1
65 Woodland Court, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 11 - Director → ME
2016-08-08 ~ dissolved
IIF 29 - Secretary → ME
2
191 Braeside Avenue, Brighton, England
Dissolved Corporate (1 parent)
Officer
2023-05-12 ~ dissolved
IIF 9 - Director → ME
2023-05-12 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2023-05-12 ~ dissolved
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
14 Tongdean Lane, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-19 ~ now
IIF 1 - Director → ME
2019-08-19 ~ now
IIF 23 - Secretary → ME
4
65 Woodland Court, Dyke Road Avenue, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 10 - Director → ME
5
291b London Road, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-18 ~ dissolved
IIF 20 - Director → ME
6
191 Braeside Avenue, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 5 - Director → ME
2020-11-02 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
65 Woodland Court, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 13 - Director → ME
8
14 Tongdean Lane, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-09 ~ dissolved
IIF 21 - Director → ME
9
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-29 ~ dissolved
IIF 7 - Director → ME
2021-10-29 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
65 Woodland Court, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-10-01 ~ dissolved
IIF 12 - Director → ME
2014-10-01 ~ dissolved
IIF 30 - Secretary → ME
11
Ground Floor Office, 35 Ladies Mile Road, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-29 ~ dissolved
IIF 6 - Director → ME
2019-01-29 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
4385, 12773750: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ dissolved
IIF 3 - Director → ME
2020-07-28 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
191 Braeside Avenue, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolved
IIF 4 - Director → ME
2017-07-25 ~ dissolved
IIF 24 - Secretary → ME
14
30 New Road, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-03-01 ~ dissolved
IIF 22 - Director → ME
15
35 Ladies Mile Road, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-22 ~ dissolved
IIF 8 - Director → ME
16
191 Braeside Avenue, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE