1
1 Vantage Walk, St Leonards On Sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
ASPECTS PROJECT MANAGEMENT LIMITED
12492609 1 Vantage Walk, St. Leonards-on-sea, England
Active Corporate (1 parent)
Officer
2020-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
1 Vantage Walk, St. Leonards-on-sea, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
22 West View The Drive, Hove, England
Active Corporate (3 parents)
Officer
2025-06-30 ~ 2026-02-20
IIF 4 - Director → ME
Person with significant control
2025-06-30 ~ 2026-03-02
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
22 West View The Drive, Hove, England
Active Corporate (3 parents)
Officer
2025-06-30 ~ 2026-02-20
IIF 3 - Director → ME
Person with significant control
2025-06-30 ~ 2026-03-17
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
6
22 West View The Drive, Hove, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-24 ~ 2026-02-20
IIF 2 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 2 English Business Park, English Close, Hove, England
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
1 Vantage Walk, St. Leonards-on-sea, England
Active Corporate (4 parents)
Officer
2025-01-31 ~ 2026-02-20
IIF 10 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 2 English Business Park, English Close, Hove, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-21 ~ 2026-02-20
IIF 5 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Vantage Walk, St. Leonards-on-sea, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-04-19 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
1 Vantage Walk, St. Leonards-on-sea, England
Active Corporate (1 parent)
Officer
2022-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
TC CARPENTRY AND BUILDING LIMITED
12455421 1 Vantage Walk, St. Leonards-on-sea, England
Liquidation Corporate (1 parent)
Officer
2020-02-11 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE