1
AGL SCAFFOLD LTD - now
Pgl House, Unit 10c-10d Ashdown Business Park Michael Way, Maresfield, Uckfield, England
Active Corporate (8 parents)
Officer
2016-08-04 ~ 2022-04-08
IIF 21 - Director → ME
Person with significant control
2016-08-04 ~ 2020-05-05
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-04 ~ 2022-04-08
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-04 ~ 2016-08-04
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FUTURE SCAFFOLD SPECIALISTS LIMITED
- 2017-12-11
11103667 Ground Floor, 19 New Road, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
303 Goring Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-22 ~ dissolved
IIF 26 - Director → ME
4
ELEMENTAL INDEPENDENT ENERGY LTD
13387831 5 Albert Road, Southsea, England
Active Corporate (5 parents)
Officer
2021-05-11 ~ 2024-09-13
IIF 22 - Director → ME
5
303 Goring Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
303 Goring Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-05 ~ now
IIF 13 - Director → ME
7
FUTURE DESIGNER HOMES - ANGEL HEIGHTS LIMITED
16249755 Unit A2 Five Stones, Toddington Lane, Littlehampton, West Sussex, England
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-13 ~ 2025-02-13
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
8
FUTURE DESIGNER HOMES - MONARCHS VIEW LIMITED
16986176 303 Goring Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 11 - Director → ME
9
FUTURE DESIGNER HOMES - TAR'S FARM LIMITED
15530510 Unit A2 Five Stones Toddington Lane, Wick, Littlehampton, West Sussex, England
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF 8 - Director → ME
10
FUTURE DESIGNER HOMES - THE BARN LTD
15203497 Unit A2 Five Stones, Toddington Lane, Littlehampton, West Sussex, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 4 - Director → ME
11
FUTURE DESIGNER HOMES -CHURCH HILL LTD
- now 14196561FUTURE DESIGNER HOMES -VICTORIA ROAD LTD
- 2023-03-23
14196561 303 Goring Road, Worthing, West Sussex, England
Active Corporate (2 parents)
Officer
2022-06-27 ~ now
IIF 10 - Director → ME
12
FUTURE PROPERTY GROUP LTD
- 2022-02-11
09959125HEARN HOME IMPROVEMENTS LIMITED
- 2016-02-04
09959125 303 Goring Road, Worthing, West Sussex, United Kingdom
Active Corporate (1 parent, 15 offsprings)
Officer
2016-01-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
FUTURE DESIGNER HOMES PORTFOLIO LIMITED
15944831 Unit A2 Five Stones Toddington Lane, Wick, Littlehampton, West Sussex, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-09 ~ 2025-01-27
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
FUTURE ELECTRICAL SPECIALIST LIMITED
09988900 Imogen Place Unit A2 Five Stones, Toddington Lane, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ dissolved
IIF 28 - Director → ME
15
303 Goring Road, Goring-by-sea, Worthing, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-02-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-03 ~ 2022-10-27
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
4385, 12121881 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2020-05-06 ~ 2023-12-19
IIF 20 - Director → ME
17
KENTS YARD MANAGEMENT COMPANY LIMITED
15946028 Unit A2 Five Stones Toddington Lane, Wick, Littlehampton, West Sussex, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-09 ~ 2026-01-28
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
MONOLITH VIRTUAL PRODUCTION (UK) LTD
13339770 5th Floor Thames Tower, Station Road, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2022-10-28
IIF 43 - Director → ME
19
Bizspace, Courtwick Lane, Littlehampton, West Sussex, England
Active Corporate (4 parents)
Officer
2014-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2020-05-05
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-01-31 ~ 2022-01-31
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
20
3 Ivy Arch Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 8 Bizspace, Courtwick Lane, Littlehampton, England
Active Corporate (4 parents)
Officer
2024-04-18 ~ now
IIF 2 - Director → ME
22
PINNACLE PLUMBING SOLUTIONS LTD - now
FUTURE PLUMBING SPECIALIST LTD
- 2021-12-15
09988939 303 Goring Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-05 ~ 2021-12-03
IIF 27 - Director → ME
23
PLATINUM GARDENS MANAGEMENT COMPANY LIMITED
14479129 Oyster Estates Uk Ltd Unit 3 Flansham Business Centre, Flansham, Bognor Regis, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-11 ~ 2024-10-08
IIF 17 - Director → ME
24
Crown House, 27 Old Gloucester Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-01-03 ~ 2020-08-10
IIF 25 - Director → ME
25
Unit A2 Five Stones Toddington Lane, Wick, Littlehampton, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2024-03-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-03-18 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
26
Unit A2 Five Stones Toddington Lane, Wick, Littlehampton, West Sussex, England
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
27
STABLES SQUARE MANAGEMENT COMPANY LIMITED
16098064 Unit A2 Toddington Lane, Wick, Littlehampton, West Sussex, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-25 ~ 2026-01-28
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE