1
2nd Floor Chandos House, 26 North Street, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-07-16 ~ nowIIF 29 - Director → ME
2
168 Church Road, Hove, EnglandDissolved Corporate (1 parent)
Officer
2010-04-27 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
H20 CONSTRUCTION LTD - 2011-07-29
12-13 Ship Street, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolvedIIF 57 - Director → ME
4
168 Church Road, Hove, EnglandActive Corporate (1 parent)
Officer
2024-10-28 ~ nowIIF 22 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
5
12-13 Ship Street, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolvedIIF 1 - Director → ME
6
2nd Floor Chandos House, 26 North Street, Brighton, East Sussex, EnglandActive Corporate (10 parents)
Equity (Company account)
1,201,838 GBP2024-12-31
Officer
2009-10-01 ~ nowIIF 15 - Director → ME
7
168 Church Road, Hove, EnglandActive Corporate (2 parents)
Equity (Company account)
198,717 GBP2024-12-31
Officer
2012-08-08 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
JAT TRUSTIES LIMITED - 2008-09-24
168 Church Road, Hove, EnglandDissolved Corporate (2 parents)
Officer
2008-09-17 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
168 Church Road, Hove, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-12-03 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-12-03 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
168 Church Road, Hove, EnglandDissolved Corporate (2 parents)
Officer
2009-06-05 ~ dissolvedIIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 1 Denbigh Hall Industrial Estate, Bletchley, Milton Keynes, EnglandDissolved Corporate (2 parents)
Officer
2020-12-18 ~ dissolvedIIF 35 - Director → ME
12
UNIVERSAL INDUSTRIAL SOLUTIONS LIMITED - 2012-02-10
12-13 Ship Street, Brighton, East SussexDissolved Corporate (1 parent)
Officer
2009-04-08 ~ dissolvedIIF 30 - Director → ME
13
REIGA RESOLUTION LTD - 2016-08-11
168 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
41,150 GBP2021-03-31
Officer
2012-03-13 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
14
REIGA EC LTD - 2014-02-20
REIGA ECO LTD - 2014-02-18
UNITED DATA PORTSMOUTH LIMITED - 2013-09-09
12-13 Ship Street, Brighton, East Sussex, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
182 GBP2016-06-30
Officer
2017-03-31 ~ dissolvedIIF 9 - Director → ME
15
RENEWABLE ENERGY CONTROLS LIMITED - 2014-01-14
66 Victoria Road, Burgess Hill, West SussexDissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolvedIIF 23 - Director → ME
2011-10-05 ~ dissolvedIIF 56 - Secretary → ME
16
Victoria House, 66 Victoria Road, Burgess Hill, West SussexDissolved Corporate (3 parents)
Officer
2013-04-02 ~ dissolvedIIF 10 - Director → ME
17
REIGA - 2014-01-14
68 Ship Street, Brighton, East SussexDissolved Corporate (3 parents)
Officer
2008-09-24 ~ dissolvedIIF 16 - Director → ME
18
66 Victoria Road, Burgess Hill, West SussexDissolved Corporate (3 parents)
Officer
2011-10-01 ~ dissolvedIIF 19 - Director → ME
2011-10-12 ~ dissolvedIIF 55 - Secretary → ME
2011-10-04 ~ dissolvedIIF 54 - Secretary → ME
19
168 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-23 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-01-23 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
168 Church Road, Hove, EnglandActive Corporate (3 parents, 16 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2000-06-30 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
21
2nd Floor Chandos House, 26 North Street, Brighton, EnglandActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
5,180,293 GBP2024-12-31
Officer
2009-03-09 ~ nowIIF 14 - Director → ME
22
168 Church Road, Hove, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,492 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 24 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
BERNCRAY LIMITED - 1989-12-07
L.N.C. BUREAUX SERVICES LIMITED - 2018-01-04
168 Church Road, Hove, East SussexActive Corporate (4 parents)
Officer
2018-01-03 ~ nowIIF 17 - Director → ME
24
168 Church Road, Hove, East SussexActive Corporate (5 parents)
Officer
2020-02-01 ~ nowIIF 26 - Director → ME
25
168 Church Road, Hove, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-20 ~ nowIIF 32 - Director → ME
Person with significant control
2023-11-20 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE