1
AD-INT LIMITED - now
THE MARTLET PARTNERSHIP (SUSSEX) LIMITED
- 2020-03-18
11977544 Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-03 ~ 2019-05-04
IIF 10 - Director → ME
Person with significant control
2019-05-03 ~ 2019-05-04
IIF 27 - Right to appoint or remove directors → OE
2
BUSINESS, CULTURE & MANAGEMENT ASSOCIATES LIMITED
- now 03309625BCN ASSOCIATES LIMITED - 1998-10-05
Martlet House, E1 Yeoman Gate Yeoman Way, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2010-08-01 ~ dissolved
IIF 5 - Director → ME
2002-02-01 ~ 2002-02-01
IIF 14 - Secretary → ME
3
D.I.F.Y. (SUSSEX) LIMITED
- now 04453201THE M.O.T. WELDING SERVICE LIMITED
- 2006-10-30
04453201 Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2002-05-31 ~ dissolved
IIF 17 - Secretary → ME
4
FIRESPRING LIMITED - now
WOLSTENHOLME MCILWEE LIMITED
- 2021-08-30
04624192 Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (9 parents, 1 offspring)
Officer
2007-10-01 ~ 2010-12-31
IIF 2 - Director → ME
5
Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England
Dissolved Corporate (5 parents)
Officer
2006-08-30 ~ 2006-08-31
IIF 12 - Secretary → ME
6
Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (5 parents, 70 offsprings)
Officer
2007-10-01 ~ now
IIF 7 - Director → ME
2011-11-23 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
HUSKY OF TOSTOCK LIMITED - 2015-03-30
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (8 parents)
Officer
2022-06-28 ~ now
IIF 8 - Director → ME
2020-09-08 ~ now
IIF 24 - Secretary → ME
8
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (6 parents)
Officer
2000-09-26 ~ 2000-10-26
IIF 13 - Secretary → ME
9
D. MACDONALD & COMPANY LIMITED
- 2011-07-08
04067584 Martlet House, E1 Yeoman Gate Yeoman Way, Worthing, West Sussex
Active Corporate (4 parents, 2 offsprings)
Officer
2000-09-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
Martlet House, E1 Yeoman Gate Yeoman Way, Worthing, West Sussex
Active Corporate (6 parents)
Officer
2007-11-29 ~ now
IIF 19 - Secretary → ME
11
Lismore House, Homelands Avenue, East Preston, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
12
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (5 parents)
Officer
2008-04-04 ~ now
IIF 18 - Secretary → ME
13
CREATION CONSULTANT LIMITED - 2007-11-14
SERGE THOMASS LIMITED - 2007-06-11
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (3 parents)
Officer
2008-05-20 ~ 2011-01-21
IIF 11 - Secretary → ME
2021-10-06 ~ now
IIF 23 - Secretary → ME
14
STAN TRADING & SERVICES LIMITED
- now 04243382FRENCH INVESTMENT SERVICES COMPANY LIMITED - 2004-08-12
Martlet House, E1 Yeoman Gate Yeoman Way, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2012-11-20 ~ dissolved
IIF 25 - Secretary → ME
2012-11-20 ~ 2020-05-18
IIF 16 - Secretary → ME
15
TRUMPETMAJOR LIMITED - 1997-01-03
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (14 parents)
Officer
2013-12-20 ~ 2014-02-19
IIF 4 - Director → ME
16
UKTHG LIMITED - 2017-03-10
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2024-01-01 ~ now
IIF 3 - Director → ME
17
UNIVERSAL ALLIANCE OF COMMERCE & DEVELOPMENT LIMITED
03947516 The Old Stables, Arundel Road Poling, Arundel, West Sussex
Dissolved Corporate (5 parents)
Officer
2000-09-27 ~ 2000-10-02
IIF 15 - Secretary → ME
18
YEOMAN WAY MANAGEMENT COMPANY LIMITED
05705679 B1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
Active Corporate (7 parents)
Officer
2019-05-24 ~ now
IIF 9 - Director → ME