1
United House, 9 Pembridge Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
21,306 GBP2024-03-31
Officer
2018-10-25 ~ nowIIF 18 - Director → ME
2
30/34 North Street, Hailsham, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,224,097 GBP2024-03-30
Officer
2017-10-01 ~ nowIIF 1 - Director → ME
3
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-20 ~ nowIIF 64 - Director → ME
4
Buncton Barn, Buncton Lane, Bolney, Haywards Heath, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,232,634 GBP2024-09-30
Officer
2017-09-04 ~ nowIIF 63 - Director → ME
Person with significant control
2017-09-04 ~ nowIIF 78 - Has significant influence or control → OE
5
30-34 North Street, Hailsham, United KingdomActive Corporate (3 parents)
Equity (Company account)
11,516 GBP2025-03-31
Officer
2023-10-06 ~ nowIIF 19 - Director → ME
6
Doll Enterprises Ltd, 8 Fusion Court Aberford Road, LeedsLiquidation Corporate (3 parents)
Equity (Company account)
-17,766 GBP2021-11-30
Person with significant control
2021-07-22 ~ nowIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
7
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,286,412 GBP2024-03-31
Officer
2018-12-21 ~ nowIIF 15 - Director → ME
Person with significant control
2018-12-21 ~ nowIIF 36 - Has significant influence or control → OE
8
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomActive Corporate (5 parents)
Equity (Company account)
441,008 GBP2024-03-31
Officer
2018-05-09 ~ nowIIF 27 - Director → ME
Person with significant control
2018-05-09 ~ nowIIF 49 - Has significant influence or control → OE
9
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-16 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2017-08-16 ~ dissolvedIIF 76 - Has significant influence or control → OE
10
25 Bruton Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-03-27 ~ dissolvedIIF 57 - Director → ME
11
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (5 parents)
Equity (Company account)
-12,206,188 GBP2024-03-31
Officer
2016-10-27 ~ nowIIF 25 - Director → ME
12
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomActive Corporate (5 parents)
Officer
2024-03-26 ~ nowIIF 28 - Director → ME
13
CHARCO 1114 LIMITED - 2005-04-21
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
-46,928,987 GBP2024-03-31
Officer
2015-04-08 ~ nowIIF 4 - Director → ME
14
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (5 parents)
Equity (Company account)
-420 GBP2024-03-31
Officer
2016-05-09 ~ nowIIF 3 - Director → ME
15
CHAPTERS PROPERTY LIMITED - 2005-02-22
RACELAW LIMITED - 2003-10-07
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
1,982,875 GBP2024-03-31
Officer
2015-04-08 ~ nowIIF 5 - Director → ME
Person with significant control
2016-12-15 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-2,919,468 GBP2024-03-31
Officer
2017-12-21 ~ nowIIF 30 - Director → ME
Person with significant control
2017-12-21 ~ nowIIF 48 - Has significant influence or control → OE
17
ALDENHAM VENTURES LIMITED - 2016-03-04
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (5 parents)
Equity (Company account)
-6,754,535 GBP2024-03-31
Officer
2018-03-21 ~ nowIIF 8 - Director → ME
18
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (5 parents)
Equity (Company account)
-17,035 GBP2024-03-31
Officer
2021-11-29 ~ nowIIF 22 - Director → ME
19
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomDissolved Corporate (4 parents)
Officer
2017-06-21 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2017-06-21 ~ dissolvedIIF 72 - Has significant influence or control → OE
20
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,204,547 GBP2024-03-31
Officer
2018-12-20 ~ nowIIF 29 - Director → ME
Person with significant control
2018-12-20 ~ nowIIF 73 - Has significant influence or control → OE
21
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomActive Corporate (6 parents)
Equity (Company account)
-1,953,396 GBP2024-03-31
Officer
2018-07-19 ~ nowIIF 66 - Director → ME
22
2nd Floor Regis House 45 King William Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
4,931,238 GBP2020-03-31
Person with significant control
2020-12-01 ~ dissolvedIIF 51 - Has significant influence or control → OE
23
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,515,083 GBP2024-03-31
Officer
2017-01-19 ~ nowIIF 34 - Director → ME
Person with significant control
2017-01-19 ~ nowIIF 45 - Has significant influence or control → OE
24
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomActive Corporate (5 parents)
Equity (Company account)
-715,616 GBP2024-03-31
Officer
2018-01-12 ~ nowIIF 65 - Director → ME
25
25 Bruton Place, London, EnglandDissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2017-03-22 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
26
IONA WHEALTH LIMITED - 2019-10-02
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-445,256 GBP2024-03-31
Officer
2020-07-02 ~ nowIIF 23 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
27
5 Nile Close Nelson Court Business Centre, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,367,354 GBP2024-03-31
Officer
2017-07-21 ~ nowIIF 68 - Director → ME
28
JMC - JET MANAGEMENT COMPANY LTD - 2019-01-21
Hanger 14-4 Langford Lane, Oxford Airport, Kidlington, EnglandActive Corporate (2 parents)
Equity (Company account)
-209,488 GBP2024-03-31
Officer
2025-07-10 ~ nowIIF 16 - Director → ME
29
30-34 North Street, Hailsham, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-09-29 ~ nowIIF 20 - Director → ME
Person with significant control
2017-09-29 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
30
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-16 ~ nowIIF 14 - Director → ME
Person with significant control
2021-11-16 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
31
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (2 parents)
Officer
2024-02-11 ~ nowIIF 6 - Director → ME
Person with significant control
2024-02-11 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
32
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandDissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolvedIIF 58 - Director → ME
33
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandDissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-07-08 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
34
30-34 North Street, Hailsham, East SussexActive Corporate (6 parents, 1 offspring)
Equity (Company account)
6,728,119 GBP2024-03-30
Officer
2010-07-15 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
35
30-34 North Street, Hailsham, East SussexDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Person with significant control
2016-07-01 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
36
CONCIERGE AVIATION LIMITED - 2014-09-09
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,162,923 GBP2025-03-31
Officer
2019-03-06 ~ nowIIF 9 - Director → ME
37
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (2 parents)
Officer
2024-10-18 ~ nowIIF 13 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 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
38
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (2 parents)
Officer
2024-10-08 ~ nowIIF 7 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
39
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (2 parents)
Officer
2025-04-02 ~ nowIIF 10 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
40
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (3 parents)
Equity (Company account)
-279,297 GBP2024-03-31
Person with significant control
2021-07-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
41
THEOBOLD LIMITED - 1994-12-20
The Cottage Aldenham Grange Grange Lane, Letchmore Heath, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-785,940 GBP2024-03-31
Officer
2018-06-12 ~ nowIIF 33 - Director → ME
42
D4 Josephs Well, Hanover Walk, Leeds, EnglandDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2021-11-30
Person with significant control
2021-07-19 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
43
Buncton Barn Buncton Lane, Bolney, Haywards Heath, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,677 GBP2024-03-31
Officer
2017-07-07 ~ nowIIF 26 - Director → ME
Person with significant control
2021-01-01 ~ nowIIF 42 - Has significant influence or control → OE
44
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomDissolved Corporate (4 parents)
Officer
2017-06-20 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2017-06-20 ~ dissolvedIIF 71 - Has significant influence or control → OE
45
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-10-12 ~ nowIIF 62 - Director → ME