1
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 93 - Director → ME
2019-06-19 ~ 2021-01-26
IIF 64 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
2019-06-19 ~ 2021-01-26
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2021-01-26 ~ 2021-01-27
IIF 42 - Ownership of shares – 75% or more → OE
2
Unit 4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (2 parents)
Officer
2019-07-05 ~ 2021-01-26
IIF 78 - Director → ME
2021-01-28 ~ now
IIF 77 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2019-07-05 ~ 2021-01-27
IIF 31 - Ownership of shares – 75% or more → OE
3
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-28 ~ now
IIF 83 - Director → ME
2020-06-02 ~ 2021-01-26
IIF 107 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 35 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-01-26
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
4
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-27 ~ 2021-01-27
IIF 114 - Director → ME
2021-01-29 ~ now
IIF 80 - Director → ME
2020-06-02 ~ 2021-01-26
IIF 88 - Director → ME
Person with significant control
2020-06-02 ~ 2021-01-26
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
2021-01-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 24 - Ownership of shares – 75% or more → OE
5
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-18 ~ 2021-01-26
IIF 75 - Director → ME
2021-01-28 ~ now
IIF 66 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2020-08-18 ~ 2021-01-26
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-27 ~ 2021-01-27
IIF 112 - Director → ME
2020-06-02 ~ 2021-01-26
IIF 86 - Director → ME
2021-01-29 ~ now
IIF 109 - Director → ME
Person with significant control
2020-06-02 ~ 2021-01-26
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 27 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
7
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-01-01 ~ 2021-01-26
IIF 103 - Director → ME
2021-01-28 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 40 - Ownership of shares – 75% or more → OE
8
4 Gordon Mews, Portslade, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-27 ~ 2021-01-27
IIF 115 - Director → ME
2021-01-29 ~ dissolved
IIF 94 - Director → ME
2020-06-02 ~ 2021-01-26
IIF 108 - Director → ME
Person with significant control
2020-06-02 ~ 2021-01-26
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 43 - Ownership of shares – 75% or more → OE
9
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-02 ~ 2021-01-26
IIF 106 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 116 - Director → ME
2021-01-29 ~ now
IIF 82 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 36 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-01-26
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
10
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 96 - Director → ME
2019-07-07 ~ 2021-01-26
IIF 101 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 25 - Ownership of shares – 75% or more → OE
11
4 Gordon Mews, Portslade, England
Dissolved Corporate (2 parents)
Officer
2020-01-01 ~ 2021-01-26
IIF 102 - Director → ME
2021-01-28 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 34 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
12
Maria House, 35 Millers Road, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ dissolved
IIF 65 - Director → ME
13
Unit 4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (2 parents)
Officer
2020-01-20 ~ 2021-01-26
IIF 76 - Director → ME
2021-01-29 ~ now
IIF 67 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 113 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 37 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
14
Unit 4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-01-01 ~ 2021-01-26
IIF 98 - Director → ME
2021-01-28 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 41 - Ownership of shares – 75% or more → OE
15
Unit 4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 71 - Director → ME
2020-01-01 ~ 2021-01-26
IIF 100 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 39 - Ownership of shares – 75% or more → OE
16
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ dissolved
IIF 90 - Director → ME
2021-01-27 ~ 2021-01-28
IIF 117 - Director → ME
2020-01-01 ~ 2021-01-26
IIF 99 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 29 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
17
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-02 ~ 2021-01-26
IIF 87 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 110 - Director → ME
2021-01-29 ~ now
IIF 81 - Director → ME
Person with significant control
2020-06-02 ~ 2021-01-26
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2021-01-27 ~ 2021-01-27
IIF 26 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
18
Unit 4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (2 parents)
Officer
2018-11-20 ~ 2021-01-26
IIF 61 - Director → ME
2021-01-28 ~ now
IIF 69 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 23 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2018-11-20 ~ 2021-01-26
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
19
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-02 ~ 2021-01-26
IIF 89 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 111 - Director → ME
2021-01-29 ~ now
IIF 79 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 30 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-01-26
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
20
4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 70 - Director → ME
2020-08-26 ~ 2021-01-26
IIF 97 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 28 - Ownership of shares – 75% or more → OE
21
14/2e Docklands Business Centre 10-16 Tiller Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-17 ~ 2022-08-23
IIF 105 - Director → ME
22
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-01-01 ~ 2021-01-26
IIF 104 - Director → ME
2021-01-28 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 33 - Ownership of shares – 75% or more → OE
23
14/2e Docklands Business Centre 10-16 Tiller Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-01-01 ~ 2021-01-01
IIF 62 - Director → ME
2011-02-01 ~ 2011-02-01
IIF 59 - Director → ME
Person with significant control
2016-11-26 ~ 2022-08-22
IIF 52 - Ownership of shares – 75% or more → OE
24
14/2e Docklands Business Centre 10-16 Tiller Road, London, England
Active Corporate (1 parent)
Officer
2015-11-11 ~ now
IIF 84 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
25
83 Western Road Western Road, Hove, England
Liquidation Corporate (2 parents)
Officer
2011-06-24 ~ now
IIF 85 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
26
Unit 4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (1 parent)
Officer
2020-05-10 ~ 2021-01-26
IIF 74 - Director → ME
2019-05-03 ~ 2020-05-10
IIF 60 - Director → ME
2021-01-28 ~ now
IIF 68 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 38 - Ownership of shares – 75% or more → OE
2019-05-03 ~ 2021-01-26
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
27
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 92 - Director → ME
2019-07-31 ~ 2021-01-26
IIF 63 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 32 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
2019-07-31 ~ 2021-01-26
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE