1
15BELOW LIMITED - now
15BELOW.COM LIMITED
- 2008-08-12
03945289 Lyndean House 43-46 Queens Road, Brighton, East Sussex
Active Corporate (15 parents, 1 offspring)
Officer
2000-03-10 ~ 2003-03-14
IIF 22 - Director → ME
2000-03-10 ~ 2002-10-25
IIF 31 - Secretary → ME
2
7-9 The Avenue, Eastbourne, East Sussex
Dissolved Corporate (8 parents)
Officer
2006-03-30 ~ dissolved
IIF 27 - Director → ME
3
DATAKI LIMITED - 2013-09-09
DATUMKI LIMITED - 2013-05-07
Unit 4, Hove Technology Centre, St. Josephs Close, Hove, East Sussex, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-07-30 ~ 2026-01-07
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHANGING PLACES DEVELOPMENTS LIMITED
12433989 7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-30 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
32 Church Road, Hove, East Sussex, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
T135 South Wing Somerset House, Strand, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-03-02 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Office, 31 Cattle Market Street, Norwich, Norfolk, England
Active Corporate (7 parents)
Officer
2020-09-28 ~ now
IIF 26 - Director → ME
8
7 - 9 The Avenue, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
EVOLUTION INSURANCE COMPANY LIMITED
OE014111 5/5 Crutchett's Ramp, ., Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2012-08-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Ownership of shares - More than 25% → OE
10
EVOLUTION INSURANCE SOLUTIONS LIMITED
06092127 53a High Street, Saffron Walden, Essex
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-08-29
IIF 15 - Has significant influence or control → OE
11
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
FIRST CENTRAL INSURANCE MANAGEMENT LIMITED
- now 06489797GEMINI INSURANCE MANAGEMENT LIMITED - 2008-09-10
JUPITER INSURANCE SERVICES LIMITED - 2008-05-13
Capital House, 1-5 Perrymount Road, Haywards Heath, England
Active Corporate (31 parents, 2 offsprings)
Officer
2008-09-25 ~ 2011-02-11
IIF 28 - Director → ME
Person with significant control
2018-04-04 ~ 2025-06-30
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
13
FIRST CENTRAL SERVICES (UK) LIMITED
- now 05894069FIRST CENTRAL ENTERPRISES LIMITED
- 2018-08-22
05894069 Capital House, 1-5 Perrymount Road, Haywards Heath, England
Active Corporate (24 parents)
Person with significant control
2018-08-01 ~ 2025-06-30
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
14
FIRST CENTRAL UNDERWRITING LIMITED
- now OE017250SKYFIRE INSURANCE COMPANY LIMITED
- 2024-04-30
OE017250 5-5 Crutchett's Ramp, Gibraltar, Gibraltar
Removed Corporate (2 parents)
Beneficial owner
2007-08-06 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
15
GRACECHURCH UTG NO. 15 LIMITED - now
ACOTT & TILLEY CAPITAL LIMITED
- 2011-10-05
03819714 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (20 parents)
Officer
1999-08-04 ~ 2009-03-11
IIF 30 - Director → ME
1999-08-04 ~ 2001-08-13
IIF 32 - Secretary → ME
16
Z Film Studios, Battersea Road, Stockport, Cheshire, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
GUARANTEED CONVEYANCING SOLUTIONS LIMITED
03623950 42 Trinity Square, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2009-03-06 ~ 2021-08-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-31
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
METROPOLIS BROADCASTING LIMITED
09688562 The Power House, 70 Chiswick High Road, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-07-15 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 12 5 Liberty Square, Kings Hill, West Malling, Kent, England
Active Corporate (3 parents)
Person with significant control
2022-10-09 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
100 Church Street, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-02-27 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PARK WEST ASSET MGMT LTD. - 2020-11-12
PARK WEST ASSET MANAGMENT LTD - 2018-09-14
Unit 12 5 Liberty Square, Kings Hill, Kent, United Kingdom
Active Corporate (8 parents, 19 offsprings)
Person with significant control
2021-09-04 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-03-22 ~ now
IIF 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
23
Suffolk House, George Street, Croydon, Surrey, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
24
SKYFIRE PROPERTY COMPANY LIMITED
OE017144 5-5 Crutchett's Ramp, Gibraltar, Gibraltar
Removed Corporate (2 parents)
Beneficial owner
2018-06-13 ~ now
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Ownership of shares - More than 25% → OE
25
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-09 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE