1
Atlas Chambers, 33 West Street, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
72 Balsdean Road, Brighton, England
Active Corporate (1 parent)
Officer
2022-05-27 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
DAVENPORT PROPERTIES (SUSSEX) LIMITED
04761657 28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
Patcham Place, London Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
5
30 New Road, Brighton
Dissolved Corporate (5 parents)
Officer
2013-10-09 ~ 2017-06-24
IIF 9 - LLP Designated Member → ME
6
KSD ENVIRONMENTAL SERVICES LIMITED
- now 05155563TNC WASTE RECYCLING LIMITED
- 2012-07-11
05155563 28 Wilton Road, Bexhill On Sea, East Sussex, England
Active Corporate (5 parents)
Officer
2025-04-23 ~ now
IIF 3 - Director → ME
2004-06-16 ~ 2017-06-24
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-20 ~ 2017-06-24
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
KINGSPAN SOLUTIONS LIMITED
- 2012-07-02
07115170KINGSPAN MAINTENANCE LTD
- 2011-06-03
07115170 Atlas Chambers, 33 West Street, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2010-01-04 ~ 2017-06-24
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-14
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
London Road London Road, Patcham, Brighton, England
Active Corporate (5 parents)
Officer
2012-11-27 ~ 2017-06-24
IIF 12 - Director → ME
10
30 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ 2017-06-24
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
London Road London Road, Patcham, Brighton, England
Active Corporate (3 parents)
Officer
2021-11-04 ~ now
IIF 11 - LLP Designated Member → ME
2013-09-27 ~ 2017-06-24
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-06-24
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-11-04 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
London Road London Road, Patcham, Brighton, England
Active Corporate (4 parents)
Officer
2017-04-04 ~ 2017-06-24
IIF 16 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
KSD SUPPORT SERVICES LIMITED
- now 04212679KINGSPAN DEVELOPMENTS LIMITED
- 2012-06-26
04212679 Patcham Place, London Road, Brighton, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-06-01 ~ 2017-06-24
IIF 5 - Director → ME
2001-06-01 ~ 2019-03-15
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-14
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
30 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-21 ~ 2017-06-24
IIF 18 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
72 Balsdean Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2016-09-21 ~ 2017-06-24
IIF 20 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
SPORT STARS BOXING LIMITED
- now 12261267SPORT STARS BOXING SERIES LIMITED
- 2019-11-14
12261267 72 Balsdean Road, Brighton, England
Active Corporate (4 parents)
Officer
2019-10-14 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
Patcham Place London Road, Patcham, Brighton, England
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
CHERRYWOOD INVESTMENTS LIMITED - 2014-11-14
28 Wilton Road, Bexhill On Sea, East Sussex, England
Active Corporate (12 parents, 2 offsprings)
Officer
2021-10-07 ~ 2023-01-17
IIF 19 - Director → ME
20
UTILEC PROPERTIES LIMITED
- now 03293722UTILEC PROPERTY DEVELOPMENT LIMITED
- 1997-06-24
03293722 Patcham Place London Road, Patcham, Brighton
Active Corporate (6 parents)
Officer
1997-10-31 ~ now
IIF 4 - Director → ME
1996-12-18 ~ 1997-05-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE