The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dudman, Stephen Albert Charles
- British born in September 1959
Dudman, Stephen Albert Charles
Resident in England
Registered addresses and corresponding companiesAlbion Wharf, Albion Street, Southwick, Brighton, BN42 4ED
IIF 1 IIF 2 IIF 3 (more)Albion Wharf, Albion Street, Southwick, Brighton, BN42 4ED, England
IIF 10 IIF 11 IIF 12 (more)Albion Wharf, Albion Street, Southwick, Brighton, BN42 4ED, United Kingdom
IIF 19 IIF 20Albion Wharf, Albion Street, Southwick, Brighton, East Sussex, BN42 4ED
IIF 21Albion Wharf, Albion Street, Southwick, Brighton, West Sussex, BN42 4ED
IIF 22 IIF 23 IIF 24 (more)Maria House, 35 Millers Road, Brighton, BN1 5NP, England
IIF 29Blonks Farm, Hooklands Lane, Shipley, Horsham, West Sussex, RH13 8PY, England
IIF 30Unit Q, Chantry Industrial Estate, Storrington, Pulborough, RH20 4AD, England
IIF 31Unit Q, Chantry Industrial Estate, Storrington, Pulborough, West Sussex, RH20 4AD
IIF 32Albion Wharf, Albion Street, Southwick, BN42 4ED, United Kingdom
IIF 33 IIF 34Albion Wharf, Albion Street, Southwick, West Sussex, BN42 4ED
IIF 35Albion Wharf, Albion Street, Southwick, West Sussex, BN42 4ED, England
IIF 36 IIF 37Albion Wharf, Albion Street, Southwick, West Sussex, BN42 4ED, United Kingdom
IIF 38 IIF 39 IIF 40 (more)
- British company director born in September 1959
Dudman, Stephen Albert Charles
Resident in England
Registered addresses and corresponding companiesBlonks Farm, Hooklands Lane, Shipley, West Sussex, RH13 8PY, United Kingdom
IIF 44
- British born in September 1959
Dudman, Stephen Albert Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAlbion Wharf, Albion Street, Southwick, Brighton, BN42 4ED
IIF 45Albion Wharf, Albion Street, Southwick, Brighton, BN42 4ED, United Kingdom
IIF 46 IIF 47 IIF 48Lead Barn Polecat Lane, Copsale Southwater, Horsham, West Sussex, RH13 9DJ
IIF 49 IIF 50Albion Wharf, Albion Street, Southwick, BN42 4ED, United Kingdom
IIF 51Albion Wharf, Albion Street, Southwick, West Sussex, BN42 4ED, United Kingdom
IIF 52 IIF 53 IIF 54 (more)
- British company director born in September 1959
Dudman, Stephen Albert Charles
Resident in United Kingdom
Registered addresses and corresponding companiesLead Barn Polecat Lane, Copsale Southwater, Horsham, West Sussex, RH13 9DJ
IIF 56
- British company owner born in September 1959
Dudman, Stephen Albert Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAlbion Wharf, Albion Street, Southwick, Brighton, West Sussex, BN42 4ED, United Kingdom
IIF 57
- British director born in September 1959
Dudman, Stephen Albert Charles
Resident in United Kingdom
Registered addresses and corresponding companiesLead Barn Polecat Lane, Copsale Southwater, Horsham, West Sussex, RH13 9DJ
IIF 58
- British entrepreneur & business owner born in September 1959
Dudman, Stephen Albert Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dudman, Stephen Albert Charles
- British company directorRegistered addresses and corresponding companies
Dudman, Stephen Albert Charles
Albion Wharf, Albion Street, Southwick, Brighton, BN42 4ED
IIF 64 IIF 65 IIF 66 (more)Albion Wharf, Albion Street, Southwick, Brighton, West Sussex, BN42 4ED
IIF 71 IIF 72Blonks Farm, Hooklands Lane, Shipley, Horsham, West Sussex, RH13 8PY, England
IIF 73 IIF 74 IIF 75 (more)Lead Barn Polecat Lane, Copsale Southwater, Horsham, West Sussex, RH13 9DJ
IIF 77 IIF 78Albion Wharf, Albion Street, Southwick, West Sussex, BN42 4ED
IIF 79
- British directorRegistered addresses and corresponding companies
Dudman, Stephen Albert Charles
Blonks Farm, Hooklands Lane, Shipley, Horsham, West Sussex, RH13 8PY, England
IIF 80
- British born in September 1959
Mr Stephen Albert Charles Dudman
Resident in England
Registered addresses and corresponding companiesAlbion Wharf, Albion Street, Southwick, Brighton, BN42 4ED
IIF 81 IIF 82 IIF 83 (more)Albion Wharf, Albion Street, Southwick, Brighton, BN42 4ED, England
IIF 91Albion Wharf, Albion Street, Southwick, Brighton, BN42 4ED, United Kingdom
IIF 92Albion Wharf, Albion Street, Southwick, Brighton, West Sussex, BN42 4ED
IIF 93 IIF 94 IIF 95 (more)Maria House, 35 Millers Road, Brighton, East Sussex, BN1 5NP, United Kingdom
IIF 100Unit Q, Chantry Industrial Estate, Storrington, Pulborough, RH20 4AD, England
IIF 101 IIF 102Unit Q, Chantry Industrial Estate, Storrington, Pulborough, West Sussex, RH20 4AD
IIF 103Albion Wharf, Albion Street, Southwick, BN42 4ED, United Kingdom
IIF 104 IIF 105Albion Wharf, Albion Street, Southwick, West Sussex, BN42 4ED
IIF 106 IIF 107 IIF 108 (more)Albion Wharf, Albion Street, Southwick, West Sussex, BN42 4ED, United Kingdom
IIF 111 IIF 112 IIF 113 (more)
- Registered addresses and corresponding companies
Dudman, Stephen Albert Charles
- British born in September 1959
Mr Stephen Albert Charles Dudman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
60
- 1
ADENSTAR (REINFORCED CONCRETE) LTD
03617268New Sussex House Fishersgate Terrace, Portslade, BrightonActive Corporate (9 parents)Officer2020-05-29 ~ nowIIF 11 - Director → ME - 2
ADENSTAR AVIATION LIMITED
08813868Maria House, 35 Millers Road, Brighton, East SussexActive Corporate (8 parents)Officer2020-05-29 ~ nowIIF 15 - Director → ME - 3
ADENSTAR DEVELOPMENTS LIMITED
01675150New Sussex House Fishersgate Terrace, Portslade, BrightonActive Corporate (17 parents, 2 offsprings)Officer2020-05-29 ~ nowIIF 13 - Director → ME - 4
ADENSTAR LIMITED
08813754Maria House, 35 Millers Road, Brighton, East SussexActive Corporate (7 parents, 5 offsprings)Officer2020-05-29 ~ nowIIF 14 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 5
ADENSTAR PLANT LIMITED
11997164New Sussex House Fishersgate Terrace, Portslade, Brighton, EnglandActive Corporate (4 parents)Officer2020-05-29 ~ nowIIF 12 - Director → ME - 6ADENSTAR SPECIAL PROJECTS LIMITED - 2017-09-05Maria House, 35 Millers Road, Brighton, East SussexActive Corporate (7 parents)Officer2020-05-29 ~ nowIIF 18 - Director → ME
- 7
ARUN SPORTS ARENA LTD
09937342Former Southern Grain Store, Ford Airfield, Yapton, EnglandActive Corporate (3 parents)Officer2016-01-05 ~ 2024-10-02IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-24IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 8CANTERWELL LTD - 2004-07-15Dudmans, Albion Wharf, Albion Street, Southwick, West SussexActive Corporate (6 parents)Officer2005-06-17 ~ nowIIF 35 - Director → ME2005-06-17 ~ nowIIF 79 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 9
AUTOCROSS (PROPERTIES) LIMITED
04400623Cedar House, Eastheath Avenue, Wokingham, BerkshireActive Corporate (5 parents)Officer2002-03-22 ~ 2005-03-17IIF 50 - Director → ME - 10
AUTOCROSS LIMITED
04400632Hatches Farm Hatches Farm Road, Little Burstead, Billericay, EssexActive Corporate (7 parents)Officer2002-03-22 ~ 2005-03-17IIF 49 - Director → ME - 11
RED NOSE RACING LIMITED
- 2023-02-20 13449467Albion Wharf Albion Street, Southwick, Brighton, United KingdomActive Corporate (2 parents)Officer2021-06-10 ~ nowIIF 46 - Director → ME - 12
CHANTRY PROPERTIES HOLDINGS LIMITED
09929022Albion Wharf, Albion Street, Southwick, West Sussex, United KingdomActive Corporate (1 parent)Officer2015-12-24 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 13
DUDMAN CHANTRY (PROPERTIES) LIMITED
- 2016-02-10 04885127Albion Wharf, Albion Street, Southwick, BrightonActive Corporate (4 parents)Officer2003-09-03 ~ nowIIF 2 - Director → ME2003-09-03 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 14
CHANTRY SAND QUARRY HOLDINGS LIMITED
09929099Albion Wharf, Albion Street, Southwick, West Sussex, United KingdomActive Corporate (1 parent)Officer2015-12-24 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 15
CHANTRY SAND QUARRY LIMITED
09929594Albion Wharf, Albion Street, Southwick, West Sussex, United KingdomActive Corporate (1 parent)Officer2015-12-24 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OE - 16
ELKON DISTRIBUTORS (UK) LIMITED
- 2021-02-03 08730349Albion Wharf, Albion Street, Southwick, West SussexActive Corporate (1 parent, 2 offsprings)Officer2013-10-14 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE - 17
AYIKO (SL) HOLDINGS UK LTD
- 2024-01-29 10921091Albion Wharf Albion Street, Southwick, Brighton, United KingdomActive Corporate (1 parent)Officer2017-08-17 ~ nowIIF 20 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 92 - Has significant influence or control → OE - 18
DUDMAN (NEWHAVEN) LIMITED
- 2020-09-14 09765052Albion Wharf, Albion Street, Southwick, United KingdomActive Corporate (1 parent)Officer2015-09-07 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 19
PLASMOR (LOWESTOFT) LIMITED
- 2010-07-06 03503312INHOCO 742 LIMITED - 1998-04-20Albion Wharf, Albion Street, Southwick, West SussexActive Corporate (11 parents)Officer2010-03-31 ~ nowIIF 21 - Director → ME2010-03-31 ~ nowIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 20
DUDMAN ENVIRONMENTAL (PROPERTIES) LIMITED
- 2004-06-10 03678118Albion Wharf, Albion Street, Southwick, BrightonActive Corporate (4 parents)Officer1998-12-16 ~ nowIIF 6 - Director → ME1998-12-16 ~ nowIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OE - 21Albion Wharf, Albion Street, Southwick, United KingdomActive Corporate (3 parents)Officer2015-09-07 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
DUDMAN (SLINDON) LIMITED
13869824Albion Wharf Albion Street, Southwick, Brighton, United KingdomActive Corporate (2 parents)Officer2022-01-25 ~ nowIIF 47 - Director → ME - 23Albion Wharf Albion Street, Southwick, BrightonActive Corporate (3 parents)Officer2011-10-10 ~ nowIIF 19 - Director → MEPerson with significant control2017-04-06 ~ 2018-04-02IIF 83 - Ownership of voting rights - 75% or more → OE
- 24Albion Wharf, Albion Street, Southwick, BrightonActive Corporate (4 parents)Officer1998-10-06 ~ nowIIF 1 - Director → ME1998-10-06 ~ nowIIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
- 25
PAPPEL LIMITED
- 1998-12-24 03625288Albion Wharf, Albion Street, Southwick, BrightonActive Corporate (5 parents)Officer1998-12-16 ~ nowIIF 4 - Director → ME1998-12-16 ~ nowIIF 66 - Secretary → ME - 26
DUDMAN CHANTRY (INDUSTRIES) LIMITED.
04884569Albion Wharf, Albion Street, Southwick, BrightonActive Corporate (4 parents)Officer2003-09-03 ~ nowIIF 8 - Director → ME2003-09-03 ~ nowIIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 27
CLAVIJA LIMITED
- 1998-12-24 03625469Albion Wharf, Albion Street, Southwick, BrightonActive Corporate (5 parents)Officer1998-12-16 ~ nowIIF 7 - Director → ME1998-12-16 ~ nowIIF 67 - Secretary → ME - 28Albion Wharf, Albion Street, Southwick, Brighton, West SussexActive Corporate (4 parents)Officer1998-12-16 ~ nowIIF 25 - Director → ME1998-12-16 ~ nowIIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OE
- 29C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (4 parents)Officer1998-12-16 ~ dissolvedIIF 58 - Director → ME1998-12-16 ~ dissolvedIIF 77 - Secretary → ME
- 30
CHANTRY CONCRETE PRODUCTS LIMITED
- 2025-01-14 08708678TEN FOLD MANUFACTURING LIMITED
- 2019-11-05 08708678CHANTRY CONCRETE PRODUCTS LIMITED
- 2019-06-26 08708678Albion Wharf, Albion Street, Southwick, West SussexActive Corporate (1 parent)Officer2013-09-27 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 31Albion Wharf, Albion Street, Southwick, Brighton, West SussexActive Corporate (4 parents)Officer1998-12-16 ~ nowIIF 27 - Director → ME1998-12-16 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OE
- 32
SOLAR FUELS LIMITED
- 2013-03-27 07598298Albion Wharf Albion Street, Southwick, BrightonActive Corporate (2 parents)Officer2011-04-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-02IIF 82 - Ownership of voting rights - 75% or more → OE - 33
GOLDEN GLINT LIMITED
- 2006-03-31 05319115Albion Wharf, Albion Street, Southwick, BrightonReceiver Action Corporate (6 parents, 9 offsprings)Officer2005-11-15 ~ nowIIF 5 - Director → ME2005-11-15 ~ nowIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-12-11IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 34Albion Wharf, Albion Street, Southwick, BrightonActive Corporate (5 parents, 2 offsprings)Officer2001-09-26 ~ nowIIF 3 - Director → ME2001-09-26 ~ nowIIF 61 - Secretary → MEPerson with significant control2018-04-06 ~ 2018-04-07IIF 90 - Ownership of voting rights - 75% or more → OE
- 35
DUDMAN EQUIPMENT (PROPERTIES) LIMITED
- 2001-06-21 03678121Albion Wharf, Albion Street, Southwick, Brighton, West SussexActive Corporate (4 parents)Officer1998-12-16 ~ nowIIF 24 - Director → ME1998-12-16 ~ nowIIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE - 36
DUDMAN CEMENT COMPANY LIMITED
- 2013-03-27 03678125DUDMAN CHALK AND LIME (PROPERTIES) LIMITED
- 2002-10-22 03678125Albion Wharf, Albion Street, Southwick, Brighton, West SussexActive Corporate (6 parents)Officer1998-12-16 ~ nowIIF 28 - Director → ME1998-12-16 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-02IIF 99 - Ownership of voting rights - 75% or more → OE - 37
DUDMAN (HOWDEN) LIMITED
- 2013-05-29 08417377Albion Wharf, Albion Street, Southwick, West SussexActive Corporate (2 parents)Officer2013-02-25 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-02IIF 106 - Ownership of voting rights - 75% or more → OE - 38
DUDMAN ENVIRONMENTAL LIMITED
- 2001-10-03 03678114Albion Wharf, Albion Street, Southwick, Brighton, West SussexActive Corporate (4 parents)Officer2012-03-31 ~ nowIIF 22 - Director → ME1998-12-16 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OE - 39FARNMERTON LIMITED - 1990-01-17Albion Wharf, Albion Street, Southwick, Brighton, West SussexActive Corporate (6 parents)Officer2002-10-31 ~ nowIIF 26 - Director → ME2002-10-31 ~ nowIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OE
- 40
ECONOPUMP (BRIGHTON) LIMITED
02293421New Sussex House Fishersgate Terrace, Portslade, Brighton, United KingdomActive Corporate (9 parents)Officer2020-05-29 ~ nowIIF 16 - Director → ME - 41
INDEPENDENT SHIPPING LIMITED
04963025Insolvency And Recovery Limited Chapelworth House, 1 Chatsworth Road, Worthing, West SussexDissolved Corporate (4 parents)Officer2003-11-13 ~ dissolvedIIF 56 - Director → ME2003-11-13 ~ dissolvedIIF 78 - Secretary → ME - 42
JEVINGTON QUARRY LIMITED
09617440The Haulage Yard, Dial Post, Horsham, West Sussex, EnglandActive Corporate (4 parents)Officer2015-06-01 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
KERB-LAY (U.K.) LIMITED
01919937New Sussex House, Fishersgate Terrace, Portslade, BrightonActive Corporate (10 parents)Officer2020-05-29 ~ nowIIF 10 - Director → ME - 44
LASERTECH ENGINEERING LIMITED
06852495Unit Q Chantry Industrial Estate, Storrington, Pulborough, West SussexActive Corporate (2 parents)Officer2009-03-19 ~ nowIIF 32 - Director → ME2009-03-19 ~ nowIIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 45
DUDMAN SHOREHAM WHARF LIMITED
- 2017-12-21 10702674Robert Brett House, Ashford Road, Canterbury, Kent, EnglandActive Corporate (5 parents)Officer2017-03-31 ~ 2018-09-26IIF 57 - Director → MEPerson with significant control2017-03-31 ~ 2018-03-28IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE - 46
DUDMAN CONTRACTING (PROPERTIES) LIMITED
- 2000-06-30 03678120Albion Wharf, Albion Street, Southwick, Brighton, West SussexActive Corporate (4 parents, 2 offsprings)Officer1998-12-16 ~ nowIIF 23 - Director → ME1998-12-16 ~ nowIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OE - 47
LIBRO LIMITED
- 1998-12-24 03625454Albion Wharf, Albion Street, Southwick, BrightonActive Corporate (5 parents, 1 offspring)Officer1998-12-16 ~ nowIIF 9 - Director → ME1998-12-16 ~ nowIIF 68 - Secretary → MEPerson with significant control2025-11-19 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 48
DSH MOTORSPORT LIMITED
- 2018-10-01 05594782DUDMAN (COVERS FARM) LIMITED
- 2017-11-28 05594782DUDMAN ERITH LIMITED
- 2015-11-02 05594782Albion Wharf, Albion Street, Southwick, BrightonActive Corporate (4 parents, 1 offspring)Officer2005-10-17 ~ nowIIF 45 - Director → ME2005-10-17 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 49PREMIER (GARSTON) LIMITED - now
DUDMAN (GARSTON) LIMITED
- 2013-06-18 07598184C/o Premier Cement Limited, Shed E, Kings Dock, Swansea, West GlamorganActive Corporate (15 parents)Officer2011-04-11 ~ 2013-02-27IIF 59 - Director → ME - 50PREMIER (MONTROSE) LIMITED - now
DUDMAN (MONTROSE) LIMITED
- 2013-06-18 08034956C/o Premier Cement Limited, Shed E Kings Dock, Swansea, West GlamorganActive Corporate (13 parents)Officer2012-04-18 ~ 2013-05-31IIF 60 - Director → ME - 51
RICH DISTRIBUTION LIMITED
13815637Albion Wharf Albion Street, Southwick, Brighton, United KingdomActive Corporate (2 parents)Officer2021-12-23 ~ nowIIF 48 - Director → ME - 52
ROAD SEA LOGISTICS LIMITED
08946892Unit Q Chantry Industrial Estate, Storrington, Pulborough, EnglandActive Corporate (1 parent)Officer2014-03-19 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 53
SCW (HOLDINGS) LIMITED
09840154Albion Wharf, Albion Street, Southwick, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-10-26 ~ 2025-12-16IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-16IIF 111 - Ownership of shares – 75% or more → OE - 54
SHOREHAM CEMENT WORKS LIMITED
09849916Albion Wharf, Albion Street, Southwick, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-10-30 ~ 2025-12-16IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-11IIF 115 - Ownership of voting rights - 75% or more → OE - 55
SOBA DRINKS LIMITED
14083435Albion Wharf, Albion Street, Southwick, United KingdomActive Corporate (2 parents)Officer2022-05-03 ~ nowIIF 51 - Director → ME - 56
TANGENT.ENERGY GROUP LIMITED
10708736Albion Wharf, Albion Street, Southwick, West Sussex, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2017-04-04 ~ nowIIF 53 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 119 - Ownership of shares – More than 50% but less than 75% → OEIIF 119 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 119 - Right to appoint or remove directors → OE - 57
TANGENT.ENERGY HYBRID HIRE LIMITED
10709407Albion Wharf, Albion Street, Southwick, West Sussex, United KingdomActive Corporate (3 parents)Officer2017-04-04 ~ nowIIF 52 - Director → ME - 58
TANGENT.ENERGY SYSTEMS LIMITED
10711097Albion Wharf, Albion Street, Southwick, West Sussex, United KingdomActive Corporate (3 parents)Officer2017-04-05 ~ nowIIF 54 - Director → ME - 59
TANGENT.ENERGY TECHNOLOGIES LIMITED
10709409Albion Wharf, Albion Street, Southwick, West Sussex, United KingdomActive Corporate (3 parents)Officer2017-04-04 ~ nowIIF 55 - Director → ME - 60
TRANSGLOBAL PLANT LIMITED
08849496Unit Q Chantry Industrial Estate, Storrington, Pulborough, EnglandActive Corporate (1 parent)Officer2014-01-17 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
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