1
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (3 parents)
Officer
2013-04-02 ~ 2020-01-18
IIF 55 - Director → ME
2013-04-02 ~ 2020-01-18
IIF 17 - Secretary → ME
2
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2015-06-16 ~ 2020-01-18
IIF 36 - Director → ME
2015-06-16 ~ 2020-01-18
IIF 6 - Secretary → ME
3
NEWCO 4321 LIMITED - 2014-10-09
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
8,614,173 GBP2024-03-31
Officer
2014-07-29 ~ 2020-01-18
IIF 56 - Director → ME
2014-07-29 ~ 2020-01-18
IIF 5 - Secretary → ME
Person with significant control
2016-07-26 ~ 2020-01-18
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Dissolved Corporate (3 parents)
Officer
1999-09-27 ~ 2020-01-18
IIF 41 - Director → ME
2006-01-17 ~ 2020-01-18
IIF 19 - Secretary → ME
1999-09-27 ~ 1999-09-27
IIF 18 - Secretary → ME
5
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2016-12-01 ~ 2020-01-18
IIF 3 - Secretary → ME
6
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-08-31
Officer
2013-04-02 ~ 2020-01-18
IIF 50 - Director → ME
2013-04-02 ~ 2020-01-18
IIF 1 - Secretary → ME
7
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2013-03-26 ~ 2020-08-27
IIF 29 - LLP Member → ME
8
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,741,883 GBP2024-03-31
Officer
2015-02-20 ~ 2020-01-18
IIF 35 - Director → ME
2015-02-20 ~ 2020-01-18
IIF 7 - Secretary → ME
9
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (3 parents)
Equity (Company account)
-35,360 GBP2024-08-31
Officer
2010-08-06 ~ 2020-01-18
IIF 37 - Director → ME
2010-08-06 ~ 2020-01-18
IIF 8 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-01-18
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2014-03-01 ~ 2020-01-18
IIF 53 - Director → ME
2014-03-01 ~ 2020-01-18
IIF 2 - Secretary → ME
11
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (3 parents)
Equity (Company account)
809,011 GBP2024-12-31
Officer
2004-03-18 ~ 2020-01-18
IIF 38 - Director → ME
2006-05-17 ~ 2020-01-18
IIF 10 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-01-18
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
12
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2017-11-01 ~ 2020-01-18
IIF 31 - Director → ME
13
PHARMACY INITIATIVE 2 PLC - 2011-10-27
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-527,397 GBP2024-08-31
Officer
2013-12-03 ~ 2020-01-18
IIF 51 - Director → ME
2013-12-03 ~ 2020-01-18
IIF 4 - Secretary → ME
14
20b Selsdon Road, South Croydon, England
Active Corporate (5 parents)
Equity (Company account)
1,066,204 GBP2024-01-31
Officer
1996-09-20 ~ 2020-01-18
IIF 39 - Director → ME
1996-09-20 ~ 1997-04-30
IIF 25 - Secretary → ME
15
LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (44 parents)
Officer
2007-05-01 ~ 2023-04-07
IIF 28 - LLP Member → ME
16
172 Mitcham Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
300 GBP2022-06-30
Officer
2018-08-03 ~ 2020-01-18
IIF 40 - Director → ME
17
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (3 parents)
Equity (Company account)
12 GBP2024-08-31
Officer
2014-04-01 ~ 2020-01-18
IIF 54 - Director → ME
2014-04-01 ~ 2020-01-18
IIF 16 - Secretary → ME
18
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (3 parents)
Equity (Company account)
-1,437,703 GBP2019-03-31
Officer
2017-01-23 ~ 2020-01-18
IIF 34 - Director → ME
19
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Officer
~ 2020-01-18
IIF 46 - Director → ME
~ 2013-08-30
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-18
IIF 61 - Has significant influence or control → OE
20
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-01-31
Officer
2012-02-01 ~ 2020-01-18
IIF 52 - Director → ME
2012-02-01 ~ 2020-01-18
IIF 9 - Secretary → ME