1
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
132 GBP2024-10-31
Officer
2010-01-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
ASP ACCESS FLOORS NORDIC LIMITED
08427721 Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
306 GBP2024-03-31
Officer
2013-03-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Aequitas Limited, 1 Swanwood Park, Gun Hill, Heathfield, East Sussex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
317 GBP2016-07-31
Officer
2011-07-13 ~ 2017-03-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
11 Harwood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
12 GBP2019-12-31
Officer
2017-12-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
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
5
DEAN INVESTMENT HOLDINGS LIMITED
14233607 59 Banner Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
99.99 GBP2024-07-31
Person with significant control
2022-07-14 ~ 2022-07-20
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
1 Swan Wood Park, Horam
Dissolved Corporate (2 parents)
Equity (Company account)
-5,281 GBP2017-08-31
Officer
2012-08-02 ~ 2017-03-01
IIF 6 - Director → ME
7
25 Thomas Street, Tunbridge Wells, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-08 ~ now
IIF 16 - Director → ME
8
KATHAROS INFRASTRUCTURE INVESTMENTS LIMITED
- now 16021338KATHAROS HOLDCO LIMITED
- 2025-05-14
16021338 25 Thomas Street, Tunbridge Wells, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-16 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 18 - Right to appoint or remove directors → OE
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
9
KATHAROS PROJECTCO SPV 1 LIMITED
16439039 25 Thomas Street, Tunbridge Wells, England
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 14 - Director → ME
10
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
25 Thomas Street, Tunbridge Wells, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-16 ~ now
IIF 4 - Director → ME
12
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
28,864 GBP2024-03-31
Officer
2015-03-27 ~ 2017-03-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE