1
CAVENDISH MOTOR SERVICES LIMITED - 2006-02-01
30-34 North Street, Hailsham, East SussexCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2005-10-31 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2
Watson Associates, 30-34 North Street, Hailsham, East SussexCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2001-11-07 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
3
30-34 North Street, Hailsham, United Kingdom, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2018-11-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
4
30-34 North Street, Hailsham, East SussexCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2012-09-12 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
5
SKILLSTREAM LIMITED - 2003-01-13
Watson Associates, 30-34 North Street, Hailsham, East SussexCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2009-08-14 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
6
Watson Associates, 30-34 North Street, Hailsham, East SussexDissolved corporate (2 parents)
Officer
2003-01-23 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
7
30-34 North Street, Hailsham, East SussexCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-10-31 ~ nowIIF 12 - director → ME
Person with significant control
2016-10-31 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
8
30-34 North Street, Hailsham, East SussexCorporate (1 parent)
Equity (Company account)
2 GBP2023-06-30
Officer
2015-05-01 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
9
30-34 North Street, Hailsham, East SussexDissolved corporate (4 parents)
Officer
2010-06-05 ~ dissolvedIIF 63 - secretary → ME
10
30-34 North Street, Hailsham, East SussexCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2007-11-05 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
11
PARISMONT INVESTMENTS LTD - 2013-04-12
30-34 North Street, Hailsham, East SussexCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2013-04-12 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
MISSING LINK HOLDINGS LIMITED - 2017-01-09
30-34 North Street, Hailsham, East Sussex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-01-01 ~ nowIIF 15 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
13
HASTINGS COMMUNITY TRANSPORT LIMITED - 2010-11-30
SJM3 LIMITED - 2010-11-16
30-34 North Street, Hailsham, East SussexCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2010-11-30 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
14
30-34 North Street, Hailsham, East SussexCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-03-28 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
Little Beech Oast Penhurst Lane, Penhurst, Battle, East Sussex, United KingdomDissolved corporate (2 parents)
Officer
2013-01-29 ~ dissolvedIIF 18 - director → ME
16
Little Beech Oast Penhurst Lane, Penhurst, Battle, East Sussex, United KingdomDissolved corporate (1 parent)
Officer
2013-01-30 ~ dissolvedIIF 20 - director → ME
17
30-34 North Street, Hailsham, East SussexCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2011-06-10 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
18
30-34 North Street, Hailsham, East SussexCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2011-06-10 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
19
30-34 North Street, Hailsham, East SussexCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2011-06-10 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
20
30-34 North Street, Hailsham, East SussexCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2011-06-10 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
21
30/34 North Street, Hailsham, East Sussex, EnglandDissolved corporate (2 parents)
Equity (Company account)
200 GBP2019-03-31
Officer
2014-01-07 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
30/34 North Street, Hailsham, EnglandCorporate (2 parents)
Officer
2013-03-21 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
WATSON ASSOCIATES .CO.UK LIMITED - 2009-09-15
C/o Watson Associates, 30-34 North Street, Hailsham, East SussexCorporate (11 parents)
Equity (Company account)
6,018 GBP2024-03-31
Officer
2003-06-27 ~ nowIIF 23 - director → ME
24
30-34 North Street, Hailsham, East SussexCorporate (11 parents, 2 offsprings)
Equity (Company account)
174,623 GBP2024-03-31
Officer
2013-03-28 ~ nowIIF 21 - director → ME
25
WATSON ASSOCIATES (IP) LLP - 2011-01-13
30-34 North Street, Hailsham, East SussexCorporate (1 parent)
Officer
2009-03-31 ~ nowIIF 32 - llp-designated-member → ME