1
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-11-18 ~ 2010-04-16
IIF 27 - Director → ME
2
AGILITY SOLAR LTD - now
AGILITY ECO PROJECTS LTD
- 2015-01-23
08423598 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2013-02-28 ~ 2013-09-04
IIF 17 - Director → ME
3
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-03-25 ~ 2015-01-29
IIF 23 - Director → ME
4
12-13 Ship Street, Brighton
Dissolved Corporate (4 parents)
Officer
2014-01-21 ~ 2016-01-20
IIF 16 - Director → ME
5
2nd Floor Chandos House, 26 North Street, Brighton, England
Active Corporate (4 parents)
Officer
2016-07-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-16 ~ 2016-07-16
IIF 46 - Right to appoint or remove directors → OE
6
168 Church Road, Hove, England
Dissolved Corporate (1 parent)
Officer
2010-04-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
Unit 9 Parham Park, The Sawyard Parham, Pulborough, England
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ dissolved
IIF 58 - Secretary → ME
8
GREEN BEARD LTD - now
MAX SCAFFOLD LTD - 2021-05-05
GREEN BEARD TEMP LTD
- 2021-05-05
10439937 1 Boston Road, Leicester, Leicestershire
Active Corporate (5 parents)
Person with significant control
2016-10-21 ~ 2019-01-30
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
9
H20 CONSTRUCTION LTD
- 2011-07-29
07721747 12-13 Ship Street, Brighton, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 60 - Director → ME
10
168 Church Road, Hove, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
11
12-13 Ship Street, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 11 - Director → ME
12
INTELLIGENT POSITIONING LIMITED
06253300 2nd Floor Chandos House, 26 North Street, Brighton, East Sussex, England
Active Corporate (15 parents)
Officer
2009-10-01 ~ now
IIF 4 - Director → ME
13
168 Church Road, Hove, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-08-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
JAT TRUSTIES LIMITED
- 2008-09-24
06700424 168 Church Road, Hove, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-09-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
15
168 Church Road, Hove, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
168 Church Road, Hove, England
Dissolved Corporate (4 parents)
Officer
2009-06-05 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
17
M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED - now
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (16 parents, 5 offsprings)
Officer
2013-03-07 ~ 2013-09-04
IIF 22 - Director → ME
18
MASON BEECHWOOD LTD - now
ROECLIFFE CONSTRUCTION LTD
- 2017-02-23
05550291J R R MANAGEMENT UK LIMITED
- 2016-03-02
05550291 168 Church Road, Hove, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-08-31 ~ 2016-03-03
IIF 31 - Director → ME
19
COX COMMERCIAL INVESTMENTS LTD - 2015-10-13
1 Boston Road, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
2015-10-29 ~ 2016-02-05
IIF 18 - Director → ME
20
MAX SCAFFOLD LTD - now
1 Boston Road, Leicester, Leicestershire
Active Corporate (8 parents)
Officer
2015-10-14 ~ 2020-05-29
IIF 34 - Director → ME
21
Unit 1 Denbigh Hall Industrial Estate, Bletchley, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2020-12-18 ~ dissolved
IIF 35 - Director → ME
22
12-13 Ship Street, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2009-04-08 ~ dissolved
IIF 32 - Director → ME
23
OLD POTTERY ASSOCIATES LIMITED - now
HARVEY CURTIS ASSOCIATES LIMITED
- 2018-10-19
03986827 2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2000-05-02 ~ 2003-11-20
IIF 25 - Director → ME
2001-09-18 ~ 2003-11-20
IIF 38 - Secretary → ME
24
PAVILION PROPERTY ASSETS LTD
- now 03878213 168 Church Road, Hove, England
Active Corporate (5 parents)
Officer
2008-02-29 ~ now
IIF 39 - Secretary → ME
25
REGENCY INTEGRATED SOLUTIONS LTD
12154880 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-14 ~ 2025-08-01
IIF 33 - Director → ME
Person with significant control
2019-08-14 ~ 2025-05-01
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
26
REIGA RESOLUTION LTD
- 2016-08-11
07989061 168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
REGENT PROPERTY HOLDINGS LTD
- now 05734344REGENT PROPERTY HOLDINGS PLC
- 2010-05-18
05734344 93 Aldwick Road, Bognor Regis, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2006-03-08 ~ 2012-05-31
IIF 37 - Secretary → ME
28
REIGA ENERGY CONSERVATION LIMITED
- now 06272521REIGA EC LTD - 2014-02-20
12-13 Ship Street, Brighton, East Sussex, England
Dissolved Corporate (6 parents)
Officer
2013-09-09 ~ 2014-02-13
IIF 30 - Director → ME
2017-03-31 ~ dissolved
IIF 19 - Director → ME
29
66 Victoria Road, Burgess Hill, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-01 ~ dissolved
IIF 28 - Director → ME
2011-10-05 ~ dissolved
IIF 59 - Secretary → ME
30
Victoria House, 66 Victoria Road, Burgess Hill, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-04-02 ~ dissolved
IIF 20 - Director → ME
31
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ dissolved
IIF 24 - Director → ME
32
RENEWABLE ENERGY GUARANTEES LIMITED
05957435 66 Victoria Road, Burgess Hill, West Sussex
Dissolved Corporate (4 parents)
Officer
2011-10-01 ~ dissolved
IIF 26 - Director → ME
2011-10-04 ~ dissolved
IIF 55 - Secretary → ME
2011-10-12 ~ dissolved
IIF 56 - Secretary → ME
33
168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
34
168 Church Road, Hove, England
Active Corporate (6 parents, 34 offsprings)
Officer
2000-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
35
STORRINGTON SQUASH CLUB LIMITED
07386723 Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (4 parents)
Officer
2010-09-24 ~ 2018-09-24
IIF 57 - Secretary → ME
36
168 Church Road, Hove, East Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-04-19
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-19
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
37
2nd Floor Chandos House, 26 North Street, Brighton, England
Active Corporate (11 parents, 2 offsprings)
Officer
2009-03-09 ~ now
IIF 3 - Director → ME
38
168 Church Road, Hove, England
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
L.N.C. BUREAUX SERVICES LIMITED
- 2018-01-04
01407687BERNCRAY LIMITED - 1989-12-07
168 Church Road, Hove, East Sussex
Active Corporate (9 parents, 9 offsprings)
Officer
2018-01-03 ~ now
IIF 5 - Director → ME
40
UHY HACKER YOUNG (S.E.) LIMITED
06295439 168 Church Road, Hove, East Sussex
Active Corporate (12 parents)
Officer
2020-02-01 ~ now
IIF 1 - Director → ME
41
168 Church Road, Hove, England
Active Corporate (1 parent)
Officer
2023-11-20 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE