1
ARCOM IT LIMITED - now
ARCOM I T LIMITED - 2022-09-12
The Ebb Stadium, High Street, Aldershot, Hampshire, England
Active Corporate (9 parents)
Officer
2000-01-18 ~ 2001-04-01
IIF 16 - Director → ME
2
JOHN ARMIT WINES LIMITED
- 2012-10-16
01609571JOHN ARMIT WINE INVESTMENTS LIMITED - 1987-05-08
AFTEROSE LIMITED - 1982-04-15
The Triangle 2nd Floor, 5-17 Hammersmith Grove, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-08-01 ~ 2015-01-31
IIF 15 - Director → ME
2006-04-10 ~ 2015-01-31
IIF 33 - Secretary → ME
3
CORDIER UK LIMITED - now
ARMIT HOLDING LIMITED
- 2021-03-24
06646063DE FACTO 1651 LIMITED - 2008-09-03
2nd Floor, The Triangle, 5-17 Hammersmith Grove, London, England
Active Corporate (15 parents)
Officer
2012-02-24 ~ 2015-06-26
IIF 9 - Director → ME
2008-10-16 ~ 2015-01-31
IIF 24 - Secretary → ME
4
CRAVEN HOUSE CAPITAL PLC - now
AIM INVESTMENTS PLC - 2011-08-30
MEDSEA ESTATES GROUP PLC
- 2009-05-08
05123368MEDSEA GROUP PLC - 2004-07-13
101 King's Cross Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-07-06 ~ 2008-12-01
IIF 17 - Director → ME
5
Nyewood Court, Brookers Road, Billingshurst, West Sussex
Active Corporate (13 parents)
Officer
2008-03-28 ~ 2009-08-10
IIF 26 - Secretary → ME
6
OPULEAD MEDIA LIMITED
- 2021-02-08
08302406 Grayswood Crossways Park, West Chiltington, Pulborough, West Sussex
Active Corporate (3 parents)
Officer
2012-11-23 ~ 2025-11-01
IIF 4 - Director → ME
2012-11-21 ~ 2025-11-01
IIF 43 - Secretary → ME
7
SPORTFISH GROUP LIMITED - 2000-10-02
9 Pall Mall, London
Active Corporate (25 parents, 2 offsprings)
Officer
2005-08-18 ~ 2006-09-15
IIF 35 - Secretary → ME
8
SPORTFISH LIMITED - 2000-10-02
9 Pall Mall, London
Active Corporate (25 parents)
Officer
2005-08-18 ~ 2006-09-15
IIF 27 - Secretary → ME
9
Nyewood Court,brookers Road, Billingshurst, West Sussex
Active Corporate (12 parents)
Officer
2008-03-28 ~ 2009-08-10
IIF 36 - Secretary → ME
10
JEFFS,BISHOP & PARTNERS(CONSULTANTS)LIMITED
01091194 Grayswood, Crossways Park, West Chiltington, West Sussex
Active Corporate (4 parents)
Officer
2005-04-30 ~ now
IIF 5 - Director → ME
2000-01-14 ~ 2005-01-28
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
11
44-46 Riding House Street, London
Active Corporate (3 parents)
Officer
2015-05-05 ~ now
IIF 2 - Director → ME
2009-06-12 ~ now
IIF 31 - Secretary → ME
12
LAMBS TERRACOTTA & FAIENCE LTD
- now 02751031BRICK BROKERS LIMITED - 2005-10-10
Nyewood Court, Brookers Road, Billingshurst, West Sussex
Active Corporate (12 parents)
Officer
2008-03-28 ~ 2009-08-10
IIF 29 - Secretary → ME
13
Fair Winds, Highfield Crescent, Hindhead, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-10 ~ 2026-02-06
IIF 41 - Secretary → ME
14
Office A, Lions Dene, The Deneway, Brighton, The Deneway, Brighton, England
Dissolved Corporate (14 parents)
Officer
2008-05-12 ~ 2010-07-01
IIF 13 - Director → ME
15
Nyewood Court, Brookers Road, Billingshurst, West Sussex
Active Corporate (13 parents)
Officer
2008-03-28 ~ 2009-08-10
IIF 34 - Secretary → ME
16
Grayswood Crossways Park, West Chiltington, Pulborough, England
Active Corporate (2 parents)
Officer
2024-12-01 ~ now
IIF 3 - Director → ME
2024-11-10 ~ now
IIF 42 - Secretary → ME
17
THE VINTAGE WINE TRADING COMPANY LIMITED
- 2009-03-13
04234928 Unit 6 Royalty Studios, 105 Lancaster Road, London
Dissolved Corporate (8 parents)
Officer
2009-07-06 ~ 2013-04-15
IIF 7 - Director → ME
2006-04-10 ~ 2013-04-15
IIF 28 - Secretary → ME
18
NYEWOOD BRICK COMPANY LIMITED
- now 02304266SCANSURGE LIMITED - 1989-02-07
Nyewood Court, Brookers Road, Billingshurst, West Sussex
Active Corporate (10 parents)
Officer
2008-03-28 ~ 2009-08-10
IIF 37 - Secretary → ME
19
8 Pound Bank Close, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-20 ~ 2012-11-22
IIF 44 - Secretary → ME
20
Fair Winds, Highfield Crescent, Hindhead, England
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-02 ~ 2026-02-11
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
21
ROBERT DYAS LTD - now
RIVERDANCE LIMITED - 2019-11-11
ROBERT DYAS,LIMITED
- 2009-09-17
00081145 Kindred House, 17 Hartfield Road, London, England
Active Corporate (32 parents)
Officer
~ 1997-11-19
IIF 20 - Director → ME
22
SOUTHERN HOSPICE GROUP - now
ST. BARNABAS' HOSPICE (WORTHING) - 2006-12-20
ST. BARNABAS' HOSPICE (WORTHING) LIMITED - 2003-05-06
ST. BARNABAS NURSING HOME LIMITED - 1996-01-02
St Barnabas House Titnore Lane, Goring-by-sea, Worthing, West Sussex
Active Corporate (87 parents, 3 offsprings)
Officer
2007-11-13 ~ 2016-11-22
IIF 6 - Director → ME
23
SOUTHERN HOSPICE TRADING LIMITED - now
St Barnabas House Titnore Lane, Goring-by-sea, Worthing, West Sussex
Active Corporate (14 parents)
Officer
2010-02-15 ~ 2016-11-30
IIF 11 - Director → ME
24
FLIGHTWAVE LIMITED - 2004-07-13
9 Pall Mall, London
Active Corporate (11 parents)
Officer
2005-11-01 ~ 2006-09-15
IIF 32 - Secretary → ME
25
CHESTNUT TREE HOUSE CHILDREN'S HOSPICE DEVELOPMENT COMPANY LIMITED - 2005-11-08
St Barnabas House 2 Titnore Lane, Goring-by-sea, Worthing, West Sussex
Dissolved Corporate (26 parents)
Officer
2007-11-13 ~ 2016-11-22
IIF 12 - Director → ME
26
MARKTHIS LIMITED - 2003-08-28
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2008-03-28 ~ 2009-08-10
IIF 30 - Secretary → ME
27
Grayswood Crossways Park, West Chiltington, Pulborough, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ 2016-05-01
IIF 19 - Director → ME
28
84 Gowan Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ 2017-08-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 21 - Has significant influence or control → OE
29
Nyewood Court, Brookers Road, Billingshurst, West Sussex
Active Corporate (15 parents)
Officer
2008-03-28 ~ 2009-08-10
IIF 40 - Secretary → ME
30
W.T. LAMB HOLDINGS LIMITED
- now 00447302W.T.LAMB & SONS LIMITED - 1983-02-17
Nyewood Court, Brookers Road, Billingshurst, West Sussex
Active Corporate (12 parents, 8 offsprings)
Officer
2008-03-28 ~ 2009-08-10
IIF 25 - Secretary → ME
31
Nyewood Court, Brookers Road, Billingshurst, West Sussex
Active Corporate (13 parents)
Officer
2008-03-28 ~ 2009-08-10
IIF 38 - Secretary → ME
32
Nyewood Court, Brookers Road, Billingshurst, West Sussex, England
Active Corporate (14 parents)
Officer
2008-03-28 ~ 2009-08-10
IIF 39 - Secretary → ME
33
5 Royalty Studios, 105 Lancaster Road, London
Dissolved Corporate (4 parents)
Officer
2013-06-20 ~ 2014-03-14
IIF 10 - Director → ME
2009-03-13 ~ 2012-12-06
IIF 14 - Director → ME
2012-06-21 ~ 2014-03-14
IIF 45 - Secretary → ME