1
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2009-08-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
COMBITRANS LIMITED - 2015-07-08
SOPRANO LIMITED - 2014-05-08
RAILFREIGHT LOGISTICS (EUROPE) LTD - 2011-11-30
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,492 GBP2024-06-30
Officer
2010-06-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
AMV MOTORCYCLES LTD - 2012-06-26
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
34,844 GBP2024-08-31
Officer
2010-06-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
4
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-11-30
Officer
2015-11-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
5
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2020-06-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 11 - Has significant influence or control → OE
6
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2020-06-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 17 - Has significant influence or control → OE
7
GASP LIMITED - 2022-05-06
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2019-02-27 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2018-09-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 16 - Has significant influence or control → OE
9
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-72,135 GBP2023-04-30
Officer
2018-04-17 ~ now
IIF 31 - Director → ME
10
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-05-31
Officer
2011-05-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
PRESENTATIONS LIMITED - 1990-11-13
NAVELAND LIMITED - 1989-09-27
97 Church Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 40 - Director → ME
12
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-205 GBP2024-04-30
Officer
2010-06-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,987 GBP2024-07-31
Officer
2018-07-11 ~ now
IIF 25 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 18 - Has significant influence or control → OE
14
LEXICON PUBLISHING LTD - 2008-08-19
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-18,544 GBP2024-08-31
Officer
2016-06-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2017-03-06 ~ dissolved
IIF 36 - Director → ME
16
MARATHON POWER BOATS LIMITED - 2021-04-09
BIMOTA (UK) LIMITED - 2013-10-07
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (1 parent)
Equity (Company account)
-21,305 GBP2024-09-30
Officer
2011-09-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control → OE
17
U4U LIMITED - 2022-02-04
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-05-31
Officer
2016-05-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 12 - Has significant influence or control → OE
18
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2019-11-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
THE CREATION GROUP LIMITED - 2022-06-21
21 Heatherlea Road, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2019-03-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
20
61 Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 39 - Director → ME
21
WRITTEN IMAGE PUBLISHING LTD - 2007-12-06
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (2 parents)
Equity (Company account)
-19,610 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE