1
ASTRUM WINE CELLARS LIMITED - now
CERILLI AND TONDO WINE COMPANY LIMITED - 2009-06-26
CERILLI AND TOMDO WINE COMPANY LIMITED
- 1997-04-03
03321771 Unit 7 Falcon Business Centre, 14 Wandle Way, Mitcham, Surrey
Active Corporate (8 parents)
Officer
1997-02-20 ~ 1997-03-09
IIF 7 - Secretary → ME
2
BELLBROOK BODYCRAFT (SHREWSBURY) LIMITED - now
Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
1991-01-18 ~ 1991-04-09
IIF 29 - Director → ME
3
BIGSMALLCO LTD. - now
GIANT TECHNOLOGIES LTD. - 2012-11-20
OPENGATE PRODUCTS LIMITED
- 1997-11-21
03380605 145 St. John Street, London, England
Dissolved Corporate (4 parents)
Officer
1997-06-04 ~ 1997-06-05
IIF 16 - Secretary → ME
4
Linnet Cottage, Church Road, Crowborough, East Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
1997-07-17 ~ 1997-07-25
IIF 11 - Secretary → ME
5
46 Cedar Drive, Southwater, Horsham, West Sussex, England
Active Corporate (5 parents)
Officer
1998-11-03 ~ 2011-03-24
IIF 13 - Secretary → ME
6
DISTINCTIVE KITCHENS & BATHROOMS LIMITED
03660640 16 The Avenue, Eastbourne, East Sussex
Dissolved Corporate (6 parents)
Officer
1998-11-03 ~ 1998-11-15
IIF 26 - Director → ME
7
EFFORTLESS EXECUTORSHIP LIMITED
10876102 4 Clock House Court, Beacon Road, Crowborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
24 Parkway, Eastbourne, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-06-08 ~ now
IIF 19 - Director → ME
2017-06-08 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-06-08 ~ now
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
9
INCLUSIVE DESIGN LIMITED - now
6 Castlebridge Office Village, Castle Marina Road, Nottingham
Dissolved Corporate (8 parents)
Officer
1991-03-08 ~ 1991-03-25
IIF 28 - Director → ME
10
Babbington House, The Square, Rotherfield, East Sussex
Active Corporate (3 parents)
Officer
2002-05-10 ~ 2002-05-10
IIF 24 - Director → ME
11
24 Parkway, Eastbourne
Active Corporate (2 parents)
Officer
2021-02-08 ~ now
IIF 18 - Director → ME
12
4385, 11767199 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-01-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
KENT AND SUSSEX ELECTRICAL CONTRACTORS LIMITED
15728928 5th Floor 167-169 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-05-19 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
KINGS COURT FREEHOLDERS COMPANY LIMITED
04511716 Flat 2 Kings Court, 32 St James Road, Tunbridge Wells, Kent
Active Corporate (15 parents)
Officer
2002-08-15 ~ 2003-08-15
IIF 25 - Director → ME
15
7 Dacre Street, London, England
Active Corporate (10 parents)
Officer
1997-02-20 ~ 1997-03-25
IIF 1 - Secretary → ME
16
7 Dacre Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
1997-03-19 ~ 1997-03-25
IIF 2 - Secretary → ME
17
59 C/o David Stott Accountancy Services, 59 Medhiurst Crescent, Gravesend, England
Active Corporate (15 parents)
Officer
1996-04-30 ~ 1996-08-08
IIF 8 - Secretary → ME
18
NX GROUP LIMITED - now
G N RAILWAY LIMITED - 2005-03-08
RAIL TRAVEL SERVICES LIMITED
- 2003-10-03
03402023 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1997-07-11 ~ 1997-12-08
IIF 9 - Secretary → ME
19
Pharmacy Chambers, High Street, Wadhurst, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
1998-03-10 ~ 2011-03-09
IIF 23 - Director → ME
1998-03-10 ~ 2013-03-01
IIF 4 - Secretary → ME
20
24 Parkway, Eastbourne
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ dissolved
IIF 17 - Director → ME
2018-04-20 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
21
SOUTH COAST PRESERVATION LTD - now
Yew Tree House, Lewes Road, Forest Row, England
Active Corporate (5 parents, 1 offspring)
Officer
1991-03-08 ~ 1991-03-21
IIF 30 - Director → ME
22
Hazel Cottage, Witherenden Hill, Burwash, Etchingham, East Sussex
Dissolved Corporate (4 parents)
Officer
1997-07-11 ~ 1997-09-26
IIF 12 - Secretary → ME
23
Hazel Cottage, Witherenden Hill, Burwash, Etchingham, East Sussex
Dissolved Corporate (4 parents)
Officer
1997-07-11 ~ 1997-09-26
IIF 15 - Secretary → ME
24
Hazel Cottage, Witherenden Hill Burwash, Etchingham, East Sussex
Active Corporate (3 parents)
Officer
1997-07-07 ~ 1997-07-17
IIF 10 - Secretary → ME
25
4 Hayland Industrial Park, Maunsell Road, St Leonards-on-sea, East Sussex, England
Active Corporate (17 parents)
Officer
1997-03-18 ~ 1997-03-20
IIF 14 - Secretary → ME
26
9 Vulcan House Farm, Coopers Green, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-24 ~ dissolved
IIF 27 - Director → ME
2011-10-24 ~ dissolved
IIF 6 - Secretary → ME