1
Suite 216 Regency House, 91 Western Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2022-10-12 ~ nowIIF 12 - Director → ME
Person with significant control
2022-10-12 ~ nowIIF 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
2
Suite 216 Regency House, 91 Western Road, Brighton, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-289 GBP2024-03-31
Officer
2021-03-01 ~ nowIIF 14 - Director → ME
Person with significant control
2021-03-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
29 Maresfield Road, Brighton, EnglandActive Corporate (1 parent)
Officer
2024-04-06 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
29 Maresfield Road, Brighton, EnglandActive Corporate (1 parent)
Officer
2023-08-07 ~ nowIIF 7 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
29 Maresfield Road, Brighton, EnglandActive Corporate (1 parent)
Officer
2023-11-24 ~ nowIIF 11 - Director → ME
Person with significant control
2023-11-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
29 Maresfield Road, Brighton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-08 ~ nowIIF 10 - Director → ME
Person with significant control
2022-09-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
29 Maresfield Road, Brighton, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-04 ~ dissolvedIIF 3 - Director → ME
2019-01-04 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2019-01-04 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
8
Suite 216 Regency House, 91 Western Road, Brighton, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,529 GBP2024-02-28
Officer
2020-05-30 ~ nowIIF 13 - Director → ME
Person with significant control
2020-05-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
9
29 Maresfield Road, Brighton, EnglandDissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-04-28 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
10
29 Maresfield Road, Brighton, EnglandDissolved Corporate (1 parent)
Officer
2019-07-23 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-07-23 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
54 Brunswick Square, Hove, East SussexDissolved Corporate (2 parents)
Officer
2004-05-07 ~ dissolvedIIF 17 - Secretary → ME
12
29 29 Maresfield, Brighton, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-05-31
Officer
2021-05-12 ~ nowIIF 6 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
29 Maresfield Road, Brighton, EnglandDissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-05-28 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
14
Flat 166 Allamanda Donald Hall Road, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
-53 GBP2023-09-30
Officer
2022-09-05 ~ nowIIF 41 - Secretary → ME
15
29 Maresfield Road, Brighton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2016-12-31 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-10-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE