The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dudman, Stephen Albert Charles
- British born in September 1959
Dudman, Stephen Albert Charles
Resident in England
Registered addresses and corresponding companiesAlbion Wharf, Albion Street, Southwick, Brighton, BN42 4ED
IIF 1 IIF 2 IIF 3 (more)(less)Albion Wharf, Albion Street, Southwick, Brighton, BN42 4ED, England
IIF 10 IIF 11 IIF 12 (more)(less)Albion Wharf, Albion Street, Southwick, Brighton, BN42 4ED, United Kingdom
IIF 18Albion Wharf, Albion Street, Southwick, Brighton, East Sussex, BN42 4ED
IIF 19Albion Wharf, Albion Street, Southwick, Brighton, West Sussex, BN42 4ED
IIF 20 IIF 21 IIF 22 (more)(less)Maria House, 35 Millers Road, Brighton, BN1 5NP, England
IIF 26Centenary House, Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE
IIF 27Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
IIF 28 IIF 29Blonks Farm, Hooklands Lane, Shipley, Horsham, West Sussex, RH13 8PY, England
IIF 30The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England
IIF 31Unit Q, Chantry Industrial Estate, Storrington, Pulborough, RH20 4AD, England
IIF 32Unit Q, Chantry Industrial Estate, Storrington, Pulborough, West Sussex, RH20 4AD
IIF 33Albion Wharf, Albion Street, Southwick, BN42 4ED, United Kingdom
IIF 34Albion Wharf, Albion Street, Southwick, West Sussex, BN42 4ED
IIF 35Albion Wharf, Albion Street, Southwick, West Sussex, BN42 4ED, England
IIF 36 IIF 37Albion Wharf, Albion Street, Southwick, West Sussex, BN42 4ED, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- British company director born in September 1959
Dudman, Stephen Albert Charles
Resident in England
Registered addresses and corresponding companiesBlonks Farm, Hooklands Lane, Shipley, West Sussex, RH13 8PY, United Kingdom
IIF 44
- British born in September 1959
Dudman, Stephen Albert Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAlbion Wharf, Albion Street, Southwick, Brighton, BN42 4ED
IIF 45Albion Wharf, Albion Street, Southwick, Brighton, BN42 4ED, United Kingdom
IIF 46 IIF 47 IIF 48Lead Barn Polecat Lane, Copsale Southwater, Horsham, West Sussex, RH13 9DJ
IIF 49 IIF 50 IIF 51 (more)(less)Albion Wharf, Albion Street, Southwick, BN42 4ED, United Kingdom
IIF 55Albion Wharf, Albion Street, Southwick, West Sussex, BN42 4ED, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)
- British company director born in September 1959
Dudman, Stephen Albert Charles
Resident in United Kingdom
Registered addresses and corresponding companiesLead Barn Polecat Lane, Copsale Southwater, Horsham, West Sussex, RH13 9DJ
IIF 60
- British company owner born in September 1959
Dudman, Stephen Albert Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAlbion Wharf, Albion Street, Southwick, Brighton, West Sussex, BN42 4ED, United Kingdom
IIF 61
- British director born in September 1959
Dudman, Stephen Albert Charles
Resident in United Kingdom
Registered addresses and corresponding companiesLead Barn Polecat Lane, Copsale Southwater, Horsham, West Sussex, RH13 9DJ
IIF 62
- British entrepreneur & business owner born in September 1959
Dudman, Stephen Albert Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dudman, Stephen Albert Charles
- British company directorRegistered addresses and corresponding companies
Dudman, Stephen Albert Charles
Albion Wharf, Albion Street, Southwick, Brighton, BN42 4ED
IIF 73 IIF 74 IIF 75 (more)(less)Albion Wharf, Albion Street, Southwick, Brighton, West Sussex, BN42 4ED
IIF 79 IIF 80Blonks Farm, Hooklands Lane, Shipley, Horsham, West Sussex, RH13 8PY, England
IIF 81 IIF 82 IIF 83 (more)(less)Lead Barn Polecat Lane, Copsale Southwater, Horsham, West Sussex, RH13 9DJ
IIF 85 IIF 86Albion Wharf, Albion Street, Southwick, West Sussex, BN42 4ED
IIF 87
- British directorRegistered addresses and corresponding companies
Dudman, Stephen Albert Charles
Blonks Farm, Hooklands Lane, Shipley, Horsham, West Sussex, RH13 8PY, England
IIF 88
- British born in September 1959
Mr Stephen Albert Charles Dudman
Resident in England
Registered addresses and corresponding companiesAlbion Wharf, Albion Street, Southwick, Brighton, BN42 4ED
IIF 89 IIF 90 IIF 91 (more)(less)Albion Wharf, Albion Street, Southwick, Brighton, BN42 4ED, England
IIF 99Albion Wharf, Albion Street, Southwick, Brighton, BN42 4ED, United Kingdom
IIF 100Albion Wharf, Albion Street, Southwick, Brighton, West Sussex, BN42 4ED
IIF 101 IIF 102 IIF 103 (more)(less)Maria House, 35 Millers Road, Brighton, East Sussex, BN1 5NP, United Kingdom
IIF 108The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England
IIF 109Unit Q, Chantry Industrial Estate, Storrington, Pulborough, RH20 4AD, England
IIF 110 IIF 111Unit Q, Chantry Industrial Estate, Storrington, Pulborough, West Sussex, RH20 4AD
IIF 112Albion Wharf, Albion Street, Southwick, BN42 4ED, United Kingdom
IIF 113Albion Wharf, Albion Street, Southwick, West Sussex, BN42 4ED
IIF 114 IIF 115 IIF 116 (more)(less)Albion Wharf, Albion Street, Southwick, West Sussex, BN42 4ED, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)
- Registered addresses and corresponding companies
Dudman, Stephen Albert Charles
- British born in September 1959
Mr Stephen Albert Charles Dudman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
64
- 1
ADENSTAR AVIATION LIMITED
08813868Maria House, 35 Millers Road, Brighton, East SussexActive Corporate (8 parents)Officer2020-05-29 ~ nowIIF 15 - Director → ME - 2
- 3
ADENSTAR DEVELOPMENTS LIMITED
01675150New Sussex House Fishersgate Terrace, Portslade, BrightonActive Corporate (17 parents, 2 offsprings)Officer2020-05-29 ~ nowIIF 13 - Director → ME - 4
ADENSTAR LIMITED
08813754Maria House, 35 Millers Road, Brighton, East SussexActive Corporate (7 parents, 5 offsprings)Officer2020-05-29 ~ nowIIF 14 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 5
- 6
- 7
ARUN SPORTS ARENA LTD
09937342Former Southern Grain Store, Ford Airfield, Yapton, EnglandActive Corporate (3 parents)Officer2016-01-05 ~ 2024-10-02IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-24IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE - 8CANTERWELL LTD - 2004-07-15Dudmans, Albion Wharf, Albion Street, Southwick, West SussexActive Corporate (6 parents)Officer2005-06-17 ~ nowIIF 35 - Director → ME2005-06-17 ~ nowIIF 87 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 9
AUTOCROSS (PROPERTIES) LIMITED
04400623Cedar House, Eastheath Avenue, Wokingham, BerkshireActive Corporate (5 parents)Officer2002-03-22 ~ 2005-03-17IIF 54 - Director → ME - 10
AUTOCROSS LIMITED
04400632Hall Orchard, Buxhall, Stowmarket, EnglandActive Corporate (7 parents)Officer2002-03-22 ~ 2005-03-17IIF 52 - Director → ME - 11
- 12
CHANTRY PROPERTIES HOLDINGS LIMITED
09929022Albion Wharf, Albion Street, Southwick, West Sussex, United KingdomActive Corporate (1 parent)Officer2015-12-24 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 13Albion Wharf, Albion Street, Southwick, BrightonActive Corporate (4 parents)Officer2003-09-03 ~ nowIIF 2 - Director → ME2003-09-03 ~ nowIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
- 14
CHANTRY SAND QUARRY HOLDINGS LIMITED
09929099Albion Wharf, Albion Street, Southwick, West Sussex, United KingdomActive Corporate (1 parent)Officer2015-12-24 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of shares – 75% or more → OE - 15
CHANTRY SAND QUARRY LIMITED
09929594Albion Wharf, Albion Street, Southwick, West Sussex, United KingdomActive Corporate (1 parent)Officer2015-12-24 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 16
ELKON DISTRIBUTORS (UK) LIMITED
- 2021-02-03 08730349Albion Wharf, Albion Street, Southwick, West SussexActive Corporate (1 parent, 2 offsprings)Officer2013-10-14 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OE - 17
AYIKO (SL) HOLDINGS UK LTD
- 2024-01-29 10921091Albion Wharf Albion Street, Southwick, Brighton, United KingdomActive Corporate (1 parent)Officer2017-08-17 ~ nowIIF 18 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 100 - Has significant influence or control → OE - 18
DUDMAN (NEWHAVEN) LIMITED
- 2020-09-14 09765052Albion Wharf, Albion Street, Southwick, United KingdomActive Corporate (1 parent)Officer2015-09-07 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OE - 19
PLASMOR (LOWESTOFT) LIMITED
- 2010-07-06 03503312INHOCO 742 LIMITED - 1998-04-20Albion Wharf, Albion Street, Southwick, West SussexActive Corporate (11 parents)Officer2010-03-31 ~ nowIIF 19 - Director → ME2010-03-31 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OE - 20
DUDMAN ENVIRONMENTAL (PROPERTIES) LIMITED
- 2004-06-10 03678118Albion Wharf, Albion Street, Southwick, BrightonActive Corporate (4 parents)Officer1998-12-16 ~ nowIIF 6 - Director → ME1998-12-16 ~ nowIIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OE - 21
DUDMAN (SLINDON) LIMITED
13869824Albion Wharf Albion Street, Southwick, Brighton, United KingdomActive Corporate (2 parents)Officer2022-01-25 ~ nowIIF 47 - Director → ME - 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-27 during the appointment or period of control
Commencement of winding up on 2026-02-18 during the appointment or period of controlCentenary House, Peninsula Park, Rydon Lane, Exeter, DevonLiquidation Corporate (6 parents)Officer2011-10-10 ~ nowIIF 27 - Director → MEPerson with significant control2017-04-06 ~ 2018-04-02IIF 91 - Ownership of voting rights - 75% or more → OE - 23Albion Wharf, Albion Street, Southwick, BrightonActive Corporate (4 parents)Officer1998-10-06 ~ nowIIF 1 - Director → ME1998-10-06 ~ nowIIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 24
- 25
DUDMAN CHANTRY (INDUSTRIES) LIMITED.
04884569Albion Wharf, Albion Street, Southwick, BrightonActive Corporate (4 parents)Officer2003-09-03 ~ nowIIF 8 - Director → ME2003-09-03 ~ nowIIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 26
- 27Albion Wharf, Albion Street, Southwick, Brighton, West SussexActive Corporate (4 parents)Officer1998-12-16 ~ nowIIF 23 - Director → ME1998-12-16 ~ nowIIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OE
- 28Insolvency (Case 1) In administration
Administration started on 2013-01-11 during the appointment or period of control
Administration ended on 2013-08-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-12 during the appointment or period of control
Dissolved on 2017-10-04 during the appointment or period of controlC/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (6 parents)Officer1998-12-16 ~ dissolvedIIF 62 - Director → ME1998-12-16 ~ dissolvedIIF 85 - Secretary → ME - 29
CHANTRY CONCRETE PRODUCTS LIMITED
- 2025-01-14 08708678TEN FOLD MANUFACTURING LIMITED
- 2019-11-05 08708678CHANTRY CONCRETE PRODUCTS LIMITED
- 2019-06-26 08708678Albion Wharf, Albion Street, Southwick, West SussexActive Corporate (1 parent)Officer2013-09-27 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – 75% or more → OE - 30Albion Wharf, Albion Street, Southwick, Brighton, West SussexActive Corporate (4 parents)Officer1998-12-16 ~ nowIIF 25 - Director → ME1998-12-16 ~ nowIIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OE
- 31Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-27 during the appointment or period of control
Commencement of winding up on 2026-02-18 during the appointment or period of controlSOLAR FUELS LIMITED
- 2013-03-27 07598298Centenary House Peninsula Park, Rydon Lane, ExeterLiquidation Corporate (5 parents)Officer2011-04-11 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-02IIF 90 - Ownership of voting rights - 75% or more → OE - 32
GOLDEN GLINT LIMITED
- 2006-03-31 05319115Albion Wharf, Albion Street, Southwick, BrightonActive Corporate (8 parents, 9 offsprings)Officer2005-11-15 ~ nowIIF 5 - Director → ME2005-11-15 ~ nowIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-12-11IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 33Albion Wharf, Albion Street, Southwick, BrightonActive Corporate (5 parents, 2 offsprings)Officer2001-09-26 ~ nowIIF 3 - Director → ME2001-09-26 ~ nowIIF 66 - Secretary → MEPerson with significant control2018-04-06 ~ 2018-04-07IIF 98 - Ownership of voting rights - 75% or more → OE
- 34
DUDMAN EQUIPMENT (PROPERTIES) LIMITED
- 2001-06-21 03678121Albion Wharf, Albion Street, Southwick, Brighton, West SussexActive Corporate (4 parents)Officer1998-12-16 ~ nowIIF 22 - Director → ME1998-12-16 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OE - 35Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-27 during the appointment or period of control
Commencement of winding up on 2026-02-18 during the appointment or period of controlDUDMAN CEMENT COMPANY LIMITED
- 2013-03-27 03678125DUDMAN CHALK AND LIME (PROPERTIES) LIMITED
- 2002-10-22 03678125Centenary House Peninsula Park, Rydon Lane, ExeterLiquidation Corporate (9 parents)Officer1998-12-16 ~ nowIIF 29 - Director → ME1998-12-16 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-02IIF 107 - Ownership of voting rights - 75% or more → OE - 36
DUDMAN (HOWDEN) LIMITED
- 2013-05-29 08417377Albion Wharf, Albion Street, Southwick, West SussexActive Corporate (2 parents)Officer2013-02-25 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-02IIF 114 - Ownership of voting rights - 75% or more → OE - 37
DUDMAN ENVIRONMENTAL LIMITED
- 2001-10-03 03678114Albion Wharf, Albion Street, Southwick, Brighton, West SussexActive Corporate (4 parents)Officer2012-03-31 ~ nowIIF 20 - Director → ME1998-12-16 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OE - 38FARNMERTON LIMITED - 1990-01-17Albion Wharf, Albion Street, Southwick, Brighton, West SussexActive Corporate (6 parents)Officer2002-10-31 ~ nowIIF 24 - Director → ME2002-10-31 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OE
- 39
- 40
- 41
INDEPENDENT SHIPPING LIMITED
04963025Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-24 during the appointment or period of control
Dissolved on 2017-06-22 during the appointment or period of controlInsolvency And Recovery Limited Chapelworth House, 1 Chatsworth Road, Worthing, West SussexDissolved Corporate (5 parents)Officer2003-11-13 ~ dissolvedIIF 60 - Director → ME2003-11-13 ~ dissolvedIIF 86 - Secretary → ME - 42
JEVINGTON QUARRY LIMITED
09617440The Haulage Yard, Dial Post, Horsham, West Sussex, EnglandActive Corporate (4 parents)Officer2015-06-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 43
LASERTECH ENGINEERING LIMITED
06852495Unit Q Chantry Industrial Estate, Storrington, Pulborough, West SussexActive Corporate (2 parents)Officer2009-03-19 ~ nowIIF 33 - Director → ME2009-03-19 ~ nowIIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 44
DUDMAN SHOREHAM WHARF LIMITED
- 2017-12-21 10702674Robert Brett House, Ashford Road, Canterbury, Kent, EnglandActive Corporate (5 parents)Officer2017-03-31 ~ 2018-09-26IIF 61 - Director → MEPerson with significant control2017-03-31 ~ 2018-03-28IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 45Albion Wharf, Albion Street, Southwick, BrightonDissolved Corporate (5 parents)Officer2003-09-02 ~ dissolvedIIF 53 - Director → ME2003-09-02 ~ dissolvedIIF 71 - Secretary → ME
- 46Albion Wharf, Albion Street, Southwick, BrightonDissolved Corporate (5 parents)Officer2003-09-02 ~ dissolvedIIF 51 - Director → ME2003-09-02 ~ dissolvedIIF 70 - Secretary → ME
- 47
DUDMAN CONTRACTING (PROPERTIES) LIMITED
- 2000-06-30 03678120Albion Wharf, Albion Street, Southwick, Brighton, West SussexActive Corporate (4 parents, 2 offsprings)Officer1998-12-16 ~ nowIIF 21 - Director → ME1998-12-16 ~ nowIIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OE - 48
LIBRO LIMITED
- 1998-12-24 03625454Albion Wharf, Albion Street, Southwick, BrightonActive Corporate (5 parents, 1 offspring)Officer1998-12-16 ~ nowIIF 9 - Director → ME1998-12-16 ~ nowIIF 76 - Secretary → MEPerson with significant control2025-11-19 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 49
DSH MOTORSPORT LIMITED
- 2018-10-01 05594782DUDMAN (COVERS FARM) LIMITED
- 2017-11-28 05594782DUDMAN ERITH LIMITED
- 2015-11-02 05594782Albion Wharf, Albion Street, Southwick, BrightonActive Corporate (4 parents, 1 offspring)Officer2005-10-17 ~ nowIIF 45 - Director → ME2005-10-17 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 50PREMIER (GARSTON) LIMITED - now
DUDMAN (GARSTON) LIMITED
- 2013-06-18 07598184C/o Premier Cement Limited, Shed E, Kings Dock, Swansea, West GlamorganActive Corporate (17 parents)Officer2011-04-11 ~ 2013-02-27IIF 63 - Director → ME - 51PREMIER (MONTROSE) LIMITED - now
DUDMAN (MONTROSE) LIMITED
- 2013-06-18 08034956C/o Premier Cement Limited, Shed E Kings Dock, Swansea, West GlamorganActive Corporate (15 parents)Officer2012-04-18 ~ 2013-05-31IIF 64 - Director → ME - 52
PROPERTY INVESTMENT GROUP LIMITED
04882509Albion Wharf, Albion Street, Southwick, BrightonDissolved Corporate (5 parents)Officer2003-09-02 ~ dissolvedIIF 49 - Director → ME2003-09-02 ~ dissolvedIIF 72 - Secretary → ME - 53
RICH DISTRIBUTION LIMITED
13815637Albion Wharf Albion Street, Southwick, Brighton, United KingdomActive Corporate (2 parents)Officer2021-12-23 ~ nowIIF 48 - Director → ME - 54
ROAD SEA LOGISTICS LIMITED
08946892Unit Q Chantry Industrial Estate, Storrington, Pulborough, EnglandActive Corporate (1 parent)Officer2014-03-19 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 55The Haulage Yard, Dial Post, Horsham, West Sussex, EnglandActive Corporate (3 parents)Officer2015-09-07 ~ 2026-02-09IIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 56
SCW (HOLDINGS) LIMITED
09840154Canal Mil, Botany Brow, Chorley, Lancashire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-10-26 ~ 2025-12-16IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-16IIF 119 - Ownership of shares – 75% or more → OE - 57
SHOREHAM CEMENT WORKS LIMITED
09849916Canal Mil, Botany Brow, Chorley, Lancashire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-10-30 ~ 2025-12-16IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-11IIF 123 - Ownership of voting rights - 75% or more → OE - 58
SINCOX LANE DEVELOPMENTS LIMITED
04881226Albion Wharf, Albion Street, Southwick, BrightonDissolved Corporate (5 parents)Officer2003-09-02 ~ dissolvedIIF 50 - Director → ME2003-09-02 ~ dissolvedIIF 69 - Secretary → ME - 59
SOBA DRINKS LIMITED
14083435Albion Wharf, Albion Street, Southwick, United KingdomActive Corporate (2 parents)Officer2022-05-03 ~ nowIIF 55 - Director → ME - 60
TANGENT.ENERGY GROUP LIMITED
10708736Albion Wharf, Albion Street, Southwick, West Sussex, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2017-04-04 ~ nowIIF 57 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – More than 50% but less than 75% → OEIIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE - 61
TANGENT.ENERGY HYBRID HIRE LIMITED
10709407Albion Wharf, Albion Street, Southwick, West Sussex, United KingdomActive Corporate (3 parents)Officer2017-04-04 ~ nowIIF 56 - Director → ME - 62
TANGENT.ENERGY SYSTEMS LIMITED
10711097Albion Wharf, Albion Street, Southwick, West Sussex, United KingdomActive Corporate (3 parents)Officer2017-04-05 ~ nowIIF 58 - Director → ME - 63
TANGENT.ENERGY TECHNOLOGIES LIMITED
10709409Albion Wharf, Albion Street, Southwick, West Sussex, United KingdomActive Corporate (3 parents)Officer2017-04-04 ~ nowIIF 59 - Director → ME - 64
TRANSGLOBAL PLANT LIMITED
08849496Unit Q Chantry Industrial Estate, Storrington, Pulborough, EnglandActive Corporate (1 parent)Officer2014-01-17 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE
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