1
ESPALIER PRIVATE EQUITY LIMITED
- 2009-05-21
04050566EARTHCO PROPERTY VENTURES LTD - 2003-02-18
EARTH PROPERTY VENTURES LIMITED - 2002-02-07
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2007-01-02 ~ 2010-02-11
IIF 39 - Director → ME
2
18-20 TRINITY TREES FREEHOLD LIMITED
10305726 Flat 11 20 Trinity Trees, Eastbourne, United Kingdom
Active Corporate (9 parents)
Officer
2016-08-01 ~ now
IIF 37 - Director → ME
3
ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED - now
CHALLENGE DISCOVERY AND EDUCATIONAL SERVICES LIMITED
- 2004-09-03
01952079CHALLENGE HOLIDAYS & TRAVEL LIMITED - 1994-06-17
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-02-28 ~ 2001-04-01
IIF 139 - Director → ME
4
JBS MANAGEMENT CONSULTING LIMITED
- 2021-06-08
00668219 8 Ashburnham Road, Eastbourne, East Sussex
Active Corporate (6 parents)
Officer
1996-11-01 ~ now
IIF 29 - Director → ME
2002-03-31 ~ now
IIF 150 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
5
One, Gloucester Place, Brighton
Active Corporate (11 parents)
Officer
2008-03-03 ~ 2015-11-02
IIF 89 - Director → ME
6
8 Ashburnham Road, Eastbourne, East Sussex
Active Corporate (7 parents, 2 offsprings)
Officer
1997-04-27 ~ now
IIF 35 - Director → ME
1998-12-31 ~ now
IIF 151 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
7
ASPECTS BEAUTY COMPANY LIMITED - now
WOODACRE INTERNATIONAL LIMITED
- 1994-05-24
02882953 Railview Lofts, 19c Commercial, Road, Eastbourne, East Sussex
Active Corporate (18 parents, 2 offsprings)
Officer
1994-03-17 ~ 1994-05-12
IIF 142 - Director → ME
8
BCS GLOBAL NETWORKS LIMITED - now
CLIMBSYSTEM SOLUTIONS LIMITED
- 2005-04-13
05239560 Keypoint, 17-23 High Street, Slough, Berkshire
Active Corporate (18 parents)
Officer
2005-02-04 ~ 2005-09-12
IIF 40 - Director → ME
2005-02-04 ~ 2005-09-12
IIF 160 - Secretary → ME
9
BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED
- now 08493689NEWINCCO 1236 LIMITED
- 2013-09-13
08493689 One, Gloucester Place, Brighton, Sussex
Dissolved Corporate (9 parents)
Officer
2013-09-13 ~ 2015-11-02
IIF 87 - Director → ME
10
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED
- now 08675626BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED
- 2014-02-27
08675626NEWINCCO 1258 LIMITED
- 2013-09-18
08675626 One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ 2015-11-02
IIF 84 - Director → ME
11
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED
- now 08675595NEWINCCO 1257 LIMITED
- 2013-09-18
08675595 One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ 2015-11-02
IIF 83 - Director → ME
12
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED
- now 08674614NEWINCCO 1256 LIMITED
- 2013-09-18
08674614 One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ 2015-11-02
IIF 82 - Director → ME
13
BLACK ROCK CORNWALL MANAGEMENT LIMITED
- now 08493687NEWINCCO 1235 LIMITED
- 2013-09-13
08493687 One, Gloucester Place, Brighton, Sussex, England
Dissolved Corporate (8 parents)
Officer
2013-09-13 ~ dissolved
IIF 86 - Director → ME
14
BRUNSWICK DEVELOPMENTS GROUP LIMITED - now
BRUNSWICK DEVELOPMENTS GROUP PLC
- 2018-12-12
02901325 One, Bell Lane, Lewes, England
Active Corporate (16 parents, 9 offsprings)
Officer
1998-04-01 ~ 2017-05-25
IIF 61 - Director → ME
15
CADMUS INVESTMENT MANAGEMENT LIMITED
- now 02565657ABLETHEME LIMITED - 1991-03-12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-09-30 ~ 1993-10-31
IIF 144 - Director → ME
16
CAMBERLEY CHIROPRACTIC CLINIC LIMITED
04851081 First Floor Portland House, Park Street, Bagshot, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2003-12-03 ~ 2010-05-07
IIF 68 - Director → ME
2009-05-15 ~ 2010-05-07
IIF 164 - Secretary → ME
17
CARNWATH EXCHANGE COMPANY LIMITED - now
ESPALIER PROPERTY PROJECT 006 LTD
- 2024-07-05
03789768PINNACLE ESTATES LIMITED
- 2013-11-19
03789768CITYGRASP LIMITED - 2000-03-21
One, Gloucester Place, Brighton
Active Corporate (15 parents, 1 offspring)
Officer
2008-03-03 ~ 2015-11-02
IIF 90 - Director → ME
18
Chantrey Vellacott Dfk, 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
1997-03-20 ~ 1998-04-13
IIF 147 - Director → ME
19
Into University Partnerships Limited, 102 Middlesex Street, London
Dissolved Corporate (9 parents)
Officer
2008-03-03 ~ dissolved
IIF 102 - Director → ME
20
CRITERION ENTERPRISES EXETER GP LIMITED
- now 06347651NEWINCCO 751 LIMITED
- 2007-09-07
06347651 One, Gloucester Place, Brighton
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2007-09-06 ~ dissolved
IIF 70 - Director → ME
21
One, Gloucester Place, Brighton
Active Corporate (12 parents, 2 offsprings)
Officer
2006-01-11 ~ now
IIF 20 - Director → ME
22
CRITERION ENTERPRISES NEWCASTLE GP LIMITED
- now 06347683NEWINCCO 749 LIMITED
- 2007-09-07
06347683 One, Gloucester Place, Brighton
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-09-06 ~ dissolved
IIF 63 - Director → ME
23
15 Atholl Crescent, Edinburgh
Dissolved Corporate (6 parents)
Officer
2008-04-10 ~ dissolved
IIF 78 - Director → ME
24
DELTA LANGUAGE TRAINING & CONSULTANCY LIMITED
- now 02976005CHADLEIGH CONTRACTORS LIMITED - 1995-01-20
One, Gloucester Place, Brighton
Active Corporate (13 parents, 1 offspring)
Officer
2006-06-02 ~ now
IIF 5 - Director → ME
25
DP GOODWIN DEVELOPMENTS LIMITED
13612701 8 Ashburnham Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-09 ~ now
IIF 123 - Director → ME
2021-09-09 ~ now
IIF 177 - Secretary → ME
Person with significant control
2021-09-09 ~ now
IIF 148 - Has significant influence or control → OE
26
EARTH PROPERTY VENTURES (CHADWELL HEATH) LIMITED
04124622 One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-03 ~ dissolved
IIF 104 - Director → ME
27
EARTH PROPERTY VENTURES (LEEDS-WEST STREET) LIMITED
04124616 One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-03-03 ~ dissolved
IIF 110 - Director → ME
28
EARTHCO CORPORATE VENTURES HOLDINGS LIMITED
- now 03984072ANIMALCHARM LIMITED - 2001-03-16
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-03-03 ~ 2015-11-02
IIF 101 - Director → ME
29
EARTHCO CORPORATE VENTURES LIMITED
- now 04077837PURE FANCY LIMITED - 2001-02-22
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2008-03-03 ~ 2015-11-02
IIF 103 - Director → ME
30
YALEFIND LIMITED - 2002-01-18
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
2008-03-03 ~ 2015-11-02
IIF 106 - Director → ME
31
EARTHCO PROPERTY VENTURES (KIRKSTALL) LIMITED
- now 04032484FUBBLES LIMITED - 2001-02-22
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2008-03-03 ~ 2015-11-02
IIF 97 - Director → ME
32
48a Old Steine, Brighton, East Sussex, England
Dissolved Corporate (10 parents)
Officer
2005-03-01 ~ dissolved
IIF 42 - Director → ME
33
EMBASSY EDUCATIONAL SERVICES (UK) LIMITED
- now 01599830EMBASSY EDUCATION SERVICES (UK) LTD
- 1997-05-09
01599830EMBASSY STUDY TOURS LIMITED
- 1997-04-23
01599830 Tennyson House, Cambridge Business Park, Cambridge, England
Active Corporate (24 parents)
Officer
1997-02-28 ~ 2001-12-19
IIF 65 - Director → ME
34
ESPALIER (MILLENDREATH CHALETS) LIMITED
06212170 One, Gloucester Place, Brighton
Dissolved Corporate (7 parents)
Officer
2007-04-20 ~ dissolved
IIF 163 - Secretary → ME
35
ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
- now 05507868ESPALIER DEVELOPMENTS LIMITED
- 2007-01-24
05507868APOLLINAIRE LIMITED
- 2006-01-10
05507868 One, Gloucester Place, Brighton
Active Corporate (10 parents, 4 offsprings)
Officer
2005-07-13 ~ 2006-05-11
IIF 75 - Director → ME
2007-05-10 ~ 2019-07-30
IIF 162 - Secretary → ME
2005-07-13 ~ 2006-01-06
IIF 167 - Secretary → ME
36
INTO NEWCASTLE PROPERTY LIMITED
- 2013-11-19
08126543NEWINCCO 1199 LIMITED - 2012-10-24
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2013-03-07 ~ 2015-11-02
IIF 49 - Director → ME
37
ESPALIER PROPERTY PROJECT 004 LTD
- now 07331859MILE END ROAD 1 LIMITED
- 2013-11-19
07331859NEWINCCO 1025 LIMITED
- 2010-08-26
07331859 One, Gloucester Place, Brighton
Dissolved Corporate (13 parents)
Officer
2018-10-11 ~ dissolved
IIF 43 - Director → ME
2010-08-25 ~ 2015-11-02
IIF 46 - Director → ME
38
ESPALIER PROPERTY PROJECT 005 LTD
- now 07331899MILE END ROAD 2 LIMITED
- 2013-11-19
07331899NEWINCCO 1026 LIMITED
- 2010-08-26
07331899 One, Gloucester Place, Brighton
Dissolved Corporate (13 parents)
Officer
2010-08-25 ~ 2015-11-02
IIF 45 - Director → ME
2018-10-11 ~ dissolved
IIF 44 - Director → ME
39
ESPALIER PROPERTY PROJECT 008 LTD
- now 03521650 Propsect Park, Limewood Approach, Leeds, England
Active Corporate (12 parents)
Officer
2008-03-03 ~ 2015-11-02
IIF 34 - Director → ME
1998-03-24 ~ 2000-01-20
IIF 156 - Secretary → ME
40
ESPALIER PROPERTY PROJECTS 009 LTD
- now 04087393EARTH ENTERPRISES LIMITED
- 2013-11-19
04087393EARTHCO LIMITED - 2000-11-30
Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
Active Corporate (8 parents)
Officer
2008-03-03 ~ 2017-11-22
IIF 107 - Director → ME
41
ESPALIER VENTURES LIMITED
- now 08126282ESPALIER CREDIT LIMITED
- 2016-04-01
08126282NEWINCCO 1191 LIMITED
- 2013-11-19
08126282 One, Gloucester Place, Brighton, Sussex
Active Corporate (10 parents, 3 offsprings)
Officer
2012-08-13 ~ 2023-09-19
IIF 60 - Director → ME
42
One, Gloucester Place, Brighton
Active Corporate (8 parents, 1 offspring)
Officer
2009-06-08 ~ now
IIF 6 - Director → ME
43
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-03 ~ dissolved
IIF 93 - Director → ME
44
3rd Floor Lyndean House, 43-4 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2009-12-01 ~ 2011-12-07
IIF 81 - Director → ME
45
Unit 7d Bridge Trade & Industrial Park, Camberley, England
Active Corporate (3 parents)
Officer
2023-03-16 ~ now
IIF 149 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Right to appoint or remove directors → OE
46
IGNITE BUSINESS RESULTS LIMITED - now
ULTIMA PERFORMANCE TRAINING LIMITED - 2009-08-27
ULTIMA MANAGEMENT CONSULTANTS LIMITED
- 2001-05-11
02981287LISABOURNE LIMITED - 1995-04-18
C/o England-clarke Llp Milnwood, 13 North Parade, Horsham, West Sussex, England
Active Corporate (6 parents)
Officer
1995-04-20 ~ 2000-11-01
IIF 143 - Director → ME
47
Vision Accounting Fortis House, Cothey Way, Ryde, Isle Of Wight, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-02-07 ~ now
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Unit D7, Bridge Road, Camberley, England
Active Corporate (7 parents)
Officer
2021-11-09 ~ now
IIF 122 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
49
One, Gloucester Place, Brighton
Dissolved Corporate (7 parents)
Officer
2008-03-03 ~ 2015-11-02
IIF 95 - Director → ME
50
INTO EAST ANGLIA INVESTMENTS LLP
OC363616 One, Gloucester Place, Brighton
Active Corporate (2 parents, 1 offspring)
Officer
2011-04-07 ~ now
IIF 120 - LLP Designated Member → ME
51
INTO EAST ANGLIA NOMINEE ONE LIMITED
- now 06259700ESPALIER EAST ANGLIA NOMINEE 1 LIMITED
- 2009-06-09
06259700NEWINCCO 714 LIMITED
- 2007-06-20
06259700 One, Gloucester Place, Brighton
Active Corporate (7 parents)
Officer
2007-06-20 ~ now
IIF 30 - Director → ME
52
INTO EAST ANGLIA NOMINEE TWO LIMITED
- now 06259690ESPALIER EAST ANGLIA NOMINEE 2 LIMITED
- 2009-06-09
06259690NEWINCCO 715 LIMITED
- 2007-06-20
06259690 One, Gloucester Place, Brighton
Active Corporate (7 parents)
Officer
2007-06-20 ~ now
IIF 25 - Director → ME
53
INTO EAST ANGLIA OLDCO LIMITED
- now 05655145INTO UNIVERSITY OF EAST ANGLIA LIMITED
- 2008-01-23
05655145FRIARS 513 LIMITED - 2006-01-12
Into University Partnerships Ltd, 102 Middlesex Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-24 ~ dissolved
IIF 73 - Director → ME
54
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-02-25 ~ dissolved
IIF 114 - LLP Designated Member → ME
55
One, Gloucester Place, Brighton, Sussex
Active Corporate (10 parents, 1 offspring)
Officer
2006-10-27 ~ now
IIF 14 - Director → ME
56
INTO EXETER NOMINEE 1 LIMITED
- now 06363227NEWINCCO 761 LIMITED - 2007-10-05
One, Gloucester Place, Brighton
Dissolved Corporate (7 parents)
Officer
2007-10-09 ~ dissolved
IIF 74 - Director → ME
57
INTO EXETER NOMINEE 2 LIMITED
- now 06363232NEWINCCO 762 LIMITED - 2007-10-05
One, Gloucester Place, Brighton
Dissolved Corporate (6 parents)
Officer
2007-10-09 ~ dissolved
IIF 66 - Director → ME
58
INTO GENERAL PARTNER LIMITED
- now 05415092ESPALIER GENERAL PARTNER LIMITED
- 2009-06-09
05415092NEWINCCO 432 LIMITED
- 2005-07-13
05415092 One, Gloucester Place, Brighton
Active Corporate (9 parents, 2 offsprings)
Officer
2005-07-13 ~ now
IIF 22 - Director → ME
2005-07-13 ~ now
IIF 170 - Secretary → ME
59
One Gloucester Place, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ dissolved
IIF 115 - LLP Designated Member → ME
60
One, Gloucester Place, Brighton, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-21 ~ now
IIF 9 - Director → ME
61
INTO LONDON STEM, MEDICINE AND HEALTH LIMITED
- now 08894519INTO UK SERVICE CENTRE LIMITED
- 2023-04-20
08894519 One Gloucester Place, Brighton
Active Corporate (8 parents)
Officer
2014-02-13 ~ now
IIF 12 - Director → ME
62
INTO LONDON WORLD EDUCATION CENTRE LIMITED
- now 07956509INTO LONDON LIMITED
- 2014-10-06
07956509 One, Gloucester Place, Brighton
Active Corporate (12 parents)
Officer
2012-02-20 ~ now
IIF 11 - Director → ME
63
One, Gloucester Place, Brighton
Active Corporate (17 parents, 3 offsprings)
Officer
2008-02-29 ~ now
IIF 8 - Director → ME
64
One Gloucester Place, Brighton, United Kingdom
Active Corporate (4 parents)
Officer
2015-08-18 ~ now
IIF 10 - Director → ME
65
One, Gloucester Place, Brighton
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-04-12 ~ dissolved
IIF 79 - Director → ME
66
One, Gloucester Place, Brighton, Sussex
Dissolved Corporate (2 parents)
Officer
2009-02-25 ~ dissolved
IIF 113 - LLP Designated Member → ME
67
One, Gloucester Place, Brighton
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-12-15 ~ dissolved
IIF 80 - Director → ME
68
INTO NEWCASTLE LINE EAST PROPERTY LIMITED
- now 09061279NEWINCCO 1302 LIMITED - 2014-06-11
One, Gloucester Place, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
2014-06-23 ~ dissolved
IIF 58 - Director → ME
69
INTO NEWCASTLE NOMINEE 1 LIMITED
- now 06363234NEWINCCO 763 LIMITED - 2007-10-05
One, Gloucester Place, Brighton
Dissolved Corporate (7 parents)
Officer
2007-10-09 ~ dissolved
IIF 77 - Director → ME
70
INTO NEWCASTLE NOMINEE 2 LIMITED
- now 06363236NEWINCCO 764 LIMITED - 2007-10-05
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2007-10-09 ~ 2021-05-17
IIF 69 - Director → ME
71
INTO NEWCASTLE NOMINEE 3 LIMITED
08555747 One, Gloucester Place, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2013-06-06 ~ dissolved
IIF 137 - Director → ME
72
INTO NEWCASTLE NOMINEE 4 LIMITED
08555759 One, Gloucester Place, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2013-06-06 ~ dissolved
IIF 59 - Director → ME
73
ESPALIER NOMINEE 1 LIMITED
- 2009-06-09
05415083NEWINCCO 433 LIMITED
- 2005-07-13
05415083 One, Gloucester Place, Brighton
Active Corporate (10 parents)
Officer
2005-10-27 ~ now
IIF 28 - Director → ME
2005-07-13 ~ now
IIF 152 - Secretary → ME
74
ESPALIER NOMINEE 2 LIMITED
- 2009-06-09
05415080NEWINCCO 434 LIMITED
- 2005-07-13
05415080 One, Gloucester Place, Brighton
Active Corporate (10 parents)
Officer
2005-10-27 ~ now
IIF 24 - Director → ME
2005-07-13 ~ now
IIF 155 - Secretary → ME
75
INTO QUALIFICATIONS LIMITED
- now 08068267NEWINCCO 1184 LIMITED
- 2024-11-11
08068267 One, Gloucester Place, Brighton
Active Corporate (16 parents, 1 offspring)
Officer
2015-11-02 ~ now
IIF 2 - Director → ME
2012-06-27 ~ 2015-11-02
IIF 54 - Director → ME
76
One, Gloucester Place, Brighton
Active Corporate (7 parents)
Officer
2011-11-22 ~ now
IIF 36 - Director → ME
77
INTO UNIVERSITY PARTNERSHIPS LIMITED
- now 05507863 One, Gloucester Place, Brighton
Active Corporate (19 parents, 22 offsprings)
Officer
2005-07-13 ~ now
IIF 1 - Director → ME
2005-07-13 ~ 2006-01-06
IIF 169 - Secretary → ME
78
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-02-18 ~ dissolved
IIF 56 - Director → ME
79
1 Gloucester Place, Brighton
Dissolved Corporate (6 parents)
Officer
2017-04-05 ~ dissolved
IIF 53 - Director → ME
80
One, Gloucester Place, Brighton, Sussex
Active Corporate (22 parents, 5 offsprings)
Officer
2013-07-31 ~ 2014-03-31
IIF 112 - LLP Member → ME
81
NEWINCCO 719 LIMITED
- 2007-07-25
06296000 One, Gloucester Place, Brighton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-07-25 ~ dissolved
IIF 72 - Director → ME
82
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 119 - LLP Designated Member → ME
83
JBS MANAGEMENT CONSULTANTS LLP
- now OC369751QAUNTUM PARTNERS LLP
- 2014-01-15
OC369751 8 Ashburnham Road, Eastbourne
Active Corporate (4 parents)
Officer
2012-02-17 ~ now
IIF 116 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
JOHN SHAW (MACHINERY) LIMITED - 2005-05-20
Holmes Hill, Whitesmith, Nr.lewes, East Sussex
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-30 ~ now
IIF 18 - Director → ME
85
11 Wellington Place, London, England
Active Corporate (9 parents)
Officer
2022-06-16 ~ now
IIF 121 - Director → ME
86
45 Gresham Street, London
Dissolved Corporate (12 parents)
Officer
2008-03-03 ~ 2021-09-28
IIF 92 - Director → ME
1998-06-03 ~ 2000-05-26
IIF 157 - Secretary → ME
87
MDX STREET FORMER MEMBER LIMITED
- now 09382151LONDON ACADEMY OF DIPLOMACY LIMITED
- 2018-04-10
09382151 One Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-01-09 ~ dissolved
IIF 85 - Director → ME
88
MEDFIELD PROPERTY CO (PUTNEY) LIMITED
00754017 8 Ashburnham Road, Eastbourne, East Sussex
Active Corporate (4 parents)
Officer
1996-11-01 ~ now
IIF 21 - Director → ME
1996-11-01 ~ now
IIF 154 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
89
8 Ashburnham Road, Eastbourne, East Sussex
Active Corporate (5 parents)
Officer
1996-11-01 ~ now
IIF 32 - Director → ME
1996-11-01 ~ now
IIF 153 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
90
EARTH PROPERTY HOLDINGS LIMITED - 2001-10-25
One, Gloucester Place, Brighton
Active Corporate (10 parents)
Officer
2008-03-11 ~ 2015-11-02
IIF 41 - Director → ME
91
PINNACLE STRUCTURED FINANCE LIMITED - 2001-10-25
GLIDEHOLD LIMITED - 2000-04-25
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2008-03-03 ~ 2015-11-02
IIF 94 - Director → ME
92
One, Gloucester Place, Brighton, Sussex
Active Corporate (10 parents)
Officer
2011-10-21 ~ 2015-11-02
IIF 15 - Director → ME
93
MILNTHORPE COURT FREEHOLD LIMITED
09342621 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-24
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (9 parents)
Officer
2017-01-09 ~ now
IIF 17 - Director → ME
95
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ 2015-11-02
IIF 52 - Director → ME
96
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
2010-06-17 ~ 2021-05-17
IIF 55 - Director → ME
97
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ 2015-11-02
IIF 50 - Director → ME
98
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ 2015-11-02
IIF 124 - Director → ME
99
One, Gloucester Place, Brighton
Active Corporate (12 parents, 3 offsprings)
Officer
2015-11-02 ~ now
IIF 3 - Director → ME
2012-06-27 ~ 2015-11-02
IIF 47 - Director → ME
100
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2012-08-13 ~ 2015-11-02
IIF 51 - Director → ME
101
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2012-08-13 ~ 2015-11-02
IIF 57 - Director → ME
102
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2013-03-07 ~ 2015-11-02
IIF 48 - Director → ME
103
One, Gloucester Place, Brighton, East Sussex
Active Corporate (11 parents)
Officer
2014-07-07 ~ now
IIF 13 - Director → ME
104
One, Gloucester Place, Brighton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-04-10 ~ dissolved
IIF 67 - Director → ME
105
One, Gloucester Place, Brighton
Active Corporate (12 parents, 1 offspring)
Officer
2009-03-27 ~ now
IIF 4 - Director → ME
106
One, Gloucester Place, Brighton
Active Corporate (12 parents, 1 offspring)
Officer
2009-03-27 ~ now
IIF 7 - Director → ME
107
NOVA MOBILITY SYSTEMS (UK) LIMITED
- now 05770958 8 Ashburnham Road, Eastbourne, East Sussex
Active Corporate (4 parents)
Officer
2006-05-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
108
C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2007-02-01 ~ now
IIF 38 - Director → ME
109
PAXHILL PARK LIMITED - now
SAFERUN LIMITED - 1988-04-21
East Mascalls Lane, Lindfield, Sussex
Active Corporate (12 parents)
Officer
1992-04-03 ~ 1993-06-15
IIF 146 - Director → ME
110
PINNACLE CORPORATE SERVICES LIMITED
- now 03319444PINNACLE (NO.1) LIMITED - 1998-09-08
SIGHTALLIED LIMITED - 1997-03-12
One, Gloucester Place, Brighton
Dissolved Corporate (13 parents)
Officer
2008-03-03 ~ dissolved
IIF 98 - Director → ME
111
PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED
- now 04144868NEWINCCO 18 LIMITED - 2001-02-21
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2008-03-03 ~ 2015-11-02
IIF 91 - Director → ME
112
PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED
- now 03853057ASHDALE PROPERTIES LIMITED - 2000-05-24
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
2008-03-03 ~ 2015-11-02
IIF 100 - Director → ME
113
PINNACLE REDEVELOPMENTS LIMITED
04018742 One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-03 ~ dissolved
IIF 88 - Director → ME
114
PRIME EDUCATION AND TRAINING LTD
- now 06198271BAGBORDER LIMITED - 2007-08-14
The Old Market Unit N2, Upper Market Street, Hove, England
Active Corporate (9 parents, 5 offsprings)
Officer
2008-03-03 ~ 2008-04-05
IIF 108 - Director → ME
115
PRIMROSE HILL HOLDINGS LIMITED
- now 02261202HAMPTON LUCY PRODUCTIONS LIMITED
- 2024-11-22
02261202RAPID 6123 LIMITED - 1988-06-21
8 Ashburnham Road, Eastbourne, East Sussex
Active Corporate (5 parents)
Officer
1996-03-27 ~ now
IIF 33 - Director → ME
1996-03-27 ~ 2004-08-23
IIF 168 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
116
The Manor, Fifield, Chipping Norton, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2007-03-26 ~ 2009-05-08
IIF 159 - Secretary → ME
117
FROWEN ENTERPRISES LIMITED - 2004-05-07
47 Baranscraig Avenue, Patchan, Brighton, East Sussex
Active Corporate (7 parents)
Officer
2006-03-01 ~ now
IIF 27 - Director → ME
118
8 Ashburnham Road, Eastbourne, Eastbourne, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-24 ~ now
IIF 118 - LLP Designated Member → ME
Person with significant control
2017-05-24 ~ now
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
119
145a Ashford Road, Eastbourne, East Sussex
Liquidation Corporate (7 parents)
Officer
1994-03-31 ~ 2001-03-02
IIF 141 - Director → ME
120
SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED
04175862 One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2008-03-03 ~ 2015-11-02
IIF 105 - Director → ME
121
SLADEN EARTH PROPERTY VENTURES (PRIDE PARK) LIMITED
- now 04010752SLADEN ESTATES (PRIDE PARK) LIMITED - 2001-04-05
COGHUMP LIMITED - 2000-07-14
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-03 ~ dissolved
IIF 96 - Director → ME
122
SLADEN ESTATES (HAMILTON) LIMITED
- now 04341385WILLOUGHBY (368) LIMITED - 2002-02-19
Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (6 parents)
Officer
2008-03-03 ~ dissolved
IIF 62 - Director → ME
2007-04-20 ~ dissolved
IIF 158 - Secretary → ME
123
SLADEN ESTATES (POINT 28) LIMITED
- now 04262581WILLOUGHBY (352) LIMITED - 2001-10-10
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-03 ~ dissolved
IIF 111 - Director → ME
124
SMALL WORLD DEVELOPMENTS LTD
- now 03968807PINNACLE PROPERTY DEVELOPMENTS LIMITED - 2002-03-15
HONEYRICH LIMITED - 2000-04-25
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
2008-03-03 ~ 2015-11-02
IIF 99 - Director → ME
125
SOKO PUBLICATIONS LIMITED
- now 01700369TUI PRODUCTIONS LIMITED
- 2008-11-18
01700369GUIDESTORE LIMITED - 1983-05-24
8 Ashburnham Road, Eastbourne, East Sussex
Active Corporate (7 parents)
Officer
1996-03-27 ~ now
IIF 23 - Director → ME
1996-03-27 ~ now
IIF 166 - Secretary → ME
126
SOLSTONE INTELLIGENT SOLUTIONS LIMITED
- now 02980104PLUS CONSULTANCY LTD
- 2004-08-26
02980104APPLICATION CONSULTING GROUP LIMITED
- 2001-06-14
02980104COMPUTER & NETWORK CONSULTANTS LIMITED
- 1996-02-01
02980104 26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-01-25 ~ 1998-06-18
IIF 140 - Director → ME
2004-05-21 ~ 2010-07-12
IIF 64 - Director → ME
1995-10-31 ~ 1996-01-22
IIF 171 - Secretary → ME
127
STUDY GROUP LIMITED - now
BELLERBYS EDUCATIONAL SERVICES LIMITED - 2020-01-02
BELLERBYS' EDUCATIONAL SERVICES LIMITED
- 2002-02-20
02325576BELLERBY EDUCATIONAL SERVICES LIMITED - 1989-04-18
ZIPSTORE LIMITED - 1989-02-06
Britannia House, 21 Station Street, Brighton, England
Active Corporate (26 parents)
Officer
1997-02-28 ~ 2001-12-19
IIF 76 - Director → ME
128
STUDY GROUP PROPERTIES LIMITED
- now 03124784DESIGNADD LIMITED - 1996-02-02
Brighton Study Centre, 1 Billinton Way, Brighton, East Sussex
Dissolved Corporate (15 parents)
Officer
1997-02-28 ~ 2001-12-19
IIF 71 - Director → ME
129
STUDY GROUP UK LIMITED - now
STUDY GROUP INTERNATIONAL LIMITED
- 2009-08-04
03108030BRITISH STUDY GROUP LIMITED
- 1998-07-15
03108030ASH-HURST LIMITED - 1996-01-15
Britannia House, 21 Station Street, Brighton, England
Active Corporate (33 parents, 4 offsprings)
Officer
1996-04-09 ~ 2003-05-29
IIF 145 - Director → ME
1998-12-08 ~ 2003-05-29
IIF 173 - Secretary → ME
1998-11-30 ~ 1999-09-10
IIF 172 - Secretary → ME
130
SUMMERDOWN CLASSIC & SPORTS CARS LLP
OC392878 8 Ashburnham Road, Eastbourne, East Sussex
Active Corporate (2 parents)
Officer
2014-04-28 ~ now
IIF 117 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ now
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
8 Ashburnham Road, Eastbourne, East Sussex
Active Corporate (5 parents)
Officer
2004-07-07 ~ now
IIF 26 - Director → ME
2004-07-07 ~ now
IIF 161 - Secretary → ME
Person with significant control
2016-07-01 ~ 2024-05-01
IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
132
THE CADMUS ORGANISATION LIMITED
02415815 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1993-10-31
IIF 138 - Director → ME
133
THE VILLAGE (CARTER LANE) LIMITED
- now 04859717WILLOUGHBY (455) LIMITED - 2003-12-19
C/o Fisher Hargreaves Proctor Ltd, 10 Oxford Street, Nottingham, England
Active Corporate (7 parents)
Officer
2008-03-03 ~ 2008-03-03
IIF 109 - Director → ME
134
8 Ashburnham Road, Eastbourne, East Sussex
Active Corporate (4 parents)
Officer
2003-06-25 ~ now
IIF 31 - Director → ME
2003-06-25 ~ now
IIF 165 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of shares – 75% or more → OE