1
168 Church Road, Hove, England
Active Corporate (8 parents)
Officer
2002-02-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
APEX GLOBAL INVESTMENTS LIMITED
04389163 168 Church Road, Hove, England
Dissolved Corporate (4 parents)
Officer
2002-03-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
APEX GROUP CORPORATE SERVICES LTD
12321476 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-19 ~ now
IIF 20 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
APEX INDUSTRIAL SALES LTD
- now 07014270 12-13 Ship Street, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2009-09-09 ~ dissolved
IIF 26 - Director → ME
5
ASSET LIFECYCLE MANAGEMENT LIMITED
- now 14246666ALWAYS NEXT SEASON LTD
- 2022-07-25
14246666 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-20 ~ now
IIF 21 - Director → ME
6
168 Church Road, Hove, England
Dissolved Corporate (1 parent)
Officer
2015-05-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
168 Church Road, Hove, England
Active Corporate (4 parents)
Officer
2008-06-12 ~ now
IIF 14 - Director → ME
8
168 Church Road, Hove, England
Active Corporate (6 parents, 4 offsprings)
Officer
2011-03-25 ~ 2021-11-10
IIF 32 - Director → ME
2010-08-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-31 ~ now
IIF 19 - Director → ME
10
C/o Bebgies Traynor, 26 Stroudley Road, Brighton, East Sussex
In Administration Corporate (10 parents, 2 offsprings)
Officer
~ 1999-02-28
IIF 42 - Director → ME
1999-04-06 ~ 1999-12-22
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
Portland, 225 High Street, Crawley, West Sussex
Active Corporate (4 parents)
Officer
~ 1999-02-28
IIF 33 - Director → ME
1999-04-06 ~ 1999-12-22
IIF 34 - Director → ME
12
DUGARD.COM LTD - now
75 Old Shoreham Road, Hove, East Sussex
Active Corporate (8 parents)
Officer
1994-12-21 ~ 1999-08-31
IIF 44 - Director → ME
13
EAGLE.COM LTD - now
75 Old Shoreham Road, Hove, East Sussex
Dissolved Corporate (8 parents)
Officer
1994-12-21 ~ 1999-08-31
IIF 45 - Director → ME
14
168 Church Road, Hove, England
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
MACHINE TOOL ENGINEERING AND FABRICATIONS LIMITED
00980287 68 Ship Street, Brighton, East Sussex
Liquidation Corporate (2 parents)
Officer
~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
16
12-13 Ship Street, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2010-06-21 ~ dissolved
IIF 40 - Director → ME
IIF 28 - Director → ME
17
OAK MACHINERY INTERNATIONAL LIMITED
- now 03878012OAK MACHINERY INTERNAT LIMITED
- 2011-04-28
03878012OAK MACHINERY INTERNATIONAL LIMITED
- 2011-03-24
03878012 12/13 Ship Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
1999-11-16 ~ dissolved
IIF 29 - Director → ME
2009-11-23 ~ dissolved
IIF 36 - Director → ME
18
OAK PERFECTION MACHINERY LIMITED
- 2011-03-25
03782792 168 Church Road, Hove, England
Dissolved Corporate (6 parents)
Officer
1999-06-04 ~ dissolved
IIF 31 - Director → ME
1999-08-13 ~ dissolved
IIF 38 - Director → ME
19
PAVILION ASSET HOLDINGS LIMITED
- now 07289750PAVILION ASSETS LIMITED
- 2010-07-02
07289750 168 Church Road, Hove, England
Active Corporate (1 parent, 1 offspring)
Officer
2010-06-21 ~ 2021-11-10
IIF 41 - Director → ME
2010-06-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-09
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
APEX AUCTIONS INTERNATIONAL LIMITED
- 2016-09-06
04396914 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-03-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
PAVILION PROPERTY ASSETS LTD
- now 03878213 168 Church Road, Hove, England
Active Corporate (5 parents)
Officer
1999-11-16 ~ now
IIF 16 - Director → ME
2002-05-17 ~ 2021-11-10
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
22
168 Church Road, Hove, England
Dissolved Corporate (1 parent)
Officer
2009-01-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
THE AUCTION CONSORTIUM LTD
- now 09928648 Burnt Common Auction Rooms London Road, Send, Woking
Dissolved Corporate (8 parents)
Officer
2015-12-23 ~ 2018-03-22
IIF 22 - Director → ME
24
12/13 Ship Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2000-10-09 ~ dissolved
IIF 39 - Director → ME
1999-11-17 ~ dissolved
IIF 46 - Director → ME