1
COWBEECH FARMS LIMITED
- 2003-12-10
02620612ESL TECHNOLOGY LIMITED
- 2000-08-16
02620612SUSSEX TRAYS LIMITED
- 1999-04-01
02620612 Carters Corner Farm, Cowbeech Hill, Cowbeech, East Sussex
Active Corporate (9 parents)
Officer
1991-07-26 ~ now
IIF 4 - Director → ME
1991-07-26 ~ 1993-09-13
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2
COMPLIANCE MANAGER UK LIMITED
- now 06730264 Carters Corner Farm, Cowbeech Hill, Cowbeech, East Sussex
Active Corporate (3 parents)
Officer
2008-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
CONNECTIONS INTERNATIONAL LIMITED
- now 06471759PARFITT CRESSWELL PRIVATE CLIENT LIMITED
- 2017-07-21
06471759 C/o Parfitt Cresswell, Unit 4a Kingfisher Court, Bellbrook Industrial Estate, Uckfield, East Sussex, England
Active Corporate (4 parents)
Officer
2008-01-14 ~ now
IIF 3 - Director → ME
2008-01-14 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
EASTBOURNE SHOWERS LIMITED
- 1996-06-01
02472666 Room 13 100, Longwater Avenue Green Park, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
~ 2005-01-17
IIF 11 - Director → ME
5
C/o Parfitt Cresswell, Unit 4a Kingfisher Court, Bellbrook Industrial Estate, Uckfield, East Sussex, England
Active Corporate (2 parents)
Officer
2017-11-23 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-11-23 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHEYNE LODGE MANAGEMENT LIMITED
- 2002-01-03
02290238 Carters Corner Farm, Cowbeech Hill, Cowbeech, Hailsham, East Sussex
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
7
MCPHERSON & PARTNERS (BATTLE) LLP
- 2010-04-23
OC318644 26 High Street, Battle, East Sussex
Active Corporate (8 parents)
Officer
2010-04-01 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LAW AND LIFE LIMITED
- 2019-01-24
09397190 C/o Parfitt Cresswell, Unit 4a Kingfisher Court, Bellbrook Industrial Estate, Uckfield, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Parfitt Cresswell, Unit 4a Kingfisher Court, Bellbrook Industrial Estate, Uckfield, East Sussex, England
Active Corporate (4 parents, 4 offsprings)
Officer
2008-01-14 ~ now
IIF 1 - Director → ME
2008-01-14 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
MANAGEMENT CONSULTANCY SERVICES LIMITED
05561816 Carters Corner Farm, Cowbeech, Hill, Cowbeech, East Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
11
NOMINAL OWNERS LIMITED
- 2011-03-14
06772674 Carters Corner Farm Cowbeech Hill, Cowbeech, Hailsham, East Sussex
Active Corporate (3 parents)
Officer
2008-12-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
12
PARFITT CRESSWELL CORPORATE TRUSTEES LIMITED
14632755 Unit 4a Kingfisher Court, Bellbrook Industrial Estate, Uckfield, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PARFITT CRESSWELL CORPORATE LIMITED
- 2023-01-12
06471678 Unit 4a Kingfisher Court, Bellbrook Industrial Estate, Uckfield, East Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-01-14 ~ now
IIF 8 - Director → ME
2008-01-14 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
PRESSALIT LIMITED - now
PRESSALIT PLC - 2016-02-09
PRESSALIT CARE PLC - 2011-03-16
ESL PRESSALIT CARE PLC - 2008-01-29
ESL INDUSTRIES PLC
- 2006-01-06
03390717EQUALHOUSE LIMITED
- 1998-10-14
03390717 Room 13 100 Longwater Avenue Green Park, Reading, Berkshire
Active Corporate (14 parents)
Officer
1997-07-08 ~ 2005-01-17
IIF 12 - Director → ME
15
ST MICHAEL'S HOSPICE HASTINGS AND ROTHER - now
ST MICHAELS HOSPICE HASTINGS
- 2012-04-13
01776496ST. MICHAEL'S HOSPICE (HASTINGS) LIMITED - 1995-02-01
25 Upper Maze Hill, St Leonards On Sea, E Sussex
Active Corporate (60 parents)
Officer
2006-01-19 ~ 2007-10-16
IIF 16 - Director → ME
16
THE SEPARATION SURVIVAL SHOW LIMITED
08376839 17/21 Victoria Street, Berkshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE
00370615 23 St Leonards Road, Bexhill On Sea, East Sussex
Active Corporate (6 parents, 1 offspring)
Officer
~ 2016-06-30
IIF 13 - Director → ME
18
Whitemaund, 44-46 Old Steine, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-02 ~ 2010-08-05
IIF 9 - Director → ME
19
SENTOR COMPUTING LIMITED
- 2004-06-18
05145776 Carters Corner Farm, Cowbeech Hill, Cowbeech, East Sussex
Active Corporate (6 parents)
Officer
2004-06-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
ABBOTTS NEWBUILD LIMITED
- 2011-02-14
06578564 Carter Corner Farm, Cowbeech, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ dissolved
IIF 10 - Director → ME
2008-04-28 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE