1
168 Church Road, Hove, England
Dissolved Corporate (4 parents)
Officer
2022-11-14 ~ 2023-01-27
IIF 19 - Director → ME
Person with significant control
2022-11-14 ~ 2023-01-27
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Garnock Road, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-07 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
HIGHWAY EQUIPMENT AND BUILDING LIMITED
- now 05289727HIGHWAY EQUIPMENT SUPPLIES LIMITED
- 2019-02-21
05289727 168 Church Road, Hove, East Sussex
Active Corporate (5 parents)
Equity (Company account)
19,409 GBP2024-11-30
Officer
2004-11-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
168 Church Road, Hove, East Sussex
Active Corporate (2 parents)
Equity (Company account)
-74,977 GBP2024-11-30
Officer
2012-11-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
Unit G, Great Hollanden Business Centre Mill Lane, Underriver, Sevenoaks, England
Active Corporate (6 parents)
Equity (Company account)
496,923 GBP2023-11-30
Officer
2014-02-17 ~ 2017-11-07
IIF 16 - Director → ME
6
LOGISTICS & SECURITY CONSULTANCY LIMITED
07697926 168 Church Road, Hove, East Sussex, England
Active Corporate (6 parents)
Equity (Company account)
41,375 GBP2024-06-30
Officer
2015-05-18 ~ 2021-12-07
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-07
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2005-08-09 ~ 2014-02-10
IIF 15 - Director → ME
8
1 Garnock Road, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
6,391 GBP2024-12-31
Officer
2021-12-21 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-22 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency And Recovery Limited, Chapelworth House, 2nd Floor, 1, Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2004-04-22 ~ 2014-03-11
IIF 25 - Director → ME
2014-03-11 ~ dissolved
IIF 20 - Director → ME
11
TGL BUILDING & CIVIL ENGINEERING LTD
- 2015-06-20
08946541 168 Church Road, Hove, East Sussex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
311,399 GBP2024-03-31
Officer
2014-03-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 8 - Right to appoint or remove directors → OE
12
TGL PROPERTY INVESTMENTS LTD
- now 05092863TGL EVENTS, SECURITY & LOGISTICS LTD
- 2017-08-22
05092863TEASDALE BROS. LIMITED
- 2014-04-09
05092863 168 Church Road, Hove, East Sussex
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2004-04-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
1 Garnock Road, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-04-30
Officer
2022-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
168 Church Road, Hove, East Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2015-05-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
15
168 Church Road, Hove, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-02-23 ~ dissolved
IIF 24 - Director → ME