STONE, Philip Charles, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Stone, Philip Charles, Mr.
British born in March 1946
Resident in England
Registered addresses and corresponding companies
- Basis House, 117 Seaside Road, Eastbourne, BN21 3PH, England
  IIF 1
- Basis House, 117 Seaside Road, Eastbourne, BN21 3PH, United Kingdom
  IIF 2 IIF 3
- 26 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, BN9 9BA, England
  IIF 4
- Idc Solutions 32 Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom
  IIF 5
- Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England
  IIF 6
- Unit 23, Newhaven Enterprise Centre, Newhaven, BN9 9BA, United Kingdom
  IIF 7
Stone, Philip Charles, Mr.
British company director born in March 1946
Resident in England
Registered addresses and corresponding companies
- Idc Solutions, Denton Island, Newhaven, East Sussex, BN9 9BA, England
  IIF 8
- Idc Solutions, Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom
  IIF 9
- Idc Solutions, Unit 32 Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom
  IIF 10 IIF 11
Stone, Philip Charles, Mr.
British consultant born in March 1946
Resident in England
Registered addresses and corresponding companies
- Basis House, 117 Seaside Road, Eastbourne, BN21 3PH, United Kingdom
  IIF 12
- Basis House, 117 Seaside Road, Eastbourne, East Sussex, BN21 3PH, United Kingdom
  IIF 13
- 103, Chapel Street, Newhaven, BN9 9QD, England
  IIF 14
- 26 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, BN9 9BA, England
  IIF 15
- 38, Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, BN9 9BA, England
  IIF 16
- Basis - Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom
  IIF 17
- Enterprise Centre, Denton Island, Newhaven, East Sussex, BN9 9BA
  IIF 18
- Idc Solutions 32 Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom
  IIF 19 IIF 20 IIF 21
- Idc Solutions Unit 32, Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom
  IIF 22
- Unit 38, Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, BN9 9BA, England
  IIF 23 IIF 24
- 9, Marine Crescent, Seaford, BN25 1DA, England
  IIF 25
- 9, Marine Crescent, Seaford, East Sussex, BN25 1DA, England
  IIF 26
- Providence Cottage, 9 Marine Crescent, Seaford, East Sussex, BN25 1DA, United Kingdom
  IIF 27
Stone, Philip Charles, Mr.
British financial consultant born in March 1946
Resident in England
Registered addresses and corresponding companies
- 117, Seaside Road, Eastbourne, BN21 3PH, England
  IIF 28
- 125, Seaside Road, Eastbourne, BN21 3PH, England
  IIF 29 IIF 30
- 37, Seaside, Eastbourne, BN22 7NB, England
  IIF 31
- Basis House, 117 Seaside Road, Eastbourne, BN21 3PH, England
  IIF 32
- Isfield Station, Station Road, Isfield, Uckfield, TN22 5XB, England
  IIF 33
Stone, Philip Charles, Mr.
British insolvency consultant born in March 1946
Resident in England
Registered addresses and corresponding companies
- Unit 20, Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, BN9 9BA, United Kingdom
  IIF 34
- Providence Cottage, 9 Marine Crescent, Seaford, East Sussex, BN25 1DA
  IIF 35 IIF 36 IIF 37 (more)(less)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
Stone, Philip Charles
British born in March 1946
Resident in England
Registered addresses and corresponding companies
- Basis House, 117 Seaside Road, Eastbourne, BN21 3PH, England
  IIF 43
- 103, Chapel Street, Newhaven, BN9 9QD, England
  IIF 44
Mr. Philip Charles Stone
British born in March 1946
Resident in England
Registered addresses and corresponding companies
- 29, Unit 29 Edge Workshop, 3 Elva Way, Bexhill On Sea, TN39 8BF, England
  IIF 45
- 125, Seaside Road, Eastbourne, BN21 3PH, England
  IIF 46 IIF 47
- 37, Seaside, Eastbourne, BN22 7NB, England
  IIF 48
- Basis House, 117 Seaside Road, Eastbourne, BN21 3PH, England
  IIF 49 IIF 50
- Basis House, 117 Seaside Road, Eastbourne, BN21 3PH, United Kingdom
  IIF 51 IIF 52 IIF 53
- 99, Leigh Road, Eastleigh, Hampshire, SO50 9DR, United Kingdom
  IIF 54
- 103, Chapel Street, Newhaven, BN9 9QD, England
  IIF 55
- 32, 32 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, England
  IIF 56
- 48, Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, BN9 9BA, United Kingdom
  IIF 57
- Basis - Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom
  IIF 58
- Idc Solutions 32 Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)(less)
  IIF 62
- Idc Solutions, Newhaven Enterprise Centre, Newhaven, BN9 9BA, United Kingdom
  IIF 63
- Idc Solutions Unit 32, Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom
  IIF 64
- Idc Solutions, Unit 32 Newhaven Enterprise Centre, Newhaven, BN9 9BA, United Kingdom
  IIF 65 IIF 66
- Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, England
  IIF 67
- Unit 23, Newhaven Enterprise Centre, Newhaven, BN9 9BA, United Kingdom
  IIF 68
- 9, Marine Crescent, Seaford, BN25 1DA, England
  IIF 69
- 9, Marine Crescent, Seaford, East Sussex, BN25 1DA, England
  IIF 70
- 25, Dynes Road, Kemsing, Sevenoaks, TN15 6RA, England
  IIF 71
- Isfield Station, Station Road, Isfield, Uckfield, TN22 5XB, England
  IIF 72
Stone, Philip Charles, Mr.
Registered addresses and corresponding companies
- 117, Seaside Road, Basis House, Eastbourne, BN21 3PH, England
  IIF 73
- Basis House, 117 Seaside Road, Eastbourne, BN21 3PH, England
  IIF 74
Stone, Philip Charles
Registered addresses and corresponding companies
- 71, Sandwich Road, Ash, Canterbury, Kent, CT3 2AH
  IIF 75
- 117, Seaside Road, Eastbourne, BN21 3PH, England
  IIF 76
- 117, Seaside Road, Eastbourne, BN21 3PH, United Kingdom
  IIF 77
- Basis House, 117 Seaside Road, Eastbourne, BN21 3PH, United Kingdom
  IIF 78 IIF 79 IIF 80
- Basis House, 117 Seaside Road, Eastbourne, East Sussex, BN21 3PH, United Kingdom
  IIF 81 IIF 82
- Idc Solutions, 32 Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom
  IIF 83 IIF 84 IIF 85 (more)(less)
  IIF 86 IIF 87 IIF 88
- Idc Solutions, Denton Island, Newhaven, East Sussex, BN9 9BA, England
  IIF 89
- 9, Marine Crescent, Seaford, East Sussex, BN25 1DA, England
  IIF 90 IIF 91
- Providence Cottage, 9 Marine Crescent, Seaford, East Sussex, BN25 1DA
  IIF 92 IIF 93 IIF 94 (more)(less)
  IIF 95 IIF 96 IIF 97 IIF 98
Stone, Philip
Registered addresses and corresponding companies
- 26 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, BN9 9BA, England
  IIF 99 IIF 100
- 38, Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, BN9 9BA, England
  IIF 101
- Basis - Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom
  IIF 102
- Idc Solutions, Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA, United Kingdom
  IIF 103
- Idc-solutions, 26 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, BN9 9BA, United Kingdom
  IIF 104
- Unit 23, Newhaven Enterprise Centre, Newhaven, BN9 9BA, United Kingdom
  IIF 105
- Unit 38, Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, BN9 9BA, England
  IIF 106 IIF 107
- 9, Marine Crescent, Seaford, East Sussex, BN25 1DA, United Kingdom
  IIF 108 IIF 109 IIF 110 (more)(less)
  IIF 111 IIF 112 IIF 113 IIF 114

Offspring entities and appointments 59

1
A M BOWER BUILDING CONTRACTORS LTD
10485646
Unit 3 The Old House Yard, Brooklyn Road, Seaford, England
Active Corporate (3 parents)
Officer
2016-11-18 ~ 2017-02-27
IIF 19 - Director → ME
2016-11-18 ~ 2018-04-01
IIF 88 - Secretary → ME
Person with significant control
2016-11-18 ~ 2018-01-01
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2
AEW CARPENTRY & BUILDING LTD.
11749204
Newclose Farm Cottage Main Road, Thorley, Yarmouth, England
Active Corporate (3 parents)
Officer
2019-01-04 ~ 2019-09-10
IIF 3 - Director → ME
2019-01-04 ~ 2020-12-02
IIF 79 - Secretary → ME
Person with significant control
2019-01-04 ~ 2021-05-21
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
3
AGRICLAD LTD
10669098
Idc Solutions Unit 32 Newhaven Enterprise Centre, Denton Island, Newhaven, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
4
AJAY'S CARS & WATCHES LTD
13838106
125 Seaside Road, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2022-01-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
5
ASPIRING SMILES LIMITED
14075758
78 Chelmer Road, Witham, England
Dissolved Corporate (3 parents)
Officer
2023-09-06 ~ 2023-10-11
IIF 25 - Director → ME
Person with significant control
2023-03-06 ~ 2023-10-11
IIF 69 - Has significant influence or control → OE
6
ASQC LTD
10505093
B.o.t.h Ltd 4 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-11-30 ~ 2018-12-17
IIF 20 - Director → ME
2016-11-30 ~ 2018-12-17
IIF 85 - Secretary → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
7
ATLANTIC PROMOTIONS LTD
11126594
Basis House, 117 Seaside Road, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2017-12-28 ~ dissolved
IIF 9 - Director → ME
2017-12-28 ~ dissolved
IIF 103 - Secretary → ME
Person with significant control
2017-12-28 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
8
ATLAS RELOCATION AND STORAGE LTD
08842659
190 South Coast Road, Peacehaven, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ 2014-08-19
IIF 16 - Director → ME
2014-01-13 ~ dissolved
IIF 101 - Secretary → ME
9
BASIS HOUSE LTD
11522402
Basis House, 125 Seaside Road, Eastbourne, England
Active Corporate (3 parents)
Officer
2018-08-17 ~ 2023-03-26
IIF 12 - Director → ME
2018-08-17 ~ 2023-03-26
IIF 80 - Secretary → ME
10
BASIS QUALITY CARPENTRY LTD
11766732
Unit 2 Glebe Farm Haywards Heath Road, Balcombe, Haywards Heath, England
Dissolved Corporate (5 parents)
Officer
2019-01-24 ~ 2021-06-01
IIF 14 - Director → ME
2021-06-22 ~ 2021-06-28
IIF 44 - Director → ME
Person with significant control
2019-01-24 ~ 2021-06-01
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
11
BRAZILIAN VW IMPORTS LTD
10232500
Basis House, 117 Seaside Road, Eastbourne, England
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 50 - Has significant influence or control → OE
12
BROMLEY CARE SERVICE LIMITED
09611094
874 Foxhall Road, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2015-05-28 ~ 2016-02-12
IIF 108 - Secretary → ME
13
CATERING COLLECTIVE LIMITED
09651306 11446870
11 Trentham Close, Widnes, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-06-22 ~ 2016-01-26
IIF 110 - Secretary → ME
14
DARREN MOORE WINDOWS LTD
12339467
The Willows Leatherhead Road, Bookham, Leatherhead, England
Active Corporate (3 parents)
Officer
2019-11-28 ~ 2021-03-25
IIF 82 - Secretary → ME
15
DAVID THOMAS HAIRDRESSING ( KINGSTON ) LTD
11484174
33 Links Drive, Bexhill-on-sea, England
Active Corporate (2 parents)
Officer
2019-09-05 ~ 2021-01-01
IIF 73 - Secretary → ME
16
EASTBOURNE MODELS AND COLLECTORS CENTRE LTD
12309498
37 Seaside, Eastbourne, England
Dissolved Corporate (4 parents)
Officer
2019-11-12 ~ 2023-12-07
IIF 13 - Director → ME
2019-11-12 ~ 2023-10-11
IIF 81 - Secretary → ME
Person with significant control
2019-11-12 ~ 2023-12-07
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
ECOSCREED (LONDON) LTD.
- now 08071025
GEOPOLYMER CEMENT CO LTD
- 2015-03-30 08071025
ZERO CARBON SCREED CO LTD. - 2014-08-28
DIA-BEAT-IT UK LTD - 2014-03-20
117 Seaside Road, Eastbourne, England
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 76 - Secretary → ME
18
EG ELECTRICAL LTD
09330766
Idc-solutions, 26 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 112 - Secretary → ME
19
ESSEX ASSISTANCE LTD
15444841
Newhaven Enterprise Centre, Denton Island, Newhaven, England
Active Corporate (2 parents)
Officer
2024-01-26 ~ 2025-01-13
IIF 6 - Director → ME
Person with significant control
2024-01-26 ~ 2025-01-13
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
20
FIDUCIA WEALTH SOLUTIONS LIMITED
- now 08185724 08802612, 09067674... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-01 during the appointment or period of control
Due to be dissolved on 2024-11-02 during the appointment or period of control
REGEN INVESTMENTS LIMITED - 2014-08-01
Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2019-11-18 ~ dissolved
IIF 32 - Director → ME
21
H A C DESIGNS LTD
08817941
Idc Solutions 26 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolved
IIF 104 - Secretary → ME
22
H A C SOLUTIONS LIMITED
09482617
Idc Solutions, 45c Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 113 - Secretary → ME
23
H.A.P.P LTD
07012012
Sussex House, South Coast Road, Peacehaven, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2009-09-08 ~ 2009-10-29
IIF 37 - Director → ME
2009-09-08 ~ 2009-10-12
IIF 96 - Secretary → ME
24
IBUILD SOUTH EAST LTD
10697173
Idc Solutions Unit 32 Newhaven Enterprise Centre, Denton Island, Newhaven, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-29 ~ 2018-01-18
IIF 10 - Director → ME
Person with significant control
2017-03-29 ~ 2018-01-15
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
INTERNATIONAL AVIATION LIMITED
09720152
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-12 during the appointment or period of control
Due to be dissolved on 2020-10-14 during the appointment or period of control
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2015-08-06 ~ 2018-03-05
IIF 26 - Director → ME
2015-08-06 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 70 - Has significant influence or control → OE
26
ISFIELD MINIATURE RAILWAY LTD.
- now 15691256
ISFIELD MINATURE RAILWAY LTD
- 2024-10-07 15691256
Isfield Station Station Road, Isfield, Uckfield, England
Active Corporate (5 parents)
Officer
2024-04-29 ~ 2025-01-13
IIF 33 - Director → ME
Person with significant control
2024-04-29 ~ 2025-01-13
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
27
J'S BARBERS (COBHAM) LTD
13831854
125 Seaside Road, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
28
J. T. EMBROIDERY LIMITED
09580568
23 Co 26 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2015-06-25 ~ 2019-02-21
IIF 27 - Director → ME
2015-05-08 ~ 2019-04-22
IIF 111 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-02-28
IIF 45 - Has significant influence or control → OE
29
JASON'S GARDEN LANDSCAPING LIMITED
08924974
Idc-solutions, 32 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-03-06 ~ 2016-01-07
IIF 23 - Director → ME
2014-03-06 ~ 2016-11-17
IIF 107 - Secretary → ME
30
JPR MAINTENANCE & CONSTRUCTION SERVICES LTD
11124079
71 Sandwich Road, Ash, Canterbury, England
Active Corporate (5 parents)
Officer
2019-03-20 ~ 2019-04-01
IIF 43 - Director → ME
2019-02-12 ~ 2019-03-01
IIF 1 - Director → ME
31
LATCHMAN & STONE LTD
08855409
Idc-solutions, 45c Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 24 - Director → ME
2014-01-22 ~ dissolved
IIF 106 - Secretary → ME
32
LET DIRECT PROPERTIES LIMITED
05907013
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-15 during the appointment or period of control
Due to be dissolved on 2019-03-31 during the appointment or period of control
99 Leigh Road, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-04 ~ 2017-02-23
IIF 18 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
33
LID DEVELOPMENTS LIMITED
- now 06428400
MARINE PROPERTIES (SUSSEX) LIMITED - 2010-10-27
117 Seaside Road, Eastbourne, England
Dissolved Corporate (4 parents)
Officer
2019-11-19 ~ 2020-10-05
IIF 28 - Director → ME
34
LIGHTSCAPE INNOVATIONS LTD
09651022
Idc-solutions, 45c Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-22 ~ dissolved
IIF 114 - Secretary → ME
35
MAGUIRE RESTAURANTS LTD
09646286
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-03 during the appointment or period of control
Dissolved on 2020-04-08 during the appointment or period of control
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
2015-06-18 ~ dissolved
IIF 109 - Secretary → ME
36
MANAGED SERVICES AND LOGISTICS - CIVIL ENGINEERING LTD
06769199 06769201... (more)
Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-12-09 ~ 2009-04-27
IIF 40 - Director → ME
2008-12-09 ~ 2009-04-27
IIF 95 - Secretary → ME
37
MANAGED SERVICES AND LOGISTICS - HUMAN RESOURCES LTD
06769207 06769201... (more)
Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-09 ~ 2009-04-27
IIF 35 - Director → ME
2008-12-09 ~ 2009-04-27
IIF 93 - Secretary → ME
38
MANAGED SERVICES AND LOGISTICS - SUPPLIES AND AGGREGATES LTD
06769204 06769241... (more)
Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-12-09 ~ dissolved
IIF 38 - Director → ME
2008-12-09 ~ 2009-04-27
IIF 92 - Secretary → ME
39
MANAGED SERVICES AND LOGISTICS - UTILITIES LTD
06769201 06769207... (more)
Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-12-09 ~ dissolved
IIF 39 - Director → ME
2008-12-09 ~ dissolved
IIF 94 - Secretary → ME
40
MANAGED SERVICES AND LOGISTICS - VEHICLE AND PLANT LTD
06769241 06769199... (more)
Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-09 ~ 2009-04-27
IIF 42 - Director → ME
2008-12-09 ~ 2009-04-27
IIF 97 - Secretary → ME
41
MANAGED SERVICES AND LOGISTICS LTD
06769191 06769201... (more)
Unit 23 Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-12-09 ~ 2009-04-27
IIF 41 - Director → ME
2008-12-09 ~ 2009-04-27
IIF 98 - Secretary → ME
42
NEWHAVEN FISHERIES LTD
10210908
71 Northdown Road, Newhaven, England
Dissolved Corporate (4 parents)
Officer
2016-06-02 ~ 2018-03-01
IIF 83 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-03-01
IIF 60 - Has significant influence or control → OE
43
PERRYFIELD DESIGN LIMITED
09652743
Basis House, 117 Seaside Road, Eastbourne, England
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 49 - Has significant influence or control → OE
44
PHIL STONE INSOLVENCY SERVICES LTD.
07226539
Sussex House 190, South Coast Road, Peacehaven, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2010-04-17 ~ 2012-08-29
IIF 34 - Director → ME
45
RENUBATH CENTRAL LTD
09355034
2/3 Chapel Road, Smallfield, Horley, England
Dissolved Corporate (3 parents)
Officer
2014-12-15 ~ 2016-06-03
IIF 15 - Director → ME
2014-12-15 ~ 2018-03-01
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 56 - Has significant influence or control → OE
46
SINCLAIR SWIMMING SCHOOL LTD
10357496
Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2016-09-02 ~ 2016-11-02
IIF 86 - Secretary → ME
47
SNAPPYSNIPS LTD
07656559
33 Links Drive, Bexhill-on-sea, England
Active Corporate (3 parents)
Officer
2019-09-05 ~ 2021-01-01
IIF 77 - Secretary → ME
48
SOUTHCOAST SERVICES SUSSEX LTD - now
SOUTH COAST LOCKSMITHS LTD
- 2021-10-14 11315405
12a Newhaven Square, Newhaven, England
Active Corporate (2 parents)
Officer
2018-04-17 ~ 2018-05-21
IIF 7 - Director → ME
2018-04-17 ~ 2018-05-21
IIF 105 - Secretary → ME
Person with significant control
2018-04-17 ~ 2018-05-21
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
49
SPG MANUFACTURING LTD
14544513
37 Seaside, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2022-12-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-12-16 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
50
STEPH KANE ENTERPRISES LTD.
10153312
Idc Solutions 32 Newhaven Enterprise Centre, Denton Island, Newhaven, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ 2016-12-20
IIF 21 - Director → ME
51
SUSSEX ASSISTANCE LTD
10408755
Mad About Tax Seaford Railway Station, Station Approach, Seaford, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-04 ~ 2017-03-31
IIF 5 - Director → ME
2016-10-04 ~ 2017-10-09
IIF 87 - Secretary → ME
Person with significant control
2016-10-04 ~ 2017-10-09
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
52
THAMES REFRIGERATION LIMITED
06668265
C Allen, 83 Church Road, Addlestone, Surrey, England
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ 2008-10-22
IIF 36 - Director → ME
53
THE FOX AND HOUNDS GODSTONE LTD
10734623
Idc Solutions Unit 32, Enterprise Centre, Denton Island, Newhaven, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-23 ~ 2017-11-20
IIF 22 - Director → ME
Person with significant control
2017-09-26 ~ 2017-10-30
IIF 64 - Has significant influence or control → OE
54
THE NEW INN SIDLEY LIMITED
10596853
The New Inn, Ninfield Road, Bexhill-on-sea, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-02 ~ 2017-05-25
IIF 17 - Director → ME
2017-02-02 ~ 2017-05-25
IIF 102 - Secretary → ME
Person with significant control
2017-02-02 ~ 2017-05-25
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
55
THE PEOPLE'S CHOICE (SUSSEX) LIMITED
09388927
5a Newhaven Enterprise Centre, Denton Island, Newhaven, East Sussex, England
Active Corporate (2 parents)
Officer
2015-01-14 ~ 2016-07-13
IIF 4 - Director → ME
2015-01-14 ~ 2019-01-12
IIF 100 - Secretary → ME
Person with significant control
2016-08-01 ~ 2019-01-01
IIF 57 - Has significant influence or control → OE
56
THE THANET ANIMAL CEMETERY LTD
07501467
71 Sandwich Road, Ash, Canterbury, Kent
Active Corporate (2 parents)
Officer
2019-10-01 ~ 2021-10-17
IIF 75 - Secretary → ME
57
UNIPHARMA HOLDING LTD - now
BASIS CATERING SUPPLIES LTD
- 2019-05-07 11619738
125 Seaside Road, Eastbourne, England
Active Corporate (8 parents)
Officer
2018-10-12 ~ 2019-04-30
IIF 2 - Director → ME
2018-10-12 ~ 2019-04-30
IIF 78 - Secretary → ME
Person with significant control
2018-10-12 ~ 2019-04-30
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
58
WE WRAP: LIMITED
11677054
Basis House, 117 Seaside Road, Eastbourne, England
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolved
IIF 74 - Secretary → ME
59
WESTERHAM HAULAGE LTD
10227273
25 Dynes Road, Kemsing, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2016-06-11 ~ 2018-08-08
IIF 8 - Director → ME
2016-06-11 ~ 2018-08-10
IIF 89 - Secretary → ME
Person with significant control
2016-06-15 ~ 2018-08-08
IIF 71 - Ownership of shares – 75% or more → OE

Stone, Philip Charles, Mr.

Stone, Philip Charles, Mr.

Stone, Philip Charles, Mr.

Stone, Philip Charles, Mr.

Stone, Philip Charles, Mr.

Stone, Philip Charles, Mr.

Stone, Philip Charles

Mr. Philip Charles Stone

Stone, Philip Charles, Mr.

Stone, Philip Charles

Stone, Philip

A M BOWER BUILDING CONTRACTORS LTD

AEW CARPENTRY & BUILDING LTD.

AGRICLAD LTD

AJAY'S CARS & WATCHES LTD

ASPIRING SMILES LIMITED

ASQC LTD

ATLANTIC PROMOTIONS LTD

ATLAS RELOCATION AND STORAGE LTD

BASIS HOUSE LTD

BASIS QUALITY CARPENTRY LTD

BRAZILIAN VW IMPORTS LTD

BROMLEY CARE SERVICE LIMITED

CATERING COLLECTIVE LIMITED

DARREN MOORE WINDOWS LTD

DAVID THOMAS HAIRDRESSING ( KINGSTON ) LTD

EASTBOURNE MODELS AND COLLECTORS CENTRE LTD

ECOSCREED (LONDON) LTD.

GEOPOLYMER CEMENT CO LTD

EG ELECTRICAL LTD

ESSEX ASSISTANCE LTD

FIDUCIA WEALTH SOLUTIONS LIMITED

H A C DESIGNS LTD

H A C SOLUTIONS LIMITED

H.A.P.P LTD

IBUILD SOUTH EAST LTD

INTERNATIONAL AVIATION LIMITED

ISFIELD MINIATURE RAILWAY LTD.

ISFIELD MINATURE RAILWAY LTD

J'S BARBERS (COBHAM) LTD

J. T. EMBROIDERY LIMITED

JASON'S GARDEN LANDSCAPING LIMITED

JPR MAINTENANCE & CONSTRUCTION SERVICES LTD

LATCHMAN & STONE LTD

LET DIRECT PROPERTIES LIMITED

LID DEVELOPMENTS LIMITED

LIGHTSCAPE INNOVATIONS LTD

MAGUIRE RESTAURANTS LTD

MANAGED SERVICES AND LOGISTICS - CIVIL ENGINEERING LTD

MANAGED SERVICES AND LOGISTICS - HUMAN RESOURCES LTD

MANAGED SERVICES AND LOGISTICS - SUPPLIES AND AGGREGATES LTD

MANAGED SERVICES AND LOGISTICS - UTILITIES LTD

MANAGED SERVICES AND LOGISTICS - VEHICLE AND PLANT LTD

MANAGED SERVICES AND LOGISTICS LTD

NEWHAVEN FISHERIES LTD

PERRYFIELD DESIGN LIMITED

PHIL STONE INSOLVENCY SERVICES LTD.

RENUBATH CENTRAL LTD

SINCLAIR SWIMMING SCHOOL LTD

SNAPPYSNIPS LTD

SOUTH COAST LOCKSMITHS LTD

SPG MANUFACTURING LTD

STEPH KANE ENTERPRISES LTD.

SUSSEX ASSISTANCE LTD

THAMES REFRIGERATION LIMITED

THE FOX AND HOUNDS GODSTONE LTD

THE NEW INN SIDLEY LIMITED

THE PEOPLE'S CHOICE (SUSSEX) LIMITED

THE THANET ANIMAL CEMETERY LTD

BASIS CATERING SUPPLIES LTD

WE WRAP: LIMITED

WESTERHAM HAULAGE LTD