1
Chithurst Manor, Chithurst Lane, Petersfield, Hants, United KingdomCorporate (3 parents)
Officer
2025-02-17 ~ nowIIF 26 - director → ME
Person with significant control
2025-02-17 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2
2 Upperton Gardens, Eastbourne, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-01 ~ nowIIF 7 - director → ME
Person with significant control
2022-09-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
2 Upperton Gardens, Eastbourne, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-01 ~ nowIIF 1 - director → ME
Person with significant control
2022-09-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
2 Upperton Gardens, Eastbourne, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-04 ~ nowIIF 14 - director → ME
Person with significant control
2023-01-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
2 Upperton Gardens, Eastbourne, East Sussex, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-21 ~ dissolvedIIF 13 - director → ME
Person with significant control
2022-07-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
2 Upperton Gardens, Eastbourne, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-01 ~ nowIIF 6 - director → ME
Person with significant control
2022-09-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
RUBIX GRP LTD - 2021-06-28
2 Upperton Gardens, Eastbourne, East SussexCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2014-07-08 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
8
RUBIX FM LTD - 2022-11-18
RUBIX LIMITED - 2014-06-25
2 Upperton Gardens, Eastbourne, East SussexCorporate (4 parents)
Equity (Company account)
-159,543 GBP2024-11-30
Officer
2013-10-24 ~ nowIIF 8 - director → ME
9
2 Upperton Gardens, Eastbourne, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-11-07 ~ nowIIF 9 - director → ME
10
2 Upperton Gardens, Eastbourne, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
-746 GBP2024-01-31
Officer
2023-01-04 ~ nowIIF 12 - director → ME
11
2 Upperton Gardens, Eastbourne, East Sussex, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-26 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-11-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
92 London Street, Reading, BerkshireDissolved corporate (3 parents)
Officer
2010-04-01 ~ dissolvedIIF 10 - director → ME
13
GEG INSTALLATIONS LIMITED - 2014-10-02
Bm Advisory, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved corporate (1 parent)
Equity (Company account)
2,904 GBP2017-11-30
Officer
2012-06-20 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
EAST ON PROJECTS LTD - 2022-11-18
EASTON PROJECTS LIMITED - 2022-11-15
2 Upperton Gardens, Eastbourne, East Sussex, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-30 ~ dissolvedIIF 11 - director → ME
Person with significant control
2022-06-30 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE