1
46b Brunswick Street West, Hove, England
Active Corporate (1 parent)
Equity (Company account)
-4,811 GBP2020-01-31
Officer
2016-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2
Unit 117 Kingspark Business Centre 152-178, Kingston Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 14 - Director → ME
2011-03-18 ~ dissolved
IIF 2 - Secretary → ME
3
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
4
ELEMENT 7 LTD
14263178 04950164, 07339881, 12978376, 08475968, 16787992, 12036877, 16464785, 08850766, 12651834, 14739281, 06607898, 16216637, 14529498, 07881459, 08032113, 09867978, 11160837, 06564055, 15723611, 13547202Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2023-11-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-11-11 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
8 Phoenix Rise, Brighton, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,698 GBP2016-01-31
Officer
2014-10-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
6
36 Lee Park, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-70,999 GBP2024-08-31
Officer
2019-08-19 ~ 2020-03-01
IIF 8 - Director → ME
Person with significant control
2019-08-19 ~ 2020-03-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
36 Lee Park, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-04 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-07-04 ~ 2019-08-01
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
8
Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
The Offices, 57 Newtown Road, Hove, England
Active Corporate (2 parents)
Equity (Company account)
-5,030 GBP2024-08-31
Officer
2021-08-23 ~ 2022-11-10
IIF 12 - Director → ME
Person with significant control
2021-08-23 ~ 2022-11-10
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
Gemini House, 136-140 Old Shoreham Road, Hove, England
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
THOUGHTFUL SUPERMARKET LTD
- now 11637888 Gemini House, 136-140 Old Shoreham Road, Hove, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-192,950 GBP2021-10-31
Officer
2018-10-23 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE