1
MARK GUTHRIE LIMITED
- 2014-02-17
07388508 75 Bulkington Avenue, Worthing
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-09-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
2a Gannon Road, Worthing, England
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
GALLERY 26
07415529 16131839, 05742996, 07370538Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 75 Bulkington Avenue, Worthing, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2010-10-21 ~ dissolved
IIF 8 - Director → ME
4
129 Pavilion Road, Worthing, West Sussex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-12-21 ~ dissolved
IIF 28 - Director → ME
2023-12-21 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
GUTHRIE CONSULTANTS LIMITED
- now 06198751BUSINESS SIX SIGMA LIMITED
- 2009-08-06
06198751 75 Bulkington Avenue, Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-04-02 ~ dissolved
IIF 5 - Director → ME
6
2a Gannon Road, Worthing, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
129 Pavilion Road, Worthing, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
22 St. Peters Street, Stamford, England
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 10 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
9
2a Gannon Road, Worthing, West Sussex, England
Active Corporate (1 parent)
Officer
2019-03-04 ~ now
IIF 20 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 23 - Director → ME
2017-04-24 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
2a Gannon Road, Worthing, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolved
IIF 24 - Director → ME
2021-06-01 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 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
12
Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 25 - Director → ME
2017-04-24 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
2a Gannon Road, Worthing, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2022-01-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
75 Bulkington Avenue, Worthing, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-28 ~ dissolved
IIF 6 - Director → ME
15
2a Gannon Road, Worthing, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2016-11-29 ~ dissolved
IIF 22 - Director → ME
2016-11-29 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
WORTHING OPEN HOUSES CIC
- 2013-07-30
07476592 75 Bulkington Avenue, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2012-01-02 ~ dissolved
IIF 9 - Director → ME
17
Castle Goring, Castle Goring Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE