1
Cayuga House 2a, Addison Road, Hove, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,054,074 GBP2024-09-30
Officer
2021-09-30 ~ nowIIF 39 - Director → ME
2
77A 79A DRA LTD - 2023-10-17
C/o Brennan Herriott & Co 1, Blatchington Road, Hove, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
289 GBP2025-05-31
Officer
2021-05-11 ~ nowIIF 40 - Director → ME
Person with significant control
2021-05-11 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (2 parents)
Officer
2003-12-19 ~ dissolvedIIF 42 - Director → ME
4
Cayuga House, 2a Addison Road, Hove, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-12-01 ~ nowIIF 44 - Director → ME
5
Cayuga House, 2a Addison Road, Hove, EnglandActive Corporate (2 parents)
Equity (Company account)
21,946 GBP2024-03-31
Officer
2016-02-22 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
Cayuga House, 2a Addison Road, Hove, EnglandActive Corporate (1 parent)
Equity (Company account)
-51,928 GBP2024-03-31
Officer
2016-04-01 ~ nowIIF 36 - Director → ME
Person with significant control
2017-02-13 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OE
7
Cayuga House, 2a Addison Road, Hove, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-12-15 ~ nowIIF 25 - Director → ME
8
Cayuga House, 2a Addison Road, Hove, EnglandActive Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,375,000 GBP2023-02-28
Person with significant control
2020-02-18 ~ nowIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Cayuga House, 2a Addison Road, Hove, EnglandActive Corporate (3 parents)
Equity (Company account)
-959 GBP2024-11-30
Officer
2020-11-20 ~ nowIIF 26 - Director → ME
10
168 Church Road, Hove, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-05 ~ nowIIF 23 - Director → ME
11
CAYUGA CAPITAL PARTNERS LIMITED - 2018-07-20
CAYUGA TE LTD - 2017-08-24
Cayuga House, 2a Addison Road, Hove, EnglandActive Corporate (4 parents, 12 offsprings)
Equity (Company account)
80,093 GBP2024-03-31
Officer
2017-04-08 ~ nowIIF 37 - Director → ME
12
169 Preston Road, Brighton, EnglandDissolved Corporate (3 parents)
Officer
2019-07-10 ~ dissolvedIIF 20 - Director → ME
13
169 Preston Road, Brighton, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-28 ~ dissolvedIIF 21 - Director → ME
14
Cayuga House, 2a Addison Road, Hove, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-19 ~ nowIIF 32 - Director → ME
15
Cayuga House, 2a Addison Road, Hove, EnglandActive Corporate (5 parents, 8 offsprings)
Equity (Company account)
58,042 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 33 - Director → ME
16
Cayuga House, 2a Addison Road, Hove, EnglandDissolved Corporate (4 parents, 8 offsprings)
Equity (Company account)
100 GBP2022-06-30
Officer
2018-06-12 ~ dissolvedIIF 38 - Director → ME
17
169 Preston Road, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-31 ~ dissolvedIIF 22 - Director → ME
18
Cayuga House, 2a Addison Road, Hove, EnglandActive Corporate (1 parent)
Equity (Company account)
-174,181 GBP2024-07-31
Officer
2019-07-15 ~ nowIIF 24 - Director → ME
Person with significant control
2019-07-15 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
Cayuga House 2a, Addison Road, Hove, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-05 ~ nowIIF 16 - Director → ME
20
Cayuga House, 2a Addison Road, Hove, EnglandActive Corporate (1 parent)
Equity (Company account)
-315,704 GBP2024-04-26
Officer
2009-10-20 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
Cayuga House, 2a Addison Road, Hove, EnglandActive Corporate (1 parent)
Equity (Company account)
-725,927 GBP2024-01-29
Officer
2018-01-04 ~ nowIIF 27 - Director → ME
Person with significant control
2018-01-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
22
Maria House, 35 Millers Road, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
1,500 GBP2024-07-31
Officer
2021-07-28 ~ nowIIF 29 - Director → ME
Person with significant control
2021-12-16 ~ nowIIF 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
23
Cayuga House, 2a Addison Road, Hove, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2018-06-15 ~ nowIIF 31 - Director → ME
Person with significant control
2018-06-15 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
24
Cayuga House, 2a Addison Road, Hove, EnglandActive Corporate (2 parents)
Equity (Company account)
27 GBP2024-11-30
Officer
2018-11-13 ~ nowIIF 30 - Director → ME
Person with significant control
2018-11-13 ~ nowIIF 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
25
CAYUGA DEVELOPMENTS LIMITED - 2018-07-11
169 Preston Road, Brighton, EnglandDissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolvedIIF 46 - Director → ME
26
CAYUGA HOMES LIMITED - 2021-11-02
Cayuga House, 2a Addison Road, Hove, EnglandActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
205,804 GBP2024-03-31
Officer
2016-01-08 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE