1
ASPIRE JOINERY AND INTERIORS LTD
15251647 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2025-10-30 ~ now
IIF 12 - Director → ME
2
BEACON CONTROL ASSOCIATES LIMITED
08442834 C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (11 parents)
Equity (Company account)
525,583 GBP2021-03-31
Officer
2013-03-16 ~ 2021-07-02
IIF 17 - Director → ME
3
BEACON CONTROL PROJECTS LIMITED
12041368 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (10 parents)
Equity (Company account)
253,092 GBP2021-03-31
Officer
2019-06-10 ~ 2021-07-02
IIF 16 - Director → ME
4
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (9 parents)
Equity (Company account)
26,598 GBP2021-03-31
Officer
2017-11-30 ~ 2021-07-02
IIF 15 - Director → ME
5
Apartment 30 Atkinson House, 3 Eden Place, Oxted, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 6 - Director → ME
6
CROWBOROUGH BEACON LODGE TRUSTEE COMPANY LIMITED
08906820 Uckfield Masonic Hall, Church Street, Uckfield
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-11-06 ~ now
IIF 14 - Director → ME
7
FISHERS LITTLESTONE MANAGEMENT LTD
16911992 Wills Farm Buildings, Wills Lane, Newchurch, Romney Marsh, Kent, England
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 13 - Director → ME
8
3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
4,442 GBP2023-08-01 ~ 2024-07-31
Officer
2021-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-23 ~ now
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
9
3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
65,351 GBP2024-11-30
Officer
2023-09-23 ~ now
IIF 9 - Director → ME
10
3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 10 - Director → ME
11
SIMPLE GROUP MANAGEMENT LTD
- now 13755165 3 Juziers Drive, East Hoathly, East Sussex, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
52,954 GBP2024-11-30
Officer
2023-08-04 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
SIMPLE LIFE SAFETY SYSTEMS LIMITED
15162467 3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
16,402 GBP2024-11-30
Officer
2023-09-25 ~ now
IIF 8 - Director → ME
13
SIMPLE SPECIAL PROJECTS LIMITED
- now 15162432 3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2023-09-25 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-25 ~ 2024-11-04
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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
SIMPLE SUPPRESSION SYSTEMS LIMITED
15846845 3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-18 ~ now
IIF 11 - Director → ME