1
Nash House 13 Bedford Square, Bedford Square, Brighton, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 6 Laureens Walk, Nevill Road, Rottingdean, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
3
ACE ELECTRICAL CONTRACTORS LIMITED
11376830 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 5 - Has significant influence or control → OE
4
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
2020-05-28 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
ACE SCAFFOLDING CONTRACTORS LTD
11504615 1 Wilmington Parade, 1 Wilmington Parade, Brighton, England
Active Corporate (3 parents)
Officer
2018-08-07 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
1 Wilmington Parade, Brighton, England
Active Corporate (3 parents)
Officer
2021-01-26 ~ 2024-01-15
IIF 15 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
7
1 Wilmington Parade, Brighton, England
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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 11 - Director → ME
Person with significant control
2023-06-22 ~ 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
9
62 Cavendish Place, Eastbourne, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-25 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
HARDWOOD TIMBER WINDOWS AND DOORS LIMITED
10777089 19 Beacon Hill, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
9 Lorna Road, Hove, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-05 ~ 2022-03-03
IIF 22 - Director → ME
Person with significant control
2021-03-05 ~ 2024-04-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
THE BRIGHTON HEATING AND ELECTRICAL COMPANY LLP
OC412329 44 Langdale Road, Hove, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-16 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 26 - Has significant influence or control → OE
13
THE WOODEN SASH WINDOW COMPANY (UK) LIMITED
09461195 137 The Gardens, Southwick, Brighton, England
Active Corporate (4 parents)
Person with significant control
2023-07-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
TRADE TIMBER WINDOWS AND DOORS LIMITED
10776972 1 Wilmington Parade, Brighton, England
Active Corporate (3 parents)
Officer
2017-05-18 ~ 2023-06-20
IIF 16 - Director → ME
2024-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-18 ~ 2023-06-20
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2024-09-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE