1
Diva Innovation Centre, Crompton Way, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
2
Diva Innovation Centre, Crompton Way, Crawley, West Sussex
Active Corporate (18 parents)
Officer
2003-01-22 ~ now
IIF 2 - Director → ME
2001-11-30 ~ 2001-12-05
IIF 15 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 19 - Has significant influence or control → OE
3
CITY & WEST END SOLUTIONS LIMITED - 2012-04-14
Diva Innovation Centre, Crompton Way, Crawley, West Sussex
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-12-24 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
4
Diva Innovation Centre, Crompton Way, Crawley, West Sussex
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
5
DOVE COURT (UCKFIELD) LIMITED
- now 02574860 94b High Street, Uckfield, East Sussex, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2001-03-19
IIF 13 - Director → ME
6
Diva Innovation Centre, Crompton Way, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
1992-07-03 ~ dissolved
IIF 12 - Director → ME
7
GRAPHIC RESOURCES (UK) LIMITED
- now 01677741BROACHFIELD LIMITED - 1983-02-09
Diva Innovation Centre, Crompton Way, Crawley, West Sussex
Dissolved Corporate (12 parents)
Officer
1994-10-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
8
Premier House, Disraeli Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2008-08-22 ~ 2015-01-21
IIF 11 - Director → ME
9
HEELFIRTH LIMITED - 1986-09-29
Diva Innovation Centre, Crompton Way, Crawley, West Sussex
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
6,915,039 GBP2024-12-31
Officer
1994-10-13 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
10
Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
78,383 GBP2024-12-31
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
PURE GENIUS FACILITIES MANAGEMENT LTD
07583432 Diva Innovation Centre, Crompton Way, Crawley, West Sussex
Active Corporate (2 parents)
Officer
2011-05-04 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
12
Diva Innovation Centre, Crompton Way, Crawley, West Sussex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
379,533 GBP2024-12-31
Officer
2008-08-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
PURE GENIUS PROPERTIES LIMITED
- now 06951849DDL114 LIMITED
- 2011-07-04
06951849 07390516, 11365381, 06250589, 05926982, 09346202, 07096883, 01969006, 06784359, 07904692, 06458845, 07131837, 06434456, 08721609, 12251946, 06051786, 06631476, 07397786, 06259983, 07888616, 06595530Warning The number of records might exceed displayable range of browser, please consider
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... (more) Diva Innovation Centre, Crompton Way, Crawley, West Sussex
Active Corporate (4 parents)
Officer
2009-09-29 ~ now
IIF 3 - Director → ME
14
Diva Innovation Centre, Crompton Way, Crawley, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2008-04-03 ~ dissolved
IIF 10 - Director → ME