1
12 Adelaide Crescent, Hove, East Sussex
Active Corporate (17 parents)
Officer
1999-06-25 ~ 2008-09-08
IIF 9 - Director → ME
2
ALTITUDE36 LIMITED
- now 07602332 16120344, 11235732, 06552191Warning 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)PROCO VENTURES LIMITED
- 2016-03-22
07602332 45 Gloucester Street, Brighton, England
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ dissolved
IIF 16 - Director → ME
2011-04-13 ~ dissolved
IIF 20 - Secretary → ME
3
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-04-08 ~ now
IIF 4 - Director → ME
4
45 Gloucester Street, Brighton, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-01-23 ~ now
IIF 8 - LLP Designated Member → ME
5
Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-30 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
45 Gloucester Street, Brighton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-01-16 ~ now
IIF 2 - Director → ME
2009-01-16 ~ 2018-02-19
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2006-07-28 ~ dissolved
IIF 13 - Director → ME
8
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-30 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-30 ~ 2021-08-03
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
9
P GLOBAL REALISATIONS LIMITED
- now 06149503PROCO GLOBAL LIMITED
- 2020-06-09
06149503PROCO EXECUTIVE LIMITED
- 2008-03-06
06149503 45 Gloucester Street, Brighton, England
Dissolved Corporate (10 parents)
Officer
2007-03-09 ~ dissolved
IIF 15 - Director → ME
10
PG GROUP REALISATIONS LIMITED
- now 06690658PROCO GLOBAL GROUP LIMITED
- 2020-06-09
06690658 45 Gloucester Street, Brighton
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2008-09-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
11
CAIRN CONSULTANTS LIMITED
- 2020-06-09
10346211 30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-03-26 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-26 ~ 2021-02-01
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
12
45 Gloucester Street, Brighton, England
Active Corporate (8 parents)
Officer
2012-02-10 ~ now
IIF 1 - Director → ME
13
PROCO RECRUITMENT GROUP LIMITED
12791983 45 Gloucester Street, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-08-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
14
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 5 - Director → ME
15
Brick Kiln Farmhouse Hylters Lane, Chilgrove, Chichester, England
Active Corporate (7 parents)
Officer
2009-11-18 ~ 2024-06-06
IIF 7 - Director → ME
2009-11-18 ~ 2024-06-06
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-06
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
45 Gloucester Street, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-07 ~ 2021-04-29
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
17
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (4 parents)
Officer
2009-08-10 ~ dissolved
IIF 17 - Director → ME