1
225 London Road, Burgess Hill, England
Active Corporate (3 parents)
Equity (Company account)
254 GBP2024-03-31
Officer
2007-09-20 ~ 2024-09-23
IIF 4 - Secretary → ME
2
14 Newtown Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-10-13 ~ dissolved
IIF 2 - Secretary → ME
3
ADVANCED STRUCTURES UK LTD
- now 05939672SUSSEX ADVANCED STRUCTURES LIMITED
- 2007-04-18
05939672 Caudle Counting House, Caudle, Street, Henfield, West Sussex
Dissolved Corporate (5 parents)
Officer
2006-09-20 ~ dissolved
IIF 6 - Secretary → ME
4
AEROSPACE SUPPORT ASSOCIATES LIMITED
02901116 Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
350,987 GBP2024-04-30
Officer
1994-02-22 ~ 2019-10-03
IIF 33 - Secretary → ME
5
AIRCRAFT SPARES ASSISTANCE LIMITED
05827288 Caudle Counting House, Caudle, Street, High Street, Henfield, West Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
-149 GBP2018-05-31
Officer
2006-11-01 ~ dissolved
IIF 19 - Secretary → ME
6
Caudle Counting House Ltd Caudle Street, High Street, Henfield, West Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 35 - Secretary → ME
7
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-80,254 GBP2024-03-31
Officer
2013-04-05 ~ 2018-06-04
IIF 42 - Secretary → ME
8
AMSTERDAM (OLD SHOREHAM) LIMITED(THE) - 1984-09-18
SEBA HOLDINGS LIMITED - 1976-12-31
112 Spendmore Lane, Coppull, Chorley, England
Active Corporate (5 parents)
Equity (Company account)
1,282,166 GBP2024-12-31
Officer
2020-05-11 ~ 2024-06-04
IIF 40 - Secretary → ME
9
MAMMA MIA IN THE LANES LIMITED
- 2006-02-24
04280157SPEED 8931 LIMITED
- 2001-09-27
04280157 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 35 London Road, Brighton
Active Corporate (7 parents)
Equity (Company account)
486,802 GBP2024-09-30
Officer
2001-09-21 ~ 2007-12-31
IIF 7 - Secretary → ME
10
BRAMFIELD HOME IMPROVEMENT LIMITED
04674441 7 Paynes Park, Hitchin, Hertfordshire, England
Dissolved Corporate (5 parents)
Fixed Assets (Company account)
121 GBP2015-03-31
Officer
2003-02-21 ~ 2015-04-01
IIF 3 - Secretary → ME
11
4/6 Church Road, Burgess Hill, England
Active Corporate (8 parents)
Equity (Company account)
39,532 GBP2024-09-30
Officer
1998-10-07 ~ 2024-11-14
IIF 13 - Secretary → ME
12
BURCHELL BUILDING COMPANY LIMITED
04883290 Caudle Counting House, Caudle Street, Henfield, West Sussex
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ dissolved
IIF 18 - Secretary → ME
13
CAPRICORN COMPUTER SYSTEMS LIMITED
03097367 Caudle Counting House, Caudle, Street, Henfield, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-10-31
Officer
1995-09-04 ~ dissolved
IIF 10 - Secretary → ME
14
CAUDLE COUNTING HOUSE LIMITED
- now 02266359MALCOLM REID & CO. LIMITED
- 1997-06-27
02266359 68 Ship Street, Brighton, East Sussex
Liquidation Corporate (3 parents)
Equity (Company account)
405,827 GBP2025-06-30
Officer
~ now
IIF 50 - Director → ME
~ now
IIF 31 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
15
CCI GATWICK LTD - now
COUNTY CEILING INSTALLATIONS (GATWICK) LIMITED
- 2016-11-23
03146556 Unit 8, The Bell Centre, Newton Road, Crawley, West Sussex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,550,245 GBP2024-03-31
Officer
1996-01-10 ~ 2003-08-04
IIF 25 - Secretary → ME
16
THE SLAB SHOP LIMITED
- 1996-07-22
03005227 Caudle Counting House, Caudle, Street, High Street, Henfield, West Sussex
Dissolved Corporate (4 parents)
Officer
1994-12-23 ~ dissolved
IIF 8 - Secretary → ME
17
Caudle Counting House, Caudle, Street, Henfield, West Sussex
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ dissolved
IIF 39 - Secretary → ME
18
Manor Cottage, Sparrows Green, Wadhurst, East Sussex
Active Corporate (4 parents)
Equity (Company account)
31,328 GBP2025-03-31
Officer
2008-10-27 ~ 2016-09-17
IIF 55 - Director → ME
19
FRANKIE & JOHNNIE CAFE BAR NO.2 LIMITED
- now 05044127ON THE ROCKS LIMITED
- 2004-11-01
05044127 30 New Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2004-02-18 ~ 2007-02-02
IIF 5 - Secretary → ME
20
Caudle Counting House Ltd, Caudle Street High Street, Henfield, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2008-02-28 ~ dissolved
IIF 30 - Secretary → ME
21
GRIFFINS BUILDING SERVICES LIMITED
03370595 C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
38,204 GBP2025-03-31
Officer
1997-05-14 ~ 2024-03-18
IIF 28 - Secretary → ME
22
HENFIELD FURNISHINGS LIMITED
- now 01053535AVERYS OF HENFIELD (FURNISHINGS) LIMITED (THE)
- 1977-12-31
01053535 Caudle Counting House, Caudle Street, Henfield, West Sussex
Active Corporate (4 parents)
Equity (Company account)
57,156 GBP2024-06-30
Officer
~ 1992-07-01
IIF 56 - Director → ME
1994-12-01 ~ now
IIF 52 - Director → ME
1992-07-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 59 - Has significant influence or control → OE
23
HERITAGE ENVIRONMENTAL SERVICES LIMITED
- now 09429986HERITAGE PRODUCTS (SUSSEX) LIMITED
- 2020-02-12
09429986 Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-300 GBP2024-03-31
Officer
2015-02-09 ~ 2024-03-12
IIF 44 - Secretary → ME
24
HILHAY HOLIDAYS LTD
- 2015-10-20
09815916 6 Queen Street, Lostwithiel, Cornwall, England
Dissolved Corporate (3 parents)
Equity (Company account)
-49,141 GBP2022-10-31
Officer
2015-10-08 ~ 2019-04-17
IIF 41 - Secretary → ME
25
HIRE PLANT LTD. - now
SHARPTHORNE STORAGE LTD
- 2020-02-25
07853567 Hangdown Mead Business Park Top Road, Sharpthorne, East Grinstead, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-18 ~ 2020-01-06
IIF 51 - Director → ME
Person with significant control
2018-11-19 ~ 2020-01-06
IIF 58 - Ownership of shares – 75% or more → OE
26
IGT UK INTERACTIVE LIMITED - now
GTECH UK INTERACTIVE LIMITED - 2016-04-09
SPIELO INTERNATIONAL UK LIMITED - 2014-01-29
4th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (23 parents)
Officer
1995-05-09 ~ 1999-02-05
IIF 36 - Secretary → ME
27
JAYCO PACKAGING MACHINERY LIMITED
06744874 Caudle Counting House Ltd, Caudle Street High Street, Henfield, West Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2021-07-23
Officer
2008-11-10 ~ 2009-01-08
IIF 53 - Director → ME
2009-01-01 ~ dissolved
IIF 38 - Secretary → ME
28
Caudle Counting House Ltd, Caudle Street, High Street, Henfield, West Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
200 GBP2023-03-31
Officer
2005-03-20 ~ dissolved
IIF 14 - Secretary → ME
29
LINCHMERE CONSTRUCTION LIMITED
- now 04214406P A SEWELL CONSTRUCTION (HENFIELD) LIMITED
- 2013-03-13
04214406 Caudle Counting House, Caudle, Street, High Street, Henfield, West Sussex
Dissolved Corporate (5 parents)
Officer
2001-05-15 ~ dissolved
IIF 24 - Secretary → ME
30
LYN FRYER EDUCATIONAL CONSULTANTS LTD
04480866 Caudle Counting House, Caudle Counting House Ltd, Caudle Street High Street, Henfield, West Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,418 GBP2018-07-31
Officer
2002-07-31 ~ dissolved
IIF 1 - Secretary → ME
31
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
5,712 GBP2024-03-31
Officer
2016-02-10 ~ 2024-03-12
IIF 46 - Secretary → ME
32
MAMMA MIA OF ITALY LIMITED
- now 03842443SPEED 7923 LIMITED
- 1999-11-18
03842443 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 35 New England Road, Ground Floor, Brighton, England
Active Corporate (5 parents)
Equity (Company account)
266,191 GBP2024-03-31
Officer
1999-11-10 ~ 2024-11-26
IIF 17 - Secretary → ME
33
Old Mitre, Repton School Willington Road, Repton, Derby, England
Active Corporate (7 parents)
Equity (Company account)
34 GBP2024-09-30
Officer
1993-12-02 ~ 2024-11-24
IIF 26 - Secretary → ME
34
N DUNNE (BUILDING) LIMITED
- now 03174213JEFFERY AND DUNNE LIMITED
- 2021-05-17
03174213D L JEFFERY LIMITED
- 2006-04-29
03174213JEFFERY AND BORRER LIMITED
- 2004-03-23
03174213 72 Elm Grove, Barnham, Bognor Regis, England
Dissolved Corporate (7 parents)
Equity (Company account)
-49,506 GBP2023-03-31
Officer
1996-03-18 ~ 2022-10-07
IIF 15 - Secretary → ME
35
Caudle Counting House Ltd, Caudle Counting House Caudle Street, Henfield, West Sussex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
24,802 GBP2016-03-31
Officer
2013-08-09 ~ dissolved
IIF 45 - Secretary → ME
36
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
529,517 GBP2024-03-31
Officer
2012-04-11 ~ 2024-03-12
IIF 49 - Secretary → ME
37
OLUS ENVIRONMENTAL LIMITED
- now 01770276OLUS LANDSCAPING LIMITED
- 2000-03-31
01770276SUSSEX GARDEN BAGS LIMITED
- 1996-09-03
01770276 Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (7 parents)
Equity (Company account)
362,926 GBP2024-03-31
Officer
1993-07-30 ~ 2024-03-12
IIF 9 - Secretary → ME
38
Caudle Counting House, Caudle, Street, High Street, Henfield, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-01-24 ~ dissolved
IIF 37 - Secretary → ME
39
PROPELLE COMPUTING LTD
- 1998-03-20
03486440 Caudle Counting House, Caudle, Street, High Street, Henfield, West Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-293,751 GBP2018-03-31
Officer
1998-03-03 ~ dissolved
IIF 22 - Secretary → ME
40
STUDIO SHED SOUTH LIMITED
- 2015-10-12
02113748PICKTHALL PICTURE LIBRARY LIMITED
- 2014-03-11
02113748VOGUEUSUAL LIMITED
- 1987-06-30
02113748 Wolfe Mead, Farnham Road, Bordon, England
Active Corporate (3 parents)
Equity (Company account)
-19,627 GBP2024-03-31
Officer
~ 2023-12-29
IIF 34 - Secretary → ME
41
P. A. SEWELL (CONSTRUCTION) LIMITED
01689076 Caudle Counting House, Caudle Street, Henfield, West Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,028 GBP2020-12-31
Officer
~ dissolved
IIF 27 - Secretary → ME
42
Caudle Counting House Caudle Street, High St, Henfield, West Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,696 GBP2023-04-30
Officer
1995-09-08 ~ dissolved
IIF 48 - Secretary → ME
43
AQUALAUNCH LIMITED - 1998-07-20
Caudle Counting House, Caudle, Street, High Street, Henfield, West Sussex
Dissolved Corporate (5 parents)
Officer
2000-05-31 ~ dissolved
IIF 29 - Secretary → ME
44
PROGRESS AVIATION LIMITED
- now 02219004J B CONSIGNMENTS LIMITED
- 1993-05-28
02219004GRQ MILITARY LOGISTICS LIMITED
- 1990-06-25
02219004 Caudle Counting House, Caudle, Street, Henfield, West Sussex
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
3 GBP2018-03-31
Officer
~ dissolved
IIF 32 - Secretary → ME
45
GAMMET-ROTA LIMITED
- 1993-03-09
02793478 C/o Wortham Jaques Ltd, 130a High Street, Crediton, Devon, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
122,396 GBP2024-11-30
Officer
1993-02-24 ~ 1994-11-16
IIF 11 - Secretary → ME
46
Myrtle House, High Street, Henfield, England
Active Corporate (5 parents)
Equity (Company account)
155,270 GBP2025-03-31
Officer
1997-09-09 ~ 2024-06-19
IIF 12 - Secretary → ME
47
Unit 11 Hove Business Centre, Fonthill Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ 2009-04-06
IIF 54 - Director → ME
48
THE NATIONAL ASSOCIATION OF FIRE SELF CERTIFICATION ADVISERS
03398804 First Floor, Estate Office, The Green Ringmer, East Sussex
Dissolved Corporate (4 parents)
Officer
1997-07-04 ~ 2000-03-02
IIF 16 - Secretary → ME
49
Caudle Counting House, Caudle, Street, High Street, Henfield, West Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,547 GBP2020-09-30
Officer
1999-09-21 ~ dissolved
IIF 20 - Secretary → ME
50
BARBARA RITCHIE LIMITED
- 2014-01-17
08334380 Caudle Counting House, Caudle Street, Henfield, West Sussex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,241 GBP2015-12-31
Officer
2012-12-18 ~ dissolved
IIF 43 - Secretary → ME
51
WASHINGTON CARAVAN & CAMPING PARK LIMITED
- now 08579436THE EDLIN CARAVAN & CAMPING PARK LTD
- 2016-09-13
08579436 Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
195,059 GBP2024-09-30
Officer
2013-06-21 ~ 2024-03-12
IIF 47 - Secretary → ME
52
JANET LAWRENCE LIMITED
- 2003-09-04
03515236MACGREGORS FISH AND CHIP SHOP LIMITED
- 1998-07-16
03515236 4-6 Church Road, Burgess Hill, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,088,219 GBP2025-03-31
Officer
1998-03-10 ~ 2024-11-24
IIF 21 - Secretary → ME