1
Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
FIRST HUNGARIAN COMPANY ASSISTANCE LTD
09365422 Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2014-12-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
No. 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-05-07 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
5
4385, 15663133 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Person with significant control
2024-10-10 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
IMAGENATION INTERIOR DESIGN LTD
15662878 No. 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-07 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
8
Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
No 5. The Round House, Dormans Park Road, East Grinstead, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-20 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
10
No 5. The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Hova House, 1 Hova Villas, Brighton & Hove, England
Dissolved Corporate (2 parents)
Officer
2022-07-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 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
12
Hova House, 1 Hova Villas, Brighton & Hove, England
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
Hova House, 1 Hova Villas, Brighton & Hove, England
Dissolved Corporate (2 parents)
Officer
2022-01-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
No 5. The Round House, Dormans Park Road, East Grinstead, West Sussex
Active Corporate (6 parents)
Officer
2025-09-25 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-20 ~ 2024-10-17
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
Hova House, 1 Hova Villas, Brighton & Hove, England
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
No. 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE