1
7-9 The Avenue, Eastbourne, East SussexDissolved corporate (3 parents)
Officer
2006-03-30 ~ dissolvedIIF 5 - director → ME
2
DATAKI LIMITED - 2013-09-09
DATUMKI LIMITED - 2013-05-07
Unit 4, Hove Technology Centre, St. Josephs Close, Hove, East Sussex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
43,669 GBP2023-12-31
Person with significant control
2021-07-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
7-9 The Avenue, Eastbourne, East Sussex, United KingdomCorporate (1 parent)
Equity (Company account)
555,324 GBP2024-05-31
Officer
2020-01-30 ~ nowIIF 3 - director → ME
Person with significant control
2020-01-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
32 Church Road, Hove, East Sussex, EnglandDissolved corporate (2 parents)
Equity (Company account)
-347 GBP2020-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
T135 South Wing Somerset House, Strand, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,607 GBP2022-03-31
Person with significant control
2022-03-02 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Office, 31 Cattle Market Street, Norwich, Norfolk, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
87,742 GBP2023-10-31
Officer
2020-09-28 ~ nowIIF 1 - director → ME
7
7 - 9 The Avenue, Eastbourne, East SussexDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 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
8
5/5 Crutchett's Ramp, ., GibraltarCorporate (3 parents)
Beneficial owner
2012-08-01 ~ nowIIF 30 - Ownership of shares - More than 25% → OE
IIF 30 - Ownership of voting rights - More than 25% → OE
9
53a High Street, Saffron Walden, EssexCorporate (3 parents)
Equity (Company account)
685,961 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
10
7 - 9 The Avenue, Eastbourne, East Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-307,883 GBP2024-02-29
Officer
2015-02-16 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GEMINI INSURANCE MANAGEMENT LIMITED - 2008-09-10
JUPITER INSURANCE SERVICES LIMITED - 2008-05-13
Capital House, 1-5 Perrymount Road, Haywards Heath, EnglandCorporate (9 parents, 1 offspring)
Person with significant control
2018-04-04 ~ nowIIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
12
FIRST CENTRAL ENTERPRISES LIMITED - 2018-08-22
Capital House, 1-5 Perrymount Road, Haywards Heath, EnglandCorporate (7 parents)
Person with significant control
2018-08-01 ~ nowIIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
13
SKYFIRE INSURANCE COMPANY LIMITED - 2024-04-30
5-5 Crutchett's Ramp, Gibraltar, GibraltarCorporate (2 parents)
Beneficial owner
2007-08-06 ~ nowIIF 31 - Ownership of shares - More than 25% → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
14
Z Film Studios, Battersea Road, Stockport, Cheshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-7,255 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Power House, 70 Chiswick High Road, London, Greater London, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
142,723 GBP2016-12-31
Person with significant control
2016-07-15 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 12 5 Liberty Square, Kings Hill, West Malling, Kent, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2022-10-09 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
100 Church Street, Brighton, East Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
-448,227 GBP2023-07-31
Person with significant control
2021-02-27 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PRKWST LTD. - 2022-01-20
PARK WEST ASSET MGMT LTD. - 2020-11-12
PARK WEST ASSET MANAGMENT LTD - 2018-09-14
Unit 12 5 Liberty Square, Kings Hill, Kent, United KingdomCorporate (4 parents, 15 offsprings)
Equity (Company account)
99,128 GBP2023-08-31
Person with significant control
2021-09-04 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
7 - 9 The Avenue, Eastbourne, East Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
625,908 GBP2024-03-31
Person with significant control
2019-03-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Suffolk House, George Street, Croydon, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
-22,816 GBP2022-01-31
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
5-5 Crutchett's Ramp, Gibraltar, GibraltarCorporate (2 parents)
Beneficial owner
2018-06-13 ~ nowIIF 32 - Ownership of shares - More than 25% → OE
IIF 32 - Ownership of voting rights - More than 25% → OE
22
7-9 The Avenue, Eastbourne, East Sussex, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
2,619,532 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 4 - director → ME
Person with significant control
2021-03-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE