1
15 Marshall Avenue, Worthing, England
Active Corporate (5 parents)
Officer
2022-04-08 ~ now
IIF 14 - Director → ME
2017-06-22 ~ now
IIF 26 - Secretary → ME
2
Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-07-01 ~ 2012-09-30
IIF 23 - Director → ME
2011-07-01 ~ dissolved
IIF 28 - Secretary → ME
3
ANNEX CREATIVE LTD - now
ANNEX COMMUNICATIONS LIMITED
- 2023-03-01
10688180 Suite 1 & 2 Marshall Business Centre, Faraday Road, Hereford, England
Active Corporate (5 parents)
Equity (Company account)
1,823 GBP2024-09-30
Officer
2019-01-01 ~ 2022-10-03
IIF 17 - Director → ME
4
Windrush House, 15 Marshall Avenue, Worthing, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-07 ~ dissolved
IIF 29 - Secretary → ME
5
Unit 3 High Cross Farm, Henfield Road, Albourne, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2017-08-04 ~ dissolved
IIF 21 - Director → ME
6
80 Manor Road, Lancing, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
1,116,578 GBP2024-09-30
Officer
2018-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-15 ~ 2019-01-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
195 South Farm Road, Worthing, England
Active Corporate (7 parents)
Equity (Company account)
-41,067 GBP2024-03-30
Officer
2020-03-31 ~ 2021-09-09
IIF 18 - Director → ME
2021-09-09 ~ 2023-11-23
IIF 27 - Secretary → ME
8
DONNINGTON CORPORATE SERVICES LIMITED
05254539 37 St. Margarets Street, Canterbury, Kent, England
Dissolved Corporate (9 parents, 25 offsprings)
Equity (Company account)
1 GBP2023-05-31
Officer
2004-10-18 ~ 2011-03-18
IIF 19 - Director → ME
9
37 St. Margarets Street, Canterbury, Kent, England
Dissolved Corporate (14 parents, 194 offsprings)
Equity (Company account)
1 GBP2023-05-31
Officer
2004-10-18 ~ 2011-03-18
IIF 16 - Director → ME
10
15 Marshall Avenue, Worthing, England
Active Corporate (3 parents)
Equity (Company account)
-6,914 GBP2024-09-30
Officer
2021-08-02 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Marlins Middle Way, East Preston, Littlehampton, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,395,063 GBP2024-03-31
Officer
2022-02-10 ~ now
IIF 9 - Director → ME
12
Marlins, Middle Way, Kingston Gorse, East Preston, West Sussex
Active Corporate (9 parents)
Equity (Company account)
5,470,961 GBP2024-03-31
Officer
2017-04-06 ~ now
IIF 15 - Director → ME
13
Marlins Middle Way, East Preston, Littlehampton, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,601 GBP2024-03-31
Officer
2022-03-14 ~ now
IIF 13 - Director → ME
14
AYP ADVISORY LIMITED
- 2017-06-23
07584972 Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (1 parent)
Equity (Company account)
500,619 GBP2016-12-31
Officer
2011-03-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
15
JCJ MODULAR CONSTRUCTION LTD
- 2017-11-16
10777375 Unit 27 Gatehouse Hub, Neaves Park, Goddards Green, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
324,832 GBP2024-09-30
Officer
2017-09-05 ~ 2019-08-31
IIF 22 - Director → ME
16
QED CAPITAL ASSETS LIMITED
- now 02150153EAGLEGLIDE LIMITED - 2010-08-26
80 Manor Road, Lancing, England
Active Corporate (6 parents)
Equity (Company account)
4,798,872 GBP2024-09-30
Officer
2017-03-01 ~ now
IIF 1 - Director → ME
17
80 Manor Road, Lancing, England
Active Corporate (5 parents)
Equity (Company account)
13,643 GBP2024-09-30
Officer
2017-03-01 ~ now
IIF 7 - Director → ME
18
QED INTERIM INVESTMENTS LIMITED
10201475 80 Manor Road, Lancing, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
145,604 GBP2024-09-30
Officer
2017-03-01 ~ now
IIF 8 - Director → ME
19
QED SUSTAINABLE URBAN DEVELOPMENTS LTD
- now 09267892QED CONTAINER SOLUTIONS LIMITED - 2016-03-10
80 Manor Road, Lancing, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-221,090 GBP2024-09-30
Officer
2017-03-01 ~ now
IIF 2 - Director → ME
20
80 Manor Road, Lancing, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-11-25 ~ now
IIF 3 - Director → ME
21
195 South Farm Road, Worthing, England
Active Corporate (6 parents)
Equity (Company account)
157,262 GBP2024-03-30
Officer
2020-03-31 ~ now
IIF 11 - Director → ME
22
80 Manor Road, Lancing, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
662,365 GBP2024-09-30
Officer
2025-08-07 ~ now
IIF 5 - Director → ME
2024-02-12 ~ now
IIF 25 - Secretary → ME
23
SEALANES SWIMMING POOL COMPANY LTD - 2024-10-29
80 Manor Road, Lancing, England
Active Corporate (8 parents)
Equity (Company account)
120 GBP2024-09-30
Officer
2025-08-07 ~ now
IIF 4 - Director → ME
24
37 St Margarets Street, Canterbury, Kent, United Kingdom
Active Corporate (22 parents, 14 offsprings)
Officer
2005-10-28 ~ 2011-06-30
IIF 24 - LLP Member → ME
25
STRATEGIC CORPORATE RESOURCES LIMITED
09801913 32a Tarrant Street, Arundel, England
Active Corporate (3 parents)
Equity (Company account)
341 GBP2024-09-30
Officer
2019-07-01 ~ now
IIF 10 - Director → ME