1
168 Church Road, Hove, EnglandCorporate (4 parents)
Equity (Company account)
-1,674,114 GBP2024-03-31
Officer
2011-12-19 ~ nowIIF 59 - secretary → ME
2
2nd Floor Chandos House, 26 North Street, Brighton, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-07-16 ~ nowIIF 43 - director → ME
3
168 Church Road, Hove, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
2,684,539 GBP2024-03-31
Officer
2011-04-04 ~ nowIIF 61 - secretary → ME
4
168 Church Road, Hove, EnglandDissolved corporate (1 parent)
Officer
2010-04-27 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
H20 CONSTRUCTION LTD - 2011-07-29
12-13 Ship Street, Brighton, East Sussex, EnglandDissolved corporate (2 parents)
Officer
2011-07-28 ~ dissolvedIIF 63 - director → ME
6
168 Church Road, Hove, EnglandCorporate (1 parent)
Officer
2024-10-28 ~ nowIIF 37 - director → ME
Person with significant control
2024-10-28 ~ nowIIF 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
7
12-13 Ship Street, Brighton, East Sussex, EnglandDissolved corporate (2 parents)
Officer
2010-06-30 ~ dissolvedIIF 16 - director → ME
8
2nd Floor Chandos House, 26 North Street, Brighton, East Sussex, EnglandCorporate (10 parents)
Equity (Company account)
1,101,302 GBP2023-12-31
Officer
2009-10-01 ~ nowIIF 30 - director → ME
9
168 Church Road, Hove, EnglandCorporate (2 parents)
Equity (Company account)
197,033 GBP2023-12-31
Officer
2012-08-08 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
JAT TRUSTIES LIMITED - 2008-09-24
168 Church Road, Hove, EnglandDissolved corporate (2 parents)
Officer
2008-09-17 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
168 Church Road, Hove, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-12-03 ~ dissolvedIIF 40 - director → ME
Person with significant control
2018-12-03 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
168 Church Road, Hove, EnglandDissolved corporate (2 parents)
Officer
2009-06-05 ~ dissolvedIIF 51 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
13
Unit 1 Denbigh Hall Industrial Estate, Bletchley, Milton Keynes, EnglandDissolved corporate (2 parents)
Officer
2020-12-18 ~ dissolvedIIF 50 - director → ME
14
68 Ship Street, Brighton, East SussexDissolved corporate (2 parents)
Officer
2013-01-30 ~ dissolvedIIF 56 - secretary → ME
15
UNIVERSAL INDUSTRIAL SOLUTIONS LIMITED - 2012-02-10
12-13 Ship Street, Brighton, East SussexDissolved corporate (1 parent)
Officer
2009-04-08 ~ dissolvedIIF 45 - director → ME
16
PAVILION ASSET INVESTMENTS LIMITED - 2016-09-02
OAK INDUSTRIES LIMITED - 2010-07-19
168 Church Road, Hove, EnglandCorporate (3 parents)
Equity (Company account)
1,166,363 GBP2023-09-30
Officer
2008-02-29 ~ nowIIF 54 - secretary → ME
17
168 Church Road, Hove, East Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
3 GBP2023-08-31
Officer
2019-08-14 ~ nowIIF 48 - director → ME
Person with significant control
2019-08-14 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
18
REIGA RESOLUTION LTD - 2016-08-11
168 Church Road, Hove, East Sussex, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
41,150 GBP2021-03-31
Officer
2012-03-13 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
19
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, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
182 GBP2016-06-30
Officer
2017-03-31 ~ dissolvedIIF 24 - director → ME
20
RENEWABLE ENERGY CONTROLS LIMITED - 2014-01-14
66 Victoria Road, Burgess Hill, West SussexDissolved corporate (3 parents)
Officer
2008-10-01 ~ dissolvedIIF 38 - director → ME
2011-10-05 ~ dissolvedIIF 62 - secretary → ME
21
Victoria House, 66 Victoria Road, Burgess Hill, West SussexDissolved corporate (3 parents)
Officer
2013-04-02 ~ dissolvedIIF 25 - director → ME
22
REIGA - 2014-01-14
68 Ship Street, Brighton, East SussexDissolved corporate (3 parents)
Officer
2008-09-24 ~ dissolvedIIF 31 - director → ME
23
66 Victoria Road, Burgess Hill, West SussexDissolved corporate (3 parents)
Officer
2011-10-01 ~ dissolvedIIF 34 - director → ME
2011-10-12 ~ dissolvedIIF 58 - secretary → ME
2011-10-04 ~ dissolvedIIF 57 - secretary → ME
24
168 Church Road, Hove, East Sussex, United KingdomDissolved corporate (1 parent)
Officer
2020-01-23 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-01-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
25
168 Church Road, Hove, EnglandCorporate (2 parents)
Equity (Company account)
592,434 GBP2023-03-31
Officer
2014-09-16 ~ nowIIF 60 - secretary → ME
26
168 Church Road, Hove, EnglandCorporate (3 parents, 16 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2000-06-30 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
27
2nd Floor Chandos House, 26 North Street, Brighton, EnglandCorporate (8 parents, 2 offsprings)
Equity (Company account)
5,383,946 GBP2023-12-31
Officer
2009-03-09 ~ nowIIF 29 - director → ME
28
168 Church Road, Hove, EnglandCorporate (2 parents)
Officer
2023-08-07 ~ nowIIF 39 - director → ME
Person with significant control
2023-08-07 ~ nowIIF 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
IIF 15 - Right to appoint or remove directors → OE
29
L.N.C. BUREAUX SERVICES LIMITED - 2018-01-04
BERNCRAY LIMITED - 1989-12-07
168 Church Road, Hove, East SussexCorporate (4 parents)
Officer
2018-01-03 ~ nowIIF 32 - director → ME
30
168 Church Road, Hove, East SussexCorporate (6 parents)
Officer
2020-02-01 ~ nowIIF 44 - director → ME
31
168 Church Road, Hove, EnglandCorporate (1 parent)
Officer
2023-11-20 ~ nowIIF 47 - director → ME
Person with significant control
2023-11-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
32
The Stables, London Road Cottages, Arundel, West Sussex, EnglandDissolved corporate (3 parents)
Officer
2012-05-17 ~ dissolvedIIF 55 - secretary → ME