1
BRIGHTON PLASTERING AND BUILDING SERVICES LTD. - now
BRIGHTON PLASTERING SERVICES LTD
- 2025-01-13
15805089 236 London Road, Burgess Hill, England
Active Corporate (5 parents)
Officer
2024-06-26 ~ 2024-10-07
IIF 2 - Director → ME
Person with significant control
2024-06-26 ~ 2024-10-07
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
Premier House, 46 Victoria Road, Burgess Hill, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2024-08-28 ~ 2024-10-07
IIF 11 - Director → ME
2024-12-02 ~ 2024-12-03
IIF 12 - Director → ME
2025-02-03 ~ 2025-02-10
IIF 9 - Director → ME
Person with significant control
2024-08-28 ~ 2024-12-07
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
2025-02-03 ~ 2025-02-10
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2024-12-02 ~ 2024-12-02
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
FALLINGHAM BOOKKEEPING LIMITED - now
LEE ACCOUNTANTS LTD - 2025-02-03
52 Blatchington Road, Hove, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2022-10-12 ~ 2024-10-31
IIF 7 - Director → ME
Person with significant control
2022-10-12 ~ 2024-10-31
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
Premier House, 46 Victoria Road, Burgess Hill, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2023-12-12 ~ 2024-02-15
IIF 14 - Director → ME
Person with significant control
2023-12-12 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
19 Station Road, Horley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-07 ~ 2010-11-01
IIF 15 - Director → ME
2010-06-07 ~ 2010-11-01
IIF 30 - Secretary → ME
6
Kbf House Suite A, 55 Victoria Road, Burgess Hill, West Sussex, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2024-10-09 ~ 2024-10-09
IIF 1 - Director → ME
Person with significant control
2024-10-09 ~ 2024-10-10
IIF 18 - Has significant influence or control → OE
7
Kbf House Suite A, 55 Victoria Road, Burgess Hill, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2024-07-31 ~ 2024-10-07
IIF 3 - Director → ME
Person with significant control
2024-07-31 ~ 2024-10-07
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
7 Golding Barn Industrial Estate Henfield Road, Small Dole, Henfield, England
Active Corporate (3 parents)
Officer
2024-07-31 ~ 2024-09-05
IIF 8 - Director → ME
Person with significant control
2024-07-31 ~ 2024-09-05
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ 2015-07-12
IIF 5 - Director → ME
2012-10-22 ~ 2015-01-28
IIF 13 - Director → ME
2012-10-22 ~ 2015-01-28
IIF 31 - Secretary → ME
10
Premier House, 46 Victoria Road, Burgess Hill, West Sussex, England
Active Corporate (4 parents)
Officer
2025-02-03 ~ 2025-02-10
IIF 10 - Director → ME
Person with significant control
2025-02-03 ~ 2025-02-10
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
SOUTH COAST CONSTRUCTION (SUSSEX) LTD
15426299 Clifton House 10 Poole Hill, Suite 8, Bournemouth, Dorset, England
Active Corporate (5 parents)
Officer
2024-01-29 ~ 2024-09-27
IIF 6 - Director → ME
Person with significant control
2024-08-05 ~ 2024-09-27
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-11-07 ~ dissolved
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2023-07-01 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
13
117 Dartford Rd, Dartford, Kent, England
Dissolved Corporate (2 parents)
Officer
2023-12-07 ~ 2025-04-02
IIF 4 - Director → ME
Person with significant control
2023-12-07 ~ 2025-04-02
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE