1
2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, EnglandCorporate (8 parents)
Equity (Company account)
423 GBP2024-04-30
Officer
1995-07-04 ~ 1997-12-17IIF 52 - director → ME
2
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
2,515,925 GBP2024-06-30
Person with significant control
2020-04-23 ~ 2023-03-14IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Mill Green House, Mill Green Road, Haywards Heath, West SussexCorporate (3 parents)
Equity (Company account)
60 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2018-12-07IIF 9 - Has significant influence or control → OE
4
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2022-11-14 ~ 2024-02-01IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
Mill Green House, Mill Green Road, Haywards Heath, West SussexDissolved corporate (6 parents)
Equity (Company account)
14,421 GBP2019-06-30
Officer
2000-03-15 ~ 2006-10-01IIF 50 - director → ME
2000-03-15 ~ 2006-10-01IIF 56 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-07IIF 16 - Right to appoint or remove directors → OE
6
CHELCO LIMITED - 2003-05-07
Mill Green House, Mill Green Road, Haywards Heath, West SussexDissolved corporate (4 parents)
Equity (Company account)
3 GBP2019-06-30
Officer
2000-07-31 ~ 2009-07-31IIF 51 - director → ME
2000-07-31 ~ 2018-12-07IIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-07IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
7
EXACTA MAINTENANCE LTD - 1998-02-10
Mill Green House, Mill Green Road, Haywards Heath, West SussexCorporate (4 parents)
Equity (Company account)
179,101 GBP2024-06-30
Officer
1998-01-12 ~ 2018-12-07IIF 42 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-07IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
FASCAP GROUP PLC - 2014-05-27
Mill Green House, Mill Green Road, Haywards Heath, West SussexDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
674,727 GBP2020-06-30
Officer
2000-07-01 ~ 2018-12-07IIF 38 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-07IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
9
Mill Green House, Mill Green Road, Haywards HeathDissolved corporate (4 parents)
Officer
2012-04-04 ~ 2012-05-03IIF 53 - llp-designated-member → ME
10
Mill Green House, Mill Green Road, Haywards Heath, EnglandCorporate (8 parents)
Equity (Company account)
2,067,502 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-03-14IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GENERAL ASSET MANAGEMENT 2012 LTD - 2012-05-17
Mill Green House, Mill Green Road, Haywards Heath, West SussexCorporate (4 parents)
Equity (Company account)
19,105 GBP2024-03-31
Officer
2012-01-26 ~ 2017-11-30IIF 46 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-15IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Mill Green House, Mill Green Road, Haywards Heath, West SussexCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
1,425,262 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2016-04-06 ~ 2019-05-29IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
13
LEASING FACILITIES LIMITED - 2008-03-25
Mill Green House, Mill Green Road, Haywards Heath, West SussexCorporate (3 parents)
Profit/Loss (Company account)
-55,245 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2016-04-06 ~ 2019-05-29IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Mill Green House, Mill Green Road, Haywards Heath, West SussexCorporate (4 parents)
Equity (Company account)
2,220 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2018-12-07IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
15
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, EnglandDissolved corporate (2 parents)
Equity (Company account)
200 GBP2019-12-31
Officer
2016-07-15 ~ 2018-05-23IIF 29 - director → ME
16
Mill Green House, Mill Green Road, Haywards Heath, United KingdomCorporate (3 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2015-05-21 ~ 2024-05-16IIF 32 - director → ME
Person with significant control
2016-04-06 ~ 2024-05-16IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control as a member of a firm → OE