1
1 Wilmington Parade, Brighton, England
Active Corporate (2 parents)
Officer
2025-10-09 ~ now
IIF 17 - Director → ME
2
ACE GROUP (SOUTHEAST) LIMITED
- now 12628160ACE GROUP (SOUTHERN) LIMITED
- 2023-11-29
12628160 1 Wilmington Parade, Brighton, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-10 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACEMARK ALUMINIUM FABRICATIONS LIMITED
- now 08413904BLACK PEARL WINDOWS LIMITED
- 2025-02-17
08413904MILOSH BUILD LIMITED
- 2020-06-26
08413904 1 Wilmington Parade, Brighton, England
Active Corporate (3 parents)
Officer
2013-02-21 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Wilmington Parade, Brighton, England
Active Corporate (3 parents)
Officer
2024-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Wilmington Parade, Brighton, England
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 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
6
DORING SECUREROLL LIMITED
- now 14953939SOUTH DOWNS JOINERY LTD
- 2025-04-09
14953939 1 Wilmington Parade, Brighton, England
Active Corporate (2 parents)
Officer
2023-06-22 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
1 Wilmington Parade, Brighton, England
Active Corporate (2 parents)
Officer
2020-07-17 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 10 Enterprise Court Farfield Park, Manvers, Rotherham, England
Active Corporate (3 parents)
Officer
2017-06-27 ~ 2018-02-01
IIF 23 - Director → ME
Person with significant control
2017-06-27 ~ 2018-02-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
1 Wilmington Parade, Brighton, England
Active Corporate (4 parents)
Officer
2013-08-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 8 - Has significant influence or control → OE
10
THE BRIGHTON HEATING AND ELECTRICAL COMPANY LLP
OC412329 44 Langdale Road, Hove, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-16 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 10 - Has significant influence or control → OE
11
THE WOODEN SASH WINDOW COMPANY (UK) LIMITED
09461195 137 The Gardens, Southwick, Brighton, England
Active Corporate (4 parents)
Officer
2018-07-20 ~ now
IIF 21 - Director → ME
2015-02-26 ~ 2017-09-01
IIF 24 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-01 ~ 2017-09-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
TRADE TIMBER WINDOWS AND DOORS LIMITED
10776972 1 Wilmington Parade, Brighton, England
Active Corporate (3 parents)
Officer
2023-05-03 ~ 2024-09-15
IIF 22 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE