1
Poplar House, Hoyle Lane, Heyshott, West Sussex, England
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
EAST ON COMMERCIAL INTERIORS LIMITED
14329397 2 Upperton Gardens, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 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
3
2 Upperton Gardens, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
EAST ON FACILITIES MANAGEMENT LTD
14569508 2 Upperton Gardens, Eastbourne, East Sussex, England
Active Corporate (1 parent)
Officer
2023-01-04 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
2 Upperton Gardens, Eastbourne, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2022-07-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-07-21 ~ dissolved
IIF 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
6
2 Upperton Gardens, Eastbourne, East Sussex, England
Active Corporate (1 parent)
Officer
2022-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
EAST ON MEDIA SOLUTIONS LTD
- now 09121119 2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (2 parents)
Officer
2014-07-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (6 parents)
Officer
2013-10-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-10
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
EAST ON PROJECTS TRUSTEE LIMITED
15267641 2 Upperton Gardens, Eastbourne, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 1 - Director → ME
10
2 Upperton Gardens, Eastbourne, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2023-01-04 ~ dissolved
IIF 3 - Director → ME
11
FURNACE OFFICE INTERIORS LIMITED
13767838 2 Upperton Gardens, Eastbourne, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
92 London Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2010-04-01 ~ dissolved
IIF 12 - Director → ME
13
RUBIX CONSTRUCTION (UK) LTD
- now 07849109GEG INSTALLATIONS LIMITED
- 2014-10-02
07849109 Bm Advisory, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2012-06-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
RUBIX FACILITIES MANAGEMENT LTD
- now 14205350 2 Upperton Gardens, Eastbourne, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 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
15
Galley House Moon Lane, First Floor, Barnet
Liquidation Corporate (2 parents)
Officer
2014-10-02 ~ 2020-10-26
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-26
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE