77  - Ownership of voting rights - 75% or more →  OE
6
DMC DRIFTSTONE (OAKCROFT) LIMITED - 2021-07-07
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-06-30
Officer
 2021-06-28 ~ 2023-12-31IIF 69  - Director →  ME
Person with significant control
 2021-06-28 ~ 2023-05-22IIF 90  - Ownership of voting rights - 75% or more →  OE
7
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
 2020-09-25 ~ 2023-12-31IIF 73  - Director →  ME
Person with significant control
 2020-09-25 ~ 2023-05-22IIF 76  - Ownership of voting rights - 75% or more as a member of a firm →  OE
8
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
 2020-09-25 ~ 2023-12-31IIF 55  - Director →  ME
Person with significant control
 2020-09-25 ~ 2023-05-22IIF 78  - Ownership of voting rights - 75% or more →  OE
9
 27 Willowside, Waterlooville, EnglandActive Corporate (4 parents)
Equity (Company account)
180 GBP2024-09-30
Officer
 2017-09-01 ~ 2018-07-26IIF 38  - Director →  ME
 2017-09-01 ~ 2018-07-26IIF 135  - Secretary →  ME
10
DMC1 399 LONDON ROAD LIMITED - 2017-12-13
 5, Orchid Close, Orchid Close, Fareham, EnglandActive Corporate (7 parents)
Equity (Company account)
6,172 GBP2025-01-31
Officer
 2017-01-24 ~ 2021-04-23IIF 51  - Director →  ME
 2017-01-24 ~ 2021-04-23IIF 140  - Secretary →  ME
11
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-08-31
Officer
 2019-11-22 ~ 2023-12-31IIF 59  - Director →  ME
Person with significant control
 2019-11-22 ~ 2019-11-22IIF 79  - Ownership of voting rights - 75% or more →  OE
12
 1 Cambridge Mews, Serpentine Road, Southsea, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
 2019-12-10 ~ 2022-05-17IIF 61  - Director →  ME
Person with significant control
 2019-12-10 ~ 2022-05-17IIF 80  - Ownership of voting rights - 75% or more →  OE
13
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2016-06-13 ~ 2023-12-31IIF 15  - Director →  ME
 2016-06-13 ~ 2023-12-31IIF 129  - Secretary →  ME
14
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2016-06-10 ~ 2023-12-31IIF 28  - Director →  ME
 2016-06-10 ~ 2024-06-22IIF 133  - Secretary →  ME
15
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2023-07-21 ~ 2023-12-31IIF 66  - Director →  ME
 2023-07-21 ~ 2023-12-31IIF 153  - Secretary →  ME
Person with significant control
 2023-07-21 ~ 2023-07-21IIF 85  - Ownership of shares – 75% or more →  OE
16
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2022-04-08 ~ 2023-12-31IIF 64  - Director →  ME
Person with significant control
 2022-04-08 ~ 2022-04-08IIF 91  - Right to appoint or remove directors →  OE
IIF 91  - Ownership of voting rights - 75% or more →  OE
IIF 91  - Ownership of shares – 75% or more →  OE
17
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2021-09-03 ~ 2023-12-31IIF 68  - Director →  ME
Person with significant control
 2021-09-03 ~ 2021-09-03IIF 84  - Ownership of shares – 75% or more →  OE
18
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2019-08-28 ~ 2023-12-31IIF 60  - Director →  ME
Person with significant control
 2019-08-28 ~ 2019-08-28IIF 83  - Ownership of shares – 75% or more →  OE
19
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Person with significant control
 2019-11-20 ~ 2019-11-20IIF 82  - Ownership of shares – 75% or more →  OE
20
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2022-01-21 ~ 2023-12-31IIF 70  - Director →  ME
Person with significant control
 2022-01-21 ~ 2022-01-21IIF 87  - Ownership of shares – 75% or more →  OE
21
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
 2016-04-22 ~ 2023-12-31IIF 20  - Director →  ME
 2016-04-22 ~ 2023-12-31IIF 127  - Secretary →  ME
22
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2019-05-30 ~ 2023-12-31IIF 58  - Director →  ME
 2019-05-30 ~ 2023-12-31IIF 152  - Secretary →  ME
23
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2019-10-10 ~ 2023-12-31IIF 54  - Director →  ME
Person with significant control
 2019-10-10 ~ 2019-10-10IIF 75  - Ownership of shares – 75% or more →  OE
24
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
 2020-08-07 ~ 2020-08-07IIF 88  - Ownership of shares – 75% or more →  OE
25
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents, 18 offsprings)
Equity (Company account)
-1,130,374 GBP2024-08-31
Officer
 2013-11-05 ~ 2023-12-31IIF 34  - Director →  ME
 2013-08-20 ~ 2023-12-31IIF 150  - Secretary →  ME
26
OUT OF THE CORNER LIMITED - 2011-06-08
 5th Floor, 114 St. Martin's Lane, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,715,716 GBP2023-08-31
Officer
 2010-08-18 ~ 2011-06-10IIF 43  - Director →  ME
 2010-08-18 ~ 2011-06-10IIF 141  - Secretary →  ME
27
 Sterling House, 27 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,421,101 GBP2024-10-31
Officer
 2016-10-06 ~ 2016-12-16IIF 44  - Director →  ME
 2016-10-06 ~ 2019-02-19IIF 122  - Secretary →  ME
28
 Sterling House, 27 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,603,446 GBP2023-10-31
Officer
 2016-10-06 ~ 2019-02-19IIF 5  - Director →  ME
 2016-10-06 ~ 2019-02-19IIF 130  - Secretary →  ME
29
JETAIR (DORMANT) LIMITED - 2009-01-27
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
 2008-11-17 ~ 2023-12-31IIF 22  - Director →  ME
 2008-11-17 ~ 2023-12-31IIF 98  - Secretary →  ME
30
JETLINE SERVICES LIMITED - 2009-11-02
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
5,496 GBP2024-08-31
Officer
 2009-11-25 ~ 2023-12-31IIF 27  - Director →  ME
 2008-02-04 ~ 2023-12-31IIF 102  - Secretary →  ME
31
JETAIR (CENTRAL ACCOUNTING) LIMITED - 2009-01-27
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
 2008-11-17 ~ 2023-12-31IIF 19  - Director →  ME
 2008-11-17 ~ 2023-12-31IIF 107  - Secretary →  ME
32
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
315,798 GBP2024-08-31
Officer
 2005-08-18 ~ 2005-09-16IIF 48  - Director →  ME
 2011-11-16 ~ 2023-12-31IIF 12  - Director →  ME
 2005-08-18 ~ 2023-12-31IIF 97  - Secretary →  ME
33
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
 2008-09-10 ~ 2023-12-31IIF 26  - Director →  ME
 2008-09-10 ~ 2023-12-31IIF 103  - Secretary →  ME
34
SPEED GROUP LIMITED - 2017-12-15
SPEED 9200 LIMITED - 2006-10-27
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
712,667 GBP2022-08-31
Officer
 2002-08-30 ~ 2002-10-01IIF 115  - Secretary →  ME
35
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
 2016-02-05 ~ 2023-12-31IIF 24  - Director →  ME
 2016-02-05 ~ 2023-12-31IIF 132  - Secretary →  ME
36
SPEED GROUP (HOLDINGS) LIMITED - 2012-09-17
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
-413,330 GBP2024-08-31
Officer
 2012-04-13 ~ 2023-12-31IIF 31  - Director →  ME
 2012-04-13 ~ 2023-12-31IIF 124  - Secretary →  ME
37
SPEED 2409 LIMITED - 1992-04-27
PRECISION PROCESSING LIMITED - 2009-06-02
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
8,935 GBP2024-02-29
Officer
 1992-04-06 ~ 1993-03-03IIF 50  - Director →  ME
 2013-01-30 ~ 2023-12-31IIF 30  - Director →  ME
 1992-04-06 ~ 2023-12-31IIF 119  - Secretary →  ME
38
 C/o Lewis & Co, 20 Springfield Road, Crawley, SussexLiquidation Corporate (2 parents)
Officer
 1993-04-19 ~ 1994-03-31IIF 49  - Director →  ME
39
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2023-03-03 ~ 2023-12-31IIF 63  - Director →  ME
Person with significant control
 2023-03-03 ~ 2023-03-03IIF 89  - Right to appoint or remove directors →  OE
IIF 89  - Ownership of voting rights - 75% or more →  OE
IIF 89  - Ownership of shares – 75% or more →  OE
40
 Driftstone Manor Middleway, Kingston Gorse, East Preston, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2017-11-10 ~ 2023-12-31IIF 41  - Director →  ME
 2017-11-10 ~ 2023-12-31IIF 137  - Secretary →  ME
41
LONDON PROCUREMENT LTD - 2012-09-17
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (1 parent, 19 offsprings)
Equity (Company account)
30,296,598 GBP2024-08-31
Officer
 2010-01-22 ~ 2023-12-31IIF 3  - Director →  ME
 2007-06-04 ~ 2023-12-31IIF 111  - Secretary →  ME
42
JETAIR GROUP LIMITED - 2017-12-15
 Driftstone Manor Middleway, Kingston Gorse, East Preston, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-08-31
Officer
 2017-12-14 ~ 2023-12-31IIF 71  - Director →  ME
 2017-12-14 ~ 2023-12-31IIF 139  - Secretary →  ME
43
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Person with significant control
 2019-08-22 ~ 2019-08-22IIF 81  - Ownership of shares – 75% or more →  OE
44
 Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (1 parent, 18 offsprings)
Equity (Company account)
89,564 GBP2025-03-31
Officer
 1997-09-02 ~ 2000-02-28IIF 113  - Secretary →  ME
45
 4 Driftstone Gardens, Locks Heath, Southampton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,415 GBP2024-08-31
Officer
 2016-08-10 ~ 2018-03-27IIF 10  - Director →  ME
 2016-08-10 ~ 2018-03-27IIF 123  - Secretary →  ME
46
 Driftstone Manor Middle Way, Kingston Gorse, East Preston, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
334,698 GBP2024-08-31
Officer
 2009-09-28 ~ 2023-12-31IIF 33  - Director →  ME
 2009-09-28 ~ 2023-12-31IIF 96  - Secretary →  ME
47
 1 Burwood Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-107,845 GBP2021-06-30
Officer
 2008-10-23 ~ 2017-08-02IIF 117  - Secretary →  ME
48
 54 Richford Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
 2016-10-13 ~ 2016-10-27IIF 53  - Director →  ME
 2016-10-13 ~ 2016-10-27IIF 146  - Secretary →  ME
49
 Driftstone Manor Middle Way, East Preston, Littlehampton, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
207,280 GBP2024-05-31
Officer
 2020-05-12 ~ 2024-03-06IIF 72  - Director →  ME
Person with significant control
 2020-05-12 ~ 2020-09-02IIF 93  - Ownership of voting rights - More than 25% but not more than 50% →  OE
50
 4 Treetops Drive, Forest Avenue, Waterlooville, EnglandActive Corporate (5 parents)
Equity (Company account)
1,085 GBP2024-03-31
Officer
 2016-07-28 ~ 2018-08-15IIF 23  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-08-15IIF 92  - Has significant influence or control →  OE
51
 6 Woodfield Drive, Windsor Road, Medstead, Alton, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
 2016-06-08 ~ 2018-10-01IIF 1  - Director →  ME
52
 2 Woodfield Drive Windsor Road, Medstead, Alton, EnglandActive Corporate (4 parents)
Equity (Company account)
996 GBP2024-08-31
Officer
 2016-08-10 ~ 2018-12-04IIF 37  - Director →  ME
 2016-08-10 ~ 2018-12-04IIF 131  - Secretary →  ME