1
2nd Floor Stanford Gate, South Road, Brighton, East SussexDissolved Corporate (2 parents)
Fixed Assets (Company account)
51,457 GBP2016-04-30
Officer
2012-03-26 ~ dissolvedIIF 42 - Director → ME
2
30 New Road, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-23 ~ dissolvedIIF 41 - Director → ME
3
2/4 Ash Lane, Rustington, Littlehampton, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2013-11-04 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
WHITEHAWK FOOTBALL CLUB FIRST TEAM LIMITED - 2013-05-08
2/4 Ash Lane, Rustington, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2011-09-22 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
3 Mount Caburn Crescent, Peacehaven, United KingdomActive Corporate (3 parents)
Officer
2024-12-05 ~ nowIIF 38 - Director → ME
6
28 Wilton Road, Bexhill On Sea, East Sussex, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-1,896 GBP2023-05-31 ~ 2024-05-30
Officer
2003-10-13 ~ nowIIF 54 - Director → ME
2003-10-13 ~ nowIIF 57 - Secretary → ME
Person with significant control
2018-12-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
72 Balsdean Road, Brighton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-11 ~ nowIIF 36 - Director → ME
Person with significant control
2019-12-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
8
20 Havelock Road, Hastings, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
2,589,453 GBP2024-12-31
Officer
2020-12-29 ~ nowIIF 25 - Director → ME
9
30 New Road, BrightonDissolved Corporate (4 parents)
Current Assets (Company account)
74,704 GBP2018-12-31
Officer
2013-10-09 ~ dissolvedIIF 26 - LLP Designated Member → ME
Person with significant control
2017-06-24 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TNC WASTE RECYCLING LIMITED - 2012-07-11
28 Wilton Road, Bexhill On Sea, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,122,743 GBP2024-12-31
Officer
2004-06-16 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
20 Havelock Road, Hastings, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-639,598 GBP2024-05-31
Officer
2013-02-20 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
Patcham Place, Patcham, Brighton, East Sussex, EnglandActive Corporate (5 parents)
Equity (Company account)
-161,832 GBP2024-05-31
Officer
2021-09-01 ~ nowIIF 50 - Director → ME
13
KINGSPAN SOLUTIONS LIMITED - 2012-07-02
KINGSPAN MAINTENANCE LTD - 2011-06-03
Atlas Chambers, 33 West Street, Brighton, East Sussex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-83 GBP2019-05-31
Officer
2010-01-04 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
30 New Road, BrightonDissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolvedIIF 30 - Director → ME
15
72 Balsdean Road, Brighton, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2012-11-27 ~ nowIIF 24 - Director → ME
16
30 New Road, Brighton, East Sussex, United KingdomDissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
28 Wilton Road, Bexhill On Sea, East Sussex, EnglandActive Corporate (3 parents)
Current Assets (Company account)
18,495 GBP2024-05-30
Officer
2013-09-27 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
72 Balsdean Road, Brighton, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2017-04-04 ~ nowIIF 35 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
KINGSPAN DEVELOPMENTS LIMITED - 2012-06-26
Patcham Place, London Road, Brighton, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
15,206,185 GBP2024-05-31
Officer
2001-06-01 ~ nowIIF 28 - Director → ME
20
C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-24
Officer
2017-02-24 ~ nowIIF 58 - Director → ME
21
30 New Road, Brighton, East Sussex, United KingdomDissolved Corporate (3 parents)
Officer
2016-09-21 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
72 Balsdean Road, Brighton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
90 GBP2023-09-30
Officer
2016-09-21 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
23
72 Balsdean Road, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
2022-06-16 ~ nowIIF 39 - Director → ME
Person with significant control
2022-06-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
17-19 Trafalgar House, Quarry Road, Newhaven, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2012-02-06 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
25
SPORT STARS BOXING SERIES LIMITED - 2019-11-14
72 Balsdean Road, Brighton, EnglandActive Corporate (4 parents)
Equity (Company account)
30 GBP2024-10-31
Officer
2019-10-14 ~ nowIIF 34 - Director → ME
Person with significant control
2019-10-14 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
26
Patcham Place London Road, Patcham, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
-27,399 GBP2024-11-30
Officer
2022-11-16 ~ nowIIF 44 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
Patcham Place, Patcham, Brighton, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
-38,843 GBP2024-05-31
Officer
2023-02-15 ~ nowIIF 48 - Director → ME
28
CHERRYWOOD INVESTMENTS LIMITED - 2014-11-14
28 Wilton Road, Bexhill On Sea, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,725,838 GBP2024-05-31
Officer
2021-06-07 ~ nowIIF 40 - Director → ME
29
Patcham Place, Patcham, Brighton, East Sussex, EnglandActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
252,956 GBP2023-06-01 ~ 2024-05-31
Officer
2019-12-06 ~ nowIIF 47 - Director → ME
Person with significant control
2019-12-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
30
UTILEC PROPERTY DEVELOPMENT LIMITED - 1997-06-24
Patcham Place London Road, Patcham, BrightonActive Corporate (3 parents)
Equity (Company account)
411,654 GBP2024-05-31
Officer
1996-12-18 ~ nowIIF 29 - Director → ME
2003-01-01 ~ nowIIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
31
Ground Floor Offices Suite 1, The Enclosed Ground, East Brighton Park, Wilson Avenue, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-06 ~ nowIIF 55 - Director → ME
Person with significant control
2023-07-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
32
WHITEHAWK WOMEN CIC - 2025-05-08
The Enclosed Ground, East Brighton Park, Wilson Avenue, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Officer
2024-01-24 ~ nowIIF 37 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE