1
AAK BD FOODS LIMITED - now
B&DFL LIMITED - 2010-02-16
BARKER & DAVIS FOODS LIMITED - 2002-03-05
King George Dock, Kingston-upon-hull, North Humberside, England
Active Corporate (17 parents)
Officer
2013-09-01 ~ 2014-04-28
IIF 34 - Director → ME
2
45 The Lookout, Peacehaven, Brighton, East Sussex
Active Corporate (5 parents)
Officer
2002-07-02 ~ 2007-05-05
IIF 126 - Secretary → ME
3
ARDECHE FAMILY ADVENTURES LTD - now
ASHBURTON CAPITAL LTD
- 2009-06-11
06423263 Blenheim House, 56 Old Steine, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2007-11-09 ~ 2008-11-10
IIF 27 - Director → ME
4
ARDECHE SCHOOLS ADVENTURES LIMITED
06732136 Blenheim House, 56 Old Steine, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ dissolved
IIF 22 - Director → ME
5
2-3 Pavilion Building, Brighton
Liquidation Corporate (10 parents)
Officer
2004-10-01 ~ now
IIF 121 - Secretary → ME
6
164 Carden Hill, Brighton
Dissolved Corporate (5 parents)
Officer
2005-02-20 ~ 2008-02-15
IIF 19 - Director → ME
2005-02-20 ~ 2007-11-20
IIF 78 - Secretary → ME
7
2nd Floor, Preston Park House, South Road, Brighton, East Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor, Preston Park House, South Road, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 6 - Director → ME
9
TABLE TOPPERS LIMITED
- 2007-10-23
04136445 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (8 parents)
Officer
2001-01-05 ~ 2010-07-14
IIF 128 - Secretary → ME
10
13 Napier House Elva Way, Bexhill On Sea, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor, Preston Park House, South Road, Brighton, East Sussex, England
Active Corporate (6 parents)
Officer
2006-05-31 ~ 2007-05-05
IIF 142 - Secretary → ME
12
The Dog House, Haslam Crescent, Bexhill On Sea, East Sussex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-08-09 ~ 2006-09-11
IIF 87 - Secretary → ME
13
Suite 1 Dubarry House, Hove Park Villas, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2006-06-23 ~ 2007-05-05
IIF 93 - Secretary → ME
14
Blenheim House, 56 Old Steine, Brighton, East Sussex, Uk
Dissolved Corporate (5 parents)
Officer
2005-05-24 ~ dissolved
IIF 20 - Director → ME
2005-05-24 ~ 2007-05-24
IIF 81 - Secretary → ME
15
BRIGHTON BUILDING SERVICES LIMITED
03346472 20 Hawthorn Close, Saltdean, Brighton
Dissolved Corporate (4 parents)
Officer
1997-04-07 ~ 2006-05-04
IIF 123 - Secretary → ME
16
BRITANNIA INDUSTRIES LIMITED
- now 07263147PREMIER (WHOLESALE) LIMITED
- 2013-03-18
07263147 2nd Floor Stanford Gate, South Road, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2010-05-24 ~ 2013-05-31
IIF 51 - Director → ME
17
2nd Floor, Preston Park House, South Road, Brighton, East Sussex, England
Active Corporate (10 parents)
Officer
2004-10-01 ~ 2007-03-01
IIF 110 - Secretary → ME
18
COHERENCE DIGITAL LIMITED - now
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (14 parents)
Officer
1999-12-09 ~ 2006-05-04
IIF 79 - Secretary → ME
19
2nd Floor, Stanford Gate, South Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-26 ~ dissolved
IIF 36 - Director → ME
2017-12-22 ~ dissolved
IIF 148 - Secretary → ME
20
COHESION WEB TECHNOLOGIES LIMITED
10295514 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-09 ~ 2019-08-27
IIF 49 - Director → ME
2016-07-26 ~ 2019-08-27
IIF 151 - Secretary → ME
21
Blenheim House, 56 Old Steine, Brighton, East Sussex, Uk
Dissolved Corporate (5 parents)
Officer
2006-02-26 ~ 2006-04-05
IIF 141 - Secretary → ME
22
The Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East Sussex, England
Active Corporate (6 parents)
Officer
2014-02-13 ~ 2018-03-09
IIF 44 - Director → ME
23
The Knoll Business Centre Unit W8a, 325-327 Old Shoreham Road, Hove, East Sussex, England
Active Corporate (17 parents)
Officer
2007-12-19 ~ 2017-09-27
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
24
CRUNCH INVESTMENTS AND PENSIONS LTD
- now 09270395 The Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East Sussex, England
Active Corporate (6 parents)
Officer
2014-10-20 ~ 2018-03-09
IIF 42 - Director → ME
25
The Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East Sussex, England
Active Corporate (7 parents)
Officer
2016-01-05 ~ 2018-03-09
IIF 43 - Director → ME
26
DAVE GRIFFITHS DUCTING SERVICES LTD
03952093 3rd Floor 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2000-03-20 ~ 2006-04-05
IIF 127 - Secretary → ME
27
DRAGONFLY PRODUCTIONS UK LIMITED
05466292 17-19 Bedford Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-04-03 ~ 2006-04-05
IIF 140 - Secretary → ME
28
ACCOUNTS4YOU (UK) LTD
- 2007-10-11
06014477 86-90 Paul Street, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
2006-11-30 ~ 2018-03-09
IIF 41 - Director → ME
2006-11-30 ~ 2016-06-14
IIF 96 - Secretary → ME
29
4 Carlisle Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-01 ~ 2018-12-10
IIF 50 - Director → ME
30
INDEPENDANT VEHICLE SOURCING LIMITED - 2003-05-09
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (41 parents, 1 offspring)
Officer
2005-12-20 ~ 2006-05-02
IIF 113 - Secretary → ME
31
2nd Floor, Preston Park House, South Road, Brighton, East Sussex, England
Active Corporate (5 parents, 3 offsprings)
Officer
2004-08-12 ~ now
IIF 115 - Secretary → ME
32
EVOLVING DESIGNS LTD - now
EVOLVE COACHING LIMITED
- 2018-11-05
05167783 2nd Floor, Preston Park House, South Road, Brighton, East Sussex, England
Active Corporate (5 parents)
Officer
2005-10-04 ~ 2007-04-05
IIF 92 - Secretary → ME
33
FIRST STEPS ACADEMY LIMITED - now
CHARLES JOBSON LIMITED
- 2003-02-24
04419039P52 LIMITED - 2002-09-06
Steve Bird, Suite 3 Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2003-02-05 ~ 2007-01-17
IIF 60 - Director → ME
2003-02-05 ~ 2007-01-17
IIF 122 - Secretary → ME
34
49 Temple Road, Croydon, England
Dissolved Corporate (6 parents)
Officer
2005-03-18 ~ 2006-05-04
IIF 107 - Secretary → ME
35
Blenheim House, 56 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2008-04-09 ~ 2010-07-12
IIF 23 - Director → ME
36
WESTMESTON LIMITED
- 2008-10-16
06008424 Swangate Swangate Horton Road, Ashley Heath, Ringwood, Hants, England
Dissolved Corporate (8 parents)
Officer
2008-09-22 ~ 2008-12-24
IIF 53 - Director → ME
37
7 Wembdon Orchard, Wembdon, Bridgwater, England
Active Corporate (7 parents)
Officer
2006-06-21 ~ 2007-04-05
IIF 139 - Secretary → ME
38
134 Timber Mill, Southwater, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2004-03-31 ~ 2008-12-10
IIF 21 - Director → ME
2004-03-31 ~ 2010-07-04
IIF 99 - Secretary → ME
39
ICROSSING LIMITED - now
The Projects Brighton, 8-9 Ship Street, Brighton, England
Active Corporate (22 parents)
Officer
2004-03-18 ~ 2006-03-31
IIF 106 - Secretary → ME
40
Haslam House, Haslam Crescent, Bexhill-on-sea, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2003-03-31 ~ 2006-03-31
IIF 88 - Secretary → ME
41
Blenheim House, 56 Old Steine, Brighton, East Sussex, Uk
Dissolved Corporate (6 parents)
Officer
2002-03-08 ~ 2006-04-05
IIF 104 - Secretary → ME
42
DOBSON-LOFTUS CONSULTANTS LIMITED
- 2005-11-24
05098182 Lower Ground Floor Studio, 332 Kingsway, Hove, United Kingdom
Active Corporate (6 parents)
Officer
2011-05-25 ~ 2013-04-05
IIF 33 - Director → ME
2004-04-20 ~ 2007-04-07
IIF 85 - Secretary → ME
43
Blenheim House, 56 Old Steine, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-08-29 ~ 2007-05-04
IIF 117 - Secretary → ME
44
Suite One, Dubarry House, Hove Park Villas, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2006-08-29 ~ 2007-05-05
IIF 111 - Secretary → ME
45
PURPLE 52 LIMITED - 2002-09-06
Saxon House, 27 Duke Street, Chelmsford, England
Active Corporate (5 parents)
Officer
2003-01-31 ~ 2006-11-14
IIF 18 - Director → ME
2003-01-31 ~ 2006-11-14
IIF 119 - Secretary → ME
46
12 Whitehill Close, Eastbourne
Dissolved Corporate (5 parents)
Officer
2006-07-27 ~ 2007-05-04
IIF 89 - Secretary → ME
47
7 Warren Cottages, Station Road, North Chailey, Lewes
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ 2007-05-05
IIF 108 - Secretary → ME
48
BANYAN DESIGN LIMITED
- 2006-04-04
05735544 Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (8 parents)
Officer
2006-03-20 ~ 2007-06-24
IIF 147 - Secretary → ME
49
103 Islingword Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
1999-06-11 ~ dissolved
IIF 103 - Secretary → ME
50
Flat 5, 49 Brunswick Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-01-01 ~ 2007-05-05
IIF 145 - Secretary → ME
51
LUTON REPRESENTATION (LUTON REPS) LIMITED
04219970 Twinoaks House, 11 Turpins Rise, Stevenage, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-06-01 ~ 2002-06-01
IIF 31 - Director → ME
2001-06-01 ~ 2002-06-01
IIF 118 - Secretary → ME
52
8 South Street, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2006-12-27 ~ dissolved
IIF 24 - Director → ME
53
Suite One, Dubarry House, Hove Park Villas, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
2006-05-16 ~ 2006-06-05
IIF 144 - Secretary → ME
54
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-12-15 ~ dissolved
IIF 94 - Secretary → ME
2005-12-15 ~ 2006-04-05
IIF 102 - Secretary → ME
55
PERSONNEL & DEVELOPMENT COMMUNICATIONS LIMITED
- 2001-04-23
02892057EQUALMARK LIMITED - 1994-10-26
The Grain Store, 127 Gloucester Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2000-03-31 ~ 2006-05-04
IIF 77 - Secretary → ME
56
2nd Floor, Preston Park House, South Road, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 10 - Director → ME
57
Blenheim House, 56 Old Steine, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ dissolved
IIF 28 - Director → ME
58
OLIVE PINE ASSOCIATES LTD - now
SRC FD SERVICES LTD
- 2013-09-06
08592043 The Dog House, Haslam Crescent, Bexhill-on-sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ 2013-08-01
IIF 57 - Director → ME
59
PAUL LAMBDEN MEDICO-LEGAL LIMITED
- now 06730629I-TRANSCRIBE LIMITED
- 2015-03-04
06730629 26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2008-10-22 ~ 2016-11-23
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 76 - Ownership of shares – 75% or more → OE
60
PETER MELVILLE LIMITED - now
JAMAICA INN (HOVE) LIMITED
- 2009-09-03
05916623 2nd Floor Stanford Gate, South Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2006-08-25 ~ 2007-09-01
IIF 46 - Director → ME
61
13 Napier House Elva Way, Bexhill On Sea, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2006-07-31 ~ 2007-05-01
IIF 86 - Secretary → ME
62
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 30 offsprings)
Officer
2023-04-03 ~ 2026-02-10
IIF 16 - Director → ME
63
WILLS+PROBATE PLUS LIMITED - 2011-08-11
1st Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-26 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
64
2nd Floor, Preston Park House, South Road, Brighton, East Sussex, England
Active Corporate (6 parents)
Officer
2006-04-22 ~ 2007-04-22
IIF 150 - Secretary → ME
65
HUK 130 LIMITED - 2023-08-15
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (9 parents)
Officer
2024-02-26 ~ 2025-12-03
IIF 5 - Director → ME
Person with significant control
2024-02-26 ~ 2025-11-25
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
66
PT TENNIS LTD - now
TENNIS ACTIVE LTD - 2011-08-23
PAUL TURNER CONSULTANCY LTD
- 2007-11-23
04709286 11 South Road, Brighton, England
Active Corporate (4 parents)
Officer
2004-09-16 ~ 2005-04-20
IIF 134 - Secretary → ME
67
2nd Floor, Preston Park House, South Road, Brighton, East Sussex, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
68
2nd Floor Stanford Gate, South Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2005-03-02 ~ 2006-04-05
IIF 82 - Secretary → ME
69
RDF GROUP LIMITED - now
EUROLINK MANAGED SERVICES PLC - 2005-06-13
RDF (UK) LIMITED - 1999-05-11
2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (28 parents)
Officer
2019-05-03 ~ 2019-10-31
IIF 39 - Director → ME
2019-07-01 ~ 2019-10-31
IIF 135 - Secretary → ME
70
EMS RESOURCES LIMITED - 2001-05-08
Blenheim House, Old Steine, Brighton, England
Dissolved Corporate (16 parents)
Officer
2019-05-03 ~ 2019-10-31
IIF 40 - Director → ME
2019-07-01 ~ 2019-10-31
IIF 137 - Secretary → ME
71
RDF CONSULTING LIMITED - 2017-04-04
SPEED 6872 LIMITED - 1998-05-20
2nd Floor Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Liquidation Corporate (22 parents)
Officer
2019-05-01 ~ 2019-10-31
IIF 15 - Director → ME
2019-07-01 ~ 2019-10-31
IIF 136 - Secretary → ME
2025-11-28 ~ now
IIF 133 - Secretary → ME
2023-02-27 ~ 2025-09-01
IIF 152 - Secretary → ME
72
RDW POWER AND ENERGY LTD - now
RDW TECHNICAL SERVICES LTD
- 2011-10-20
06673998ARRAY COMPUTER CONSULTANCY LIMITED
- 2010-11-19
06673998 Johnston Carmichael, 107-111 Fleet Street, London
Liquidation Corporate (3 parents)
Officer
2008-08-15 ~ 2010-12-08
IIF 48 - Director → ME
73
RGB COMPUTER CONSULTANCY LIMITED
04754193 32 Parklands Close, Ilford, Essex, Uk
Dissolved Corporate (6 parents)
Officer
2005-06-01 ~ 2005-06-02
IIF 114 - Secretary → ME
74
2nd Floor Stanford Gate, South Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-02-14 ~ 2010-02-12
IIF 120 - Secretary → ME
2005-02-14 ~ 2006-04-05
IIF 125 - Secretary → ME
75
CREATIVE MANAGEMENT LIMITED
- 2007-09-20
05928108 Washbrook View, Church Fields, Hurspierpoint, Hassocks, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-09-07 ~ 2008-03-31
IIF 47 - Director → ME
76
Blenheim House, 56 Old Steine, Brighton, East Sussex, Uk
Dissolved Corporate (5 parents)
Officer
2003-10-31 ~ 2006-05-04
IIF 95 - Secretary → ME
77
4th Floor International House, Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2005-09-16 ~ 2006-05-04
IIF 83 - Secretary → ME
78
45 The Lookout, Peacehaven, Brighton, East Sussex
Active Corporate (5 parents)
Officer
2006-01-24 ~ 2006-05-04
IIF 149 - Secretary → ME
79
SEYCHELLES UK LTD - now
LISA MATTHEWS BEAD BOUTIQUE LIMITED
- 2007-05-23
05896585 The Dog House, Haslam Crescent, Bexhill-on-sea, East Sussex
Dissolved Corporate (5 parents)
Officer
2006-08-04 ~ 2007-05-05
IIF 124 - Secretary → ME
80
Blenheim House, 56 Old Steine, Brighton, East Sussex, Uk
Dissolved Corporate (6 parents)
Officer
2005-03-10 ~ 2006-04-05
IIF 100 - Secretary → ME
81
OMNI MANAGEMENT LIMITED
- 2008-10-06
05457627 Blenheim House, 56 Old Steine, Brighton, East Sussex, Uk
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-10-20 ~ dissolved
IIF 32 - Director → ME
82
2nd Floor Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-11 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
83
Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-11 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
84
2nd Floor Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2017-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
85
2nd Floor Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-11 ~ now
IIF 55 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
86
2nd Floor, Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
87
2nd Floor Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
88
HAMBLECROSS LIMITED
- 1999-10-19
02600843 2nd Floor Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (11 parents, 121 offsprings)
Officer
(before 1992-04-12) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
89
Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-11 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
90
2nd Floor, Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-12-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
91
2nd Floor Stanford Gate, South Road, Brighton
Dissolved Corporate (4 parents)
Officer
2018-05-26 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2018-05-26 ~ dissolved
IIF 68 - Has significant influence or control → OE
92
STANSTED REPRESENTATION (STANSTED REPS) LIMITED
04219975 Twinoaks House, 11 Turpins Rise, Stevenage, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-06-01 ~ 2002-06-01
IIF 30 - Director → ME
2001-06-01 ~ 2002-06-01
IIF 91 - Secretary → ME
93
15 Swanstand, Letchworth, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-02-21 ~ 2012-03-19
IIF 146 - Secretary → ME
94
Blenheim House, 56 Old Steine, Brighton, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-05-25 ~ 2006-05-25
IIF 143 - Secretary → ME
95
2nd Floor, Preston Park House, South Road, Brighton, East Sussex, England
Active Corporate (5 parents)
Officer
1999-11-17 ~ 2006-05-04
IIF 109 - Secretary → ME
96
The County Ground, County Road, Swindon
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-10 ~ 2019-08-14
IIF 35 - Director → ME
97
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2024-01-29 ~ 2025-12-03
IIF 3 - Director → ME
Person with significant control
2024-01-29 ~ 2025-11-25
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
98
THE GOLDEN CROSS (HOVE) LIMITED
05147527 Blenheim House, 56 Old Steine, Brighton, East Sussex, Uk
Dissolved Corporate (5 parents)
Officer
2004-06-07 ~ 2004-12-17
IIF 26 - Director → ME
2006-08-23 ~ dissolved
IIF 17 - Director → ME
2004-06-07 ~ dissolved
IIF 98 - Secretary → ME
99
Blenheim House, 56 Old Steine, Brighton, East Sussex, Uk
Dissolved Corporate (6 parents)
Officer
2006-05-10 ~ 2007-04-04
IIF 116 - Secretary → ME
100
THORN ELECTRICAL SERVICES LIMITED
05027794 Blenheim House, 56 Old Steine, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-04-06 ~ 2006-05-06
IIF 97 - Secretary → ME
101
2nd Floor, Stanford Gate, South Road, Brighton, E
Dissolved Corporate (1 parent)
Officer
2014-05-30 ~ dissolved
IIF 56 - Director → ME
102
111 Ditchling Road, Brighton, England
Active Corporate (5 parents)
Officer
2019-11-13 ~ 2024-11-13
IIF 138 - Secretary → ME
103
2nd Floor Stanford Gate, South Road, Brighton, East Sussex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-11-25 ~ 2006-11-25
IIF 90 - Secretary → ME
104
Blenheim House, 56 Old Steine, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-05-01 ~ 2006-04-05
IIF 80 - Secretary → ME
105
WHITEFIELDS (BIDCO) LIMITED - now
ACT CONVEYANCING LIMITED - 2004-12-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-04-01 ~ 2025-01-09
IIF 2 - Director → ME
Person with significant control
2021-04-01 ~ 2025-12-16
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
106
2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2005-06-01 ~ 2021-06-15
IIF 29 - Director → ME
107
45 - 46, Trafalgar Street, Brighton, England
Dissolved Corporate (5 parents)
Officer
2006-10-19 ~ 2008-10-20
IIF 112 - Secretary → ME
108
13 Napier House Elva Way, Bexhill On Sea, East Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-08-29 ~ 2007-05-05
IIF 105 - Secretary → ME
109
Blenheim House, 56 Old Steine, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-08-29 ~ 2007-05-05
IIF 101 - Secretary → ME
110
Blenheim House, 56 Old Steine, Brighton, East Sussex, Uk
Dissolved Corporate (6 parents)
Officer
2004-04-21 ~ 2004-09-10
IIF 25 - Director → ME
2004-05-31 ~ 2006-04-05
IIF 84 - Secretary → ME
111
HAPPY HAMSTER LIMITED
- 2020-11-30
12369250 30 Surrenden Park, Brighton, England
Active Corporate (2 parents)
Officer
2019-12-18 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-18 ~ 2021-03-12
IIF 69 - Ownership of shares – 75% or more → OE