1
HOMES MADE BETTER LTD
- 2020-06-09
10379851 Cedar Barn, Birdham Road, Chichester, England
Dissolved Corporate (3 parents)
Officer
2016-09-16 ~ dissolved
IIF 11 - Director → ME
2
BOSHAM INVESTMENTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-13
Dissolved on 2017-08-03
GREENMAX LIMITED - 2003-03-21
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-02-18 ~ 2011-03-10
IIF 18 - Director → ME
3
DLY CONSTRUCTION LLP - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2016-04-06
DRAGONFLY (UK) LLP
- 2014-07-21
OC370078PRESTIGE PACKAGES LLP
- 2012-06-21
OC370078 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (9 parents)
Officer
2011-11-23 ~ 2014-07-01
IIF 5 - LLP Designated Member → ME
4
30/34 North Street, Hailsham, East Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-05-21 ~ dissolved
IIF 15 - Director → ME
5
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2018-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
DRAGONFLY (NORTH) LIMITED
- 2015-07-21
09011290 30/34 North Street, Hailsham, East Sussex
Active Corporate (7 parents)
Officer
2014-04-25 ~ 2015-02-04
IIF 14 - Director → ME
2015-02-04 ~ now
IIF 9 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-07 during the appointment or period of control
FEELING HOMES LIMITED
- 2020-12-06
09011258DRAGONFLY (SOUTH) LIMITED
- 2014-12-16
09011258 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (8 parents)
Officer
2014-04-25 ~ 2015-02-04
IIF 13 - Director → ME
2015-02-04 ~ now
IIF 10 - Director → ME
8
NCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2014-05-04
NORTHSHORE COMPOSITES LIMITED
- 2012-02-27
01373288NORTHSHORE MOULDINGS LIMITED - 1996-02-23
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, England
Dissolved Corporate (13 parents)
Officer
2008-02-18 ~ 2011-03-10
IIF 16 - Director → ME
9
NSY (SOUTHERN) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-02
Dissolved on 2017-12-02
NORTHSHORE YACHT YARDS LIMITED - 2001-08-16
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (19 parents)
Officer
2008-02-18 ~ 2011-03-10
IIF 17 - Director → ME
10
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-02-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
REVOLVE CONSTRUCTION LLP - now
30/34 North Street, Hailsham, East Sussex
Dissolved Corporate (6 parents)
Officer
2011-11-28 ~ 2014-06-30
IIF 4 - LLP Designated Member → ME
12
FRAMEFIX LIMITED - 2001-01-16
30-34 North Street North Street, Hailsham, England
Active Corporate (12 parents, 5 offsprings)
Officer
2010-08-09 ~ 2011-03-10
IIF 19 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-21 during the appointment or period of control
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (5 parents)
Officer
2016-10-11 ~ now
IIF 6 - Director → ME
14
ZAKUNA ARCHITECTURAL PRODUCTS LTD
- now 06952318MIRAGE PROJECTS LTD
- 2011-06-24
06952318 Cedar Barn, Birdham Road, Chichester, England
Active Corporate (3 parents, 4 offsprings)
Officer
2009-07-03 ~ 2024-10-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE