1
306 Bank Studios 23 Park Royal Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2021-07-22
IIF 16 - Director → ME
Person with significant control
2020-08-20 ~ 2021-07-22
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
Unit 1 Brighton Road, Bolney, Haywards Heath, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-12 ~ 2024-09-23
IIF 8 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
Unit 1 Brighton Road, Bolney, Haywards Heath, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-12 ~ 2024-09-23
IIF 9 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
Unit 7 Little Burchetts Farm, Isaacs Lane, Haywards Heath, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2009-08-12 ~ dissolved
IIF 11 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-21
Dissolved on 2024-07-08
SUSSEX PROPERTY ESTATES LIMITED
- 2017-02-08
10586506 Recovery House Hainault Business Park, 15-17 Roebuck Rad, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2017-01-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 18 - Has significant influence or control → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-29
Dissolved on 2025-07-08
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ 2024-10-24
IIF 14 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Unit 7 Little Burchetts Farm, Isaacs Lane, Haywards Heath, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2009-12-21 ~ dissolved
IIF 12 - Director → ME
8
Upper Ridges Cottage, Moonhill, Farm, Cookfield Road, Ansty
Dissolved Corporate (2 parents)
Officer
2007-07-03 ~ dissolved
IIF 17 - Director → ME
2007-07-03 ~ dissolved
IIF 20 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-30
Due to be dissolved on 2026-05-17
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (2 parents)
Officer
2019-11-08 ~ 2024-10-24
IIF 10 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-21
Dissolved on 2024-07-08
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2018-05-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Unit 1 Brighton Road, Bolney, Haywards Heath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE