1
MALABON LIMITED - 1996-09-02
24 Holmesdale Gardens, Hastings, E Sussex
Active Corporate (19 parents)
Officer
2002-07-01 ~ 2005-10-31
IIF 14 - Director → ME
2
BLOCKCHAIN TRUSTED TRANSACTIONS LIMITED
09908548 Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Active Corporate (1 parent)
Officer
2016-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
CRESCENT CONSTRUCTION SERVICES LIMITED
09516402 Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-10-24 ~ dissolved
IIF 6 - Director → ME
5
Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
IN THE CLOUD ACCOUNTING LIMITED
08621756 Springhaven, 1a Barnfield Close, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2013-07-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
Springhaven, 1a Barnfield Close, Hastings, East Sussex, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ 2021-08-31
IIF 1 - Director → ME
Person with significant control
2020-12-03 ~ 2021-08-31
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
Springhaven, 1a Barnfield Close, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2016-10-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
MARSHALLTONS CONSULTANTS LIMITED
06879828 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-31 ~ 2014-04-30
IIF 5 - Director → ME
10
MARSTON & CO CONSULTANCY LIMITED
05727820 Springhaven, 1a Barnfield Close, Hastings, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 4 - Director → ME
2006-03-02 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MARSTON REGISTRARS LIMITED
- now 03593478RICHARD MARSTON REGISTRARS LIMITED
- 2009-02-10
03593478 Springhaven, 1a Barnfield Close, Hastings, East Sussex
Dissolved Corporate (3 parents, 23 offsprings)
Officer
2016-10-24 ~ dissolved
IIF 8 - Director → ME
2000-03-14 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
Crittenden Cottage Colts Hill Colts Hill, Five Oak Green, Tonbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 9 - Director → ME
13
PURPLE ACCOUNTING & TAXATION LIMITED
09159583 Springhaven, 1a Barnfield Close, Hastings, East Sussex
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ dissolved
IIF 11 - Director → ME
14
Springhaven, 1a Barnfield Close, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2016-10-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE