1
12 WEST AVENUE MANAGEMENT COMPANY LIMITED
06533362 29 Shirleys Ditchling, Hassocks, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2008-03-13 ~ 2008-03-19
IIF 21 - Director → ME
2020-08-18 ~ dissolved
IIF 11 - Director → ME
2
ALLIED BRIDGING FINANCE LIMITED
12123545 3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (7 parents)
Officer
2019-07-26 ~ dissolved
IIF 16 - Director → ME
3
ALLIED LAND & ESTATES LIMITED
- now 04119872ALLIED LAND (ESTATES) LIMITED - 2001-02-08
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2005-04-21 ~ 2017-12-05
IIF 22 - Director → ME
4
ALLIED LAND (ABERGAVENNY) LIMITED
05950065 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ 2017-08-24
IIF 23 - Director → ME
5
ALLIED LAND (MILFORD HAVEN) LIMITED - now
INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED
- 2006-05-26
02284030STEADYFIX LIMITED - 1993-07-06
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2001-05-09 ~ 2003-12-03
IIF 1 - Secretary → ME
6
ALLIED LAND (TENBY) LIMITED
- now 05514558 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2006-05-23 ~ dissolved
IIF 27 - Director → ME
7
ALLIED LAND (WORTHING) LIMITED
- now 05246045CAPTAIN'S COVE DEVELOPMENT LIMITED
- 2006-05-26
05246045 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2005-05-16 ~ 2015-05-25
IIF 28 - Director → ME
8
ALLIED LAND CORPORATION LIMITED
- now 04893004INVESTING IN ENTERPRISE (MANSFIELD) LIMITED
- 2007-10-26
04893004 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-10-23 ~ 2017-08-24
IIF 24 - Director → ME
9
ALLIED LAND PUBLIC LIMITED COMPANY
- 2008-11-28
01845722JORDANS 196 PUBLIC LIMITED COMPANY - 1984-12-04
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (15 parents, 9 offsprings)
Officer
2003-06-19 ~ 2017-12-19
IIF 18 - Director → ME
10
B.T. ESTATES MANAGEMENT (CROWN PARTNERSHIPS) LIMITED
06845168 3rd Floor Offices, Hanover House 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 26 - Director → ME
11
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents, 46 offsprings)
Officer
2001-05-08 ~ 2003-12-03
IIF 2 - Secretary → ME
12
First Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (3 parents)
Person with significant control
2025-07-23 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BUZZ CAPITAL B LIMITED
14485449 14485623, 12844641, 12484632Warning 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) 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2022-11-15 ~ dissolved
IIF 12 - Director → ME
14
BUZZ CAPITAL C LIMITED
14485623 12844641, 14485449, 12484632Warning 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) 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2022-11-15 ~ dissolved
IIF 13 - Director → ME
15
BUZZ CAPITAL FINANCE LIMITED
- now 11464767AUTHENTIC MEDIA FINANCE LIMITED - 2020-03-25
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (7 parents)
Officer
2021-07-01 ~ now
IIF 7 - Director → ME
16
BUZZ CAPITAL PROPERTY FINANCE LIMITED
- now 12253963AUTHENTIC PROPERTY FINANCE LIMITED
- 2020-03-25
12253963 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (6 parents)
Officer
2019-10-10 ~ now
IIF 5 - Director → ME
17
BUZZ CAPITAL SERVICES LIMITED
- now 11136782 14485623, 12844641, 14485449Warning 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)AUTHENTIC MEDIA SERVICES LIMITED
- 2020-03-25
11136782BUFFALO MEDIA SERVICES LIMITED - 2018-07-11
BUFFALO MEDIA FINANCE LIMITED - 2018-01-22
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (8 parents, 5 offsprings)
Officer
2019-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 30 - Has significant influence or control → OE
18
29 Shirleys, Ditchling, Hassocks, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
19
29 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (2 parents)
Officer
2022-11-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
20
THE CHEEKY GOAT LIMITED
- 2014-12-15
09311407 29 Shirleys, Ditchling, Hassocks, West Sussex
Active Corporate (3 parents, 2 offsprings)
Officer
2014-11-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
PARAGON MANAGEMENT TENBY LIMITED
05881725 Llandeilo Yr Ynys, Station Road, Nantgaredig, Carmarthenshire, Wales
Active Corporate (16 parents)
Officer
2006-07-19 ~ 2009-02-06
IIF 25 - Director → ME
22
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-10 ~ dissolved
IIF 19 - Director → ME
23
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-13 ~ 2021-05-20
IIF 15 - Director → ME
24
BUZZ CAPITAL A LIMITED
- 2024-05-25
12844641 14485623, 14485449, 12484632Warning 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) 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-28 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 29 - Has significant influence or control → OE
25
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2003-11-21 ~ dissolved
IIF 20 - Director → ME
2003-11-21 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
26
29 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 14 - Director → ME
2021-06-24 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE