1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-03-22
Date of completion or termination of CVA on 2015-11-04
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-12
Commencement of winding up on 2016-01-06
Conclusion of winding up on 2017-02-16
Dissolved on 2017-06-16
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2009-11-18 ~ 2010-04-16
IIF 29 - Director → ME
2
AGILITY SOLAR LTD - now
AGILITY ECO PROJECTS LTD
- 2015-01-23
08423598 Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2013-02-28 ~ 2013-09-04
IIF 19 - Director → ME
3
Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-03-25 ~ 2015-01-29
IIF 25 - Director → ME
4
12-13 Ship Street, Brighton
Dissolved Corporate (4 parents)
Officer
2014-01-21 ~ 2016-01-20
IIF 18 - Director → ME
5
2nd Floor Chandos House, 26 North Street, Brighton, England
Active Corporate (4 parents)
Officer
2016-07-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-16 ~ 2016-07-16
IIF 51 - Right to appoint or remove directors → OE
6
168 Church Road, Hove, England
Dissolved Corporate (1 parent)
Officer
2010-04-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
Unit 9 Parham Park, The Sawyard Parham, Pulborough, England
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ dissolved
IIF 63 - Secretary → ME
8
168 Church Road, Hove, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 38 - Director → ME
9
GREEN BEARD LTD - now
GREEN BEARD TEMP LTD - 2021-05-05
1 Boston Road, Leicester, Leicestershire
Active Corporate (5 parents)
Person with significant control
2016-10-21 ~ 2019-01-30
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
10
H2O CONSTRUCTION LTD
- now 07721747 14475253, 15463662, 10241591Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)H20 CONSTRUCTION LTD
- 2011-07-29
07721747 15463662, 14475253, 10241591Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12-13 Ship Street, Brighton, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 65 - Director → ME
11
168 Church Road, Hove, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
12
12-13 Ship Street, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 13 - Director → ME
13
INTELLIGENT POSITIONING LIMITED
06253300 2nd Floor Chandos House, 26 North Street, Brighton, East Sussex, England
Active Corporate (15 parents)
Officer
2009-10-01 ~ now
IIF 4 - Director → ME
14
168 Church Road, Hove, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-08-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
JAT TRUSTIES LIMITED
- 2008-09-24
06700424 168 Church Road, Hove, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-09-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
16
168 Church Road, Hove, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
168 Church Road, Hove, England
Dissolved Corporate (4 parents)
Officer
2009-06-05 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
18
M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED - now
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (16 parents, 7 offsprings)
Officer
2013-03-07 ~ 2013-09-04
IIF 24 - Director → ME
19
12-13 Ship Street, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2007-12-20 ~ dissolved
IIF 42 - Secretary → ME
20
BEOWULF ESTATES LTD - 2006-12-05
12-13 Ship Street, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2007-12-20 ~ dissolved
IIF 43 - Secretary → ME
21
MASON BEECHWOOD LTD - now
ROECLIFFE CONSTRUCTION LTD
- 2017-02-23
05550291J R R MANAGEMENT UK LIMITED
- 2016-03-02
05550291 168 Church Road, Hove, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-08-31 ~ 2016-03-03
IIF 33 - Director → ME
22
COX COMMERCIAL INVESTMENTS LTD - 2015-10-13
1 Boston Road, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
2015-10-29 ~ 2016-02-05
IIF 20 - Director → ME
23
MAX ENERGY SOLAR LIMITED - now
MAX SCAFFOLD LTD - 2026-02-18
1 Boston Road, Leicester, Leicestershire
Active Corporate (8 parents)
Officer
2015-10-14 ~ 2020-05-29
IIF 12 - Director → ME
24
Unit 1 Denbigh Hall Industrial Estate, Bletchley, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2020-12-18 ~ dissolved
IIF 36 - Director → ME
25
12-13 Ship Street, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2009-04-08 ~ dissolved
IIF 34 - Director → ME
26
OLD POTTERY ASSOCIATES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31
Dissolved on 2023-08-04
HARVEY CURTIS ASSOCIATES LIMITED
- 2018-10-19
03986827 2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2000-05-02 ~ 2003-11-20
IIF 27 - Director → ME
2001-09-18 ~ 2003-11-20
IIF 40 - Secretary → ME
27
12-13 Ship Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2007-03-16 ~ dissolved
IIF 6 - Director → ME
2007-03-16 ~ dissolved
IIF 41 - Secretary → ME
28
PAVILION PROPERTY ASSETS LTD
- now 03878213 168 Church Road, Hove, England
Active Corporate (5 parents)
Officer
2008-02-29 ~ now
IIF 44 - Secretary → ME
29
REGENCY INTEGRATED SOLUTIONS LTD
12154880 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-14 ~ 2025-08-01
IIF 35 - Director → ME
Person with significant control
2019-08-14 ~ 2025-05-01
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
30
REIGA RESOLUTION LTD
- 2016-08-11
07989061 168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
31
REGENT PROPERTY HOLDINGS LTD
- now 05734344REGENT PROPERTY HOLDINGS PLC
- 2010-05-18
05734344 93 Aldwick Road, Bognor Regis, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2006-03-08 ~ 2012-05-31
IIF 39 - Secretary → ME
32
REIGA ENERGY CONSERVATION LIMITED
- now 06272521REIGA EC LTD - 2014-02-20
12-13 Ship Street, Brighton, East Sussex, England
Dissolved Corporate (6 parents)
Officer
2017-03-31 ~ dissolved
IIF 21 - Director → ME
2013-09-09 ~ 2014-02-13
IIF 32 - Director → ME
33
66 Victoria Road, Burgess Hill, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-01 ~ dissolved
IIF 30 - Director → ME
2011-10-05 ~ dissolved
IIF 64 - Secretary → ME
34
Victoria House, 66 Victoria Road, Burgess Hill, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-04-02 ~ dissolved
IIF 22 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-07 during the appointment or period of control
Dissolved on 2015-03-30 during the appointment or period of control
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2008-09-24 ~ dissolved
IIF 26 - Director → ME
36
RENEWABLE ENERGY GUARANTEES LIMITED
05957435 66 Victoria Road, Burgess Hill, West Sussex
Dissolved Corporate (4 parents)
Officer
2011-10-01 ~ dissolved
IIF 28 - Director → ME
2011-10-04 ~ dissolved
IIF 60 - Secretary → ME
2011-10-12 ~ dissolved
IIF 61 - Secretary → ME
37
168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
38
168 Church Road, Hove, England
Active Corporate (6 parents, 41 offsprings)
Officer
2000-06-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
39
STORRINGTON SQUASH CLUB LIMITED
07386723 Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (4 parents)
Officer
2010-09-24 ~ 2018-09-24
IIF 62 - Secretary → ME
40
168 Church Road, Hove, East Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-04-19
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-19
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
41
2nd Floor Chandos House, 26 North Street, Brighton, England
Active Corporate (11 parents, 2 offsprings)
Officer
2009-03-09 ~ now
IIF 3 - Director → ME
42
168 Church Road, Hove, England
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
43
L.N.C. BUREAUX SERVICES LIMITED
- 2018-01-04
01407687BERNCRAY LIMITED - 1989-12-07
168 Church Road, Hove, East Sussex
Active Corporate (9 parents, 12 offsprings)
Officer
2018-01-03 ~ now
IIF 5 - Director → ME
44
Suite E2 Middleborough, The Octagon, 2nd Floor Middleborough, Colchester, England
Active Corporate (12 parents)
Officer
2020-02-01 ~ now
IIF 1 - Director → ME
45
168 Church Road, Hove, England
Active Corporate (1 parent)
Officer
2023-11-20 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE