1
146 North Street, Brighton, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
76,233 GBP2023-12-31
Officer
2008-09-05 ~ nowIIF 7 - director → ME
Person with significant control
2017-06-09 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
2
146, North Street, Brighton, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
-61,293 GBP2023-06-30
Person with significant control
2022-07-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
3
58, Chapel Road, Worthing, West Sussex, United KingdomCorporate (3 parents)
Officer
2023-06-23 ~ nowIIF 22 - director → ME
Person with significant control
2023-06-23 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
4
58 Chapel Road, Worthing, EnglandCorporate (1 parent)
Equity (Company account)
55,176 GBP2023-09-30
Officer
2019-11-15 ~ nowIIF 18 - director → ME
Person with significant control
2019-11-15 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
5
Suite 37/38 Marshall House 124 Middleton Road, Morden, EnglandDissolved corporate (1 parent)
Officer
2019-06-05 ~ dissolvedIIF 8 - director → ME
Person with significant control
2019-06-05 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
6
146 North Street, Brighton, East Sussex, United KingdomCorporate (3 parents)
Officer
2024-12-03 ~ nowIIF 4 - director → ME
Person with significant control
2024-12-03 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
LRS SUB LIMITED - 2020-02-06
109 Queens Road, Brighton, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-13 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-12-13 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
8
146 North Street, Brighton, EnglandCorporate (2 parents)
Equity (Company account)
-19,475 GBP2023-11-30
Officer
2016-11-07 ~ nowIIF 19 - director → ME
Person with significant control
2016-11-07 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
9
58 Chapel Road, Worthing, West Sussex, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-111,156 GBP2023-09-30
Officer
2016-10-17 ~ nowIIF 5 - director → ME
Person with significant control
2016-10-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
27 Sompting Avenue, Worthing, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
257,909 GBP2024-04-30
Officer
2015-04-16 ~ nowIIF 25 - llp-designated-member → ME
Person with significant control
2018-03-14 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove members → OE
11
58 Chapel Road, Worthing, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-126,127 GBP2023-10-31
Officer
2017-10-12 ~ nowIIF 26 - llp-designated-member → ME
Person with significant control
2017-10-12 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
12
58 Chapel Road, Worthing, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-7,094 GBP2023-04-30
Officer
2021-07-29 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-07-29 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
13
REDDY SUBS LTD - 2016-10-25
58 Chapel Road, Worthing, West Sussex, EnglandCorporate (2 parents)
Equity (Company account)
346,070 GBP2024-06-30
Officer
2011-05-03 ~ nowIIF 16 - director → ME
Person with significant control
2017-05-15 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
14
58 Chapel Road, Worthing, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-15 ~ dissolvedIIF 17 - director → ME
Person with significant control
2021-02-15 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
146 North Street, Brighton, EnglandCorporate (2 parents)
Equity (Company account)
-153,530 GBP2023-09-30
Officer
2019-03-07 ~ nowIIF 27 - director → ME
Person with significant control
2019-03-07 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
KASPAS POOLE LIMITED - 2020-06-17
58 Chapel Road, Worthing, EnglandCorporate (1 parent)
Equity (Company account)
-31,733 GBP2023-09-30
Officer
2019-12-16 ~ nowIIF 14 - director → ME
Person with significant control
2019-12-16 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
58 Chapel Road, Worthing, West Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
-20,736 GBP2023-09-30
Officer
2022-07-21 ~ nowIIF 21 - director → ME
Person with significant control
2022-07-21 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
LMW SUB LTD - 2021-01-29
T H SUB LIMITED - 2019-08-26
58 Chapel Road, Worthing, West Sussex, EnglandCorporate (2 parents)
Equity (Company account)
-199,714 GBP2023-09-30
Officer
2018-09-06 ~ nowIIF 13 - director → ME
Person with significant control
2018-09-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
AR3 FOOD GROUP LTD - 2020-12-14
GT SUB LIMITED - 2020-11-15
58 Chapel Road, Worthing, EnglandDissolved corporate (3 parents)
Officer
2019-12-12 ~ dissolvedIIF 6 - director → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
20
58 Chapel Road, Worthing, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-10 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
21
58 Chapel Road, Worthing, West Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
36,414 GBP2023-09-30
Officer
2019-11-28 ~ nowIIF 12 - director → ME
Person with significant control
2019-11-28 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE