1
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-11-18 ~ 2010-04-16
IIF 27 - 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 17 - Director → ME
3
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-03-25 ~ 2015-01-29
IIF 23 - Director → ME
4
12-13 Ship Street, Brighton
Dissolved Corporate (4 parents)
Officer
2014-01-21 ~ 2016-01-20
IIF 16 - 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 46 - Right to appoint or remove directors → OE
6
168 Church Road, Hove, England
Dissolved Corporate (1 parent)
Officer
2010-04-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
Unit 9 Parham Park, The Sawyard Parham, Pulborough, England
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ dissolved
IIF 58 - Secretary → ME
8
GREEN BEARD LTD - now
MAX SCAFFOLD LTD - 2021-05-05
GREEN BEARD TEMP LTD
- 2021-05-05
10439937 1 Boston Road, Leicester, Leicestershire
Active Corporate (5 parents)
Person with significant control
2016-10-21 ~ 2019-01-30
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
9
H2O CONSTRUCTION LTD
- now 07721747 14475253, 08960374, 15463662Warning 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, 08960374, 14536812Warning 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 60 - Director → ME
10
168 Church Road, Hove, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
11
12-13 Ship Street, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 11 - Director → ME
12
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
13
168 Church Road, Hove, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-08-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
JAT TRUSTIES LIMITED
- 2008-09-24
06700424 168 Church Road, Hove, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-09-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
15
168 Church Road, Hove, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
168 Church Road, Hove, England
Dissolved Corporate (4 parents)
Officer
2009-06-05 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
17
M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED - now
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (16 parents, 5 offsprings)
Officer
2013-03-07 ~ 2013-09-04
IIF 22 - Director → ME
18
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 31 - Director → ME
19
COX COMMERCIAL INVESTMENTS LTD - 2015-10-13
1 Boston Road, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
2015-10-29 ~ 2016-02-05
IIF 18 - Director → ME
20
MAX SCAFFOLD LTD - now
1 Boston Road, Leicester, Leicestershire
Active Corporate (8 parents)
Officer
2015-10-14 ~ 2020-05-29
IIF 34 - Director → ME
21
Unit 1 Denbigh Hall Industrial Estate, Bletchley, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2020-12-18 ~ dissolved
IIF 35 - Director → ME
22
12-13 Ship Street, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2009-04-08 ~ dissolved
IIF 32 - Director → ME
23
OLD POTTERY ASSOCIATES LIMITED - now
HARVEY CURTIS ASSOCIATES LIMITED
- 2018-10-19
03986827 2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2000-05-02 ~ 2003-11-20
IIF 25 - Director → ME
2001-09-18 ~ 2003-11-20
IIF 38 - Secretary → ME
24
PAVILION PROPERTY ASSETS LTD
- now 03878213 168 Church Road, Hove, England
Active Corporate (5 parents)
Officer
2008-02-29 ~ now
IIF 39 - Secretary → ME
25
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 33 - Director → ME
Person with significant control
2019-08-14 ~ 2025-05-01
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
26
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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
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 37 - Secretary → ME
28
REIGA ENERGY CONSERVATION LIMITED
- now 06272521REIGA EC LTD - 2014-02-20
12-13 Ship Street, Brighton, East Sussex, England
Dissolved Corporate (6 parents)
Officer
2013-09-09 ~ 2014-02-13
IIF 30 - Director → ME
2017-03-31 ~ dissolved
IIF 19 - Director → ME
29
66 Victoria Road, Burgess Hill, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-10-01 ~ dissolved
IIF 28 - Director → ME
2011-10-05 ~ dissolved
IIF 59 - Secretary → ME
30
Victoria House, 66 Victoria Road, Burgess Hill, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-04-02 ~ dissolved
IIF 20 - Director → ME
31
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ dissolved
IIF 24 - Director → ME
32
RENEWABLE ENERGY GUARANTEES LIMITED
05957435 66 Victoria Road, Burgess Hill, West Sussex
Dissolved Corporate (4 parents)
Officer
2011-10-01 ~ dissolved
IIF 26 - Director → ME
2011-10-04 ~ dissolved
IIF 55 - Secretary → ME
2011-10-12 ~ dissolved
IIF 56 - Secretary → ME
33
168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
34
168 Church Road, Hove, England
Active Corporate (6 parents, 34 offsprings)
Officer
2000-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
35
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 57 - Secretary → ME
36
168 Church Road, Hove, East Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-30 ~ 2017-04-19
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-19
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
37
2nd Floor Chandos House, 26 North Street, Brighton, England
Active Corporate (11 parents, 2 offsprings)
Officer
2009-03-09 ~ now
IIF 3 - Director → ME
38
168 Church Road, Hove, England
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
L.N.C. BUREAUX SERVICES LIMITED
- 2018-01-04
01407687BERNCRAY LIMITED - 1989-12-07
168 Church Road, Hove, East Sussex
Active Corporate (9 parents, 9 offsprings)
Officer
2018-01-03 ~ now
IIF 5 - Director → ME
40
UHY HACKER YOUNG (S.E.) LIMITED
06295439 168 Church Road, Hove, East Sussex
Active Corporate (12 parents)
Officer
2020-02-01 ~ now
IIF 1 - Director → ME
41
168 Church Road, Hove, England
Active Corporate (1 parent)
Officer
2023-11-20 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-20 ~ 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