1
7 Beechwood, Small Dole, Henfield, United KingdomDissolved Corporate (1 parent)
Officer
2013-05-11 ~ dissolvedIIF 7 - Director → ME
2
Ground Floor, 19 New Road, Brighton, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-18 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-03-18 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
3
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Officer
2024-07-23 ~ nowIIF 32 - Director → ME
Person with significant control
2024-07-23 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
4
Ground Floor, 19 New Road, BrightonDissolved Corporate (1 parent)
Officer
2016-03-10 ~ dissolvedIIF 11 - Director → ME
5
Ground Floor, 19 New Road, BrightonDissolved Corporate (1 parent)
Officer
2016-03-10 ~ dissolvedIIF 9 - Director → ME
6
Ground Floor, 19 New Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 40 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
7
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
13,478 GBP2024-05-31
Officer
2020-05-26 ~ nowIIF 45 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
8
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2021-05-28 ~ nowIIF 44 - Director → ME
Person with significant control
2021-05-28 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
9
BROXTED SOLAR CO HOLDINGS LTD - 2016-03-17
Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
2023-12-18 ~ nowIIF 52 - Director → ME
10
Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-12-18 ~ nowIIF 54 - Director → ME
11
11 Moor Street, Chepstow, Monmouthshire, WalesActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,110 GBP2024-12-31
Officer
2020-12-06 ~ nowIIF 51 - Director → ME
Person with significant control
2020-12-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
12
7 Beechwood, Small Dole, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-24 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2022-05-24 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
13
The Old Stables Shellwood Road, Leigh, Reigate, United KingdomActive Corporate (1 parent)
Equity (Company account)
112 GBP2024-03-31
Officer
2018-10-11 ~ nowIIF 57 - Director → ME
Person with significant control
2018-10-11 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
14
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-14 ~ nowIIF 46 - Director → ME
Person with significant control
2021-09-14 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
15
Ground Floor, 19 New Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-30 ~ nowIIF 35 - Director → ME
Person with significant control
2018-10-30 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
16
16 Kithurst Park, Storrington, Pulborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-15 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2021-10-15 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
17
BURLOW LIMITED - 2020-02-21
Ground Floor, 19 New Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-28 ~ nowIIF 37 - Director → ME
Person with significant control
2018-03-28 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
18
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomDissolved Corporate (3 parents)
Officer
2010-04-22 ~ dissolvedIIF 8 - Director → ME
19
Lakeside House, Plaxton Bridge Road, Beverley, East Yorkshire, EnglandActive Corporate (2 parents)
Officer
2025-03-11 ~ nowIIF 59 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
20
Ground Floor, 19 New Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-28 ~ nowIIF 41 - Director → ME
Person with significant control
2018-03-28 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
21
Ground Floor, 19 New Road, Brighton, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,520 GBP2024-10-31
Officer
2018-10-11 ~ nowIIF 38 - Director → ME
Person with significant control
2018-10-11 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
22
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-11 ~ nowIIF 16 - Director → ME
Person with significant control
2024-01-11 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
23
Concorde House, 18 Margaret Street, Brighton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-03-20 ~ nowIIF 33 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
24
Cubico Sustainable Investments, 70 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-12-18 ~ nowIIF 53 - Director → ME
25
2 Dikelands Lane, Upper Poppleton, YorkActive Corporate (2 parents)
Equity (Company account)
5,478 GBP2023-12-31
Officer
2014-11-13 ~ nowIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
26
The Chapel, Bridge Street, Driffield, East YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
164,412 GBP2024-07-02
Officer
2016-07-12 ~ nowIIF 60 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
27
2 Hope Lane Country Park Jubilee Lane, Marshland St. James, Wisbech, EnglandActive Corporate (2 parents)
Officer
2024-08-13 ~ nowIIF 58 - Director → ME
28
Lakeside House Woodmansey Business Park, Plaxton Bridge Road, Beverley, EnglandActive Corporate (5 parents)
Equity (Company account)
392,823 GBP2024-11-30
Officer
2006-01-25 ~ nowIIF 61 - Director → ME
1995-11-29 ~ nowIIF 108 - Secretary → ME
Person with significant control
2016-11-28 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
29
28 Penhill Road, Lancing, United KingdomActive Corporate (1 parent)
Officer
2025-04-24 ~ nowIIF 12 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
30
TASK MASTERS CONTRACTORS LIMITED - 2018-02-19
Ground Floor, 19 New Road, Brighton, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-16 ~ dissolvedIIF 39 - Director → ME
31
16 Kithurst Park, Storrington, Pulborough, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-06 ~ nowIIF 43 - Director → ME
Person with significant control
2021-10-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
32
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-21 ~ nowIIF 42 - Director → ME
Person with significant control
2019-09-21 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
33
Ground Floor, 19 New Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-16 ~ nowIIF 34 - Director → ME
Person with significant control
2018-07-16 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE