1
7 Beechwood, Small Dole, Henfield, United KingdomDissolved corporate (1 parent)
Officer
2013-05-11 ~ dissolvedIIF 54 - director → ME
2
Ground Floor, 19 New Road, Brighton, United KingdomDissolved corporate (1 parent)
Officer
2021-03-18 ~ dissolvedIIF 83 - director → ME
Person with significant control
2021-03-18 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
16 Kithurst Park, Storrington, Pulborough, United KingdomCorporate (1 parent)
Officer
2024-07-23 ~ nowIIF 79 - director → ME
Person with significant control
2024-07-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
Ground Floor, 19 New Road, BrightonDissolved corporate (1 parent)
Officer
2016-03-10 ~ dissolvedIIF 58 - director → ME
5
Ground Floor, 19 New Road, BrightonDissolved corporate (1 parent)
Officer
2016-03-10 ~ dissolvedIIF 56 - director → ME
6
Ground Floor, 19 New Road, Brighton, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 87 - director → ME
Person with significant control
2021-04-19 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
16 Kithurst Park, Storrington, Pulborough, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
13,478 GBP2024-05-31
Officer
2020-05-26 ~ nowIIF 92 - director → ME
Person with significant control
2020-05-26 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
16 Kithurst Park, Storrington, Pulborough, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-28 ~ nowIIF 91 - director → ME
Person with significant control
2021-05-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
BROXTED SOLAR CO HOLDINGS LTD - 2016-03-17
Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomCorporate (5 parents, 15 offsprings)
Officer
2023-12-18 ~ nowIIF 103 - director → ME
10
Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-12-18 ~ nowIIF 105 - director → ME
11
11 Moor Street, Chepstow, Monmouthshire, WalesCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
38,375 GBP2023-12-31
Officer
2020-12-06 ~ nowIIF 98 - director → ME
Person with significant control
2020-12-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
7 Beechwood, Small Dole, West Sussex, United KingdomDissolved corporate (1 parent)
Officer
2022-05-24 ~ dissolvedIIF 94 - director → ME
Person with significant control
2022-05-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
The Old Stables Shellwood Road, Leigh, Reigate, United KingdomCorporate (1 parent)
Equity (Company account)
112 GBP2024-03-31
Officer
2018-10-11 ~ nowIIF 113 - director → ME
Person with significant control
2018-10-11 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
16 Kithurst Park, Storrington, Pulborough, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-14 ~ nowIIF 93 - director → ME
Person with significant control
2021-09-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
Ground Floor, 19 New Road, Brighton, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-30 ~ nowIIF 82 - director → ME
Person with significant control
2018-10-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
16 Kithurst Park, Storrington, Pulborough, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-15 ~ dissolvedIIF 95 - director → ME
Person with significant control
2021-10-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
BURLOW LIMITED - 2020-02-21
Ground Floor, 19 New Road, Brighton, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-28 ~ nowIIF 84 - director → ME
Person with significant control
2018-03-28 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomDissolved corporate (3 parents)
Officer
2010-04-22 ~ dissolvedIIF 55 - director → ME
19
Lakeside House, Plaxton Bridge Road, Beverley, East Yorkshire, EnglandCorporate (2 parents)
Officer
2025-03-11 ~ nowIIF 109 - director → ME
Person with significant control
2025-03-11 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
Ground Floor, 19 New Road, Brighton, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-28 ~ nowIIF 88 - director → ME
Person with significant control
2018-03-28 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
Ground Floor, 19 New Road, Brighton, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
2,606 GBP2023-10-31
Officer
2018-10-11 ~ nowIIF 85 - director → ME
Person with significant control
2018-10-11 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
16 Kithurst Park, Storrington, Pulborough, United KingdomCorporate (1 parent)
Officer
2024-01-11 ~ nowIIF 63 - director → ME
Person with significant control
2024-01-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
23
Concorde House, 18 Margaret Street, Brighton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-03-20 ~ nowIIF 80 - director → ME
Person with significant control
2023-03-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-12-18 ~ nowIIF 104 - director → ME
25
2 Dikelands Lane, Upper Poppleton, YorkCorporate (2 parents)
Equity (Company account)
5,478 GBP2023-12-31
Officer
2014-11-13 ~ nowIIF 112 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
26
The Chapel, Bridge Street, Driffield, East YorkshireCorporate (2 parents)
Equity (Company account)
164,412 GBP2024-07-02
Officer
2016-07-12 ~ nowIIF 110 - director → ME
Person with significant control
2016-07-12 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
27
2 Hope Lane Country Park Jubilee Lane, Marshland St. James, Wisbech, EnglandCorporate (2 parents)
Officer
2024-08-13 ~ nowIIF 12 - director → ME
28
Lakeside House Woodmansey Business Park, Plaxton Bridge Road, Beverley, EnglandCorporate (5 parents)
Equity (Company account)
310,142 GBP2023-11-30
Officer
2006-01-25 ~ nowIIF 111 - director → ME
1995-11-29 ~ nowIIF 108 - secretary → ME
Person with significant control
2016-11-28 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
29
28 Penhill Road, Lancing, United KingdomCorporate (1 parent)
Officer
2025-04-24 ~ nowIIF 59 - director → ME
Person with significant control
2025-04-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
30
TASK MASTERS CONTRACTORS LIMITED - 2018-02-19
Ground Floor, 19 New Road, Brighton, United KingdomDissolved corporate (2 parents)
Officer
2018-02-16 ~ dissolvedIIF 86 - director → ME
31
16 Kithurst Park, Storrington, Pulborough, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-06 ~ nowIIF 90 - director → ME
Person with significant control
2021-10-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
32
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-09-21 ~ nowIIF 89 - director → ME
Person with significant control
2019-09-21 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
33
Ground Floor, 19 New Road, Brighton, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2018-07-16 ~ nowIIF 81 - director → ME
Person with significant control
2018-07-16 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE