1
Maria House, 35 Millers Road, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
-1,306,419 GBP2024-12-31
Officer
2022-11-24 ~ now
IIF 16 - Director → ME
2
Maria House, 35 Millers Road, Brighton
Active Corporate (3 parents)
Equity (Company account)
2,498,705 GBP2024-06-30
Officer
2001-06-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
Maria House, 35 Millers Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-09-24 ~ dissolved
IIF 36 - LLP Designated Member → ME
4
Maria House, 35 Millers Road, Brighton
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
18,326,282 GBP2023-11-30
Officer
2002-11-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
AGB (NEW MONKS FARM) LIMITED - 2020-10-14
Maria House, 35 Millers Road, Brighton, East Sussex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,493 GBP2024-03-31
Officer
2014-04-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
Maria House, 35 Millers Road, Brighton, Sussex
Active Corporate (5 parents)
Equity (Company account)
991,518 GBP2024-03-31
Officer
2008-01-21 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove members → OE
7
SPRINGHIGH LIMITED - 1989-05-08
American Express Community Stadium, Village Way, Brighton, England
Dissolved Corporate (11 parents)
Officer
2009-05-18 ~ dissolved
IIF 23 - Director → ME
8
Maria House, 35 Millers Road, Brighton, England
Active Corporate (4 parents)
Equity (Company account)
1,200,000 GBP2024-06-30
Person with significant control
2023-11-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
BLUE LIZARD COMMERCIAL LIMITED - 2007-08-09
Maria House, 35 Millers Road, Brighton
Active Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
5,406,897 GBP2023-07-01 ~ 2024-06-30
Officer
2001-05-31 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
Maria House, 35 Millers Road, Brighton, England
Active Corporate (4 parents)
Officer
2024-09-18 ~ now
IIF 13 - Director → ME
11
FORAY 585 LIMITED - 1997-10-17
American Express Stadium, Village Way, Brighton, East Sussex
Active Corporate (12 parents, 6 offsprings)
Officer
2009-05-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
ADDYPOOL LIMITED - 1976-12-31
Maria House, 35 Millers Road, Brighton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-05-18 ~ dissolved
IIF 24 - Director → ME
13
American Express Stadium, Village Way, Brighton, East Sussex
Active Corporate (13 parents)
Officer
2009-05-18 ~ now
IIF 12 - Director → ME
14
Maria House, 35 Millers Road, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
-433,458 GBP2023-12-31
Officer
2023-02-21 ~ now
IIF 15 - Director → ME
15
Maria House, 35 Millers Road, Brighton
Active Corporate (4 parents)
Equity (Company account)
534,956 GBP2025-05-31
Officer
1998-07-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FIRST SPORTING LIMITED - 2022-04-05
Maria House, 35 Millers Road, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
-604,979 GBP2023-11-30
Person with significant control
2023-12-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 33 - Right to surplus assets - More than 50% but less than 75% → OE
18
HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (10 parents, 1 offspring)
Person with significant control
2025-06-24 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (4 parents)
Equity (Company account)
14 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
Maria House, 35 Millers Road, Brighton, England
Active Corporate (3 parents)
Officer
2023-10-02 ~ now
IIF 14 - Director → ME
21
Maria House, 35 Millers Road, Brighton, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-745,586 GBP2024-12-31
Officer
2022-11-21 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
WAYMILE LIMITED - 2002-02-20
113-118 Davigdor Road, Hove, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-06-22 ~ now
IIF 39 - Director → ME
23
Maria House, 35 Millers Road, Brighton, England
Active Corporate (2 parents)
Officer
2009-01-14 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
24
Maria House, 35 Millers Road, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-06-30
Person with significant control
2023-12-07 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
25
The Iceworks, 34 Jamestown Road, London
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-05-31
Officer
2015-05-29 ~ now
IIF 40 - Director → ME
26
American Express Stadium, Village Way, Brighton, East Sussex
Active Corporate (13 parents, 2 offsprings)
Officer
2009-05-18 ~ now
IIF 11 - Director → ME
27
NAILPOINT UK LIMITED - 2019-12-19
Maria House, 35 Millers Road, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-329,193 GBP2023-07-31
Person with significant control
2023-07-19 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE