1
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-10-19 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
2
29-31 New Church Road, East Sussex, Hove, United KingdomDissolved Corporate (5 parents)
Officer
2020-05-06 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
3
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (2 parents)
Officer
2006-11-27 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
4
LOUISE BARNARD LIMITED - 2021-12-30
DAVID SEIDEL LIMITED - 2022-01-05
19 Green Bank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-16 ~ nowIIF 12 - Director → ME
2021-12-16 ~ nowIIF 45 - Secretary → ME
Person with significant control
2021-12-16 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (4 parents, 6 offsprings)
Equity (Company account)
1 GBP2021-02-28
Officer
2009-10-12 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE
6
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2019-09-05 ~ nowIIF 1 - Director → ME
2019-09-05 ~ nowIIF 44 - Secretary → ME
Person with significant control
2019-09-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
Lawrence House 5, St Andrews Hill, Norwich, NorfolkDissolved Corporate (4 parents)
Equity (Company account)
129,615 GBP2023-03-31
Officer
2012-01-09 ~ dissolvedIIF 4 - Director → ME
8
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolvedIIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
9
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolvedIIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
10
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolvedIIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE
11
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolvedIIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
12
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolvedIIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
13
MOVISION MOTION PICTURE DISTRIBUTORS LIMITED - 2003-07-15
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2009-10-12 ~ nowIIF 10 - Director → ME
14
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-09-30
Officer
2009-10-12 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE
15
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (4 parents)
Officer
2009-10-12 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE
16
FIRST HORIZON MANAGEMENT LIMITED - 2005-10-13
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (3 parents)
Equity (Company account)
-28,054 GBP2024-05-31
Officer
2005-08-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
38 Brittany Road, Hove, East Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-01-31
Officer
2011-01-13 ~ dissolvedIIF 20 - Director → ME
2011-01-13 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
18
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexDissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2021-02-28
Officer
2009-10-12 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE