1
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandDissolved corporate (1 parent)
Equity (Company account)
120 GBP2018-09-30
Officer
2014-09-19 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
2
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2018-08-10 ~ dissolvedIIF 42 - director → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
3
COLEMAN CONSTRUCTION SOUTH EAST LTD - 2024-11-01
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
120 GBP2023-10-31
Officer
2012-10-26 ~ nowIIF 1 - secretary → ME
4
COLEMAN CONSTRUCTION RAIL LTD - 2024-11-01
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
120 GBP2023-10-31
Officer
2012-10-26 ~ nowIIF 4 - secretary → ME
5
Unit A6 Chaucer Business Park, Dittons Road, Polegate, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2020-05-27 ~ dissolvedIIF 30 - director → ME
2016-10-10 ~ dissolvedIIF 6 - secretary → ME
6
Unit 6a Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandCorporate (5 parents)
Equity (Company account)
192,277 GBP2024-03-31
Officer
2013-03-01 ~ nowIIF 29 - director → ME
7
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2008-02-06 ~ dissolvedIIF 10 - secretary → ME
8
Third Floor Map House 34-36, St Leonards Road, Eastbourne, East Sussex, EnglandDissolved corporate (1 parent)
Officer
2010-07-09 ~ dissolvedIIF 23 - director → ME
9
Third Floor Map House 34-36, St Leonards Road, Eastbourne, East SussexDissolved corporate (1 parent)
Officer
2010-07-05 ~ dissolvedIIF 27 - director → ME
10
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
12,597 GBP2023-11-30
Officer
2010-11-30 ~ nowIIF 3 - secretary → ME
11
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
503,499 GBP2023-09-30
Officer
2018-08-08 ~ nowIIF 37 - director → ME
Person with significant control
2018-08-08 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandCorporate (4 parents)
Profit/Loss (Company account)
36,737 GBP2023-04-01 ~ 2024-03-31
Officer
2013-03-01 ~ nowIIF 38 - director → ME
13
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandDissolved corporate (1 parent)
Equity (Company account)
120 GBP2020-05-31
Officer
2019-05-16 ~ dissolvedIIF 32 - director → ME
Person with significant control
2019-05-16 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
14
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
120 GBP2024-04-30
Officer
2014-04-09 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
15
2/3 Pavilion Buildings, BrightonDissolved corporate (3 parents)
Equity (Company account)
-1,857,117 GBP2018-12-31
Officer
2010-11-26 ~ dissolvedIIF 5 - secretary → ME
16
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandCorporate (4 parents)
Profit/Loss (Company account)
137,736 GBP2023-05-01 ~ 2024-04-30
Officer
2013-03-01 ~ nowIIF 39 - director → ME
17
HAWK SHOPFITTERS LIMITED - 2007-08-09
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandCorporate (4 parents)
Equity (Company account)
145,356 GBP2024-08-31
Officer
2005-06-08 ~ nowIIF 9 - secretary → ME
18
MONSTA WORLDWIDE LIMITED - 2018-11-13
C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-404,482 GBP2023-08-31
Officer
2018-08-14 ~ nowIIF 47 - director → ME
Person with significant control
2018-08-14 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
19
C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandCorporate (1 parent)
Equity (Company account)
71,708 GBP2023-09-30
Officer
2021-09-15 ~ nowIIF 45 - director → ME
Person with significant control
2021-09-15 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
20
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandDissolved corporate (2 parents)
Officer
2012-07-17 ~ dissolvedIIF 25 - director → ME
21
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandDissolved corporate (2 parents)
Officer
2004-04-02 ~ dissolvedIIF 7 - secretary → ME
22
Unit 6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-18,701 GBP2016-01-31
Officer
2009-04-01 ~ dissolvedIIF 28 - director → ME
23
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandCorporate (4 parents)
Equity (Company account)
103,488 GBP2023-12-31
Officer
2003-08-26 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
TASKER PILFOLD (MANAGEMENT CONSULTANTS) LIMITED - 1998-11-11
Unit A6 Chaucer Business Park, Dittons Road, Polegate, EnglandCorporate (2 parents)
Officer
2019-11-15 ~ nowIIF 43 - director → ME
25
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
9,798 GBP2023-12-31
Officer
2013-06-24 ~ nowIIF 41 - director → ME
26
68 Margaret Road, Barnet, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-15 ~ dissolvedIIF 44 - director → ME
Person with significant control
2017-11-15 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
27
VERATON LIMITED - 1999-01-11
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
-15,554 GBP2024-04-30
Officer
1999-01-04 ~ nowIIF 12 - secretary → ME
28
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandCorporate (5 parents)
Profit/Loss (Company account)
-149,151 GBP2023-04-01 ~ 2024-03-31
Officer
2013-03-01 ~ nowIIF 35 - director → ME
29
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandDissolved corporate (2 parents)
Person with significant control
2018-06-14 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE