1
ACE GREEN TECHOLOGY LTD - 2013-10-30
Unit 22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
2
Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2011-02-21
IIF 18 - Director → ME
3
4385, 14899166 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-11-01 ~ 2024-04-11
IIF 54 - Director → ME
Person with significant control
2023-11-01 ~ 2024-04-11
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2010-12-17 ~ 2010-12-17
IIF 38 - Director → ME
2010-12-17 ~ 2011-01-12
IIF 16 - Director → ME
5
Im Bookkeeping, Suite 1 5th Floor Marshall House, Ring Way, Preston
Dissolved Corporate (4 parents)
Equity (Company account)
-23,178 GBP2021-01-31
Officer
2010-01-12 ~ 2010-10-21
IIF 53 - Director → ME
6
Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (4 parents)
Equity (Company account)
49,400 GBP2024-06-30
Officer
2010-06-09 ~ 2010-10-27
IIF 11 - Director → ME
7
DANUBE BUSINESS CONSULTING LTD.
09507101 76 Glebe Lane, Barming, Maidstone, Kent, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
592,150 GBP2024-12-31
Officer
2015-03-24 ~ 2015-08-14
IIF 44 - Director → ME
8
SUGAR-LIGHT UK LTD
- 2011-11-21
07491623J&A CLEANING4U LTD
- 2011-08-15
07491623 Hova House 1, Hova Villas, Hove, East Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,105 GBP2019-01-31
Officer
2011-05-23 ~ 2012-01-18
IIF 19 - Director → ME
9
Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ 2011-03-31
IIF 33 - Director → ME
2011-07-12 ~ 2011-11-04
IIF 34 - Director → ME
10
EDISON INTERNATIONAL LTD - now
Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-06-20 ~ 2016-08-05
IIF 31 - Director → ME
11
14 Orchard Street, Maidstone, England
Active Corporate (4 parents)
Officer
2017-09-26 ~ 2017-10-20
IIF 30 - Director → ME
12
GEOTECHMACHINE LTD - 2014-05-23
Unit22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-8,689 GBP2017-09-30
Officer
2017-10-12 ~ 2019-07-20
IIF 45 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ 2011-03-21
IIF 36 - Director → ME
2011-06-10 ~ 2011-10-25
IIF 78 - Secretary → ME
14
4385, 10778209 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-05-31
Officer
2017-05-18 ~ 2019-05-10
IIF 29 - Director → ME
15
Marshall House, Ring Way, Preston
Dissolved Corporate (3 parents)
Equity (Company account)
6,711 GBP2017-12-31
Officer
2016-01-20 ~ 2018-12-01
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ 2017-12-11
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
16
4385, 08373441 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2013-01-24 ~ 2024-04-10
IIF 24 - Director → ME
Person with significant control
2016-07-10 ~ 2024-04-01
IIF 63 - Ownership of shares – 75% or more → OE
17
GREEN ENVIRONMENTAL CONCEPTIONS CO. LTD.
- now 06543242 Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-03-25 ~ 2011-03-25
IIF 50 - Director → ME
2012-07-19 ~ dissolved
IIF 13 - Director → ME
18
GREEN EVIRONMENTAL ENTERPRISES LTD
- now 06470692 Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
81 GBP2016-03-31
Officer
2008-01-11 ~ 2017-07-10
IIF 9 - Director → ME
19
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2014-12-05 ~ 2015-08-01
IIF 27 - Director → ME
2016-01-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
20
Office 5 The Round House, Dormans Park Road, East Grinstead, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-02-10 ~ 2014-02-10
IIF 17 - Director → ME
2011-03-22 ~ 2013-12-20
IIF 39 - Director → ME
21
21 Raglan Road, Knaphill, Woking, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
41,154 GBP2024-11-30
Officer
2010-12-14 ~ 2010-12-15
IIF 8 - Director → ME
2010-12-15 ~ 2014-03-01
IIF 7 - Director → ME
22
28 Crabtree Lane, Lancing, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2011-07-15 ~ 2012-06-28
IIF 47 - Director → ME
23
Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2011-07-14 ~ 2011-10-10
IIF 20 - Director → ME
24
Office 5 The Round House, Dormans Park Road, East Grinstead, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-156,146 GBP2024-07-31
Officer
2015-02-19 ~ 2015-03-01
IIF 21 - Director → ME
25
MELACK LTD - now
Unit 22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2010-10-12 ~ 2010-10-14
IIF 12 - Director → ME
26
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 83 - Director → ME
27
MPS 21 LTD
- now 10264699 11629365, 10510290, SC653439Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MSP 2016 LTD
- 2016-07-20
10264699 07186030, 09856599, 11306995Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2016-07-06 ~ 2017-07-21
IIF 26 - Director → ME
Person with significant control
2016-07-06 ~ 2017-07-21
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
28
9a Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-01-31
Officer
2011-07-15 ~ 2012-07-18
IIF 46 - Director → ME
2018-06-01 ~ 2018-07-23
IIF 42 - Director → ME
Person with significant control
2018-06-01 ~ 2018-07-23
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
29
39 Withypitts, Turners Hill, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ 2015-01-01
IIF 37 - Director → ME
30
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (3 parents)
Total liabilities (Company account)
1,096 GBP2021-08-31
Officer
2010-11-22 ~ dissolved
IIF 48 - Director → ME
2010-10-27 ~ 2010-11-22
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Has significant influence or control → OE
31
GOOD FRIENDS ACCOUNTANCY LTD
- 2016-03-16
08967921 Office 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Total liabilities (Company account)
56,408 GBP2025-03-31
Officer
2014-03-31 ~ 2024-04-10
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ 2024-04-10
IIF 60 - Ownership of shares – 75% or more → OE
32
Unit 5 D, Charlwoods Road, East Grinstead, England
Active Corporate (3 parents)
Total liabilities (Company account)
8,198 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-10
IIF 40 - Director → ME
Person with significant control
2021-10-07 ~ 2024-04-10
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
33
QUALITY AGENCY & REGENCY SUPPLIES LTD.
- now 07042732 Unit 3 Shawlands Court, Newchapel Road, Lingfield, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-8,345 GBP2024-03-30
Officer
2009-10-14 ~ 2010-04-01
IIF 51 - Director → ME
2010-10-25 ~ 2016-11-30
IIF 15 - Director → ME
2009-10-14 ~ 2010-04-20
IIF 57 - Secretary → ME
34
Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,693 GBP2015-08-10
Officer
2016-04-01 ~ dissolved
IIF 25 - Director → ME
35
4385, 11883311 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-04-20 ~ 2020-12-29
IIF 80 - Secretary → ME
36
Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
3,000,000 GBP2019-05-31
Officer
2015-04-15 ~ 2015-11-26
IIF 2 - Director → ME
37
Unit A30 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, England
Dissolved Corporate (5 parents)
Equity (Company account)
12,921 GBP2022-03-31
Officer
2014-04-01 ~ 2019-06-29
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2019-06-29
IIF 66 - Right to appoint or remove directors → OE
38
SFI SMILE FRANCHISE INTERNATIONAL LTD
06840784 Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ 2010-11-01
IIF 49 - Director → ME
2009-07-14 ~ 2010-03-08
IIF 59 - Secretary → ME
39
SICAMBRIA LTD. - now
GOLDEN HAIR LTD. - 2014-09-23
RAMLA SERVICES 2000 LTD
- 2012-09-12
07368523 Bm Centre, 11 St. Martins Close, Winchester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
252 GBP2024-09-30
Officer
2011-07-11 ~ 2012-10-01
IIF 35 - Director → ME
40
Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
Dissolved Corporate (3 parents)
Officer
2014-06-23 ~ 2017-07-13
IIF 28 - Director → ME
Person with significant control
2016-07-18 ~ 2017-07-13
IIF 64 - Ownership of shares – 75% or more → OE
41
Hova House, 1 Hova Villas, Hove, East Sussex
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2017-04-11 ~ 2018-06-10
IIF 82 - Director → ME
42
5 Ridgeway Court, Ridgeway Road, Redhill, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-03-06 ~ dissolved
IIF 58 - Secretary → ME
43
TITAN FUNDING CORP LTD - now
DIAMOND REEF LTD - 2019-03-21
XM GLOBAL LIMITED - 2018-09-19
4385, 09645995: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2015-06-18 ~ 2018-03-20
IIF 43 - Director → ME
2018-03-21 ~ 2018-05-10
IIF 81 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-07-01
IIF 71 - Has significant influence or control → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
44
The Courtyard 30, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-11 ~ dissolved
IIF 41 - Director → ME
45
58 Leman Street Leman Street, London
Dissolved Corporate (2 parents)
Total liabilities (Company account)
4,191 GBP2021-09-30
Officer
2017-01-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
46
Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-22
Officer
2016-02-09 ~ 2017-03-01
IIF 77 - Director → ME
47
4385, 06935454 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2009-06-16 ~ 2018-04-10
IIF 10 - Director → ME
2009-06-16 ~ 2011-07-08
IIF 55 - Secretary → ME
2018-04-15 ~ 2022-03-01
IIF 79 - Secretary → ME
Person with significant control
2016-06-01 ~ 2018-01-01
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
48
Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-07-01 ~ 2024-04-10
IIF 23 - Director → ME
2010-09-10 ~ 2021-02-15
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-15
IIF 62 - Right to appoint or remove directors → OE
2021-07-01 ~ 2024-04-10
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
49
Suit 1 5th Floor Marshall House, 5th Floor Marshall House, Preston
Dissolved Corporate (4 parents)
Equity (Company account)
43,654 GBP2020-02-28
Officer
2010-02-03 ~ 2010-10-22
IIF 52 - Director → ME
2010-02-03 ~ 2010-10-20
IIF 56 - Secretary → ME