1
ANNEX CREATIVE LTD - now
ANNEX COMMUNICATIONS LIMITED
- 2023-03-01
10688180 Suite 1 & 2 Marshall Business Centre, Faraday Road, Hereford, England
Active Corporate (5 parents)
Officer
2019-01-01 ~ 2022-10-03
IIF 14 - Director → ME
2
Unit 3 High Cross Farm, Henfield Road, Albourne, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2017-08-04 ~ dissolved
IIF 13 - Director → ME
3
80 Manor Road, Lancing, England
Active Corporate (4 parents, 6 offsprings)
Officer
2019-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-01 ~ now
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
4
BRIGHTON & HOVE WOOD RECYCLING PROJECT
03523786 Ground Floor Oakley House, Edward Street, Brighton, England
Active Corporate (16 parents)
Officer
2024-04-19 ~ now
IIF 10 - Director → ME
5
4385, 09738944 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2015-08-19 ~ 2018-04-25
IIF 1 - Director → ME
6
QED CAPITAL ASSETS LIMITED
- now 02150153EAGLEGLIDE LIMITED - 2010-08-26
80 Manor Road, Lancing, England
Active Corporate (6 parents)
Officer
2011-03-24 ~ now
IIF 8 - Director → ME
2011-03-24 ~ now
IIF 20 - Secretary → ME
7
80 Manor Road, Lancing, England
Active Corporate (5 parents)
Officer
2012-08-29 ~ now
IIF 5 - Director → ME
2012-08-29 ~ now
IIF 19 - Secretary → ME
8
QED INTERIM INVESTMENTS LIMITED
10201475 80 Manor Road, Lancing, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-26 ~ 2019-11-07
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
QED SUSTAINABLE URBAN DEVELOPMENTS LTD
- now 09267892QED CONTAINER SOLUTIONS LIMITED
- 2016-03-10
09267892 80 Manor Road, Lancing, England
Active Corporate (7 parents, 4 offsprings)
Officer
2014-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-06 ~ 2019-01-01
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
2016-04-06 ~ 2019-01-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
80 Manor Road, Lancing, England
Active Corporate (4 parents)
Officer
2021-12-20 ~ now
IIF 9 - Director → ME
11
QUOIN ESTATES AND DEVELOPMENTS LIMITED
- now 03588730KUOIN ESTATES AND DEVELOPMENTS LIMITED - 1998-10-02
MOTH LIMITED - 1998-09-22
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ dissolved
IIF 11 - Director → ME
12
80 Manor Road, Lancing, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-05-21 ~ now
IIF 3 - Director → ME
13
SEALANES SWIMMING POOL COMPANY LTD
- 2024-10-29
12254649 80 Manor Road, Lancing, England
Active Corporate (8 parents)
Officer
2019-10-10 ~ now
IIF 7 - Director → ME
14
CABOOSE & CO. LIMITED
- 2022-07-21
10688820 3rd Floor F37 Rederick Place, Brighton
Dissolved Corporate (5 parents)
Officer
2017-03-24 ~ dissolved
IIF 12 - Director → ME