1
Trusolv Ltd, Grove House Meridians Cross, SouthamptonLiquidation Corporate (2 parents)
Equity (Company account)
93,047 GBP2019-08-31
Officer
2015-08-13 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
SHOWTEC BUILD LTD - 2023-07-21
Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
45,127 GBP2024-11-30
Officer
2022-11-17 ~ nowIIF 8 - Director → ME
3
Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
318,928 GBP2024-12-31
Officer
2021-12-24 ~ nowIIF 12 - Director → ME
Person with significant control
2021-12-24 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
Bank House Southwick Square, Southwick, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
77,124 GBP2025-03-31
Officer
2018-04-05 ~ nowIIF 19 - Director → ME
Person with significant control
2018-04-05 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
EAST STREET (HORSHAM) LTD. - 2020-04-17
Bank House, Southwick Square, Southwick, West SussexActive Corporate (2 parents)
Equity (Company account)
659,702 GBP2024-06-30
Officer
2013-09-20 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (5 parents)
Equity (Company account)
-37,979 GBP2024-12-31
Officer
2023-12-03 ~ nowIIF 17 - Director → ME
7
Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
192,536 GBP2024-08-31
Person with significant control
2022-03-08 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (2 parents)
Officer
2025-05-19 ~ nowIIF 18 - Director → ME
9
Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (2 parents)
Officer
2025-05-19 ~ nowIIF 13 - Director → ME
10
Bank House, Southwick Square, Southwick, West SussexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2011-08-22 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
Bank House Southwick Square, Southwick, BrightonActive Corporate (1 parent)
Equity (Company account)
480,353 GBP2024-10-31
Officer
2014-01-20 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
Bank House Southwick Square, Southwick, Brighton, United KingdomActive Corporate (2 parents)
Equity (Company account)
57,664 GBP2024-07-31
Officer
2017-09-15 ~ nowIIF 22 - Director → ME
Person with significant control
2017-09-15 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
-92,261 GBP2024-08-31
Officer
2021-08-10 ~ nowIIF 14 - Director → ME
14
Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-19 ~ nowIIF 9 - Director → ME
15
Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
63,391 GBP2024-08-31
Officer
2023-08-07 ~ nowIIF 15 - Director → ME
16
Bank House, Southwick Square, Southwick, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-13 ~ nowIIF 20 - Director → ME
17
Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-17 ~ nowIIF 10 - Director → ME
18
SHOWTEC SOUND AND LIGHT LIMITED - 2013-01-22
C/o Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2008-06-09 ~ dissolvedIIF 23 - Director → ME