1
'SAVE OUR CAPABILITY BROWN HERITAGE WIMBLEDON PARK' LTD
13887405 44 Grand Parade, Brighton, England
Active Corporate (1 parent)
Officer
2022-02-02 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
2
44 Grand Parade, Brighton, England
Active Corporate (1 parent)
Officer
2022-04-05 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
3
BARTON BROOKE & CO LIMITED
- now 03691144MANAGEMENT & MARKETING SERVICES LIMITED
- 2004-12-11
03691144LUDGATE 187 LIMITED
- 1999-10-21
03691144 03751784, 04463402, 03613622Warning 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) 4 Beufort, Parklands, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
1999-01-08 ~ dissolved
IIF 19 - Director → ME
1999-01-08 ~ dissolved
IIF 52 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-17 during the appointment or period of control
Dissolved on 2010-05-19 during the appointment or period of control
BARTON BROOKE & CO COMMERCIAL LIMITED
- 2005-03-17
04120902MERCOTE LIMITED - 2001-03-15
288 High Street, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
2001-11-07 ~ dissolved
IIF 44 - Director → ME
2003-09-15 ~ 2003-10-27
IIF 51 - Secretary → ME
5
1 Priory House, Lewes, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-01-01 ~ 2021-10-27
IIF 23 - Director → ME
6
CRIBBAGE LIMITED - now
ATOMCRAFT LIMITED - 1989-09-06
49 High Street, Westbury On Trym, Bristol, Avon
Dissolved Corporate (11 parents)
Officer
1991-03-21 ~ 1991-12-01
IIF 43 - Director → ME
7
DDL185 LIMITED - now
The Colonnades, Colonnade Gardens, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2014-08-29 ~ 2015-04-30
IIF 31 - Director → ME
8
HISTORIC LANGNEY PRIORY, LIMITED
11294357 44 Grand Parade, Brighton, England
Active Corporate (5 parents)
Officer
2018-04-05 ~ now
IIF 42 - Director → ME
Person with significant control
2018-04-05 ~ 2018-12-18
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2021-05-11 ~ now
IIF 37 - Has significant influence or control → OE
9
ECO CHATEAU COMMUNITY DEVELOPMENT CIC
- 2020-03-09
11952669 2 Park Farm Cottages Henfield Road, Poynings, Brighton, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-17 ~ 2022-01-31
IIF 39 - Director → ME
10
Penlee Cottage, Cavendish Road, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Officer
2006-04-19 ~ dissolved
IIF 29 - Director → ME
2006-04-19 ~ dissolved
IIF 53 - Secretary → ME
11
44 Grand Parade, Brighton, England
Active Corporate (1 parent)
Officer
2022-10-13 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
12
4 Beaufort, Parklands, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-25 ~ dissolved
IIF 24 - Director → ME
13
RIPLEY TRUST FINANCIAL SERVICES LIMITED
- now 03916213Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-12-07 during the appointment or period of control
Commencement of winding up on 2007-03-07 during the appointment or period of control
Conclusion of winding up on 2013-09-11 during the appointment or period of control
Dissolved on 2013-12-23 during the appointment or period of control
RIPLEY.COM LTD - 2000-08-08
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2002-05-15 ~ dissolved
IIF 46 - Director → ME
2002-04-05 ~ 2002-05-15
IIF 50 - Secretary → ME
14
136 Kingsway, Woking, Surrey
Dissolved Corporate (9 parents)
Officer
2001-08-01 ~ dissolved
IIF 25 - Director → ME
15
The Print House, 26-28 St. Johns Road, Hove, England
Active Corporate (1 parent)
Officer
2017-02-03 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
16
RIPLEY TRUST INFRASTRUCTURE LIMITED
- now 02976584RIPLEY TRUST LIMITED
- 2016-02-11
02976584RIPLY INVESTMENTS LIMITED
- 2000-08-22
02976584 45/46 Meeting House Lane, Brighton, England
Dissolved Corporate (12 parents)
Officer
1995-06-06 ~ 2011-03-04
IIF 48 - Director → ME
2014-03-28 ~ dissolved
IIF 22 - Director → ME
1995-06-06 ~ 1999-02-16
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
17
SAINT CECILIA'S CHURCH OF ENGLAND SCHOOL
09413691 Saint Cecilia's Church Of England School, Sutherland Grove, London, United Kingdom
Active Corporate (41 parents)
Officer
2016-11-16 ~ 2021-01-31
IIF 55 - Director → ME
18
SOUTH COAST REGENERATION & INVESTMENT PROPERTY CO LTD
10430279 45/46 Meeting House Lane, Brighton, England
Dissolved Corporate (3 parents)
Officer
2016-10-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
SOUTH COAST RESIDENTIAL INVESTMENT PROPERTY LIMITED
09193380 136 Kingsway, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 32 - Director → ME
20
ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED
- now 01026986ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31
St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, Surrey
Active Corporate (87 parents)
Officer
2007-11-25 ~ 2011-06-26
IIF 30 - Director → ME
2002-11-24 ~ 2005-11-20
IIF 49 - Director → ME
21
The Print House, 26-28 St Johns Road, Hove, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-30 ~ now
IIF 17 - Director → ME
2014-01-30 ~ 2014-01-30
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
22
THE (EASTBOURNE) AIRBOURNE GRASS COURT TENNIS CUP LIMITED
14147281 44 Grand Parade, Brighton, England
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 15 - Director → ME
23
THE AWAKE POLITICAL PARTY (BRIGHTON) LIMITED
15160042 26-28 St. Johns Road, Hove, England
Active Corporate (1 parent)
Officer
2023-09-23 ~ now
IIF 45 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
24
THE CAPABILITY BROWN HERITAGE TRUST LIMITED
10564725 44 Grand Parade, Brighton, England
Active Corporate (1 parent)
Officer
2017-01-16 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
25
THE CAPABILITY BROWN INVESTMENT COMPANY LIMITED
- now 09843173LEWES EASTBOURNE HASTINGS RAILWAY COMPANY LIMITED
- 2019-11-19
09843173 44 Grand Parade, Brighton, England
Active Corporate (1 parent)
Officer
2015-10-27 ~ now
IIF 20 - Director → ME
2015-10-27 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
26
THE CAPABILITY BROWN SOCIETY LIMITED
10437657 26-28 St. Johns Road, Hove, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-10-20 ~ now
IIF 40 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
27
THE LEGENDARY POLISH VODKA IMPORT CO LTD
14475608 44 Grand Parade, Brighton, England
Active Corporate (1 parent)
Officer
2022-11-10 ~ now
IIF 41 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
28
THE SUNSHINE COAST FOOD & DRINK CO LTD
- now 09854367THE SUNSHINE COAST RAILWAY COMPANY LTD
- 2017-12-22
09854367THE SUNSHINE COAST RAILWAY COMPANYLTD LTD
- 2017-08-30
09854367 45 / 46 Meeting House Lane Brighton Meeting House Lane, Brighton, England
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
29
45-46 Meeting House Lane, Brighton, England
Dissolved Corporate (3 parents)
Officer
2024-01-29 ~ 2024-06-01
IIF 26 - Director → ME
30
TUNGSTEN CAPITAL HOLDINGS LIMITED - now
NBA QUANTUM LIMITED - 2019-06-21
NBA QUANTUM HOLDINGS PLC - 1999-01-22
Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, England
Active Corporate (16 parents, 2 offsprings)
Officer
1999-02-17 ~ 2001-11-30
IIF 47 - Director → ME
31
142 Sackville Road, Hove, England
Dissolved Corporate (2 parents)
Officer
2024-04-02 ~ 2024-06-01
IIF 21 - Director → ME