1
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
~ 1999-07-31
IIF 31 - Director → ME
2
ADELANE LIMITED - now
Northwood House, 138 Bromham Road, Bedford
Dissolved Corporate (6 parents)
Officer
2001-10-23 ~ 2015-01-20
IIF 19 - Director → ME
2001-10-23 ~ 2015-01-20
IIF 60 - Secretary → ME
3
Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
Active Corporate (21 parents)
Equity (Company account)
15,529 GBP2024-12-31
Officer
2003-07-01 ~ 2011-07-11
IIF 32 - Director → ME
2005-06-01 ~ 2005-09-26
IIF 64 - Secretary → ME
4
Mbi Coakley Ltd, 2nd Floor Shaw House 3 Tunsgate, Guildford
Dissolved Corporate (3 parents)
Officer
~ 2013-09-16
IIF 56 - Secretary → ME
5
ARUNMART SERVICES LIMITED
- 1987-12-23
02165040 Unit 1 Apex Way, Hailsham, East Sussex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
278,396 GBP2024-12-31
Officer
~ now
IIF 3 - Director → ME
6
Two, Snowhill, Birmingham
Dissolved Corporate (9 parents)
Officer
1995-08-30 ~ 2012-03-06
IIF 34 - Director → ME
1995-08-30 ~ 2012-03-06
IIF 55 - Secretary → ME
7
ASPEN PUMPS GROUP LIMITED - now
ACQUASPEN LIMITED - 2022-08-03
ACQUASPEN LIMITED - 2010-09-22
AQCUASPEN LIMITED - 2007-02-28
Apex Way, Hailsham, East Sussex
Active Corporate (15 parents, 3 offsprings)
Officer
2011-04-01 ~ 2012-03-06
IIF 38 - Director → ME
8
ASPEN ELECTRICAL LIMITED
- 2010-09-09
04217811 Unit 1 Apex Way, Hailsham, East Sussex
Active Corporate (5 parents)
Equity (Company account)
-344,530 GBP2024-12-31
Officer
2001-06-20 ~ now
IIF 4 - Director → ME
9
TARFIELD SERVICES LIMITED
- 2005-02-07
03089118 Unit 1 Apex Way, Hailsham, East Sussex
Active Corporate (6 parents)
Equity (Company account)
330,358 GBP2024-12-31
Officer
1995-08-30 ~ now
IIF 5 - Director → ME
1995-08-30 ~ now
IIF 58 - Secretary → ME
10
Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
744,245 GBP2024-12-31
Officer
2012-12-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
11
BEECH HOMES PROPERTIES AND DEVELOPMENTS LTD
- now 11407932BEECH HOMES SOUTH EAST LIMITED
- 2018-06-27
11407932BL HEATHFIELD LIMITED
- 2018-06-25
11407932 Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
69,238 GBP2024-12-31
Officer
2018-06-11 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
Active Corporate (5 parents)
Equity (Company account)
-28 GBP2024-12-31
Officer
2014-07-04 ~ now
IIF 14 - Director → ME
13
Unit 3 Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
Active Corporate (4 parents)
Equity (Company account)
602,419 GBP2024-12-31
Officer
2014-06-18 ~ now
IIF 13 - Director → ME
14
BEXHILL NBAR BX3 LTD
- 2026-01-20
16022234 Unit 3 Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-16 ~ 2024-10-20
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
15
BBJ ENGINEERING LIMITED
- 2010-09-22
03389009 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
1997-08-20 ~ 2012-03-06
IIF 35 - Director → ME
2007-03-08 ~ 2012-03-06
IIF 63 - Secretary → ME
16
DEANLAND BUSINESS PARK (MANAGEMENT) LIMITED
08058557 Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
Active Corporate (2 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2012-05-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
17
EASTSIDE NEWHAVEN MANAGEMENT CO LIMITED
11413100 Unit 3 Deanland Business Park Deanland Road, Golden Cross, Hailsham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-06-13 ~ now
IIF 10 - Director → ME
18
Barcombe, 33 Delves Avenue, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
24,796 GBP2015-12-31
Officer
2009-12-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
19
33 Delves Avenue, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-06-26 ~ dissolved
IIF 25 - Director → ME
20
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2008-02-04 ~ dissolved
IIF 33 - Director → ME
2008-02-04 ~ dissolved
IIF 62 - Secretary → ME
21
LEACH BOUSBA INVESTMENTS LIMITED
16454377 Unit 3 Deanland Road, Golden Cross, Hailsham, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-15 ~ 2025-05-22
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
Active Corporate (3 parents)
Equity (Company account)
1,572,897 GBP2024-12-31
Officer
2017-07-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
23
Sett End Road, Shadsworth Industrial Estate, Blackburn, Lancashire Bb1 2nw.
Active Corporate (6 parents)
Equity (Company account)
2,426,084 GBP2024-09-30
Officer
2007-06-12 ~ 2018-03-14
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-14
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
24
MERRYDOWN 59 MANAGEMENT LIMITED
10303978 Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
25
MERRYDOWN VILLAGE RESIDENTS LTD
10526642 Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2017-04-21 ~ 2018-11-01
IIF 26 - Director → ME
26
Barcombe, 33 Delves Avenue, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2009-06-10 ~ dissolved
IIF 23 - Director → ME
27
MID SUSSEX BUSINESS PARK (MANAGEMENT) LIMITED
06484505 Unit 3 Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2009-02-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
28
Unit 1 Apex Way, Hailsham, East Sussex, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
14,102 GBP2024-12-31
Officer
1999-08-02 ~ now
IIF 6 - Director → ME
1999-08-02 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
Stone Acre, Harewood Road, Collingham, West Yorkshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-43,516 GBP2016-09-30
Officer
2010-11-30 ~ 2012-03-07
IIF 39 - Director → ME
30
Northwood House, 138 Bromham Road, Bedford, Bedfordshire
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
4,859,969 GBP2024-07-31
Officer
1991-10-04 ~ now
IIF 66 - Secretary → ME
31
SCIENTIFIC OPTICAL LIMITED
- now 03389349QUALITY METAL PRODUCTS LIMITED
- 2003-08-21
03389349 Ponswood Industrial Estate, Drury Lane, St. Leonards-on-sea, East Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
87,390 GBP2021-12-31
Officer
1997-08-20 ~ 2022-10-31
IIF 21 - Director → ME
2004-06-01 ~ 2022-10-31
IIF 59 - Secretary → ME
1999-08-02 ~ 2003-09-15
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
32
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,647,333 GBP2023-08-30
Officer
2009-07-22 ~ 2023-07-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-31
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
33
33 Delves Avenue, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
57,249 GBP2015-08-31
Officer
2014-11-04 ~ dissolved
IIF 28 - Director → ME
34
Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
Active Corporate (5 parents)
Equity (Company account)
112,627 GBP2024-08-31
Officer
2014-04-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
35
Barcombe, 33 Delves Avenue, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2010-11-30 ~ dissolved
IIF 37 - Director → ME
36
SHEDDINGDEAN BURGESS HILL LIMITED
08059232 33 Delves Avenue, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ dissolved
IIF 29 - Director → ME
37
SWALLOW BUSINESS PARK MANAGEMENT COMPANY LIMITED
10326238 Unit 3, Deanland Business Park Deanland Road, Golden Cross, Hailsham, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-08-11 ~ now
IIF 11 - Director → ME
38
Two Snowhill, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-03-08 ~ 2012-03-06
IIF 36 - Director → ME
39
VANTAGE CORPORATION HOLDINGS LIMITED
09019457 Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-10-08 ~ 2018-11-01
IIF 22 - Director → ME
40
Unit 3 Deanland Business Park Deanland Road, Golden Cross, Hailsham, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
47,175,633 GBP2024-12-31
Officer
2007-06-11 ~ now
IIF 12 - Director → ME
2007-06-11 ~ 2009-07-23
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
41
Unit 3 Deanland Road, Golden Cross, Hailsham, England
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 2 - Director → ME