1
3e Energy Ltd, 76-77 East Street, Chichester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2023-08-11 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
Queensbury House, 106 Queens Road 3rd Floor, Brighton
Dissolved Corporate (1 parent)
Officer
2013-07-04 ~ dissolved
IIF 38 - Director → ME
2013-07-04 ~ dissolved
IIF 51 - Secretary → ME
3
76-77 East Street, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-05-26 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
CENTURION ESTATE PLANNING GROUP LTD
14046303 76-77 East Street, Chichester, West Sussex, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
102,773 GBP2023-04-30
Officer
2022-04-13 ~ now
IIF 1 - Director → ME
2022-04-13 ~ now
IIF 49 - Secretary → ME
Person with significant control
2022-04-13 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
CENTURION LEGACY MANAGEMENT LTD
14896254 76/77 East Street, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2023-05-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-05-26 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
CENTURION TRUSTEE MANAGEMENT LTD
14899177 76-77 East Street, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
141,362 GBP2024-03-31
Officer
2022-03-05 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-13 ~ dissolved
IIF 25 - Director → ME
9
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ dissolved
IIF 27 - Director → ME
10
1st Floor 76-77 East Street, Chichester, West Sussex
Dissolved Corporate (6 parents)
Officer
2014-04-26 ~ dissolved
IIF 28 - Director → ME
11
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2023-05-18 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GLOBAL APPLIANCE CARE LTD
- now 10795389LEGACY FUNERAL PLANS LIMITED
- 2018-09-07
10795389 124 Winterbourne Road, Chichester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,791 GBP2024-05-31
Officer
2017-05-31 ~ 2018-10-01
IIF 23 - Director → ME
Person with significant control
2017-05-31 ~ 2018-10-01
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
13
4385, 12129015 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,806 GBP2024-07-31
Officer
2019-07-30 ~ now
IIF 18 - Director → ME
14
Green Trade Solutions, 76-77 East Street, Chichester, England
Active Corporate (3 parents)
Officer
2023-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 33 - Has significant influence or control → OE
15
HEMP CLINIC PORTUGAL HOLDINGS LTD
13671520 128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 35 - Has significant influence or control → OE
16
HOME APPLIANCE TV CARE LTD
- now 10297193TV CARE LTD - 2017-04-24
1st Floor Metro House, Northgate, Chichester, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
204,350 GBP2024-07-31
Officer
2017-08-10 ~ 2025-04-01
IIF 20 - Director → ME
Person with significant control
2017-11-12 ~ 2025-04-01
IIF 42 - Ownership of shares – 75% or more → OE
17
9 Eagle Brewery Yard, Brewery Hill, Arundel, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
Jbs Yard Eastergate Lane, Eastergate, Chichester, England
Dissolved Corporate (3 parents)
Officer
2023-10-06 ~ 2024-06-24
IIF 24 - Director → ME
Person with significant control
2023-10-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
NUMBER ONE SCAFFOLDING GROUP LTD
15104878 Number One Scaffolding Group Ltd, 76-77 East Street, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2023-08-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-08-30 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
PLATINUM TAX REFUNDS LTD - now
OCEAN TAX REBATES LTD
- 2021-01-27
12728090WE DO ANY CLAIMS LTD
- 2020-11-16
12728090TOMORROWS LEADS LTD
- 2020-11-15
12728090 4385, 12728090: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-20 ~ 2020-12-01
IIF 22 - Director → ME
Person with significant control
2020-07-08 ~ 2020-12-01
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
18 Jolliffe Road, West Wittering, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2013-07-04 ~ dissolved
IIF 39 - Director → ME
2013-07-04 ~ dissolved
IIF 52 - Secretary → ME
23
43 Montague Avenue, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 43 - Has significant influence or control → OE
24
20 Wenlock Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-08-07 ~ 2025-11-12
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit B Madame Green Business Centre, High Street, Oving, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-08-31 ~ 2014-02-28
IIF 40 - Director → ME
2013-08-31 ~ 2014-02-28
IIF 50 - Secretary → ME
26
76-77 East Street, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-05-17 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
27
WILLIAM GRANTS CLAIMS LTD
- now 11487465FINANCIAL COMPENSATION SQUAD LTD
- 2018-12-18
11487465 1st Floor East Wing, Metro House, Northgate, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
28
DIRECT APPLIANCES LTD
- 2021-01-06
11645001HOME APPLIANCES DIRECT LTD
- 2019-04-30
11645001 Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
557,764 GBP2023-05-31
Officer
2019-04-23 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
29
76/77 East Street East Street, Chichester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE