1
Health Connections, 46-56 Innovation Centre Highfield Drive, St. Leonards-on-sea, England
Active Corporate (7 parents)
Officer
2025-09-12 ~ 2026-03-20
IIF 4 - Director → ME
Person with significant control
2025-06-28 ~ 2026-03-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRIGHTON PRECISION MANAGEMENT LIMITED
13933412 Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2022-06-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
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% → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
3
1 Royal Terrace, Southend-on-sea, England
Active Corporate (9 parents)
Officer
2021-10-28 ~ 2022-12-05
IIF 12 - Director → ME
4
Little Lankhurst, Stonestile Lane, Hastings, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
5
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (3 parents)
Officer
2022-08-22 ~ 2023-03-21
IIF 11 - Director → ME
Person with significant control
2022-08-22 ~ 2023-03-21
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Brook Farm Stoney Road, Grundisburgh, Woodbridge, England
Dissolved Corporate (3 parents)
Officer
2022-04-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
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
7
7-9 Vantage Point North Trade Road, Battle, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-10 ~ 2026-01-19
IIF 1 - Director → ME
Person with significant control
2025-01-15 ~ 2026-01-19
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE)
01380671 Unit 2 Spinnaker Court 1c Becketts Place, Hamptonwick, Kingston On Thames, England
Liquidation Corporate (7 parents)
Officer
2018-05-31 ~ 2021-09-23
IIF 7 - Director → ME
9
PRECISION PRODUCTS (BRIGHTON) LIMITED
01314364 Wsm Marks Bloom Llp, Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, England
Liquidation Corporate (11 parents)
Officer
2020-07-27 ~ 2022-08-01
IIF 3 - Director → ME
2020-07-27 ~ 2020-07-27
IIF 18 - Director → ME
10
SEC UK ENGINEERING HOLDINGS LIMITED
07842850 Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-05-13 ~ dissolved
IIF 21 - Director → ME
11
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (10 parents)
Officer
2021-05-13 ~ now
IIF 19 - Director → ME
12
Brook Farm Stoney Road, Grundisburgh, Woodbridge, England
Dissolved Corporate (3 parents)
Officer
2021-11-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
13
Gpg House 8 Walker Avenue, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2023-01-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
9 Glengorse, Battle, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-07-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-03-12 ~ 2023-03-21
IIF 5 - Director → ME
Person with significant control
2020-03-12 ~ 2023-03-21
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
17
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2020-07-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
18 Lister Road Highfield Industrial Estate (south), Hampden Park, Eastbourne, East Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-22 ~ 2021-09-23
IIF 2 - Director → ME
Person with significant control
2018-01-22 ~ 2021-09-23
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 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
20
Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE