1
2 Upperton Gardens, Eastbourne, East Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2021-02-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2
2 Upperton Gardens, Eastbourne, East Sussex, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
6 GBP2023-03-31
Officer
2021-03-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
3
2 Upperton Gardens, Eastbourne, East Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
6 GBP2023-03-31
Officer
2021-03-25 ~ dissolved
IIF 27 - Director → ME
4
2 Upperton Gardens, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2013-11-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
5
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
1,242 GBP2020-09-30
Officer
2010-08-02 ~ now
IIF 29 - Director → ME
2014-11-26 ~ now
IIF 40 - Secretary → ME
6
EAST SUSSEX OUT PATIENTS SERVICES (HASTINGS) LIMITED - 2019-06-13
2 Upperton Gardens, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2011-02-02 ~ dissolved
IIF 4 - Director → ME
7
2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,437,988 GBP2024-09-30
Officer
2013-04-05 ~ now
IIF 11 - Director → ME
8
2 Upperton Gardens, Eastbourne, England
Active Corporate (1 parent, 50 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-01 ~ now
IIF 45 - Has significant influence or control → OE
9
2 Upperton Gardens, Eastbourne, England
Active Corporate (5 parents)
Equity (Company account)
-28,794 GBP2024-03-31
Officer
2005-10-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
10
2 Upperton Gardens, Eastbourne, East Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2013-11-07 ~ dissolved
IIF 22 - Director → ME
11
6 Red Barn Mews, Battle, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
-26,009 GBP2024-11-30
Officer
2022-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 57 - Has significant influence or control → OE
12
OGILVIE BOOTH COLES LTD - 2007-05-22
2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (2 parents)
Equity (Company account)
-87,015 GBP2024-03-31
Officer
2004-09-23 ~ now
IIF 15 - Director → ME
2007-01-31 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
13
Suite 3 C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-06-01 ~ dissolved
IIF 19 - Director → ME
14
PROFESSIONAL SPEAKERS ASSOCIATION - 2010-10-28
2 Upperton Gardens, Eastbourne, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-95,256 GBP2023-07-01 ~ 2024-06-30
Officer
2009-10-01 ~ now
IIF 39 - Secretary → ME
15
2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2002-03-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
16
2 Upperton Gardens, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2000-09-19 ~ dissolved
IIF 23 - Director → ME
2007-01-31 ~ dissolved
IIF 37 - Secretary → ME
17
2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (2 parents)
Equity (Company account)
1,097 GBP2024-09-30
Officer
2000-09-19 ~ now
IIF 13 - Director → ME
2007-01-31 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Has significant influence or control → OE
18
WEALTH IMPROVEMENT NETWORKS LIMITED - 2000-10-27
2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (2 parents)
Equity (Company account)
1,681 GBP2024-03-31
Officer
2000-10-19 ~ now
IIF 12 - Director → ME
2007-01-31 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
19
2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2025-07-31
Officer
2007-07-05 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-04-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
21
2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (1 parent)
Equity (Company account)
-99 GBP2024-04-30
Officer
2011-04-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
22
XYNAMO 4 LIMITED - 2019-05-30
2 Upperton Gardens, Eastbourne, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2019-05-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE