1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-20
Dissolved on 2016-10-19
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
(before 1992-10-10) ~ 1999-07-31
IIF 32 - Director → ME
2
ADELANE LIMITED - now
Northwood House, 138 Bromham Road, Bedford
Dissolved Corporate (6 parents)
Officer
2001-10-23 ~ 2015-01-20
IIF 20 - Director → ME
2001-10-23 ~ 2015-01-20
IIF 62 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-21 during the appointment or period of control
Dissolved on 2010-10-14 during the appointment or period of control
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2002-11-22 ~ dissolved
IIF 31 - Director → ME
4
Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
Active Corporate (21 parents)
Officer
2003-07-01 ~ 2011-07-11
IIF 33 - Director → ME
2005-06-01 ~ 2005-09-26
IIF 66 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2015-04-05
Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
Dissolved Corporate (5 parents)
Officer
(before 1992-10-31) ~ 2013-09-16
IIF 58 - Secretary → ME
6
ARUNMART SERVICES LIMITED
- 1987-12-23
02165040 Unit 1 Apex Way, Hailsham, East Sussex
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-11-21) ~ now
IIF 4 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-03
Dissolved on 2019-01-03
Two, Snowhill, Birmingham
Dissolved Corporate (11 parents)
Officer
1995-08-30 ~ 2012-03-06
IIF 36 - Director → ME
1995-08-30 ~ 2012-03-06
IIF 57 - Secretary → ME
8
ASPEN PUMPS GROUP LIMITED - now
ACQUASPEN LIMITED - 2022-08-03
ACQUASPEN LIMITED - 2010-09-22
AQCUASPEN LIMITED - 2007-02-28
Apex Way, Hailsham, East Sussex
Active Corporate (15 parents, 3 offsprings)
Officer
2011-04-01 ~ 2012-03-06
IIF 40 - Director → ME
9
ASPEN ELECTRICAL LIMITED
- 2010-09-09
04217811 Unit 1 Apex Way, Hailsham, East Sussex
Active Corporate (5 parents)
Officer
2001-06-20 ~ now
IIF 5 - Director → ME
10
TARFIELD SERVICES LIMITED
- 2005-02-07
03089118 Unit 1 Apex Way, Hailsham, East Sussex
Active Corporate (6 parents)
Officer
1995-08-30 ~ now
IIF 6 - Director → ME
1995-08-30 ~ now
IIF 60 - Secretary → ME
11
Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-12-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
12
BEECH HOMES PROPERTIES AND DEVELOPMENTS LTD
- now 11407932BEECH HOMES SOUTH EAST LIMITED
- 2018-06-27
11407932BL HEATHFIELD LIMITED
- 2018-06-25
11407932 Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-06-11 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
13
Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
Active Corporate (5 parents)
Officer
2014-07-04 ~ now
IIF 15 - Director → ME
14
Unit 3 Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
Active Corporate (4 parents)
Officer
2014-06-18 ~ now
IIF 14 - Director → ME
15
BEXHILL NBAR BX3 (MANAGEMENT COMPANY) LTD
- now 16022234BEXHILL NBAR BX3 LTD
- 2026-01-20
16022234 Unit 3 Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-16 ~ 2024-10-20
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Due to be dissolved on 2024-07-15
BBJ ENGINEERING LIMITED
- 2010-09-22
03389009 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
1997-08-20 ~ 2012-03-06
IIF 37 - Director → ME
2007-03-08 ~ 2012-03-06
IIF 65 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-27 during the appointment or period of control
Dissolved on 2011-11-22 during the appointment or period of control
2/3 Pavillion Buildings, 2/3 Pavilliion Buildings, Brighton, Sussex
Dissolved Corporate (8 parents)
Officer
2007-12-27 ~ dissolved
IIF 34 - Director → ME
18
DEANLAND BUSINESS PARK (MANAGEMENT) LIMITED
08058557 Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
Active Corporate (2 parents)
Officer
2012-05-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
19
EASTSIDE NEWHAVEN MANAGEMENT CO LIMITED
11413100 Unit 3 Deanland Business Park Deanland Road, Golden Cross, Hailsham, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-13 ~ now
IIF 11 - Director → ME
20
Barcombe, 33 Delves Avenue, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2009-12-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
21
33 Delves Avenue, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-06-26 ~ dissolved
IIF 26 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-20 during the appointment or period of control
Dissolved on 2012-08-28 during the appointment or period of control
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2008-02-04 ~ dissolved
IIF 35 - Director → ME
2008-02-04 ~ dissolved
IIF 64 - Secretary → ME
23
LEACH BOUSBA INVESTMENTS LIMITED
16454377 Unit 3 Deanland Road, Golden Cross, Hailsham, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-15 ~ 2025-05-22
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
24
Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
Active Corporate (3 parents)
Officer
2017-07-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
25
Sett End Road, Shadsworth Industrial Estate, Blackburn, Lancashire Bb1 2nw.
Active Corporate (6 parents)
Officer
2007-06-12 ~ 2018-03-14
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-14
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
MERRYDOWN 59 MANAGEMENT LIMITED
10303978 Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
27
MERRYDOWN VILLAGE RESIDENTS LTD
10526642 Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-21 ~ 2018-11-01
IIF 1 - Director → ME
28
Barcombe, 33 Delves Avenue, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2009-06-10 ~ dissolved
IIF 24 - Director → ME
29
MID SUSSEX BUSINESS PARK (MANAGEMENT) LIMITED
06484505 Unit 3 Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
Active Corporate (4 parents)
Officer
2009-02-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
30
Unit 1 Apex Way, Hailsham, East Sussex, England
Active Corporate (6 parents, 2 offsprings)
Officer
1999-08-02 ~ now
IIF 7 - Director → ME
1999-08-02 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
31
Stone Acre, Harewood Road, Collingham, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-11-30 ~ 2012-03-07
IIF 41 - Director → ME
32
Northwood House, 138 Bromham Road, Bedford, Bedfordshire
Active Corporate (6 parents, 3 offsprings)
Officer
1991-10-04 ~ now
IIF 68 - Secretary → ME
33
SCIENTIFIC OPTICAL LIMITED
- now 03389349QUALITY METAL PRODUCTS LIMITED
- 2003-08-21
03389349 Ponswood Industrial Estate, Drury Lane, St. Leonards-on-sea, East Sussex
Dissolved Corporate (6 parents)
Officer
1997-08-20 ~ 2022-10-31
IIF 22 - Director → ME
2004-06-01 ~ 2022-10-31
IIF 61 - Secretary → ME
1999-08-02 ~ 2003-09-15
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
34
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2009-07-22 ~ 2023-07-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-31
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
35
33 Delves Avenue, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2014-11-04 ~ dissolved
IIF 28 - Director → ME
36
Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
Active Corporate (5 parents)
Officer
2014-04-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
37
Barcombe, 33 Delves Avenue, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-30 ~ dissolved
IIF 39 - Director → ME
38
SHEDDINGDEAN BURGESS HILL LIMITED
08059232 33 Delves Avenue, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ dissolved
IIF 29 - Director → ME
39
SWALLOW BUSINESS PARK MANAGEMENT COMPANY LIMITED
10326238 Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, East Sussex, England
Active Corporate (3 parents)
Officer
2016-08-11 ~ now
IIF 12 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-03
Dissolved on 2018-12-20
Two Snowhill, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-03-08 ~ 2012-03-06
IIF 38 - Director → ME
41
VANTAGE CORPORATION HOLDINGS LIMITED
09019457 Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-10-08 ~ 2018-11-01
IIF 23 - Director → ME
42
Unit 3 Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
Active Corporate (5 parents, 5 offsprings)
Officer
2007-06-11 ~ now
IIF 13 - Director → ME
2007-06-11 ~ 2009-07-23
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
43
Unit 3 Deanland Road, Golden Cross, Hailsham, England
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 3 - Director → ME