1
35 Brownleaf Road, Brighton, England
Active Corporate (1 parent)
Officer
2022-09-07 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
132 Cowley Drive, Brighton
Active Corporate (4 parents)
Officer
2012-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-16 ~ 2018-04-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-09-03 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
35 Brownleaf Road, Brighton, England
Active Corporate (1 parent)
Officer
2021-12-14 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
35 Brownleaf Road, Brighton, England
Active Corporate (2 parents)
Officer
2022-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
35 Brownleaf Road, Brighton, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
Blakes, 7 Hollingbury Place, Brighton, England
Active Corporate (4 parents)
Officer
2015-02-04 ~ 2020-03-01
IIF 16 - Director → ME
Person with significant control
2017-02-04 ~ 2020-12-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
JM GEMS & JEWELLERS LTD
- 2024-09-19
15108970 35 Brownleaf Road, Brighton, England
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
8
1 Leybourne Parade, Brighton, England
Active Corporate (3 parents)
Officer
2016-04-26 ~ 2024-09-30
IIF 15 - Director → ME
Person with significant control
2017-07-11 ~ 2022-07-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-07-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-25 ~ 2018-07-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE