1
A1 ENGINES LIMITED - now
VALENTINE TRAILERS GROUPP LIMITED - 2023-07-19
A1 ENGINES LIMITED
- 2022-05-23
13837830 25 Forge Road, Little Sutton, Ellesmere Port, England
Dissolved Corporate (5 parents)
Officer
2022-05-21 ~ 2022-05-22
IIF 46 - Director → ME
2
22 Van Alen 24-30 Marine Parade, Brighton
Active Corporate (10 parents, 1 offspring)
Officer
2007-06-30 ~ 2018-03-29
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-09
IIF 28 - Ownership of shares – 75% or more → OE
3
BRIGHTON ROCKS BRIGHTON LIMITED
06706270 5-7 Marine Parade, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-24 ~ dissolved
IIF 3 - Director → ME
2008-09-24 ~ dissolved
IIF 43 - Secretary → ME
4
BROTHERS AND GEORGINA'S LIMITED
05256156 36 Ship Street, Brighton, England
Dissolved Corporate (7 parents)
Officer
2007-06-30 ~ 2016-12-02
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-02
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
6th Floor First Central 200 2 Lakeside Drive, Park, Park Royal, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
6
5-7 Marine Parade, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2006-05-31 ~ dissolved
IIF 5 - Director → ME
2006-05-31 ~ dissolved
IIF 44 - Secretary → ME
7
Unit 4 The Old Carpenters Workshop London Road, Handcross, Haywards Heath, England
Active Corporate (5 parents)
Officer
2025-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
9
31 New Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
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
10
MONTAGU PLACE MANAGEMENTS LIMITED
00581395 13 Montagu Place, London
Dissolved Corporate (9 parents)
Officer
2002-09-24 ~ 2011-04-01
IIF 22 - Director → ME
11
5-7 Marine Parade, Brighton, England
Dissolved Corporate (1 parent)
Officer
2016-12-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
12
6 Steine Street, Brighton, England
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Warren Decoy Road, Ormesby, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
14
Revenge 32-34 Old Steine, Brighton, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
KRUZE (BRIGHTON) LIMITED - 2004-11-25
5-7 Marine Parade, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2004-12-14 ~ 2005-11-11
IIF 21 - Director → ME
2007-06-20 ~ dissolved
IIF 20 - Director → ME
16
5-7 Marine Parade, Brighton, England
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2022-03-18
IIF 39 - Director → ME
Person with significant control
2021-08-13 ~ 2022-10-17
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3 Totman Crescent, Rayleigh, Essex, England
Dissolved Corporate (1 parent)
Officer
2019-11-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
SOUTH EAST LEISURE GROUP LIMITED
05949798 Projects Nile House Fao Numbers Studio, Nile Street, Brighton, East Sussex, England
Active Corporate (5 parents)
Officer
2007-06-30 ~ 2021-02-04
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-25
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
34 Rosebery Avenue, Eastbourne, England
Active Corporate (4 parents)
Officer
2017-01-04 ~ now
IIF 4 - Director → ME
2016-04-14 ~ 2016-04-25
IIF 9 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
22 Van Alen 24-30 Marine Parade, Brighton
Dissolved Corporate (7 parents)
Officer
2003-11-14 ~ 2021-02-04
IIF 16 - Director → ME
2003-11-14 ~ 2013-06-10
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-09
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
21
16 Blatchington Road, Hove, England
Dissolved Corporate (1 parent)
Officer
2021-10-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
22
5-7 Marine Parade, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2006-07-13 ~ dissolved
IIF 6 - Director → ME
23
5-7 Marine Parade, Brighton, England
Dissolved Corporate (4 parents)
Officer
2017-08-16 ~ dissolved
IIF 8 - Director → ME
24
234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2016-12-16 ~ 2017-05-23
IIF 18 - Director → ME
Person with significant control
2016-12-16 ~ 2017-05-23
IIF 32 - Ownership of shares – 75% or more → OE
25
THE OPPOSITION (BRIGHTON) LIMITED
05256162 Projects Nile House Fao Numbers Studio, Nile Street, Brighton, East Sussex, England
Active Corporate (6 parents)
Officer
2007-06-30 ~ 2007-06-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
26
31 New Road, Brighton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-06-19 ~ 2021-03-02
IIF 7 - Director → ME
Person with significant control
2020-06-19 ~ 2021-03-31
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
27
13 Pleasant View, Todmorden, England
Dissolved Corporate (1 parent)
Officer
2023-08-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-08-29 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
28
WELSTEAD PROPERTIES LIMITED
- now 04232811WELSTEAD PROPERTIES PLC
- 2012-09-28
04232811 Unit 2 Woodingdean Business Park, Sea View Way, Brighton, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-30 ~ 2019-01-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-07
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
29
WP COFFEE ROASTERS LTD - now
WOLFOX COFFEE LIMITED
- 2022-12-15
12636614 58 St. James's Street, Brighton, England
Dissolved Corporate (3 parents)
Officer
2020-06-05 ~ 2021-02-18
IIF 17 - Director → ME