1
CLARENDON MEWS (WORTHING) MANAGEMENT COMPANY LIMITED
06335553 Hall Business Centre, Dolphin Road, Shoreham By Sea, West Sussex
Active Corporate (5 parents)
Officer
2007-08-07 ~ 2023-11-27
IIF 14 - Director → ME
2007-08-07 ~ 2023-11-27
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
2
ELYSIAN FUELS 22 LLP
OC379992 OC381439, OC377400, OC351409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (53 parents)
Officer
2013-04-02 ~ dissolved
IIF 6 - LLP Member → ME
3
ELYSIAN FUELS 33 LLP
OC387037 OC380805, OC351411, OC390435Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (170 parents)
Officer
2014-03-06 ~ dissolved
IIF 5 - LLP Member → ME
4
Maria House, 35 Millers Road, Brighton, England
Active Corporate (1 parent)
Officer
2021-04-09 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
Maria House, 35 Millers Road, Brighton, England
Active Corporate (2 parents)
Officer
2021-02-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-11 ~ now
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
6
HALL PRODUCTIONS (SOUTHERN) LIMITED
11576719 Maria House, 35 Millers Road, Brighton, England
Active Corporate (1 parent)
Officer
2018-09-19 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
Maria House, 35 Millers Road, Brighton, England
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-09 ~ 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
8
Maria House, 35 Millers Road, Brighton, England
Active Corporate (2 parents)
Officer
2021-07-20 ~ 2024-09-24
IIF 24 - Director → ME
Person with significant control
2021-07-20 ~ 2024-09-24
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Maria House, 35 Millers Road, Brighton, England
Active Corporate (2 parents)
Officer
2022-07-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
Maria House, 35 Millers Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2021-08-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
NATIONWIDE ROOFING (SOUTHERN) LIMITED
07312239 Maria House, 35 Millers Road, Brighton, England
Active Corporate (4 parents)
Officer
2010-07-13 ~ 2015-05-31
IIF 1 - Director → ME
2021-04-06 ~ now
IIF 23 - Director → ME
2016-06-07 ~ 2021-04-06
IIF 3 - Director → ME
2015-05-31 ~ 2016-06-07
IIF 22 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-04-26
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NATIONWIDE ROOFING CONTRACTORS LIMITED
05913129 Ground Floor, 19 New Road, Brighton
Dissolved Corporate (4 parents)
Officer
2006-08-22 ~ dissolved
IIF 4 - Director → ME