1
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2009-08-06 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
2
COMBITRANS LIMITED - 2015-07-08
SOPRANO LIMITED - 2014-05-08
RAILFREIGHT LOGISTICS (EUROPE) LTD - 2011-11-30
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,287 GBP2023-06-30
Officer
2010-06-18 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
3
AMV MOTORCYCLES LTD - 2012-06-26
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
1,058,076 GBP2023-08-31
Officer
2010-06-18 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
4
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-11-30
Officer
2015-11-26 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
5
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2020-06-05 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 11 - Has significant influence or control → OE
6
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2020-06-05 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 17 - Has significant influence or control → OE
7
GASP LIMITED - 2022-05-06
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-27 ~ nowIIF 27 - Director → ME
Person with significant control
2019-02-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2018-09-14 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-09-14 ~ dissolvedIIF 16 - Has significant influence or control → OE
9
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-72,135 GBP2023-04-30
Officer
2018-04-17 ~ nowIIF 32 - Director → ME
10
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2011-05-05 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
PRESENTATIONS LIMITED - 1990-11-13
NAVELAND LIMITED - 1989-09-27
97 Church Street, Brighton, East SussexDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 40 - Director → ME
12
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-205 GBP2024-04-30
Officer
2010-06-18 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,799 GBP2023-07-31
Officer
2018-07-11 ~ nowIIF 26 - Director → ME
Person with significant control
2018-07-11 ~ nowIIF 18 - Has significant influence or control → OE
14
LEXICON PUBLISHING LTD - 2008-08-19
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-18,333 GBP2023-08-31
Officer
2016-06-28 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2017-03-06 ~ dissolvedIIF 31 - Director → ME
16
MARATHON POWER BOATS LIMITED - 2021-04-09
BIMOTA (UK) LIMITED - 2013-10-07
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (1 parent)
Equity (Company account)
-20,933 GBP2023-09-30
Officer
2011-09-09 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 4 - Has significant influence or control → OE
17
U4U LIMITED - 2022-02-04
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-05-31
Officer
2016-05-10 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-05-10 ~ dissolvedIIF 12 - Has significant influence or control → OE
18
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2019-11-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-11-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
THE CREATION GROUP LIMITED - 2022-06-21
21 Heatherlea Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2019-03-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
20
61 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (5 parents)
Officer
2025-04-02 ~ nowIIF 39 - Director → ME
21
WRITTEN IMAGE PUBLISHING LTD - 2007-12-06
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West SussexActive Corporate (2 parents)
Equity (Company account)
-19,610 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE