1
ANSTY A LTD. - now
APOLLO MEDICAL SYSTEMS LIMITED
- 2014-02-27
04010909 Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Dissolved Corporate (16 parents)
Officer
2011-11-22 ~ 2012-03-21
IIF 32 - Director → ME
2
ANSTY H LTD. - now
HEALTHCARE SOFTWARE SYSTEMS LIMITED
- 2014-02-27
02112370THEMESTREAM LIMITED - 1987-06-08
Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Dissolved Corporate (15 parents)
Officer
2011-11-22 ~ 2012-03-21
IIF 33 - Director → ME
3
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2025-08-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ansty House, Henfield Road, Smalldole, West Sussex
Active Corporate (9 parents)
Officer
1995-04-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-09
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
Ansty House, Henfield Road, Small Dole, Henfield, West Sussex
Active Corporate (4 parents)
Officer
2007-07-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
BIRCHWOOD SKODA LIMITED
- 2011-11-29
06510589 Birchwood Garage, Lottbridge, Drove, Eastbourne, East Sussex
Active Corporate (4 parents)
Officer
2008-02-20 ~ now
IIF 2 - Director → ME
7
BIRCHWOOD GARAGES LIMITED
- now 03174407BIRCHWOOD GARAGES LTD - 1999-01-11
ROUTEGOOD LIMITED - 1996-05-29
Lottbridge Drove, Eastbourne, East Sussex
Active Corporate (12 parents, 1 offspring)
Officer
2007-02-15 ~ now
IIF 6 - Director → ME
8
Birchwood Garage, Lottbridge, Drove, Eastbourne, East Sussex
Active Corporate (5 parents, 1 offspring)
Officer
2008-02-21 ~ now
IIF 10 - Director → ME
9
BIRCHWOOD MOTOR GROUP LIMITED
- now 06512050BIRCHWOOD FORD LIMITED
- 2008-08-19
06512050 Birchwood Garage, Lottbridge Drove, Eastbourne, East Sussex
Active Corporate (5 parents)
Officer
2008-02-25 ~ now
IIF 7 - Director → ME
10
CORPORATE ADMINISTRATION MANAGEMENT LIMITED
- now 03528301CORPORATE AND LEGAL SERVICES LIMITED - 1998-03-23
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2005-06-16 ~ now
IIF 18 - Director → ME
11
36 Lesser Foxholes, Shoreham-by-sea, England
Active Corporate (4 parents)
Officer
2020-07-03 ~ 2023-08-10
IIF 12 - Director → ME
Person with significant control
2020-07-03 ~ 2023-08-10
IIF 36 - Ownership of voting rights - 75% or more → OE
12
EAST SUSSEX NATIONAL LIMITED
- now 03904157 Little Horsted, Uckfield, East Sussex
Active Corporate (11 parents)
Officer
2001-04-11 ~ now
IIF 9 - Director → ME
13
OUTLOOK SPORTS INTERNATIONAL LIMITED
- 2006-09-06
05911831 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2006-08-21 ~ dissolved
IIF 30 - Director → ME
14
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
- now 02420583MATAHARI 245 LIMITED - 1989-09-27
C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (31 parents)
Officer
2006-11-01 ~ 2013-12-05
IIF 29 - Director → ME
15
FORA CONSUMER PRODUCTS LIMITED
- 2019-05-30
03666799FORA CONSUMER PRODUCTS PLC
- 2017-12-22
03666799FORA C.P. PLC - 1998-12-14
Ansty House, Henfield Road, Smalldole, West Sussex
Active Corporate (10 parents)
Officer
2003-02-25 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 43 - Has significant influence or control → OE
16
Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Active Corporate (8 parents, 1 offspring)
Person with significant control
2025-08-29 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GLOBAL TRADEMARKS LIMITED
- now 05400106EQUIAM (HOLDINGS) LIMITED
- 2006-09-15
05400106OUTLOOK SPORTS (HOLDINGS) LIMITED
- 2006-09-06
05400106 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-03-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
Ansty House, Henfield Road, Smalldole, West Sussex
Active Corporate (6 parents)
Officer
2002-03-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
ANSTY HOUSE LIMITED
- 2007-07-17
06300621 Orchid Lodge, Kerves Lane, Horsham, England
Dissolved Corporate (4 parents)
Officer
2007-07-03 ~ 2019-07-02
IIF 28 - Director → ME
20
East Sussex National, Little Horsted, Uckfield, East Sussex
Active Corporate (5 parents, 2 offsprings)
Officer
2013-11-25 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ dissolved
IIF 35 - Director → ME
22
Ansty House, Henfield Road, Small Dole, West Sussex
Dissolved Corporate (2 parents)
Officer
2004-12-01 ~ dissolved
IIF 31 - Director → ME
23
MIDDLESEX BUSINESS CENTRE ESTATE COMPANY LIMITED
02444331 Oaktree Barn, Upper Seagry, Chippenham, England
Dissolved Corporate (4 parents)
Officer
~ 2018-05-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-10
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
East Sussex National, Uckfield, East Sussex
Active Corporate (11 parents)
Officer
2001-04-11 ~ now
IIF 4 - Director → ME
25
Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Active Corporate (8 parents)
Officer
2010-04-27 ~ now
IIF 20 - Director → ME
26
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-11-22 ~ 2012-03-21
IIF 34 - Director → ME
27
Ansty House, Henfield Road, Small Dole, Henfield, West Sussex
Active Corporate (5 parents)
Officer
2007-09-27 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
28
SINGING HILLS GOLF COURSE LIMITED
- now 02784088 Muddleswood Road, Albourne, West Sussex, England
Active Corporate (8 parents)
Officer
1993-02-09 ~ now
IIF 1 - Director → ME
29
Christopher House, High Street, Burwash, East Sussex, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2007-07-12 ~ 2011-07-29
IIF 27 - Director → ME
30
East Sussex National, Uckfield, East Sussex
Active Corporate (11 parents, 2 offsprings)
Officer
2001-04-11 ~ now
IIF 3 - Director → ME
31
Ansty House, Small Dole, Henfield, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
32
East Sussex National, Uckfield, East Sussex
Active Corporate (11 parents, 1 offspring)
Officer
2001-04-11 ~ now
IIF 5 - Director → ME