1
28 Wilton Road, Bexhill On Sea, East Sussex, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-1,896 GBP2023-05-31 ~ 2024-05-30
Officer
2019-02-21 ~ nowIIF 1 - Director → ME
Person with significant control
2018-12-11 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
20 Havelock Road, Hastings, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
2,589,453 GBP2024-12-31
Officer
2020-12-29 ~ nowIIF 16 - Director → ME
3
30 New Road, BrightonDissolved Corporate (4 parents)
Current Assets (Company account)
74,704 GBP2018-12-31
Officer
2013-10-09 ~ dissolvedIIF 20 - LLP Designated Member → ME
Person with significant control
2017-06-24 ~ dissolvedIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
TNC WASTE RECYCLING LIMITED - 2012-07-11
28 Wilton Road, Bexhill On Sea, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,122,743 GBP2024-12-31
Officer
2004-06-16 ~ nowIIF 2 - Director → ME
2004-06-16 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-639,598 GBP2024-05-31
Officer
2013-02-20 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
6
Patcham Place, Patcham, Brighton, East Sussex, EnglandActive Corporate (5 parents)
Equity (Company account)
-161,832 GBP2024-05-31
Officer
2021-09-01 ~ nowIIF 12 - Director → ME
7
KINGSPAN SOLUTIONS LIMITED - 2012-07-02
KINGSPAN MAINTENANCE LTD - 2011-06-03
Atlas Chambers, 33 West Street, Brighton, East Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-83 GBP2019-05-31
Officer
2010-01-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
72 Balsdean Road, Brighton, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2012-11-27 ~ nowIIF 6 - Director → ME
9
30 New Road, Brighton, East Sussex, United KingdomDissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
28 Wilton Road, Bexhill On Sea, East Sussex, EnglandActive Corporate (3 parents)
Current Assets (Company account)
18,495 GBP2024-05-30
Officer
2013-09-27 ~ nowIIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
72 Balsdean Road, Brighton, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2017-04-04 ~ nowIIF 3 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
KINGSPAN DEVELOPMENTS LIMITED - 2012-06-26
Patcham Place, London Road, Brighton, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
15,206,185 GBP2024-05-31
Officer
2001-06-01 ~ nowIIF 15 - Director → ME
13
72 Balsdean Road, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-10 ~ nowIIF 7 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
30 New Road, Brighton, East Sussex, United KingdomDissolved Corporate (3 parents)
Officer
2016-09-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
72 Balsdean Road, Brighton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
90 GBP2023-09-30
Officer
2016-09-21 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
SPORT STARS BOXING SERIES LIMITED - 2019-11-14
72 Balsdean Road, Brighton, EnglandActive Corporate (4 parents)
Equity (Company account)
30 GBP2024-10-31
Officer
2019-10-14 ~ nowIIF 4 - Director → ME
Person with significant control
2019-10-14 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
Patcham Place London Road, Patcham, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
-27,399 GBP2024-11-30
Officer
2022-11-16 ~ nowIIF 8 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
Patcham Place, Patcham, Brighton, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
-38,843 GBP2024-05-31
Officer
2023-02-15 ~ nowIIF 14 - Director → ME
19
CHERRYWOOD INVESTMENTS LIMITED - 2014-11-14
28 Wilton Road, Bexhill On Sea, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,725,838 GBP2024-05-31
Officer
2021-06-07 ~ nowIIF 5 - Director → ME
20
Patcham Place, Patcham, Brighton, East Sussex, EnglandActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
252,956 GBP2023-06-01 ~ 2024-05-31
Officer
2019-12-06 ~ nowIIF 10 - Director → ME
Person with significant control
2019-12-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
UTILEC PROPERTY DEVELOPMENT LIMITED - 1997-06-24
Patcham Place London Road, Patcham, BrightonActive Corporate (3 parents)
Equity (Company account)
411,654 GBP2024-05-31
Officer
1997-10-21 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE