1
BEAUTIFUL GARDENS DESIGN STUDIO LIMITED
05776368 2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Active Corporate (5 parents)
Officer
2006-04-10 ~ 2007-05-08
IIF 31 - Secretary → ME
2
BEECH CONSTRUCTION SERVICES LIMITED
06172523 2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Dissolved Corporate (5 parents)
Officer
2007-03-20 ~ 2007-03-20
IIF 18 - Director → ME
3
CHEALES PLUMBING AND HEATING LIMITED
02092501 2/4 Ash Lane, Rustington, Littlehampton, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2003-12-19 ~ dissolved
IIF 29 - Secretary → ME
4
FLENDYSHE INVESTMENT LIMITED - now
QUAKE ENERGY LIMITED
- 2011-04-26
06365339 2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Dissolved Corporate (4 parents)
Officer
2007-09-10 ~ 2007-11-26
IIF 7 - Director → ME
5
FLEXGRID LTD - now
FLEXGRID COMMUNICATIONS LTD
- 2017-02-25
10593467 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-31 ~ 2017-02-14
IIF 24 - Director → ME
6
4 Sudley Road, Bognor Regis, West Sussex
Dissolved Corporate (5 parents)
Officer
2007-04-10 ~ 2009-01-16
IIF 8 - Director → ME
7
2-4 Ash Lane, Rustington, Littlehampton, West Sussex
Active Corporate (5 parents, 2 offsprings)
Officer
2007-02-22 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
LABORATORY VACUUM SERVICES LIMITED
08362042 Lucraft Hodgson And Dawes, 2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Active Corporate (3 parents)
Officer
2013-01-16 ~ 2013-09-04
IIF 23 - Director → ME
9
Ground Floor, 19 New Road, Brighton, East Sussex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-03-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-22 ~ dissolved
IIF 22 - Director → ME
12
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-04-20 ~ 2021-04-20
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LITHO DIRECT COLOUR PRINTERS LIMITED
05540364Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04
Dissolved on 2014-08-07
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (11 parents)
Officer
2005-08-18 ~ 2005-08-19
IIF 20 - Director → ME
14
Ground Floor, 19 New Road, Brighton, United Kingdom
Active Corporate (8 parents)
Officer
2012-04-05 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
15
19 New Road, Brighton, East Sussex
Active Corporate (6 parents, 156 offsprings)
Officer
2006-05-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-03-15 ~ 2005-04-30
IIF 9 - Director → ME
2005-09-19 ~ dissolved
IIF 30 - Secretary → ME
2004-03-15 ~ 2005-04-30
IIF 27 - Secretary → ME
17
Insolvency (Case 1) In administration
Administration started on 2009-06-19
Administration ended on 2010-03-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-04
Dissolved on 2013-08-21
3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
2006-04-27 ~ 2006-05-04
IIF 33 - Secretary → ME
18
2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Active Corporate (1 parent)
Officer
2014-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
19
Unit A2 Enterprise Estate, Crowhurst Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2007-07-19 ~ 2007-07-25
IIF 11 - Director → ME
20
2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (5 parents)
Officer
2005-09-06 ~ 2006-02-23
IIF 34 - Secretary → ME
21
Insolvency (Case 1) In administration
Administration started on 2013-04-08
Administration ended on 2014-04-03
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2006-04-27 ~ 2007-04-27
IIF 35 - Secretary → ME
22
ROKNEE ENVIRONMENTAL & CLEANING LIMITED - now
2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Dissolved Corporate (7 parents)
Officer
2005-03-24 ~ 2006-05-26
IIF 32 - Secretary → ME
23
42 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
Active Corporate (14 parents)
Officer
2001-05-11 ~ 2001-05-12
IIF 14 - Director → ME
24
SHORTLAND BOWEN INSTRUMENTS LIMITED
00968297 2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Dissolved Corporate (3 parents)
Officer
2003-06-27 ~ 2009-08-03
IIF 37 - Secretary → ME
25
SKD 3 LIMITED - now
NETWORK FLOW LIMITED
- 2017-04-13
05972100 Commodity Quay, St Katharine Docks, London
Dissolved Corporate (19 parents)
Officer
2006-10-19 ~ 2006-10-23
IIF 15 - Director → ME
26
2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-03-15 ~ 2004-11-01
IIF 21 - Director → ME
2004-03-15 ~ 2004-11-01
IIF 38 - Secretary → ME
27
2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-03-15 ~ 2006-09-13
IIF 19 - Director → ME
2004-03-15 ~ 2006-09-13
IIF 36 - Secretary → ME
28
2-4 Ash Lane, Rustington, Littlehampton, West Sussex
Dissolved Corporate (3 parents)
Officer
2009-03-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
29
THORNTON LODGE HOTELS LIMITED
- now 04837475Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-20
Dissolved on 2011-09-13
THORTON LODGE HOTELS LIMITED
- 2003-09-29
04837475 C/o, Rsm Tenon, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-07-18 ~ 2003-10-20
IIF 28 - Secretary → ME
30
2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Active Corporate (6 parents, 7 offsprings)
Officer
2009-02-05 ~ 2009-06-26
IIF 16 - Director → ME
31
2/4 Ash Lane, Rustington, West Sussex
Active Corporate (2 parents)
Officer
2023-04-04 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2023-04-04 ~ now
IIF 40 - Has significant influence or control → OE
32
TRULEIGH MANOR FIREWORK COMPANY LIMITED
08065669 2-4 Ash Lane, Rustington, Littlehampton, West Sussex
Active Corporate (3 parents)
Officer
2012-05-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
VALLEY GARDENS FORUM COMMUNITY INTEREST COMPANY
11898227 2/4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-22 ~ 2019-03-27
IIF 3 - Director → ME
Person with significant control
2019-03-22 ~ 2019-03-27
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
34
2/4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE