1
HAWKINS WATTS HOLDINGS LTD - now
HAWKINS WATTS AND WINNARD HOLDINGS LTD
- 2025-07-30
14162928 Amelia House, Crescent Road, Worthing, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-06-09 ~ 2025-07-25
IIF 13 - Director → ME
Person with significant control
2022-06-09 ~ 2024-08-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
HW ESTATE AGENTS LTD - now
HAWKINS WATTS AND WINNARD LTD.
- 2025-07-30
08006933 Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents)
Officer
2016-01-06 ~ 2025-07-25
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents)
Officer
2022-06-10 ~ 2025-07-25
IIF 12 - Director → ME
4
Europa House, Goldstone Villas, Hove, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-06-23 ~ dissolved
IIF 11 - Director → ME
5
OPTIMUM MAINTENANCE & CLEANING LTD
14700622 Amelia House, Crescent Road, Worthing, England
Active Corporate (3 parents)
Officer
2023-03-02 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
OPTIMUM PLUMBING & HEATING (SUSSEX) LTD
14222259 Amelia House, Crescent Road, Worthing, England
Active Corporate (3 parents)
Officer
2022-07-08 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
OPTIMUM PROPERTY SERVICES SUSSEX LIMITED
10945094 Amelia House, Crescent Road, Worthing, England
Active Corporate (2 parents)
Officer
2017-09-04 ~ now
IIF 16 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
Amelia House, Crescent Road, Worthing, England
Active Corporate (3 parents)
Officer
2020-07-27 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-27 ~ now
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
9
Europa House, Goldstone Villas, Hove, England
Dissolved Corporate (2 parents)
Officer
2021-02-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Amelia House, Crescent Road, Worthing, England
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE