1
108 Valley Drive, Brighton, England
Dissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
108 Valley Drive, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
Projects Nile House Fao Numbers Studio, Nile Street, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Projects Nile House Fao Numbers Studio, Nile Street, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2023-05-08 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
108 George V Avenue, Worthing, England
Dissolved Corporate (4 parents)
Officer
2024-02-19 ~ 2024-04-15
IIF 21 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Projects Nile House Fao Numbers Studio, Nile Street, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2018-06-15 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
108 Valley Drive, Brighton, England
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
108 Valley Drive, Brighton, East Sussex
Active Corporate (1 parent)
Officer
2018-04-30 ~ now
IIF 22 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
10 Westbridge Road, London, England
Active Corporate (3 parents)
Officer
2020-04-23 ~ 2024-06-11
IIF 20 - Director → ME
Person with significant control
2020-04-23 ~ 2024-06-11
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LOW ENERGY ALTERNATE FUTURE LTD
13754324 23 Vine Street Vine Street, Brighton, England
Active Corporate (4 parents)
Officer
2021-11-19 ~ 2024-09-27
IIF 13 - Director → ME
Person with significant control
2021-11-19 ~ 2024-09-27
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
Projects Nile House Fao Numbers Studio, Nile Street, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2024-06-15 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
COMMAND CONSTRUCTION LTD. - 1991-07-01
WOODMAN COUNTRY HOMES LIMITED - 1991-05-16
WOODMAN DEVELOPMENTS LIMITED - 1988-03-11
WARECYCLONE LIMITED - 1987-01-30
12 Beechwood Avenue, Brighton, East Sussex
Active Corporate (9 parents)
Officer
2021-08-01 ~ now
IIF 17 - Director → ME