1
2nd Floor Chandos House, 26 North Street, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-07-16 ~ now
IIF 17 - Director → ME
2
168 Church Road, Hove, England
Dissolved Corporate (1 parent)
Officer
2010-04-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Unit 9 Parham Park, The Sawyard Parham, Pulborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2015-02-18 ~ dissolved
IIF 58 - Secretary → ME
4
H20 CONSTRUCTION LTD - 2011-07-29
12-13 Ship Street, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 60 - Director → ME
5
168 Church Road, Hove, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
12-13 Ship Street, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 26 - Director → ME
7
2nd Floor Chandos House, 26 North Street, Brighton, East Sussex, England
Active Corporate (10 parents)
Equity (Company account)
1,201,838 GBP2024-12-31
Officer
2009-10-01 ~ now
IIF 19 - Director → ME
8
168 Church Road, Hove, England
Active Corporate (2 parents)
Equity (Company account)
198,717 GBP2024-12-31
Officer
2012-08-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
JAT TRUSTIES LIMITED - 2008-09-24
168 Church Road, Hove, England
Dissolved Corporate (2 parents)
Officer
2008-09-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
168 Church Road, Hove, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-12-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
168 Church Road, Hove, England
Dissolved Corporate (2 parents)
Officer
2009-06-05 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Unit 1 Denbigh Hall Industrial Estate, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2020-12-18 ~ dissolved
IIF 50 - Director → ME
13
UNIVERSAL INDUSTRIAL SOLUTIONS LIMITED - 2012-02-10
12-13 Ship Street, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2009-04-08 ~ dissolved
IIF 47 - Director → ME
14
PAVILION ASSET INVESTMENTS LIMITED - 2016-09-02
OAK INDUSTRIES LIMITED - 2010-07-19
168 Church Road, Hove, England
Active Corporate (3 parents)
Equity (Company account)
1,238,454 GBP2024-09-30
Officer
2008-02-29 ~ now
IIF 54 - Secretary → ME
15
REIGA RESOLUTION LTD - 2016-08-11
168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
41,150 GBP2021-03-31
Officer
2012-03-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
REIGA EC LTD - 2014-02-20
REIGA ECO LTD - 2014-02-18
UNITED DATA PORTSMOUTH LIMITED - 2013-09-09
12-13 Ship Street, Brighton, East Sussex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
182 GBP2016-06-30
Officer
2017-03-31 ~ dissolved
IIF 34 - Director → ME
17
RENEWABLE ENERGY CONTROLS LIMITED - 2014-01-14
66 Victoria Road, Burgess Hill, West Sussex
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 43 - Director → ME
2011-10-05 ~ dissolved
IIF 59 - Secretary → ME
18
Victoria House, 66 Victoria Road, Burgess Hill, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-04-02 ~ dissolved
IIF 35 - Director → ME
19
REIGA - 2014-01-14
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-09-24 ~ dissolved
IIF 39 - Director → ME
20
66 Victoria Road, Burgess Hill, West Sussex
Dissolved Corporate (3 parents)
Officer
2011-10-01 ~ dissolved
IIF 41 - Director → ME
2011-10-12 ~ dissolved
IIF 56 - Secretary → ME
2011-10-04 ~ dissolved
IIF 55 - Secretary → ME
21
168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
22
168 Church Road, Hove, England
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2000-06-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
23
2nd Floor Chandos House, 26 North Street, Brighton, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
5,180,293 GBP2024-12-31
Officer
2009-03-09 ~ now
IIF 18 - Director → ME
24
168 Church Road, Hove, England
Active Corporate (2 parents)
Equity (Company account)
-1,492 GBP2024-08-31
Officer
2023-08-07 ~ now
IIF 21 - Director → ME
Person with significant control
2023-08-07 ~ 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
25
L.N.C. BUREAUX SERVICES LIMITED - 2018-01-04
BERNCRAY LIMITED - 1989-12-07
168 Church Road, Hove, East Sussex
Active Corporate (3 parents)
Officer
2018-01-03 ~ now
IIF 20 - Director → ME
26
168 Church Road, Hove, East Sussex
Active Corporate (5 parents)
Officer
2020-02-01 ~ now
IIF 16 - Director → ME
27
168 Church Road, Hove, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-20 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE