1
Trusolv Ltd, Grove House Meridians Cross, SouthamptonLiquidation Corporate (2 parents)
Equity (Company account)
93,047 GBP2019-08-31
Officer
2015-08-13 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
SHOWTEC BUILD LTD - 2023-07-21
Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
126,371 GBP2023-11-30
Officer
2022-11-17 ~ nowIIF 21 - Director → ME
3
Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
130,317 GBP2023-12-31
Officer
2021-12-24 ~ nowIIF 25 - Director → ME
Person with significant control
2021-12-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
Bank House Southwick Square, Southwick, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
70,873 GBP2024-03-31
Officer
2018-04-05 ~ nowIIF 30 - Director → ME
Person with significant control
2018-04-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
EAST STREET (HORSHAM) LTD. - 2020-04-17
Bank House, Southwick Square, Southwick, West SussexActive Corporate (2 parents)
Equity (Company account)
659,702 GBP2024-06-30
Officer
2013-09-20 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (5 parents)
Officer
2023-12-03 ~ nowIIF 29 - Director → ME
7
Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2022-03-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
Bank House, Southwick Square, Southwick, West SussexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2011-08-22 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
Bank House Southwick Square, Southwick, BrightonActive Corporate (1 parent)
Equity (Company account)
470,767 GBP2023-10-31
Officer
2014-01-20 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
Bank House Southwick Square, Southwick, Brighton, United KingdomActive Corporate (2 parents)
Equity (Company account)
57,664 GBP2024-07-31
Officer
2017-09-15 ~ nowIIF 33 - Director → ME
Person with significant control
2017-09-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
-70,610 GBP2023-08-31
Officer
2021-08-10 ~ nowIIF 26 - Director → ME
12
Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-19 ~ nowIIF 22 - Director → ME
13
Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
63,391 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 27 - Director → ME
14
Bank House, Southwick Square, Southwick, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-13 ~ nowIIF 31 - Director → ME
15
Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (3 parents)
Officer
2024-02-17 ~ nowIIF 23 - Director → ME
16
SHOWTEC SOUND AND LIGHT LIMITED - 2013-01-22
C/o Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2008-06-09 ~ dissolvedIIF 34 - Director → ME