The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gyula Laczko

    Related profiles found in government register
  • Mr Gyula Laczko
    Hungarian born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Office 5 The Round House, Dormans Park Road, East Grinstead, RH19 2EN, England

      IIF 1

    • Office 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 5

    • Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 6

    • Unit 22 Bulrushes Farm, Coombe Hill Road, East Grinstead, RH19 4LZ

      IIF 7

    • Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 8

    • Unit 22.bulrushes, Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 9

    • Unit 5 D, Charlwoods Road, East Grinstead, RH19 2HG, England

      IIF 10

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

      IIF 11

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, Great Britain

      IIF 12

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 13

    • Unit22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 14

    • 58 Leman Street, Leman Street, London, E1 8EU

      IIF 15

    • C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 16 IIF 17
  • Mr Gyula Laczko
    Hungarian born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 18
  • Laczko, Gyula
    Hungarian company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101, Rockwood Park, St. Hill Road, East Grinstead, West Sussex, RH19 4JX, England

      IIF 19

    • Unit 22,bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 20

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 21

    • 58 Leman Street, Leman Street, London, E1 8EU

      IIF 22

    • C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 23
  • Laczko, Gyula
    Hungarian director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101, Rockwood Park Saint Hill Road, East Grinstead, West Sussex, RH19 4JX, England

      IIF 24

    • 101, Rockwood Park, Saint Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 25 IIF 26

    • 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 27 IIF 28

    • 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 29

    • 101, Rockwood Park St. Hill Road, East Grinstead, West Sussex, RH19 4JX, England

      IIF 30 IIF 31

    • 101, Rockwood Park, St. Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 101, Rockwood Park, St. Hill Road London Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 38

    • 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 39

    • Office 5 The Round House, Dormans Park Road, East Grinstead, RH19 2EN, England

      IIF 40

    • Office 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 41 IIF 42

    • Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 43

    • Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 44 IIF 45 IIF 46

    • Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 50

    • Unit 22., Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 51 IIF 52 IIF 53

    • Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 55

    • Unit 22.bulrushes, Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 56

    • Unit 22.bulrushes, Farm, Coombe Hill Road, East Grinstead, West Sussex, RH194LZ, United Kingdom

      IIF 57

    • Unit 5 D, Charlwoods Road, East Grinstead, RH19 2HG, England

      IIF 58

    • Unit 9c -22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 59

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

      IIF 60

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, England

      IIF 61

    • Unit 9c, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ, United Kingdom

      IIF 62

    • Unit22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 63

    • 101, Rockwood Park, St. Hill Road, East Grisntead, West Sussex, RH19 4JX, United Kingdom

      IIF 64 IIF 65

    • C/o Hudson Weir Limited, 58 Leman Street, London, E1 8EU

      IIF 66
  • Laczko, Gyula
    Hungarian sales director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 67
  • Laczko, Gyula
    Hungarian sales manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 68
  • Laczko, Gyula
    Hungarian vitamins born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 69
  • Laczko, Gyula
    Hungarian vitamins, food,diet supplementary, born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 70

    • 101, Rockwood Park, St. Hill Road, East Grinstead, RH194JX, England

      IIF 71
  • Laczko, Gyula
    Hungarian director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 5, The Round House, Dormans Park Road, East Grinstead, West Sussex, RH19 2EN, United Kingdom

      IIF 72
  • Laczko, Gyula
    Hungarian

    Registered addresses and corresponding companies

    • 101, Rockwood Park, Saint Hill Road, East Grinstead, West Sussex, RH19 4JX

      IIF 73

    • 101, Rockwood Park, St. Hill Road, East Grinstead, RH19 4JX, England

      IIF 74 IIF 75

    • 101, Rockwood Park, St. Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 76
  • Laczko, Gyula
    Hungarian sales director

    Registered addresses and corresponding companies

    • 101 Rockwood Park., St. Hill Road, East Grinstead, RH19 4JX

      IIF 77
  • Laczko, Gyula

    Registered addresses and corresponding companies

    • 101, Rockwood Park, St. Hill Road Coombe Hill Road, East Grinstead, West Sussex, RH19 4JX, United Kingdom

      IIF 78

    • Office 5, Dormans Park Road, East Grinstead, RH19 2EN, England

      IIF 79

    • Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, United Kingdom

      IIF 80

    • Unit 9c Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

      IIF 81
child relation
Offspring entities and appointments
Active 9
  • 1
    ACE GREEN TECHOLOGY LTD - 2013-10-30
    Unit 22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    GEOTECHMACHINE LTD - 2014-05-23
    Unit22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,689 GBP2017-09-30
    Person with significant control
    2017-10-12 ~ dissolved
    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
  • 3
    LIQUIDVITAMIN LTD - 2012-07-05
    Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 31 - director → ME
  • 4
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2016-01-20 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    NETNOR LTD - 2013-09-16
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved corporate (1 parent)
    Total liabilities (Company account)
    1,096 GBP2021-08-31
    Officer
    2010-11-22 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 6
    NOTNO LTD - 2016-05-26
    Unit 22 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,693 GBP2015-08-10
    Officer
    2016-04-01 ~ dissolved
    IIF 43 - director → ME
  • 7
    NEWBOY LTD - 2017-06-12
    58 Leman Street Leman Street, London
    Dissolved corporate (1 parent)
    Total liabilities (Company account)
    4,191 GBP2021-09-30
    Officer
    2017-01-01 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    Company number 06838658
    Non-active corporate
    Officer
    2009-03-06 ~ now
    IIF 76 - secretary → ME
  • 9
    Company number 10227310
    Non-active corporate
    Officer
    2016-06-11 ~ now
    IIF 59 - director → ME
Ceased 41
  • 1
    Unit 22, Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2011-01-18 ~ 2011-02-21
    IIF 36 - director → ME
  • 2
    No. 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-01 ~ 2024-04-11
    IIF 72 - director → ME
    Person with significant control
    2023-11-01 ~ 2024-04-11
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-17 ~ 2010-12-17
    IIF 56 - director → ME
    2010-12-17 ~ 2011-01-12
    IIF 34 - director → ME
  • 4
    Im Bookkeeping, Suite 1 5th Floor Marshall House, Ring Way, Preston
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,178 GBP2021-01-31
    Officer
    2010-01-12 ~ 2010-10-21
    IIF 71 - director → ME
  • 5
    Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    24,358 GBP2023-06-30
    Officer
    2010-06-09 ~ 2010-10-27
    IIF 29 - director → ME
  • 6
    90-92 King Street, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    618,099 GBP2023-12-31
    Officer
    2015-03-24 ~ 2015-08-14
    IIF 62 - director → ME
  • 7
    SUGAR-LIGHT UK LTD - 2011-11-21
    J&A CLEANING4U LTD - 2011-08-15
    Hova House 1, Hova Villas, Hove, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,105 GBP2019-01-31
    Officer
    2011-05-23 ~ 2012-01-18
    IIF 37 - director → ME
  • 8
    Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ 2011-03-31
    IIF 51 - director → ME
    2011-07-12 ~ 2011-11-04
    IIF 52 - director → ME
  • 9
    LABULA LTD. - 2018-01-24
    Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-06-20 ~ 2016-08-05
    IIF 49 - director → ME
  • 10
    14 Orchard Street, Maidstone, England
    Corporate (2 parents)
    Officer
    2017-09-26 ~ 2017-10-20
    IIF 48 - director → ME
  • 11
    GEOTECHMACHINE LTD - 2014-05-23
    Unit22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,689 GBP2017-09-30
    Officer
    2017-10-12 ~ 2019-07-20
    IIF 63 - director → ME
  • 12
    Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2011-03-11 ~ 2011-03-21
    IIF 54 - director → ME
    2011-06-10 ~ 2011-10-25
    IIF 78 - secretary → ME
  • 13
    Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2017-05-18 ~ 2019-05-10
    IIF 47 - director → ME
  • 14
    Marshall House, Ring Way, Preston
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,711 GBP2017-12-31
    Officer
    2016-01-20 ~ 2018-12-01
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-12-11
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2013-01-24 ~ 2024-04-10
    IIF 42 - director → ME
    Person with significant control
    2016-07-10 ~ 2024-04-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    LIQUIDVITAMIN LTD - 2012-07-05
    Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-03-25 ~ 2011-03-25
    IIF 68 - director → ME
  • 17
    BIONET UK LTD - 2013-09-16
    Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    81 GBP2016-03-31
    Officer
    2008-01-11 ~ 2017-07-10
    IIF 27 - director → ME
  • 18
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2014-12-05 ~ 2015-08-01
    IIF 45 - director → ME
  • 19
    ROLL4U LTD - 2013-02-21
    Office 5 The Round House, Dormans Park Road, East Grinstead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2011-03-22 ~ 2013-12-20
    IIF 57 - director → ME
    2014-02-10 ~ 2014-02-10
    IIF 35 - director → ME
  • 20
    29 York Way, Sandhurst, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,130 GBP2023-11-30
    Officer
    2010-12-14 ~ 2010-12-15
    IIF 26 - director → ME
    2010-12-15 ~ 2014-03-01
    IIF 25 - director → ME
  • 21
    KOROSACEL LTD - 2011-09-12
    28 Crabtree Lane, Lancing, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-15 ~ 2012-06-28
    IIF 65 - director → ME
  • 22
    Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-14 ~ 2011-10-10
    IIF 38 - director → ME
  • 23
    Office 5 The Round House, Dormans Park Road, East Grinstead, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -136,043 GBP2023-07-31
    Officer
    2015-02-19 ~ 2015-03-01
    IIF 39 - director → ME
  • 24
    ASERNATAN LTD - 2012-01-26
    Unit 22 Bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-12 ~ 2010-10-14
    IIF 30 - director → ME
  • 25
    MSP 2016 LTD - 2016-07-20
    Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2016-07-06 ~ 2017-07-21
    IIF 44 - director → ME
    Person with significant control
    2016-07-06 ~ 2017-07-21
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 26
    9a Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2018-06-01 ~ 2018-07-23
    IIF 60 - director → ME
    2011-07-15 ~ 2012-07-18
    IIF 64 - director → ME
    Person with significant control
    2018-06-01 ~ 2018-07-23
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 27
    39 Withypitts, Turners Hill, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2013-02-04 ~ 2015-01-01
    IIF 55 - director → ME
  • 28
    NETNOR LTD - 2013-09-16
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved corporate (1 parent)
    Total liabilities (Company account)
    1,096 GBP2021-08-31
    Officer
    2010-10-27 ~ 2010-11-22
    IIF 32 - director → ME
  • 29
    NETNOR BOOKKEEPING LTD - 2018-07-04
    GOOD FRIENDS ACCOUNTANCY LTD - 2016-03-16
    Office 5 The Round House, Dormans Park Road, East Grinstead, England
    Corporate (1 parent)
    Total liabilities (Company account)
    52,456 GBP2024-03-31
    Officer
    2014-03-31 ~ 2024-04-10
    IIF 40 - director → ME
    Person with significant control
    2016-06-01 ~ 2024-04-10
    IIF 1 - Ownership of shares – 75% or more → OE
  • 30
    EB STORAGE LTD - 2023-02-09
    Unit 5 D, Charlwoods Road, East Grinstead, England
    Corporate (1 parent)
    Total liabilities (Company account)
    8,198 GBP2024-06-30
    Officer
    2021-10-07 ~ 2024-04-10
    IIF 58 - director → ME
    Person with significant control
    2021-10-07 ~ 2024-04-10
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 31
    FGP SUPPLIES LTD - 2011-08-30
    DR.VITAMIN LTD - 2011-05-23
    Unit 3 Shawlands Court, Newchapel Road, Lingfield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,345 GBP2024-03-30
    Officer
    2009-10-14 ~ 2010-04-01
    IIF 69 - director → ME
    2010-10-25 ~ 2016-11-30
    IIF 33 - director → ME
    2009-10-14 ~ 2010-04-20
    IIF 75 - secretary → ME
  • 32
    Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-04-20 ~ 2020-12-29
    IIF 80 - secretary → ME
  • 33
    Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,000,000 GBP2019-05-31
    Officer
    2015-04-15 ~ 2015-11-26
    IIF 20 - director → ME
  • 34
    Unit A30 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,921 GBP2022-03-31
    Officer
    2014-04-01 ~ 2019-06-29
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-06-29
    IIF 7 - Right to appoint or remove directors → OE
  • 35
    Unit 22.bulrushes Farm, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-07-14 ~ 2010-11-01
    IIF 67 - director → ME
    2009-07-14 ~ 2010-03-08
    IIF 77 - secretary → ME
  • 36
    GOLDEN HAIR LTD. - 2014-09-23
    LIQUIDVITAMIN LTD - 2013-07-19
    RAMLA SERVICES 2000 LTD - 2012-09-12
    Bm Centre, 11 St. Martins Close, Winchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252 GBP2024-09-30
    Officer
    2011-07-11 ~ 2012-10-01
    IIF 53 - director → ME
  • 37
    Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2014-06-23 ~ 2017-07-13
    IIF 46 - director → ME
    Person with significant control
    2016-07-18 ~ 2017-07-13
    IIF 5 - Ownership of shares – 75% or more → OE
  • 38
    DIAMOND REEF LTD - 2019-03-21
    XM GLOBAL LIMITED - 2018-09-19
    DIAMOND REEF LTD - 2018-08-30
    MANAWA PHARMA LTD - 2015-09-01
    4385, 09645995: Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2018-03-20
    IIF 61 - director → ME
    2018-03-21 ~ 2018-05-10
    IIF 81 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 39
    Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2009-06-16 ~ 2018-04-10
    IIF 28 - director → ME
    2018-04-15 ~ 2022-03-01
    IIF 79 - secretary → ME
    2009-06-16 ~ 2011-07-08
    IIF 73 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2018-01-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-09-10 ~ 2021-02-15
    IIF 24 - director → ME
    2021-07-01 ~ 2024-04-10
    IIF 41 - director → ME
    Person with significant control
    2021-07-01 ~ 2024-04-10
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2021-02-15
    IIF 3 - Right to appoint or remove directors → OE
  • 41
    Suit 1 5th Floor Marshall House, 5th Floor Marshall House, Preston
    Dissolved corporate (1 parent)
    Equity (Company account)
    43,654 GBP2020-02-28
    Officer
    2010-02-03 ~ 2010-10-22
    IIF 70 - director → ME
    2010-02-03 ~ 2010-10-20
    IIF 74 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.