1
30-32 Gildredge Road, Eastbourne, United KingdomDissolved corporate (2 parents)
Officer
2022-03-16 ~ dissolvedIIF 53 - director → ME
2
30-32 Gildredge Road, Eastbourne, United KingdomDissolved corporate (1 parent)
Officer
2022-02-07 ~ dissolvedIIF 47 - director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
3
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-01-05 ~ nowIIF 22 - director → ME
2011-01-05 ~ nowIIF 111 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
4
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
-89,794 GBP2024-02-28
Officer
2011-05-01 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
5
104 Calverley Road, Tunbridge Wells, Kent, United KingdomDissolved corporate (1 parent)
Officer
2011-06-29 ~ dissolvedIIF 32 - director → ME
6
30-32 Gildredge Road, Eastbourne, East Sussex, United KingdomCorporate (2 parents)
Officer
2024-07-15 ~ nowIIF 62 - director → ME
7
30-32 Gildredge Road, Eastbourne, East Sussex, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-07-15 ~ nowIIF 63 - director → ME
Person with significant control
2024-07-15 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
8
1 Beacon Road, Crowborough, EnglandCorporate (2 parents)
Equity (Company account)
-529,637 GBP2023-12-31
Officer
2016-01-19 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
9
34 The Green, Wistow, Selby, North YorkshireDissolved corporate (2 parents)
Equity (Company account)
-13 GBP2017-03-31
Officer
2010-02-19 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
10
Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, United KingdomCorporate (1 parent)
Officer
2024-02-09 ~ nowIIF 55 - director → ME
Person with significant control
2024-02-09 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
11
30-32 Gildredge Road, Eastbourne, United KingdomDissolved corporate (1 parent)
Officer
2021-11-24 ~ dissolvedIIF 49 - director → ME
Person with significant control
2021-11-24 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
12
YOOPHUKET HOUSE 1.2 LIMITED - 2011-02-25
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-26 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
13
Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
-199,089 GBP2023-12-31
Officer
2016-01-19 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
14
30-32 Gildredge Road, Eastbourne, East Sussex, United KingdomCorporate (2 parents)
Officer
2024-07-15 ~ nowIIF 65 - director → ME
15
30-32 Gildredge Road, Eastbourne, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-07-15 ~ nowIIF 61 - director → ME
Person with significant control
2024-07-15 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
16
30-32 Gildredge Road, Eastbourne, East Sussex, United KingdomCorporate (2 parents)
Officer
2024-07-15 ~ nowIIF 66 - director → ME
17
30-32 Gildredge Road, Eastbourne, East Sussex, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-07-15 ~ nowIIF 64 - director → ME
Person with significant control
2024-07-15 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
18
30-32 Gildredge Road, Eastbourne, United KingdomDissolved corporate (2 parents)
Officer
2022-05-17 ~ dissolvedIIF 48 - director → ME
19
30-32 Gildredge Road, Eastbourne, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2022-05-16 ~ dissolvedIIF 52 - director → ME
Person with significant control
2022-05-16 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
20
2 Fairmount Briar, Croft Road, Crowborough, East Sussex, United KingdomDissolved corporate (1 parent)
Officer
2011-06-29 ~ dissolvedIIF 69 - director → ME
21
Price & Co, 30 - 32 Gildredge Road, Eastbourne, United KingdomCorporate (1 parent)
Officer
2023-09-10 ~ nowIIF 59 - director → ME
Person with significant control
2023-09-10 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
22
Price & Co, 30-32 Gildredge Road, Eastbourne, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2024-12-03 ~ nowIIF 54 - director → ME
23
1 Beacon Road, Crowborough, East Sussex, EnglandDissolved corporate (1 parent)
Officer
2011-09-28 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
24
104 Calverley Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2011-03-31 ~ dissolvedIIF 45 - director → ME
25
104 Calverley Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2011-03-31 ~ dissolvedIIF 33 - director → ME
26
1 Beacon Road, Crowborough, East Sussex, EnglandDissolved corporate (1 parent)
Officer
2011-09-28 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
27
1 Beacon Road, Crowborough, East Sussex, EnglandDissolved corporate (1 parent)
Officer
2011-09-28 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
28
1 Beacon Road, Crowborough, East Sussex, EnglandDissolved corporate (1 parent)
Officer
2011-09-28 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
29
104 Calverley Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2011-09-28 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
30
1 Beacon Road, Crowborough, East Sussex, EnglandDissolved corporate (1 parent)
Officer
2011-09-28 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OE
31
104 Calverley Road, Tunbridge Wells, Kent, United KingdomDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 40 - director → ME
32
104 Calverley Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 41 - director → ME
33
104 Calverley Road, Tunbridge Wells, Kent, United KingdomDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 37 - director → ME
34
104 Calverley Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 31 - director → ME
35
104 Calverley Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 34 - director → ME
36
104 Calverley Road, Tunbridge Wells, Kent, United KingdomDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 38 - director → ME
37
104 Calverley Road, Tunbridge Wells, Kent, United KingdomDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 35 - director → ME
38
1 Beacon Road, Crowborough, East Sussex, EnglandDissolved corporate (1 parent)
Officer
2011-11-16 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OE
39
104 Calverley Road, Tunbridge Wells, Kent, United KingdomDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 36 - director → ME
40
104 Calverley Road, Tunbridge Wells, Kent, United KingdomDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 30 - director → ME
41
104 Calverley Road, Tunbridge Wells, Kent, United KingdomDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 44 - director → ME
42
104 Calverley Road, Tunbridge Wells, Kent, United KingdomDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 42 - director → ME
43
104 Calverley Road, Tunbridge Wells, Kent, United KingdomDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 29 - director → ME
44
2 Fairmount Blair, Croft Road, Crowborough, East Sussex, United KingdomDissolved corporate (1 parent)
Officer
2011-06-08 ~ dissolvedIIF 67 - director → ME
2011-06-08 ~ dissolvedIIF 112 - secretary → ME
45
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2011-11-16 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
46
104 Calverley Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2013-08-06 ~ dissolvedIIF 68 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
47
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2011-11-16 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OE
48
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-11-30
Officer
2011-11-16 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OE
49
THE HOUSE 4.12 YOOPHUKET LIMITED - 2011-09-05
104 Calverley Road, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2011-03-29 ~ dissolvedIIF 39 - director → ME
50
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-11 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
51
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-11 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OE
52
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-11 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
53
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-11 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OE
54
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-11 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OE
55
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-26 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
56
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-26 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OE
57
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-11 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OE
58
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-11 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OE
59
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-11 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
60
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-11 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
61
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-26 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OE
62
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-11 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OE
63
1 Beacon Road, Crowborough, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2011-01-26 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE