1
Bredon, 90 Church Street, Willingdon, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-12-31
Officer
2019-12-12 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
Preston Park House, South Road, Brighton, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2016-04-06 ~ nowIIF 5 - Director → ME
Person with significant control
2016-06-29 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
Third Floor, 112 Clerkenwell Road, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2002-06-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-06-29 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
DOUGLAS HAMILTON ESTATES LTD - 2020-06-16
Preston Park House, South Road, Brighton, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,870 GBP2024-05-31
Officer
2000-02-23 ~ nowIIF 3 - Director → ME
2000-02-23 ~ nowIIF 22 - Secretary → ME
Person with significant control
2025-07-01 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
5
Preston Park House, South Road, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-09 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-04-09 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
Sovereign House, Avenue Lane, Eastbourne, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
19,874 GBP2024-06-30
Officer
2001-02-07 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
161 Latchmere Road, LondonActive Corporate (4 parents)
Equity (Company account)
18,530 GBP2024-04-30
Officer
2003-07-23 ~ nowIIF 4 - Director → ME
8
3 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents)
Equity (Company account)
11,980 GBP2021-12-31
Person with significant control
2016-06-29 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
CLAPHAM BUILDING SERVICES LIMITED - 2016-04-02
Preston Park House, South Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-334,240 GBP2024-12-31
Officer
2023-08-10 ~ nowIIF 1 - Director → ME
10
Preston Park House, South Road, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2002-10-25 ~ dissolvedIIF 18 - Director → ME
11
Preston Park House, South Road, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2001-02-13 ~ dissolvedIIF 19 - Director → ME
12
Third Floor, 112 Clerkenwell Road, LondonDissolved Corporate (2 parents)
Officer
2002-10-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-06-29 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE