1
Unit 8 Stairbridge Court Stairbridge Lane, Bolney, Haywards Heath, EnglandCorporate (1 parent)
Officer
2024-05-06 ~ nowIIF 3 - director → ME
Person with significant control
2024-05-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
7 The Paddock, Maresfield, Uckfield, East Sussex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-129,355 GBP2017-12-31
Officer
2015-12-16 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
3
Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2020-11-20 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
4
Unit 8 Stairbridge Court, Bolney Grange Business Park, Stairbridge Lane, Bolney, Haywards Heath, West Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,940 GBP2024-06-30
Officer
2023-06-21 ~ nowIIF 1 - director → ME
Person with significant control
2023-06-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
John De Mierre House, Bridge Road, Haywards Heath, West Sussex, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
6
Ground Floor, Hayworthe House, Market Place, Haywards Heath, West Sussex, EnglandDissolved corporate (3 parents)
Equity (Company account)
-27,974 GBP2017-12-31
Officer
2015-11-12 ~ dissolvedIIF 25 - director → ME
2015-11-12 ~ dissolvedIIF 39 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
7
Unit 8 Stairbridge Court Stairbridge Lane, Bolney, Haywards Heath, West Sussex, EnglandCorporate (2 parents)
Equity (Company account)
51,853 GBP2023-12-31
Officer
2016-06-22 ~ nowIIF 18 - director → ME
2016-06-22 ~ nowIIF 38 - secretary → ME
Person with significant control
2016-06-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
8
BUSINESS ADVISORY SERVICE LIMITED - 2022-12-02
Unit 1, Austin Park, Yeoman Road, Ringwood, EnglandCorporate (4 parents)
Officer
2017-07-04 ~ nowIIF 13 - director → ME
9
John De Mierre House C/o Brokers 4 Business Ltd, Bridge Road, Haywards Heath, West Sussex, EnglandDissolved corporate (4 parents)
Officer
2017-03-30 ~ dissolvedIIF 2 - director → ME
10
Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
67,522 GBP2017-12-31
Officer
2016-08-27 ~ nowIIF 16 - director → ME
11
VOLTIX SMART BUILDINGS LTD - 2020-12-24
Unit 8 Stairbridge Court Bolney Grange Business Park, Stairbridge Lane, Bolney, West Sussex, EnglandCorporate (2 parents)
Equity (Company account)
106,413 GBP2024-07-31
Officer
2020-07-04 ~ nowIIF 12 - director → ME
Person with significant control
2020-07-04 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Glenavon, Dalbury Lees, Ashbourne, DerbyshireDissolved corporate (4 parents)
Equity (Company account)
131,407 GBP2021-06-30
Officer
2022-10-18 ~ dissolvedIIF 9 - director → ME
13
TELEPHONE.COM LIMITED - 2001-07-03
Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-564,541 GBP2020-02-28
Officer
2020-03-11 ~ nowIIF 6 - director → ME
14
BROKERS 4 BUSINESS LIMITED - 2018-12-06
SMARTER BUSINESS GROUP LIMITED - 2017-05-22
Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-11-09 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-11-09 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
BROKERS 4 BUSINESS LIMITED - 2017-05-22
Unit 1, Austin Park, Yeoman Road, Ringwood, EnglandCorporate (4 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
-221,531 GBP2016-12-31
Officer
2015-01-06 ~ nowIIF 4 - director → ME
Person with significant control
2016-06-04 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
5,874 GBP2018-12-31
Officer
2017-04-13 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-04-13 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
17
Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-03-26 ~ dissolvedIIF 8 - director → ME
18
Ground Floor, Hayworthe House, Market Place, Haywards Heath, West Sussex, EnglandDissolved corporate (2 parents)
Officer
2018-04-25 ~ dissolvedIIF 10 - director → ME
19
Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-06-28 ~ nowIIF 7 - director → ME
Person with significant control
2019-06-28 ~ nowIIF 34 - Has significant influence or control → OE
20
SMARTER CHARGER LIMITED - 2020-05-12
Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-09-25 ~ nowIIF 5 - director → ME
21
DIRECT RESULTS LIMITED - 2007-06-05
Tenon Recovery, Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved corporate (4 parents)
Officer
2007-06-01 ~ dissolvedIIF 22 - director → ME
22
IST STRATEGY LIMITED - 2009-01-12
Unit 1, Austin Park, Yeoman Road, Ringwood, Hampshire, EnglandCorporate (5 parents)
Equity (Company account)
308,223 GBP2017-01-31
Officer
2018-07-30 ~ nowIIF 14 - director → ME
23
Unit 7 Stairbridge Court Bolney Grange Business Park, Stairbridge Lane, Bolney, West Sussex, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
393,042 GBP2023-12-31
Officer
2015-01-27 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
7 The Paddock, Maresfield, East SussexDissolved corporate (1 parent)
Officer
2013-04-23 ~ dissolvedIIF 21 - director → ME