1
Audley House, Hove Street, Hove, England
Dissolved Corporate (1 parent)
Officer
2017-08-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 43 - Has significant influence or control → OE
2
BRIGHTON & HOVE FOOD PARTNERSHIP
- now 05636575BRIGHTON & HOVE FOOD PARTNERSHIP - 2008-07-30
Community Base, 113 Queens Road, Brighton, England
Active Corporate (44 parents)
Equity (Company account)
Retained earnings (accumulated losses)
72,288 GBP2024-03-31
Officer
2011-01-01 ~ 2012-03-07
IIF 24 - Director → ME
3
BRIGHTON & LEEDS UTILITY HOLDINGS LIMITED
10210431 First Floor Locksview East Lockside, Brighton Marina Village, Brighton, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2016-06-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
19 Friar Road, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
221,603 GBP2024-01-31
Officer
2015-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
5
CLEAR CONSULTING RECRUITMENT SOLUTIONS LTD.
10655882 Kemp House, City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-19 ~ 2017-08-04
IIF 13 - Director → ME
6
2 Upperton Gardens, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2018-09-17 ~ dissolved
IIF 9 - Director → ME
2018-09-17 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 26 - Has significant influence or control → OE
7
19 Friar Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2018-09-17 ~ dissolved
IIF 5 - Director → ME
2018-09-17 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 29 - Has significant influence or control → OE
8
2 Upperton Gardens, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2018-09-17 ~ dissolved
IIF 6 - Director → ME
2018-09-17 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 32 - Has significant influence or control → OE
9
19 Friar Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2023-07-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-07-25 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
Audley House, Hove Street, Hove, England
Dissolved Corporate (1 parent)
Officer
2017-08-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 41 - Has significant influence or control → OE
11
2 Upperton Gardens, Eastbourne, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-03-01 ~ 2024-03-18
IIF 3 - Director → ME
Person with significant control
2024-03-01 ~ 2024-03-18
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
19 Friar Road, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
-43,164 GBP2024-11-30
Officer
2020-11-18 ~ now
IIF 52 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 58 - Has significant influence or control → OE
13
FORWARD UTILITY HOLDING COMPANY LIMITED
- now 09391359FORWARD UTILITY LIMITED
- 2016-06-09
09391359FORD UTILITY LIMITED
- 2016-01-31
09391359 65-67 Western Road Western Road, Hove, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2015-01-15 ~ dissolved
IIF 2 - Director → ME
2015-01-15 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
14
19 Friar Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
19 Friar Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2023-07-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-07-25 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
RABBIT MARKETING LTD
- 2025-07-11
13341181 2 Upperton Gardens, Eastbourne, England
Active Corporate (5 parents)
Equity (Company account)
-2,110 GBP2024-09-30
Person with significant control
2021-06-01 ~ 2022-03-01
IIF 33 - Has significant influence or control → OE
17
THURCROFT 2 ENERGY STORAGE LTD
- 2023-08-23
14538297 19 Friar Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2022-12-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-12-13 ~ dissolved
IIF 44 - Has significant influence or control → OE
18
Unit A2 The Rise, Moat Way, Barwell, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 46 - Has significant influence or control → OE
19
ECCLES METERING SERVICES LIMITED
- 2016-10-14
09415883 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (10 parents)
Equity (Company account)
-946,636 GBP2021-03-31
Officer
2016-10-12 ~ 2019-03-26
IIF 21 - Director → ME
Person with significant control
2016-10-12 ~ 2016-10-12
IIF 36 - Has significant influence or control → OE
20
MAGNUM UTILITY HOLDINGS LIMITED
11158154 Atria, Spa Road, Bolton, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
30,423 GBP2021-03-31
Officer
2018-01-19 ~ 2019-03-26
IIF 11 - Director → ME
2018-01-19 ~ 2019-03-26
IIF 50 - Secretary → ME
Person with significant control
2018-01-19 ~ 2019-03-26
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
19 Friar Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2023-07-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-07-25 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
22
Audley House, Hove Street, Hove, England
Dissolved Corporate (1 parent)
Officer
2017-08-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 39 - Has significant influence or control → OE
23
Audley House, Hove Street, Hove, England
Dissolved Corporate (1 parent)
Officer
2017-08-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 42 - Has significant influence or control → OE
24
Audley House, Hove Street, Hove, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
25
Intergen House, 65 Western Road, Hove, England
Dissolved Corporate (1 parent)
Officer
2022-02-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 45 - Has significant influence or control → OE
26
Friar Road, 19, Brighton, England
Dissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolved
IIF 53 - Director → ME
2023-11-27 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
27
COVENT ENERGY LIMITED
- 2016-10-14
09256482 10 Fleet Place, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
917,800 GBP2016-10-31
Officer
2016-06-13 ~ dissolved
IIF 23 - Director → ME
28
VIRTUALCLINIC.DIRECT LIMITED
- now 10480262I.CARE.DIRECT LIMITED
- 2017-02-07
10480262 Eagle House, 28 Billing Road, Northampton, England
Active Corporate (6 parents)
Equity (Company account)
-1,054 GBP2024-12-31
Officer
2016-11-15 ~ 2019-05-30
IIF 51 - Director → ME
2016-11-15 ~ 2019-05-30
IIF 59 - Secretary → ME
Person with significant control
2016-11-15 ~ 2019-05-30
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE