1
 168 Church Road, Hove, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
 2020-11-30 ~ nowIIF 3 - Director → ME
Person with significant control
 2020-11-30 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
 168 Church Road, Hove, East SussexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
24,073 GBP2024-03-31
Officer
 2014-10-16 ~ nowIIF 9 - Director → ME
3
 168 Church Road, Hove, East SussexActive Corporate (3 parents)
Equity (Company account)
1,422,098 GBP2024-03-31
Officer
 2014-10-16 ~ nowIIF 13 - Director → ME
4
 168 Church Road, Hove, East Sussex, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
24,732 GBP2024-08-31
Officer
 2024-12-19 ~ nowIIF 6 - Director → ME
Person with significant control
 2024-12-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
 168 Church Road, Hove, East Sussex, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
91,584 GBP2024-05-31
Officer
 2020-10-26 ~ nowIIF 4 - Director → ME
Person with significant control
 2020-10-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
6
 Asm House, 103a Keymer Road, Hassocks, EnglandActive Corporate (2 parents)
Equity (Company account)
-37,628 GBP2024-03-31
Person with significant control
 2022-05-03 ~ nowIIF 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
 168 Church Road, Hove, East SussexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,808,327 GBP2024-03-31
Officer
 2022-11-16 ~ nowIIF 12 - Director → ME
8
CHANGEWAVE LIMITED - 1999-04-12
 168 Church Road, Hove, East SussexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
961,960 GBP2024-03-31
Officer
 2014-10-16 ~ nowIIF 8 - Director → ME
9
 174 Church Road, Hove, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
102,825 GBP2024-05-31
Officer
 2021-02-25 ~ nowIIF 16 - Director → ME
10
LEXTONS HOLDINGS LTD - 2025-08-19
 174 Church Road, Hove, East Sussex, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-419 GBP2024-05-31
Officer
 2019-06-06 ~ nowIIF 17 - Director → ME
11
 174 Church Road, Hove, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-108,139 GBP2024-05-31
Officer
 2019-06-20 ~ nowIIF 15 - Director → ME
12
 174 Church Road, Hove, EnglandActive Corporate (2 parents)
Equity (Company account)
-563,184 GBP2024-05-31
Officer
 2017-09-25 ~ nowIIF 14 - Director → ME
Person with significant control
 2017-09-25 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
 174 Church Road, Hove, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
 2023-10-19 ~ nowIIF 1 - Director → ME
14
INVESTMENT BUTLER LTD - 2015-08-13
 168 Church Road, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
373,873 GBP2024-03-31
Officer
 2009-01-08 ~ nowIIF 18 - Director → ME
15
 168 Church Road, Hove, EnglandActive Corporate (2 parents)
Equity (Company account)
60,567 GBP2024-05-31
Officer
 2020-12-23 ~ nowIIF 2 - Director → ME
Person with significant control
 2020-12-23 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
 168 Church Road, Hove, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,067 GBP2024-03-31
Officer
 2024-11-21 ~ nowIIF 7 - Director → ME
17
 168 Church Road, Hove, East SussexDissolved Corporate (2 parents)
Officer
 2014-10-16 ~ dissolvedIIF 10 - Director → ME
18
 168 Church Road, Hove, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,282 GBP2024-08-31
Officer
 2024-12-19 ~ nowIIF 5 - Director → ME
19
 168 Church Road, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
90,021 GBP2024-03-31
Officer
 2008-01-29 ~ nowIIF 11 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
 168 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
 2020-06-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2020-06-19 ~ dissolvedIIF 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