1
B5 POWER LIMITED - now
PRIMESTAND LIMITED
- 2012-02-28
07741579 303 Goring Road, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2011-08-16 ~ 2012-02-01
IIF 22 - Director → ME
2
BB INVESTMENTS PROPERTY LIMITED
09455479 Unit 1-2 37 Chartwell Road, Lancing Business Park, Lancing, England
Active Corporate (5 parents)
Equity (Company account)
779,768 GBP2025-02-28
Officer
2015-02-24 ~ 2024-08-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-03
IIF 42 - Has significant influence or control → OE
3
BLURTON COMMERCIAL PROPERTY LLP
OC438264 Unit 1-2 37 Chartwell Road, Lancing Business Park, Lancing, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-09 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2021-07-09 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Units 1-2 37 Chartwell Road, Lancing Business Park, Lancing, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
-272,744 GBP2024-08-31
Officer
2020-08-11 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-11 ~ 2023-06-30
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
5
Unit 1-2 37 Chartwell Road, Lancing Business Park, Lancing, England
Active Corporate (5 parents)
Equity (Company account)
2,328,175 GBP2024-09-30
Officer
2002-08-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-28
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
561,465 GBP2019-05-31
Officer
2014-05-29 ~ dissolved
IIF 21 - Director → ME
7
Unit 1-2 37 Chartwell Road, Lancing Business Park, Lancing, England
Active Corporate (6 parents)
Equity (Company account)
7,395,388 GBP2024-09-30
Officer
2006-06-05 ~ now
IIF 9 - Director → ME
8
Unit 1-2 37 Chartwell Road, Lancing Business Park, Lancing, England
Active Corporate (4 parents)
Officer
2018-08-06 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2018-08-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
9
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2013-10-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
10
Unit 1-2 37 Chartwell Road, Lancing Business Park, Lancing, England
Active Corporate (3 parents)
Equity (Company account)
1,090 GBP2025-02-28
Officer
2015-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-03
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
11
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
170,342 GBP2020-06-30
Officer
2015-06-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-18 ~ 2020-07-03
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 1-2 37 Chartwell Road, Lancing Business Park, Lancing, England
Active Corporate (3 parents)
Profit/Loss (Company account)
380,671 GBP2024-02-01 ~ 2025-01-31
Officer
2019-02-22 ~ now
IIF 3 - Director → ME
13
HELG COMMERCIAL PROPERTIES LTD
- now 11375216DDL DEVELOPMENTS LTD
- 2019-04-16
11375216 Unit 1-2 37 Chartwell Road, Lancing Business Park, Lancing, England
Active Corporate (4 parents)
Equity (Company account)
461,310 GBP2024-05-31
Officer
2018-05-22 ~ 2019-08-16
IIF 23 - Director → ME
Person with significant control
2018-05-22 ~ 2019-05-20
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
EL AND HG INVESTMENTS LTD - 2016-11-11
Unit 1-2 37 Chartwell Road, Lancing Business Park, Lancing, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-75,210 GBP2024-10-31
Officer
2018-01-19 ~ 2023-02-07
IIF 18 - Director → ME
15
1 Home Guard Mews, Worthing, England
Active Corporate (3 parents)
Equity (Company account)
1,841 GBP2024-09-30
Officer
2018-09-19 ~ 2019-06-13
IIF 29 - Director → ME
16
Church House The Street, Washington, Pulborough, England
Active Corporate (4 parents)
Equity (Company account)
126 GBP2024-12-31
Officer
2023-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-19 ~ 2023-07-19
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
MJEB DEVELOPMENTS LIMITED
- now 08894800GBMJ DEVELOPMENTS LIMITED
- 2014-05-23
08894800 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ dissolved
IIF 24 - Director → ME
2014-02-14 ~ 2014-05-12
IIF 25 - Director → ME
18
MMG ENVIRONMENTAL SERVICES LIMITED
08499639 303 Goring Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 14 - Director → ME
19
RABBIT AND DOWLING HOLDINGS LTD
- now 07560126DOWLING & RABBIT HOLDINGS LTD
- 2017-08-08
07560126 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
51 GBP2023-03-31
Officer
2011-03-10 ~ 2015-05-01
IIF 26 - Director → ME
2018-05-11 ~ now
IIF 50 - Secretary → ME
Person with significant control
2020-07-03 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
RABBIT AND DOWLING PLANT HIRE LIMITED
- now 03721207DOWLING AND RABBIT MINI DIGGERS LIMITED
- 2017-02-14
03721207 Impression House, 31 Invincible Road, Farnborough, Hampshire, England
Active Corporate (12 parents)
Equity (Company account)
2,778,728 GBP2024-03-31
Officer
1999-02-25 ~ 2015-05-01
IIF 20 - Director → ME
2018-05-11 ~ 2024-09-25
IIF 49 - Secretary → ME
21
RABBIT DEMOLITION AND EXCAVATION LIMITED
04749655 Unit 1-2 37 Chartwell Road, Lancing Business Park, Lancing, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
590,220 GBP2024-03-31
Officer
2014-06-19 ~ now
IIF 6 - Director → ME
2003-04-30 ~ 2015-04-01
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-18
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
22
RABBIT DEMOLITION HOLDINGS LIMITED
13180226 Unit 1-2 37 Chartwell Road, Lancing Business Park, Lancing, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,600,040 GBP2024-03-31
Officer
2021-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
23
Unit 1-2 37 Chartwell Road, Lancing Business Park, Lancing, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-26 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-26 ~ 2025-09-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
2 Deans Close, Snodland, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2018-09-08 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
25
RABBIT WASTE MANAGEMENT LIMITED
- now 07178740LANCING WASTE LIMITED
- 2014-08-06
07178740 Unit 1-2 37 Chartwell Road, Lancing Business Park, Lancing, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
668,545 GBP2024-09-30
Officer
2010-03-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-01
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
26
Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
184,428 GBP2017-10-16
Officer
2016-02-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ENVIROPOWER (UK) LIMITED
- 2022-12-12
08353008 2 Deans Close, Snodland, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2013-01-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
28
Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-09-30
Officer
1994-06-13 ~ dissolved
IIF 13 - Director → ME