1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-23 ~ dissolved
IIF 53 - Director → ME
2
27 Duke Street, Brighton, England
Dissolved Corporate (3 parents)
Officer
2020-09-09 ~ 2022-09-01
IIF 35 - Director → ME
Person with significant control
2020-09-09 ~ 2022-09-01
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
2 Ashford Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
4
35 WEST BUILDINGS LIMITED
- now 12584128PROVIDENCE TERRACE LIMITED
- 2020-06-17
12584128 36 Goldstone Crescent, Hove, England
Dissolved Corporate (4 parents)
Officer
2020-05-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
5
41 & 43 PORTLAND PLACE LTD
- now 1353846741 & 42 LONDON ROAD LTD
- 2022-04-01
13538467 14021046, 11929412, 11748303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-07-29 ~ 2022-04-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-19 ~ 2023-12-01
IIF 54 - Director → ME
Person with significant control
2021-10-19 ~ 2022-04-06
IIF 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
IIF 18 - Right to appoint or remove directors → OE
7
36 Goldstone Crescent, Hove, England
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
8
71 HIGH STREET LITTLEHAMPTON LTD
13473399 5 Clifton Mews, Clifton Hill, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-23 ~ 2022-11-22
IIF 34 - Director → ME
Person with significant control
2021-06-23 ~ 2022-11-22
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
36 Goldstone Crescent, Hove, England
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
10
11 Fountains Road, Liverpool, England
Active Corporate (5 parents)
Officer
2019-04-12 ~ 2020-06-22
IIF 23 - Director → ME
Person with significant control
2019-04-12 ~ 2020-06-22
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
ANCIENT MARINER, 59 WEST STREET LTD
- now 13164820GARAGES, DYKE ROAD LTD
- 2021-02-05
13164820 36 Goldstone Crescent, Hove, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
Atlas Chambers, 33 West Street, Brighton, East Sussex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-05 ~ dissolved
IIF 42 - Director → ME
13
Atlas Chambers, 33 West Street, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 40 - Director → ME
14
BABBAYAN & DWYER-SMITH PROPERTY INVESTMENTS LIMITED
09079075 Atlas Chambers, 33 West Street, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ 2023-01-03
IIF 50 - Director → ME
Person with significant control
2016-06-01 ~ 2020-04-03
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
36 Goldstone Crescent, Hove, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2020-01-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-01-28 ~ 2022-09-21
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
16
36 Goldstone Crescent, Hove, England
Active Corporate (2 parents)
Officer
2020-02-20 ~ 2025-02-21
IIF 44 - Director → ME
Person with significant control
2020-02-20 ~ 2024-10-15
IIF 8 - Has significant influence or control → OE
17
36 Goldstone Crescent, Hove, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-12-22 ~ 2015-12-22
IIF 24 - Director → ME
2015-12-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
73 Overton Road, London, England
Active Corporate (3 parents)
Officer
2022-05-10 ~ 2022-09-03
IIF 55 - Director → ME
Person with significant control
2022-05-10 ~ 2026-01-19
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
D & L PROPERTY SERVICES LIMITED
08032179 30 New Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2014-02-26 ~ 2014-02-26
IIF 57 - Director → ME
2014-02-26 ~ 2019-03-31
IIF 31 - Director → ME
20
Atlas Chambers, 33 West Street, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2018-01-12 ~ 2023-02-09
IIF 41 - Director → ME
21
2 Ashford Road, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
Felcourt Farm, Felcourt Road, East Grinstead, Surrey, England
Active Corporate (2 parents)
Officer
2023-09-04 ~ now
IIF 27 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 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
23
The Old Wheel House 31-37 Church Street, Reigate, England
Active Corporate (3 parents)
Officer
2025-09-03 ~ 2026-02-02
IIF 30 - Director → ME
24
The Old Wheel House 31-37 Church Street, Reigate, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-13 ~ 2026-02-02
IIF 29 - Director → ME
25
REAR OF 106 COLERIDGE STREET LIMITED
- now 12693104106A COLLERIDGE STREET LIMITED
- 2020-07-08
12693104 2 Ashford Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
26
SUSSEX PROPERTY PARTNERSHIP LTD
- now 09047528D & L LOCKSMITHS LIMITED
- 2016-01-12
09047528 2 Ashford Road, Brighton, East Sussex, England
Active Corporate (4 parents)
Officer
2014-05-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ 2020-08-25
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
27
2 Ashford Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-23 ~ dissolved
IIF 37 - Director → ME
28
TARGET FIVE PROPERTY CONSULTANTS LIMITED
08498535Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-19 during the appointment or period of control
Dissolved on 2024-08-01 during the appointment or period of control
C/o Quantuma, 3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2013-04-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-28 ~ 2020-08-25
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
TARGET FIVE PROPERTY SOURCING LTD
12529744 2 Ashford Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-03-23 ~ dissolved
IIF 39 - Director → ME
30
1 Annington Gardens, Shoreham-by-sea, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2022-05-17 ~ 2022-08-26
IIF 33 - Director → ME
31
36 Goldstone Crescent, Hove, England
Active Corporate (1 parent)
Officer
2022-07-12 ~ now
IIF 28 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
32
6-8 Freeman Street, Grimsby, England
Dissolved Corporate (4 parents)
Officer
2022-01-26 ~ 2022-09-05
IIF 51 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-07
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (5 parents)
Officer
2022-02-01 ~ 2022-09-03
IIF 56 - Director → ME
34
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-11 ~ 2022-08-26
IIF 49 - Director → ME