1
The Old Mill, The Warren, Crowborough, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,416,976 GBP2024-03-31
Officer
2019-10-28 ~ 2023-12-21IIF 31 - Director → ME
2
18 Meridian Business Park, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-03-22 ~ 2022-03-18IIF 1 - Director → ME
Person with significant control
2018-03-22 ~ 2022-03-18IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
94b High Street, Uckfield, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-30
Officer
2017-11-07 ~ 2021-06-09IIF 8 - Director → ME
Person with significant control
2017-11-07 ~ 2021-04-29IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ground Floor Building 3 Olympic Way, Birchwood, Warrington, EnglandDissolved Corporate (2 parents)
Officer
2019-04-08 ~ 2019-07-11IIF 29 - Director → ME
Person with significant control
2019-04-08 ~ 2019-07-11IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 2 Dennehill Business Centre, Womenswold, Canterbury, EnglandActive Corporate (12 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-28 ~ 2023-07-31IIF 14 - Director → ME
Person with significant control
2020-09-28 ~ 2023-07-31IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Churchill Court, Hortons Way, Westerham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-187,604 GBP2022-03-31
Officer
2018-01-19 ~ 2023-01-31IIF 10 - Director → ME
7
4 Churchill Court, Hortons Way, Westerham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2020-10-26 ~ 2023-07-31IIF 17 - Director → ME
8
4 Churchill Court, Hortons Way, Westerham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-01-21 ~ 2023-01-31IIF 13 - Director → ME
9
4 Churchill Court, Hortons Way, Westerham, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-330,902 GBP2022-03-31
Officer
2018-08-09 ~ 2023-07-31IIF 19 - Director → ME
10
4 Churchill Court, Hortons Way, Westerham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-14,581 GBP2020-03-31
Officer
2018-09-29 ~ 2023-07-31IIF 20 - Director → ME
11
GOLD (BELLS YEW GREEN) LIMITED - 2015-09-29
3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-21,776 GBP2024-03-31
Officer
2014-08-28 ~ 2023-07-31IIF 11 - Director → ME
12
4 Churchill Court, Hortons Way, Westerham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-08-20 ~ 2023-06-30IIF 4 - Director → ME
13
SOUTHMILL LTD - 2021-04-14
8th Floor Central Square, 29 Wellington Street, Ls1 4dl, West YorkshireLiquidation Corporate (3 parents)
Equity (Company account)
-14,290,134 GBP2022-03-31
Officer
2020-06-03 ~ 2023-01-31IIF 27 - Director → ME
Person with significant control
2019-04-08 ~ 2019-07-11IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (3 parents, 11 offsprings)
Equity (Company account)
-5,590,363 GBP2022-03-31
Officer
2010-08-13 ~ 2023-01-31IIF 7 - Director → ME
15
168 Church Road, Hove, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2018-07-27 ~ 2023-02-24IIF 18 - Director → ME
Person with significant control
2018-07-27 ~ 2023-02-24IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
107 Sea Road Sea Road, East Preston, Littlehampton, EnglandActive Corporate (2 parents)
Officer
2020-04-03 ~ 2023-06-09IIF 16 - Director → ME
Person with significant control
2020-04-03 ~ 2023-06-09IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
168 Church Road, Hove, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-08-17 ~ 2021-11-22IIF 5 - Director → ME
Person with significant control
2018-08-17 ~ 2021-11-22IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Ground Floor Building 3 Olympic Way, Birchwood, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-13 ~ 2019-07-11IIF 30 - Director → ME
Person with significant control
2019-04-13 ~ 2019-07-11IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
25 Westdown Road, Seaford, EnglandActive Corporate (2 parents)
Equity (Company account)
99,000 GBP2024-12-31
Officer
2019-03-14 ~ 2021-09-21IIF 28 - Director → ME
Person with significant control
2019-03-14 ~ 2021-09-21IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE