1
58-59 Boundary Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-10 ~ dissolved
IIF 10 - Director → ME
2020-06-10 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
58-59 Boundary Road, Hove, East Sussex, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
267,710 GBP2024-09-30
Officer
2018-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-14 ~ 2020-10-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
109 Coleman Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-03 ~ 2009-10-01
IIF 14 - Director → ME
4
58-59 Boundary Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-10 ~ dissolved
IIF 9 - Director → ME
2020-06-10 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
58/59 Boundary Road, Hove, East Sussex, England
Dissolved Corporate (7 parents)
Officer
2009-10-20 ~ dissolved
IIF 18 - Director → ME
6
58-59 Boundary Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-10 ~ now
IIF 2 - Director → ME
2020-06-10 ~ now
IIF 48 - Secretary → ME
Person with significant control
2020-06-10 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
10 Prize Walk, London, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
3,021,820 GBP2019-12-31
Officer
2014-06-11 ~ 2016-02-22
IIF 26 - Director → ME
8
58-59 Boundary Road, Hove, East Sussex
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-872,514 GBP2021-12-31
Officer
2012-04-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
-534,824 GBP2018-12-31
Officer
2012-07-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
10
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (5 parents)
Equity (Company account)
337,124 GBP2018-12-31
Officer
2009-10-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
11
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (5 parents)
Equity (Company account)
-305,488 GBP2018-12-31
Officer
2014-06-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 42 - Has significant influence or control → OE
12
58-59 Boundary Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2014-12-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 38 - Has significant influence or control → OE
13
LANBURY ASSOCIATES LIMITED
- now 05248020HUNTCROWN VENTURES LIMITED
- 2005-02-14
05248020 189 Dyke Road, Hove, England
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
162,955 GBP2024-03-31
Officer
2005-01-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
3rd Floor Ifcs, Castle Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2001-05-14 ~ now
IIF 5 - Director → ME
15
58/59 Boundary Road, Hove, East Sussex, England
Dissolved Corporate (7 parents)
Officer
2009-10-20 ~ dissolved
IIF 21 - Director → ME
16
MINCING LANE RESTAURANT LTD
- 2021-08-17
12659224 58-59 Boundary Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-10 ~ dissolved
IIF 8 - Director → ME
2020-06-10 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 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
17
58-59 Boundary Road Boundary Road, Hove, England
Dissolved Corporate (1 parent)
Officer
2023-03-30 ~ dissolved
IIF 7 - Director → ME
2023-03-30 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
30 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
2009-10-21 ~ 2010-07-15
IIF 16 - Director → ME
19
58-59 Boundary Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2010-05-26 ~ dissolved
IIF 19 - Director → ME
20
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-03-05 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
58-59 Boundary Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-15 ~ now
IIF 3 - Director → ME
2020-06-15 ~ now
IIF 43 - Secretary → ME
Person with significant control
2020-06-15 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
58-59 Boundary Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
487 GBP2016-12-31
Officer
2006-09-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
189 Dyke Road, Hove, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
296,748 GBP2024-03-31
Officer
2011-05-31 ~ now
IIF 6 - Director → ME
24
LORMAN TRADING INC. - 1985-08-07
Fiduciario Building, Via Espana 200, Panama, Republic Of Panama, Panama
Converted / Closed Corporate (8 parents)
Officer
1993-07-02 ~ now
IIF 23 - Director → ME
25
3rd Floor Ifcs, Castle Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2015-05-26 ~ now
IIF 27 - Director → ME
26
58-59 Boundary Road, Hove
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 11 - Director → ME
27
West Hampstead Pizza Ltd, 255 West End Lane, London
Dissolved Corporate (5 parents)
Officer
2009-10-20 ~ 2011-07-07
IIF 20 - Director → ME
28
3rd Floor Ifcs, Castle Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2002-11-19 ~ 2022-01-01
IIF 25 - Director → ME