1
16 HAMILTON ROAD BRIGHTON LIMITED
06255535 Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (3 parents)
Officer
2007-05-22 ~ now
IIF 12 - Director → ME
2007-05-22 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
2
16 SILLWOOD ROAD BRIGHTON LIMITED
03312191 Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (7 parents)
Officer
1997-02-04 ~ now
IIF 14 - Director → ME
1997-02-04 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
3
Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (3 parents)
Officer
2009-07-28 ~ now
IIF 18 - Director → ME
2009-07-28 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
4
27 RUSSELL SQUARE BRIGHTON LIMITED
03315167 Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (8 parents)
Officer
2007-03-01 ~ now
IIF 20 - Director → ME
2005-11-18 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
5
29 WALPOLE TERRACE BRIGHTON LIMITED
03615326 Geneva House, 77a Rutland Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
2006-09-20 ~ dissolved
IIF 21 - Director → ME
1998-08-13 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
6
36A MEADS STREET (EASTBOURNE) RTM COMPANY LIMITED
13477028 Meads Place, Gaudick Road, Eastbourne, England
Active Corporate (9 parents)
Officer
2024-07-19 ~ now
IIF 13 - Director → ME
7
82 Church Road, Hove, England
Active Corporate (4 parents)
Officer
2019-10-11 ~ now
IIF 7 - Director → ME
8
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-13 ~ 2024-12-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
GENEVA INVESTMENT GROUP LIMITED
04076441 Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (8 parents, 6 offsprings)
Officer
2000-10-20 ~ now
IIF 15 - Director → ME
2000-10-20 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GENEVA INVESTMENTS (UK) LIMITED
03775476 Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (3 parents)
Officer
1999-05-21 ~ now
IIF 17 - Director → ME
1999-05-21 ~ now
IIF 33 - Secretary → ME
11
Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (5 parents)
Officer
2001-02-15 ~ now
IIF 19 - Director → ME
2001-02-15 ~ now
IIF 29 - Secretary → ME
12
LONDON AND HOVE INVESTMENTS LTD.
10201005 77a Geneva House, Rutland Road, Hove, East Sussex, England
Active Corporate (4 parents)
Officer
2016-05-26 ~ now
IIF 8 - Director → ME
2016-05-26 ~ now
IIF 31 - Secretary → ME
13
Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (6 parents, 1 offspring)
Officer
1993-04-27 ~ now
IIF 16 - Director → ME
1993-04-27 ~ now
IIF 32 - Secretary → ME
14
POSSINGWORTH PARK ESTATE (1990) LIMITED
- now 02401224TREVELBIRCH LIMITED - 1990-05-09
Crofton Warren Lane, Cross In Hand, Heathfield, England
Active Corporate (52 parents)
Officer
2009-07-23 ~ 2011-04-04
IIF 23 - Director → ME
15
SIM PLOCK LTD - now
SOUTHERN PRIVATE LANDLORDS ASSOCIATION
- 2014-07-18
03487759 02869179, 04407741, 04336449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) National Landlords Association, Skyline House - 2nd Floor, 200 Union St, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2000-01-31 ~ 2001-01-22
IIF 24 - Director → ME
16
Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (2 parents)
Officer
2013-02-12 ~ now
IIF 22 - Director → ME
2013-02-12 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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