1
59 ARUNDEL ROAD LITTLEHAMPTON (RESIDENTS COMPANY) LIMITED
02491866 41b Beach Road, Littlehampton, West Sussex, England
Active Corporate (18 parents)
Officer
1996-07-30 ~ 2000-11-03
IIF 3 - Director → ME
1999-07-12 ~ 2000-11-02
IIF 1 - Secretary → ME
2
E5 BUSINESS DEVELOPMENT LIMITED
05667293 12 Station Road, Portslade, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2006-01-05 ~ 2010-12-31
IIF 4 - Director → ME
3
FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED
- now 04566392Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-27 during the appointment or period of control
Dissolved on 2025-07-12 during the appointment or period of control
FIFTH ELEMENT BUSINESS SOLUTIONS LIMITED
- 2011-07-22
04566392 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-10-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
C/o Fifth Element Accountants Pine Grove Enterprise Centre, Pine Grove, Crowborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
4 Lime Tree Grove, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (11 parents)
Officer
1992-10-31 ~ 1993-09-28
IIF 2 - Director → ME
6
PROFIT FIRST BUSINESS SCHOOL LIMITED
12108147 C/o Fifth Element Accountants Pine Grove Enterprise Centre, Pine Grove, Crowborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
C/o Fifth Element Accountants Pine Grove Enterprise Centre, Pine Grove, Crowborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
C/o Fifth Element Accountants Pine Grove Enterprise Centre, Pine Grove, Crowborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
C/o Fifth Element Accountants Pine Grove Enterprise Centre, Pine Grove, Crowborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-11-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
THE COEFFICIENCY GROUP LTD
- now 12115815SYZYGY GROUP LIMITED
- 2020-03-10
12115815 C/o Fifth Element Accountants Pine Grove Enterprise Centre, Pine Grove, Crowborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
11
WASABI DESIGN AND MARKETING LTD
08187205 The Old Bank, 257 New Church Road, Hove, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2012-08-21 ~ 2012-09-04
IIF 12 - Director → ME