1
CLARENDON MEWS (WORTHING) MANAGEMENT COMPANY LIMITED
06335553 Hall Business Centre, Dolphin Road, Shoreham By Sea, West Sussex
Active Corporate (5 parents)
Officer
2007-08-07 ~ 2023-11-27
IIF 11 - Director → ME
2007-08-07 ~ 2023-11-27
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
ELYSIAN FUELS 22 LLP
OC379992 OC381439, OC377400, OC351409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (53 parents)
Officer
2013-04-02 ~ dissolved
IIF 19 - LLP Member → ME
3
ELYSIAN FUELS 33 LLP
OC387037 OC380805, OC351411, OC390435Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (170 parents)
Officer
2014-03-06 ~ dissolved
IIF 18 - LLP Member → ME
4
Maria House, 35 Millers Road, Brighton, England
Active Corporate (1 parent)
Officer
2021-04-09 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
Maria House, 35 Millers Road, Brighton, England
Active Corporate (2 parents)
Officer
2021-02-11 ~ now
IIF 21 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HALL PRODUCTIONS (SOUTHERN) LIMITED
11576719 Maria House, 35 Millers Road, Brighton, England
Active Corporate (1 parent)
Officer
2018-09-19 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
Maria House, 35 Millers Road, Brighton, England
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
Maria House, 35 Millers Road, Brighton, England
Active Corporate (2 parents)
Officer
2021-07-20 ~ 2024-09-24
IIF 3 - Director → ME
Person with significant control
2021-07-20 ~ 2024-09-24
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Maria House, 35 Millers Road, Brighton, England
Active Corporate (2 parents)
Officer
2022-07-21 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
10
Maria House, 35 Millers Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2021-08-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
NATIONWIDE ROOFING (SOUTHERN) LIMITED
07312239 Maria House, 35 Millers Road, Brighton, England
Active Corporate (4 parents)
Officer
2010-07-13 ~ 2015-05-31
IIF 20 - Director → ME
2021-04-06 ~ now
IIF 2 - Director → ME
2016-06-07 ~ 2021-04-06
IIF 22 - Director → ME
2015-05-31 ~ 2016-06-07
IIF 1 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-04-26
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NATIONWIDE ROOFING CONTRACTORS LIMITED
05913129 Ground Floor, 19 New Road, Brighton
Dissolved Corporate (4 parents)
Officer
2006-08-22 ~ dissolved
IIF 23 - Director → ME