1
BRODIA FINANCE COMPANY LIMITED - 1979-12-31
Barttelot Court, Barttelot Road, Horsham, West Sussex
Active Corporate (5 parents, 100 offsprings)
Officer
2001-10-01 ~ 2002-02-28
IIF 14 - Director → ME
2001-10-01 ~ 2021-08-01
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
CANDID MUSIC LIMITED - now
PANASIAWORLD LIMITED - 2004-08-09
ZONE 7 RECORDS LIMITED - 2002-05-01
BIG CITY INTERNATIONAL LIMITED - 2002-02-08
CELEBRITY RECORDS LIMITED
- 1998-12-11
02918282BUSINESS FUNDAMENTALS LIMITED
- 1994-06-24
02918282 Barttelot Court, Barttelot Road, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
1994-06-13 ~ 1994-06-29
IIF 15 - Director → ME
3
Barttelot Court, Barttelot Road, Horsham, England
Dissolved Corporate (3 parents)
Officer
2008-06-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
4
MAYFAIR GARDENS FREEHOLD LIMITED
08598499 Barttelot Court, Barttelot Road, Horsham, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-03 ~ now
IIF 10 - Director → ME
2025-04-03 ~ now
IIF 21 - Secretary → ME
Person with significant control
2025-04-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
5
MAYFAIR GARDENS MANAGEMENT LIMITED
- now 04612114ALPDINE PROPERTY MANAGEMENT LIMITED - 2003-01-31
Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
Active Corporate (12 parents)
Officer
2018-11-14 ~ 2025-11-30
IIF 11 - Director → ME
6
MORRIS PALMER (HANTS) LIMITED
- now 03118842WATERLOOVILLE TAX SHOP LIMITED
- 2003-05-22
03118842 173 London Road, North End, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-05-10 ~ 2008-09-01
IIF 8 - Director → ME
2003-05-10 ~ 2008-09-01
IIF 16 - Secretary → ME
7
MORRIS PALMER (PORTSMOUTH) LIMITED
- now 05847826JACKSON AND GREEN LIMITED
- 2006-10-13
05847826MORRIS PALMER (PORTSMOUTH) LIMITED
- 2006-09-25
05847826 173 London Road, North End, Portsmouth, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-06-20 ~ dissolved
IIF 7 - Director → ME
2006-06-20 ~ dissolved
IIF 17 - Secretary → ME
8
Barttelot Court, Barttelot Road, Horsham, West Sussex
Active Corporate (7 parents)
Officer
1999-03-22 ~ 2021-10-01
IIF 12 - Director → ME
1999-03-22 ~ 1999-08-26
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-03-22
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
Barttelot Court, Barttelot Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 9 - Director → ME
2009-06-19 ~ dissolved
IIF 19 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-16
Dissolved on 2023-12-15
G. & P. LEISURE PRODUCTS LIMITED - 1986-06-17
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE