1
16 HAMILTON ROAD BRIGHTON LIMITED
06255535 Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (3 parents)
Officer
2007-05-22 ~ now
IIF 2 - Director → ME
2007-05-22 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
2
16 SILLWOOD ROAD BRIGHTON LIMITED
03312191 Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (7 parents)
Officer
1997-02-04 ~ now
IIF 4 - Director → ME
1997-02-04 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
3
Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (3 parents)
Officer
2009-07-28 ~ now
IIF 8 - Director → ME
2009-07-28 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
4
27 RUSSELL SQUARE BRIGHTON LIMITED
03315167 Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (8 parents)
Officer
2007-03-01 ~ now
IIF 10 - Director → ME
2005-11-18 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
5
29 WALPOLE TERRACE BRIGHTON LIMITED
03615326 Geneva House, 77a Rutland Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
2006-09-20 ~ dissolved
IIF 11 - Director → ME
1998-08-13 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
6
36A MEADS STREET (EASTBOURNE) RTM COMPANY LIMITED
13477028 Meads Place, Gaudick Road, Eastbourne, England
Active Corporate (9 parents)
Officer
2024-07-19 ~ now
IIF 3 - Director → ME
7
82 Church Road, Hove, England
Active Corporate (4 parents)
Officer
2019-10-11 ~ now
IIF 16 - Director → ME
8
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-13 ~ 2024-12-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
GENEVA INVESTMENT GROUP LIMITED
04076441 Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (8 parents, 6 offsprings)
Officer
2000-10-20 ~ now
IIF 5 - Director → ME
2000-10-20 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
GENEVA INVESTMENTS (UK) LIMITED
03775476 Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (3 parents)
Officer
1999-05-21 ~ now
IIF 7 - Director → ME
1999-05-21 ~ now
IIF 29 - Secretary → ME
11
Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (5 parents)
Officer
2001-02-15 ~ now
IIF 9 - Director → ME
2001-02-15 ~ now
IIF 21 - Secretary → ME
12
LONDON AND HOVE INVESTMENTS LTD.
10201005 77a Geneva House, Rutland Road, Hove, East Sussex, England
Active Corporate (4 parents)
Officer
2016-05-26 ~ now
IIF 15 - Director → ME
2016-05-26 ~ now
IIF 27 - Secretary → ME
13
Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (6 parents, 1 offspring)
Officer
1993-04-27 ~ now
IIF 6 - Director → ME
1993-04-27 ~ now
IIF 28 - Secretary → ME
14
POSSINGWORTH PARK ESTATE (1990) LIMITED
- now 02401224TREVELBIRCH LIMITED - 1990-05-09
Crofton Warren Lane, Cross In Hand, Heathfield, England
Active Corporate (52 parents)
Officer
2009-07-23 ~ 2011-04-04
IIF 13 - Director → ME
15
SIM PLOCK LTD - now
SOUTHERN PRIVATE LANDLORDS ASSOCIATION
- 2014-07-18
03487759 02869179, 04407741, 04336449Warning 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) National Landlords Association, Skyline House - 2nd Floor, 200 Union St, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2000-01-31 ~ 2001-01-22
IIF 14 - Director → ME
16
Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (2 parents)
Officer
2013-02-12 ~ now
IIF 12 - Director → ME
2013-02-12 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE