1
168 Church Road, Hove, England
Active Corporate (9 parents)
Officer
2021-03-21 ~ 2023-10-05
IIF 25 - Director → ME
2
168 Church Road, Hove, England
Active Corporate (5 parents)
Officer
2021-03-21 ~ 2024-01-30
IIF 24 - Director → ME
3
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
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
4
6 The Driveway, Shoreham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-01-11 ~ 2024-05-01
IIF 23 - Director → ME
5
E A R SHEPPARD CONSULTING CIVIL AND STRUCTURAL ENGINEERS LIMITED
06507988 370 Brighton Road, Shoreham-by-sea, England
Active Corporate (10 parents)
Officer
2025-07-01 ~ now
IIF 30 - Director → ME
6
EMPIRE & CO DEVELOPMENTS LIMITED
11830505 44 The Pantiles, Tunbridge Wells, England
Dissolved Corporate (4 parents)
Officer
2019-02-15 ~ dissolved
IIF 26 - Director → ME
7
EMPIRE & CO ENTERPRISES LIMITED
11714409 163 Herne Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-12-06 ~ 2026-03-23
IIF 20 - Director → ME
Person with significant control
2018-12-06 ~ 2019-01-31
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
8
EMPIRE ARCHITECTURAL DESIGNS LIMITED
10533044 Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
EMPIRE CONSTRUCTION GROUP LIMITED
- now 08936610M FARRELL CONSTRUCTION LIMITED
- 2015-10-13
08936610 370 The Yard, 370 Brighton Road, Shoreham-by-sea, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-03-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-28
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
10
EMPIRE CONSTRUCTION HOLDINGS LIMITED
11714338 44 The Pantiles, Tunbridge Wells, England
Active Corporate (2 parents, 13 offsprings)
Officer
2018-12-06 ~ now
IIF 21 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
11
44 The Pantiles, Tunbridge Wells, England
Active Corporate (3 parents)
Officer
2023-02-07 ~ now
IIF 19 - Director → ME
12
370 Brighton Road, Shoreham-by-sea, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-03 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-03 ~ 2025-04-01
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
13
EMPIRE SMART INSTALLATIONS LIMITED
12429885 10a Ormonde Way, Shoreham-by-sea, England
Active Corporate (2 parents)
Officer
2020-01-28 ~ 2021-04-22
IIF 37 - Director → ME
Person with significant control
2020-01-28 ~ 2021-04-22
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
44 The Pantiles, Tunbridge Wells, England
Active Corporate (3 parents)
Officer
2018-12-06 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2018-12-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8 Upton Avenue, Southwick, Brighton, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-08 ~ 2019-07-30
IIF 22 - Director → ME
16
Europa House, Goldstone Villas, Hove, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-23 ~ dissolved
IIF 38 - Director → ME
17
20 Crabtree Lane, Lancing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-07 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 32 - Has significant influence or control → OE
18
20 Crabtree Lane, Lancing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-10 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 33 - Has significant influence or control → OE
19
20 Crabtree Lane, Lancing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-07 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 31 - Has significant influence or control → OE
20
20 Crabtree Lane, Lancing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 34 - Has significant influence or control → OE
21
STONE CONSTRUCTION GROUP LIMITED
- now 09875822BUFF BUILDERS LIMITED
- 2019-05-07
09875822 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-17 ~ 2019-03-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
22
TERRA INCOGNITA VENTURES LIMITED
12769546 163 Herne Hill, London, England
Active Corporate (5 parents)
Officer
2020-07-27 ~ 2026-03-23
IIF 36 - Director → ME
23
20 Crabtree Lane, Lancing, England
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 12 - Director → ME
24
THE PRESTBYTERY LIMITED
- 2024-02-26
15057377 Harper Stone Properties Ltd Second Floor, Offices, 119/120 Western Road, Hove, East Sussex, England
Active Corporate (3 parents)
Officer
2023-08-08 ~ now
IIF 11 - Director → ME
25
WICKERS GYMNASTICS AND TRAMPOLINING LIMITED - 2014-10-01
WICKERS COMMUNITY INTEREST COMPANY - 2010-09-30
15 West Street, Brighton, England
Active Corporate (10 parents)
Officer
2022-10-05 ~ now
IIF 10 - Director → ME