The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Anderson-mann, Jennifer
- British born in August 1977
Anderson-mann, Jennifer
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1977
Anderson-mann, Jennifer
Resident in United Kingdom
Registered addresses and corresponding companies5, Steine Street, Brighton, BN2 1TE, England
IIF 205, Steine Street, Brighton, East Sussex, BN2 1TE, United Kingdom
IIF 2199, Preston Drove, Brighton, BN1 6LD, England
IIF 2285, Church Road, Hove, BN3 2BB, United Kingdom
IIF 23 IIF 24 IIF 2585, Church Road, Hove, East Sussex, BN3 2BB, England
IIF 2623a, Stamford Road, London, N1 4JP, England
IIF 2785, Church Rd, Brighton, London, BN3 2BB, United Kingdom
IIF 28
- British finance director born in August 1977
Anderson-mann, Jennifer
Resident in United Kingdom
Registered addresses and corresponding companies10, Jacobs Well Mews, London, W1U 3DY, England
IIF 29
- British born in August 1977
Anderson Mann, Jennifer
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1977
Anderson Mann, Jennifer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Anderson-mann, Jennifer
Resident in England
Registered addresses and corresponding companies - British business development director born in August 1977
Anderson-mann, Jennifer
Resident in England
Registered addresses and corresponding companies9, Holly Lodge Gardens, London, N6 6EA, United Kingdom
IIF 43
- British company director born in August 1977
Anderson-mann, Jennifer
Resident in England
Registered addresses and corresponding companies - British director born in August 1977
Anderson-mann, Jennifer
Resident in England
Registered addresses and corresponding companies - British finance director born in August 1977
Anderson-mann, Jennifer
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Anderson Mann, Jennifer
Resident in England
Registered addresses and corresponding companiesC/o Btg Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 5199, Preston Drove, Brighton, BN1 6LD, England
IIF 52 IIF 53 IIF 54 (more)99, Preston Drove, Brighton, East Sussex, BN1 6LD, United Kingdom
IIF 56 IIF 57The Office, 99 Preston Drove, Brighton, BN1 6LD, England
IIF 585 Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN, England
IIF 5985, Church Road, Hove, BN3 2BB, England
IIF 60 IIF 6185, Church Road, Hove, BN3 2BB, United Kingdom
IIF 6210, Jacobs Well Mews, London, W1U 3DY, United Kingdom
IIF 63 IIF 64 IIF 65
- British director born in August 1977
Anderson Mann, Jennifer
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Anderson - Mann, Jennifer
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Anderson Mann, Jennifer
23a, Stamford Road, London, N1 4JP, England
IIF 70
- British solicitorRegistered addresses and corresponding companies
Anderson Mann, Jennifer
5 Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN, England
IIF 71
- British born in August 1977
Jennifer Anderson-mann
Resident in United Kingdom
Registered addresses and corresponding companies5, Steine Street, Brighton, East Sussex, BN2 1TE, England
IIF 7299, Preston Drove, Brighton, BN1 6LD, England
IIF 73 IIF 7499, Preston Drove, Brighton, East Sussex, BN1 6LD, United Kingdom
IIF 7585, Church Road, Hove, BN3 2BB, United Kingdom
IIF 76 IIF 77Wilson Sandford Ltd, 85, Church Road, Hove, BN3 2BB, United Kingdom
IIF 789, Holly Lodge Gardens, London, N6 6AA, United Kingdom
IIF 79
- British born in August 1977
Ms Jennifer Anderson Mann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Ms Jennifer Anderson-mann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Mrs Jennifer Anderson Mann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Mrs Jennifer Anderson-mann
Resident in United Kingdom
Registered addresses and corresponding companies5, Steine Street, Brighton, BN2 1TE, England
IIF 90
- British born in August 1977
Jennifer Anderson-mann
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mr Jennifer Anderson-mann
Resident in England
Registered addresses and corresponding companies99, Preston Drove, Brighton, BN1 6LD, England
IIF 97
- British born in August 1977
Ms Jennifer Anderson-mann
Resident in England
Registered addresses and corresponding companies85, Church Road, Hove, East Sussex, BN3 2BB, England
IIF 98
- British born in August 1977
Mrs Jennifer Anderson Mann
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mrs Jennifer Anderson-mann
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Miss Jennifer Anderson Mann
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mrs Jennifer Anderson - Mann
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
62
- 1
AMF (MIDDLE ST) LIMITED
- 2018-08-29 1146831610 Jacobs Well Mews, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-07-17 ~ 2022-10-20IIF 23 - Director → ME2022-12-31 ~ 2026-04-20IIF 64 - Director → MEPerson with significant control2018-07-17 ~ 2018-08-20IIF 84 - Ownership of shares – 75% or more → OE - 299 Preston Drove, Brighton, East Sussex, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2020-08-14 ~ nowIIF 17 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 399 Preston Drove, Brighton, EnglandActive Corporate (1 parent)Officer2021-05-04 ~ nowIIF 1 - Director → MEPerson with significant control2021-05-04 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 499 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 36 - Director → MEPerson with significant control2025-08-14 ~ 2025-08-14IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OE
- 599 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 35 - Director → MEPerson with significant control2025-08-14 ~ 2025-08-14IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OE
- 699 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 68 - Director → MEPerson with significant control2025-08-14 ~ 2025-08-14IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 799 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 69 - Director → MEPerson with significant control2025-08-14 ~ 2025-08-14IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
28A CRESCENT RD LTD.
1210604028c Crescent Road Crescent Road, Brighton, EnglandActive Corporate (3 parents)Officer2019-07-16 ~ 2021-09-10IIF 21 - Director → ME - 934 Preston Park Avenue, Brighton, EnglandActive Corporate (6 parents)Officer2020-03-12 ~ 2023-09-19IIF 24 - Director → MEPerson with significant control2020-03-12 ~ 2021-05-05IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
34 PRESTON PARK NO.2 LTD
1201097699 Preston Drove, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Officer2019-05-22 ~ nowIIF 16 - Director → MEPerson with significant control2019-05-22 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 11
37 BRUNSWICK SQUARE LTD
1123963499 Preston Drove, Brighton, EnglandActive Corporate (2 parents)Officer2018-03-07 ~ nowIIF 9 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
37 BRUNSWICK SQUARE MANAGEMENT LTD
1177785137 Brunswick Square, Hove, EnglandActive Corporate (5 parents)Officer2019-01-21 ~ 2025-01-13IIF 22 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 1310 Jacobs Well Mews, London, United KingdomActive Corporate (5 parents)Officer2022-12-31 ~ 2026-04-20IIF 54 - Director → ME2018-08-01 ~ 2022-10-20IIF 41 - Director → ME
- 1410 Jacobs Well Mews, London, United KingdomActive Corporate (5 parents)Officer2018-08-01 ~ 2022-10-20IIF 45 - Director → ME2022-12-31 ~ 2026-04-20IIF 63 - Director → ME
- 15
51 NEW CHURCH ROAD LIMITED
10189256Flat 3 Fig Tree Apartments, 51 New Church Road, Hove, East Sussex, EnglandActive Corporate (6 parents)Officer2016-08-10 ~ 2018-06-01IIF 47 - Director → ME - 1685 Church Road, Hove, United KingdomActive Corporate (5 parents)Officer2020-03-27 ~ 2023-03-03IIF 25 - Director → MEPerson with significant control2020-03-27 ~ 2022-11-01IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 17
AMF (MATHURST) LTD
- 2019-04-16 1128291799 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2018-03-29 ~ nowIIF 5 - Director → MEPerson with significant control2018-03-29 ~ 2019-11-11IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-04-26 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 18
AMF (CRESCENT RD) LTD
1102136899 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2017-10-19 ~ nowIIF 10 - Director → MEPerson with significant control2017-10-19 ~ 2021-01-01IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
AMF (NEW CHURCH RD) LIMITED
09257404Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-18 during the appointment or period of control
Dissolved on 2020-01-23 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2014-10-09 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
AMF (KINGSTHORPE RD) LIMITED
- 2016-06-12 0982769785 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2015-10-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-12IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
AMF (WHITEHILL) LIMITED
1078219699 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2017-05-22 ~ nowIIF 11 - Director → MEPerson with significant control2017-05-22 ~ 2019-03-12IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 2299 Preston Drove, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2023-10-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-10-16 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE
- 23
BEACONSFIELD VILLAS SPV 1 LIMITED
1666028099 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2025-08-19 ~ nowIIF 38 - Director → ME - 24
BUILD GREEN CONSTRUCTION LTD
16980969The Office, 99 Preston Drove, Brighton, EnglandActive Corporate (2 parents)Officer2026-01-22 ~ nowIIF 58 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2599 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2019-09-21 ~ nowIIF 55 - Director → MEPerson with significant control2019-09-21 ~ 2019-11-11IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-04-30 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-09-21 ~ 2019-09-21IIF 80 - Ownership of shares – 75% or more → OE
- 26
ANDERSON MANN LIMITED
- 2009-08-04 06204624MDJ ENTERTAINMENT LIMITED
- 2009-02-02 062046245 Cornfield Terrace, Eastbourne, East SussexActive Corporate (6 parents)Officer2007-05-24 ~ nowIIF 59 - Director → ME2007-05-24 ~ nowIIF 71 - Secretary → ME - 27
GEISHA ARTS BRIGHTON LIMITED
07244462Key Financial Consultants Cornelius House, 178-180 Church Road, Hove, United KingdomDissolved Corporate (1 parent)Officer2010-05-05 ~ dissolvedIIF 18 - Director → ME - 28
HIGHGATE DESIGN LIMITED
10265886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12 during the appointment or period of control
Dissolved on 2018-04-02 during the appointment or period of controlCvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East SussexDissolved Corporate (6 parents)Officer2016-07-06 ~ dissolvedIIF 49 - Director → ME - 29
24 STANMER ROAD LTD
- 2022-10-27 1361440099 Preston Drove, Brighton, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-09-10 ~ nowIIF 2 - Director → MEPerson with significant control2021-09-10 ~ 2023-08-08IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-16 ~ nowIIF 105 - Ownership of shares – More than 50% but less than 75% → OE - 30
HOME SUSSEX SQ LTD
- 2025-01-13 14587490HOME OVINGDEAN NO.2 LIMITED
- 2023-12-03 1458749099 Preston Drove, Brighton, EnglandActive Corporate (2 parents)Officer2023-01-12 ~ nowIIF 12 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE - 31
HOME TUNBRIDGE WELLS LTD
- 2024-02-12 14976230HOME LEWES LTD
- 2023-10-11 1497623099 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2023-07-03 ~ nowIIF 53 - Director → MEPerson with significant control2023-07-03 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE - 32
HOME EXTON MANAGEMENT LIMITED
1666123299 Preston Drove, Brighton, EnglandActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 37 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 3399 Preston Drove, Brighton, EnglandActive Corporate (5 parents)Officer2021-05-25 ~ nowIIF 4 - Director → MEPerson with significant control2021-05-25 ~ 2022-08-03IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE
- 34
CLERMONT CHURCH LTD
- 2021-05-28 1246754799 Preston Drove, Brighton, EnglandActive Corporate (3 parents, 4 offsprings)Officer2020-02-17 ~ nowIIF 7 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 35
HOME KWAY LTD
- 2024-06-10 14572102HOME SUSSEX SQUARE LIMITED
- 2024-01-12 14572102HOME MAPLEHURST LIMITED
- 2023-11-15 1457210299 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2023-01-05 ~ nowIIF 15 - Director → MEPerson with significant control2023-01-05 ~ 2025-02-24IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3699 Preston Drove, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Officer2023-10-16 ~ nowIIF 56 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
HOME STEYNING LIMITED
1362526499 Preston Drove, Brighton, EnglandActive Corporate (2 parents)Officer2021-09-16 ~ nowIIF 6 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23 during the appointment or period of controlAMF PROPERTY INVESTMENT LTD
- 2020-12-02 08853090C/o Btg Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (5 parents, 4 offsprings)Officer2014-01-20 ~ 2022-10-20IIF 62 - Director → ME2022-12-15 ~ nowIIF 51 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-10-20IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 39
HOME WORKS SUSSEX LTD
15603134The Office, 99 Preston Drove, Brighton, EnglandActive Corporate (2 parents)Officer2024-03-29 ~ nowIIF 31 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE - 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-28
Dissolved on 2019-06-25MADAME GEISHA LONDON LIMITED
- 2012-07-18 079500841 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2012-02-15 ~ 2016-06-01IIF 43 - Director → ME - 4199 Preston Drove, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Officer2023-10-16 ~ nowIIF 57 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
JDF LONDON LIMITED
0957394299 Preston Drove, Brighton, EnglandActive Corporate (4 parents)Officer2015-05-05 ~ nowIIF 13 - Director → ME - 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-20
Dissolved on 2016-08-04CUCKOO BRIGHTON LIMITED
- 2009-07-14 06839044Brentmead House, Britannia Road, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ 2013-02-22IIF 67 - Director → ME - 4499 Preston Drove, Brighton, EnglandActive Corporate (2 parents)Officer2023-04-11 ~ nowIIF 14 - Director → ME
- 4585 Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer2021-11-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-11-04 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 46
MADAME GEISHA (BRIGHTON) LIMITED
06673721Key Financial Consultants, Cornelius House, 178-180 Church Road, Hove, East SussexDissolved Corporate (2 parents)Officer2008-08-15 ~ dissolvedIIF 19 - Director → ME - 47MANCHESTER SQUARE HOLDINGS LIMITED - now
STEEPLE CONSTRUCTION LIMITED
- 2019-05-10 0910258410 Jacobs Well Mews, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-06-25 ~ 2018-09-28IIF 48 - Director → ME - 48
OLD STEINE APARTMENTS LIMITED
1110992710 Jacobs Well Mews, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-12-13 ~ 2019-06-18IIF 33 - Director → MEPerson with significant control2017-12-13 ~ 2018-03-20IIF 82 - Ownership of shares – 75% or more → OE - 49
ORIENTAL PLACE LIMITED
1145076510 Jacobs Well Mews, London, United KingdomActive Corporate (4 parents)Officer2018-07-05 ~ 2022-10-20IIF 32 - Director → ME2022-12-31 ~ 2026-04-20IIF 65 - Director → MEPerson with significant control2018-07-05 ~ 2018-08-20IIF 81 - Ownership of shares – 75% or more → OE - 5099 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2025-08-18 ~ nowIIF 39 - Director → ME
- 5199 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2025-08-18 ~ nowIIF 34 - Director → ME
- 5299 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2025-08-18 ~ nowIIF 40 - Director → ME
- 53
PRESTON DROVE MANAGEMENT LTD
1372298599 Preston Drove, Brighton, EnglandActive Corporate (1 parent)Officer2021-11-04 ~ nowIIF 3 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 54
RUSHTON SERVICES LTD
1399207199 Preston Drove, Brighton, EnglandDissolved Corporate (2 parents)Officer2024-01-18 ~ dissolvedIIF 66 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 5510 Jacobs Well Mews, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-12-31 ~ 2026-04-20IIF 60 - Director → ME2018-08-01 ~ 2022-10-20IIF 44 - Director → ME
- 5610 Jacobs Well Mews, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-12-31 ~ 2026-04-20IIF 61 - Director → ME2018-08-02 ~ 2022-10-20IIF 46 - Director → ME
- 57
4 AND 5 STEINE ST LTD
- 2018-08-29 1118943385 Church Road, Hove, East Sussex, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2018-02-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-02-06 ~ 2018-03-20IIF 85 - Ownership of shares – 75% or more → OE - 58
THURST & FRITZ LIMITED
1081574310 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2017-06-13 ~ 2024-12-18IIF 29 - Director → ME - 59
WHITEHILL OAST LIMITED
116760863rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (10 parents)Officer2018-11-14 ~ 2021-08-17IIF 42 - Director → MEPerson with significant control2018-11-14 ~ 2021-08-17IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 60Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-28
Dissolved on 2019-02-21MADAME GEISHA LIMITED
- 2013-04-04 067271711 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer2008-10-29 ~ 2016-06-01IIF 27 - Director → ME2009-01-21 ~ 2016-06-01IIF 70 - Secretary → ME - 61
YOU ARE HOME CONSTRUCTION LTD
1489509699 Preston Drove, Brighton, EnglandActive Corporate (2 parents)Officer2023-05-25 ~ nowIIF 52 - Director → MEPerson with significant control2023-05-25 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
ST JOHN'S RD LIMITED
- 2023-05-25 0979432199 Preston Drove, Brighton, EnglandActive Corporate (4 parents)Officer2015-09-24 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-12IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-03-16 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
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