1
55 Wilbury Road Flat 4- 55 Wilbury Road, Hove, East Sussex, England
Active Corporate (8 parents)
Officer
2019-02-27 ~ 2026-01-02
IIF 8 - Director → ME
2019-08-01 ~ 2026-01-02
IIF 24 - Secretary → ME
Person with significant control
2019-08-01 ~ 2026-01-02
IIF 28 - Has significant influence or control → OE
2
6 Poole Hill, Bournemouth, Dorset
Active Corporate (17 parents)
Officer
2012-11-01 ~ 2017-07-07
IIF 10 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-14 during the appointment or period of control
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2012-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
EASY DRAPER LIMITED
- 2010-07-05
02810941 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (6 parents)
Officer
1993-04-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (6 parents)
Officer
2008-06-12 ~ 2008-09-05
IIF 14 - Director → ME
2013-10-24 ~ dissolved
IIF 12 - Director → 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
6
Insolvency (Case 1) In administration
Administration started on 2007-01-18 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2007-06-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-06-29
Dissolved on 2011-03-16
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2003-08-14 ~ 2007-02-09
IIF 9 - Director → ME
7
H.U.A. SERVICES LIMITED LIABILITY PARTNERSHIP
OC308628Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-11 during the appointment or period of control
Due to be dissolved on 2024-07-30 during the appointment or period of control
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (9 parents)
Officer
2004-07-13 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2013-10-24 ~ now
IIF 7 - Director → ME
9
PROGRESSIVE PURIFICATION SYSTEMS LIMITED
00400459 74 Kenilworth Drive Croxley Green, Rickmansworth, Hertfordshire, England
Active Corporate (5 parents)
Officer
1992-09-01 ~ 1997-12-31
IIF 6 - Director → ME
~ 1997-12-31
IIF 25 - Secretary → ME
10
Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
1994-05-18 ~ 2010-03-01
IIF 11 - Director → ME
11
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2004-06-03 ~ dissolved
IIF 3 - Director → ME
2004-06-03 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
12
TICKLED PLANET LIMITED
- 2017-07-20
07966873 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2012-02-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-07
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2005-04-22 ~ dissolved
IIF 5 - Director → ME
2005-04-22 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE