1
26 Milton Close, Lancing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
46 Victoria Road, Worthing, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2008-06-24 ~ 2011-06-01
IIF 21 - Secretary → ME
3
46 Victoria Road, Worthing, West Sussex
Active Corporate (5 parents)
Officer
2013-04-16 ~ 2023-12-16
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
46 Victoria Road, Worthing, West Sussex, England
Active Corporate (2 parents)
Officer
2023-08-03 ~ 2024-08-29
IIF 2 - Director → ME
Person with significant control
2023-08-03 ~ 2024-08-29
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
DACRE DEVELOPMENTS (SUSSEX) LTD
06940601 46 Victoria Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2009-06-22 ~ 2023-12-16
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-21
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
HALF BRICK DEVELOPMENTS LIMITED
08629391 46 Victoria Road, Worthing
Active Corporate (4 parents)
Officer
2013-07-29 ~ 2023-12-16
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-15
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
46 Victoria Road, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2007-09-19 ~ dissolved
IIF 4 - Director → ME
8
46 Victoria Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2012-05-25 ~ 2023-12-16
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-15
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
9
QUADRANT CONSTRUCTION (SOUTH COAST) LIMITED
07483132 46 Victoria Road, Worthing, West Sussex
Active Corporate (5 parents)
Officer
2011-01-05 ~ 2023-12-16
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-15
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
46 Victoria Road, Worthing, West Sussex
Active Corporate (5 parents)
Officer
2009-01-16 ~ 2023-12-16
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-15
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
46 Victoria Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-29 ~ 2023-12-16
IIF 13 - Director → ME
Person with significant control
2020-05-29 ~ 2023-03-10
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
SOUTHFARM PLUMBING & HEATING LIMITED
05496298 46 Victoria Road, Worthing, West Sussex
Active Corporate (5 parents)
Officer
2005-07-01 ~ 2023-12-16
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-05
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE