1
A. J. BLASTING & COATINGS LIMITED
08200871 Arundel Business Associates Ltd, The Old Bank House, 1, The High Street, Arundel, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ 2012-09-10
IIF 42 - Director → ME
2
Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-11-18 ~ 2008-12-15
IIF 34 - Director → ME
2006-11-18 ~ 2008-12-15
IIF 16 - Secretary → ME
3
Hickstead Works London Road, Hickstead, Haywards Heath, England
Dissolved Corporate (3 parents)
Officer
2022-04-02 ~ 2022-04-09
IIF 23 - Director → ME
Person with significant control
2022-04-02 ~ 2022-04-09
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
4
C/o Benford Accountancy Ltd Hickstead Works, London Road, Hickstead, West Sussex, England
Active Corporate (3 parents)
Officer
2013-06-12 ~ 2013-06-22
IIF 39 - Director → ME
5
ANCORA SOLUTIONS LTD - now
SIRIUS MANAGEMENT SOLUTIONS LIMITED
- 2022-02-25
08490212 Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ 2021-08-11
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-11
IIF 51 - Ownership of shares – 75% or more → OE
6
C/o Arundel Business Associates Ltd, 58 Torton Hill Road, Arundel, England
Active Corporate (1 parent)
Officer
2021-06-08 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
7
ARUNDEL AEROSPACE & DEFENCE SYSTEMS LTD
06347507 60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2007-08-21 ~ dissolved
IIF 32 - Director → ME
8
ARUNDEL BUSINESS ASSOCIATES LTD
04687396 58 Torton Hill Road, Arundel, West Sussex
Active Corporate (5 parents, 16 offsprings)
Officer
2024-11-28 ~ now
IIF 22 - Director → ME
2003-03-07 ~ 2007-08-16
IIF 28 - Director → ME
2014-03-10 ~ 2017-07-20
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
9
ATTEWELL-MYCROSHIMS LIMITED - 1992-08-01
B.ATTEWELL & SONS (ENGINEERING) LIMITED - 1982-08-25
7 A/b, Millington Road, Hayes, Middlesex
Active Corporate (35 parents, 1 offspring)
Officer
2000-04-03 ~ 2002-11-30
IIF 24 - Director → ME
10
58 The Old Bank House, 58 Torton Hill Road, Arundel, 31/10/2020, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-12-24 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
11
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2008-12-17 ~ 2009-01-11
IIF 33 - Director → ME
12
CLARKE AND CHARLESWORTH LTD
- now 06185789CLARKE AND CHARLES WORTH LTD
- 2007-04-19
06185789 Rowan Cottage Crays Lane, Thakeham, Pulborough, England
Dissolved Corporate (4 parents)
Officer
2007-03-27 ~ 2008-05-08
IIF 4 - Secretary → ME
13
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (2 parents)
Officer
2014-01-28 ~ 2014-02-12
IIF 41 - Director → ME
14
20 20 Brighton Road, Newhaven, England, Bn9 9nb Brighton Road, Newhaven, England
Active Corporate (2 parents)
Officer
2020-12-17 ~ 2022-03-10
IIF 20 - Director → ME
Person with significant control
2020-12-17 ~ 2023-03-03
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2020-12-17 ~ 2022-07-22
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
15
58 The Old Bank House, 58 Torton Hill Road, Arundel, 31/10/2020, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
16
ENSEMBLETV LIMITED - 2004-03-16
7 Lane End Road, Bognor Regis, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2005-06-01 ~ 2008-04-17
IIF 14 - Secretary → ME
17
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2005-07-26 ~ 2008-06-18
IIF 13 - Secretary → ME
18
Gl3 2hs, Flat 8 Sweetbriar House Chapel Hay Lane, Churchdown, Gloucester, England
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ 2008-05-09
IIF 12 - Secretary → ME
19
C/o Arundel Business Associates Ltd, 58 Torton Hill Road, Arundel, England
Active Corporate (2 parents)
Officer
2013-09-18 ~ 2013-09-20
IIF 17 - Director → ME
20
The Nest, Hunston Road, Chichester, West Sussex
Active Corporate (5 parents)
Officer
2005-02-07 ~ 2005-07-01
IIF 6 - Secretary → ME
21
Arundel Business Associates Ltd, Old Bank House, High Street, Arundel
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 44 - Director → ME
22
5 Tuscan Avenue, Middleton-on-sea, Bognor Regis, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-17 ~ 2008-11-19
IIF 35 - Director → ME
23
JAMES RICHMOND (UK) LIMITED - now
BFS HOME IMPROVEMENTS LIMITED
- 2009-03-27
05843983INTERMEDIARY FINANCIAL SOLUTIONS LIMITED
- 2008-03-12
05843983 Unit X1 Rudford Industrial Estate Ford Road, Ford, Arundel, West Sussex
Dissolved Corporate (4 parents)
Officer
2006-06-14 ~ 2008-05-26
IIF 9 - Secretary → ME
24
1 Baffins Lane, Chichester, England
Active Corporate (2 parents)
Officer
2014-01-22 ~ 2014-02-02
IIF 19 - Director → ME
25
KEMBREY AEROSPACE LIMITED
- now 08020423KEMBREY AEROPSACE LIMITED
- 2012-07-17
08020423 Brook Point, 1412-1420 High Road, London
Dissolved Corporate (6 parents)
Officer
2012-04-04 ~ 2013-03-15
IIF 46 - Director → ME
26
Berry Smith Hatwood House, Dumfries Place, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ 2013-03-15
IIF 31 - Director → ME
27
KEMBREY WIRING SYSTEMS LIMITED
- now 01356836PLESSEY WIRING SYSTEMS LIMITED - 1980-12-31
PLESSEY GROUP SERVICES LIMITED - 1978-12-31
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-07-01 ~ dissolved
IIF 30 - Director → ME
28
KIERAN MUNT CARPENTRY LIMITED - now
ARUNDEL CARPENTRY & BUILDING SERVICES LIMITED
- 2020-10-15
08154799 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (3 parents)
Officer
2012-07-24 ~ 2012-08-02
IIF 43 - Director → ME
29
Suite 314 Ashley House, 235-239 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-12 ~ 2013-09-16
IIF 40 - Director → ME
30
36 High Street, Littlehampton, England
Active Corporate (4 parents)
Officer
2013-07-10 ~ 2013-07-11
IIF 18 - Director → ME
31
Unit 1 Crawfold Business Park, Balls Cross, Petworth, West Sussex
Dissolved Corporate (5 parents)
Officer
2006-03-15 ~ 2008-11-18
IIF 3 - Secretary → ME
32
Solo House, London Road, Horsham, England
Active Corporate (5 parents)
Officer
2014-02-11 ~ 2014-02-18
IIF 38 - Director → ME
33
MY COMPUTER CORPORATION LIMITED
06155233 Dell House Wandleys Lane, Eastergate, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2007-10-24 ~ 2008-04-06
IIF 11 - Secretary → ME
34
OAKWOOD PROPERTIES (SUSSEX) LTD
05820783 16 Aldwick Place, Aldwick, Bognor Regis, England
Dissolved Corporate (5 parents)
Officer
2006-05-30 ~ 2008-04-22
IIF 10 - Secretary → ME
35
OCEAN GATE INVESTMENTS LIMITED
- now 04303472OCEAN GATE PROPERTY MANAGEMENT LIMITED - 2002-11-11
Unit X1 European House Rudford Industrial Estate, Ford, Arundel, West Sussex
Dissolved Corporate (4 parents)
Officer
2005-06-01 ~ 2008-06-05
IIF 5 - Secretary → ME
36
7 A/b, Millington Road, Hayes, Middlesex
Active Corporate (32 parents)
Officer
2000-04-03 ~ 2002-11-30
IIF 25 - Director → ME
37
58 Torton Hill Road, Arundel, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-02 ~ dissolved
IIF 37 - Director → ME
38
Southmeads Eastergate Lane, Eastergate, Chichester
Dissolved Corporate (5 parents)
Officer
2007-08-21 ~ 2008-04-01
IIF 7 - Secretary → ME
39
7 Lane End Road, Bognor Regis, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2005-06-01 ~ 2008-04-17
IIF 15 - Secretary → ME
40
58 Torton Hill Road, Arundel, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2008-06-01 ~ dissolved
IIF 8 - Secretary → ME
41
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
- 2010-09-13
00143447 Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
2001-04-25 ~ 2002-12-18
IIF 27 - Director → ME
42
C/o Arundel Business Associates Ltd, 58 Torton Hill Road, Arundel, England
Active Corporate (2 parents)
Officer
2017-03-31 ~ 2017-05-11
IIF 47 - Director → ME
Person with significant control
2017-03-31 ~ 2018-02-10
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
43
58 58 Torton Hill Road, Arundel, England
Dissolved Corporate (3 parents)
Officer
2012-09-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
44
THE ARUNDEL CHAMPAGNE HOUSE LIMITED
11607788 C/o Arundel Business Associates Ltd The Old Bank House, 58 Torton Hill Road, Arundel, England
Active Corporate (2 parents)
Officer
2018-10-05 ~ 2023-03-10
IIF 29 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
45
THEJUDGE.CO.UK LIMITED
- 2007-09-12
03941392 90 Fenchurch Street, London, England
Active Corporate (21 parents)
Officer
2006-02-18 ~ 2008-05-28
IIF 2 - Secretary → ME
46
5 Tuscan Avenue, Middleton-on-sea, Bognor Regis, West Sussex
Dissolved Corporate (3 parents)
Officer
2008-12-02 ~ 2008-12-03
IIF 36 - Director → ME
47
3 Ferry Road, Shoreham-by-sea, West Sussex
Active Corporate (5 parents)
Officer
2006-09-19 ~ 2008-02-15
IIF 1 - Secretary → ME