1
Trusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton
Dissolved Corporate (2 parents)
Officer
2015-08-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
BONES PUBLISHING LIMITED - now
ABSOLUTE MEDIA (LONDON) LIMITED
- 2011-12-05
06485786 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-02-25 ~ 2010-06-11
IIF 31 - Director → ME
3
CRAIG CONSTRUCTION SERVICES LTD
- now 14490766 Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-17 ~ 2023-01-31
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
CRAIG DEVELOPMENTS WORTHING LTD
13817221 Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (1 parent, 5 offsprings)
Officer
2021-12-24 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Bank House Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-05 ~ now
IIF 25 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
EAST STREET (HORSHAM) LTD.
- 2020-04-17
08700389 Bank House, Southwick Square, Southwick, West Sussex
Active Corporate (3 parents)
Officer
2013-09-20 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
GRAND ATLANTIC (LEEDS) LTD.
- now 03173079 Brook House Great Cliffe Court, Dodworth Business Park, Barnsley, South Yorkshire
Dissolved Corporate (11 parents)
Officer
1996-03-29 ~ 1997-08-07
IIF 37 - Director → ME
8
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (5 parents)
Officer
2023-12-03 ~ now
IIF 23 - Director → ME
9
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-08 ~ 2023-09-07
IIF 35 - Director → ME
Person with significant control
2022-03-08 ~ 2025-01-17
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 24 - Director → ME
11
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-19 ~ now
IIF 20 - Director → ME
12
Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ 2015-03-20
IIF 30 - Director → ME
13
Bank House, Southwick Square, Southwick, West Sussex
Active Corporate (2 parents)
Officer
2011-08-22 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
Bank House Southwick Square, Southwick, Brighton
Active Corporate (5 parents)
Officer
2014-01-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
Bank House Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-15 ~ now
IIF 26 - Director → ME
Person with significant control
2017-09-15 ~ now
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
16
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (3 parents)
Officer
2021-08-10 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-10 ~ 2021-09-20
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-08-19 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-19 ~ 2022-01-05
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
18
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (4 parents)
Officer
2023-08-07 ~ now
IIF 22 - Director → ME
19
The Old Casino, 28 Fourth Avenue, Hove, England
Active Corporate (5 parents)
Officer
2020-07-13 ~ 2024-09-11
IIF 34 - Director → ME
Person with significant control
2020-07-28 ~ 2021-11-19
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
15 West Street, Brighton, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-11-17 ~ 2023-10-23
IIF 33 - Director → ME
Person with significant control
2021-11-17 ~ 2022-04-11
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
21
Bank House, Southwick Square, Southwick, England
Active Corporate (2 parents)
Officer
2022-09-13 ~ now
IIF 14 - Director → ME
22
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (3 parents)
Officer
2024-02-17 ~ now
IIF 17 - Director → ME
23
Bank House Southwick Square, Southwick, Brighton
Dissolved Corporate (5 parents)
Officer
2013-10-11 ~ 2014-01-20
IIF 32 - Director → ME
24
SHOWTEC SOUND AND LIGHT LIMITED
- 2013-01-22
06615197 C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-06-09 ~ dissolved
IIF 36 - Director → ME