1
370a Lisburn Road, BelfastDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-03-31
Officer
2015-09-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-09-25 ~ dissolvedIIF 7 - Has significant influence or control → OE
2
Southerden House, Market Street, Hailsham, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
45,063 GBP2025-03-31
Officer
2023-12-04 ~ nowIIF 15 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
3
Southerden House, Market Street, Hailsham, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
459,059 GBP2024-12-31
Officer
2021-02-01 ~ nowIIF 13 - Director → ME
Person with significant control
2021-02-01 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
4
370a Lisburn Road, BelfastDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2015-08-24 ~ dissolvedIIF 10 - Director → ME
5
Southerden House, Market Street, Hailsham, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,302 GBP2025-03-31
Officer
2023-11-30 ~ nowIIF 17 - Director → ME
Person with significant control
2023-11-30 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
6
M&D BEVERAGES LIMITED - 2021-11-09
Southerden House, Market Street, Hailsham, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,479 GBP2024-12-31
Officer
2015-08-28 ~ nowIIF 18 - Director → ME
Person with significant control
2021-01-14 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
7
Southerden House, Market Street, Hailsham, East Sussex, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
776,750 GBP2024-12-31
Officer
2006-08-14 ~ nowIIF 20 - Director → ME
Person with significant control
2016-08-13 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
8
Southerden House, Market Street, Hailsham, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
617,683 GBP2025-03-31
Officer
2010-02-08 ~ nowIIF 19 - Director → ME
Person with significant control
2017-02-07 ~ nowIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
9
Southerden House, Market Street, Hailsham, East Sussex, EnglandActive Corporate (1 parent, 6 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2023-11-22 ~ nowIIF 16 - Director → ME
Person with significant control
2023-11-22 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
MESL MAKDISSI LIMITED - 2011-12-23
SUMMIT PROPERTY (THEALE) LIMITED - 2011-01-24
PITCOMP 144 LIMITED - 1997-03-24
D K Poynter, Cortlandt, George Street, Hailsham, East SussexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
27,530 GBP2016-08-31
Officer
2011-01-21 ~ dissolvedIIF 11 - Director → ME
11
Southerden House, Market Street, Hailsham, East Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2010-06-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE