1
AMF (MIDDLE ST) LIMITED
- 2018-08-29
11468316 99 Preston Drove, Brighton, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-213,124 GBP2023-12-30
Officer
2022-12-31 ~ now
IIF 53 - Director → ME
2018-07-17 ~ 2022-10-20
IIF 21 - Director → ME
Person with significant control
2018-07-17 ~ 2018-08-20
IIF 82 - Ownership of shares – 75% or more → OE
2
99 Preston Drove, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-7,528 GBP2023-12-31
Officer
2020-08-14 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
99 Preston Drove, Brighton, England
Active Corporate (1 parent)
Equity (Company account)
6 GBP2025-03-31
Officer
2021-05-04 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
4
99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 34 - Director → ME
Person with significant control
2025-08-14 ~ 2025-08-14
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
5
99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 33 - Director → ME
Person with significant control
2025-08-14 ~ 2025-08-14
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 66 - Director → ME
Person with significant control
2025-08-14 ~ 2025-08-14
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 67 - Director → ME
Person with significant control
2025-08-14 ~ 2025-08-14
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 St. Leonards Road, Newhaven, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2019-07-16 ~ 2021-09-10
IIF 19 - Director → ME
9
34 Preston Park Avenue, Brighton, England
Active Corporate (6 parents)
Equity (Company account)
6 GBP2025-02-28
Officer
2020-03-12 ~ 2023-09-19
IIF 22 - Director → ME
Person with significant control
2020-03-12 ~ 2021-05-05
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
99 Preston Drove, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-116 GBP2023-12-31
Officer
2019-05-22 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
99 Preston Drove, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
363 GBP2024-03-31
Officer
2018-03-07 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
37 BRUNSWICK SQUARE MANAGEMENT LTD
11777851 37 Brunswick Square, Hove, England
Active Corporate (5 parents)
Equity (Company account)
12 GBP2025-02-28
Officer
2019-01-21 ~ 2025-01-13
IIF 20 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
13
99 Preston Drove, Brighton, England
Active Corporate (5 parents)
Equity (Company account)
-34,693 GBP2023-12-31
Officer
2018-08-01 ~ 2022-10-20
IIF 43 - Director → ME
2022-12-31 ~ now
IIF 51 - Director → ME
14
99 Preston Drove, Brighton, England
Active Corporate (5 parents)
Equity (Company account)
-31,962 GBP2023-12-31
Officer
2018-08-01 ~ 2022-10-20
IIF 42 - Director → ME
2022-12-31 ~ now
IIF 52 - Director → ME
15
Flat 3 Fig Tree Apartments, 51 New Church Road, Hove, East Sussex, England
Active Corporate (6 parents)
Officer
2016-08-10 ~ 2018-06-01
IIF 45 - Director → ME
16
85 Church Road, Hove, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5 GBP2025-02-28
Officer
2020-03-27 ~ 2023-03-03
IIF 23 - Director → ME
Person with significant control
2020-03-27 ~ 2022-11-01
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
17
AMF (MATHURST) LTD
- 2019-04-16
11282917 99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
-8,290 GBP2023-12-31
Officer
2018-03-29 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-29 ~ 2019-11-11
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-26 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
18
99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
-248 GBP2023-12-31
Officer
2017-10-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-19 ~ 2021-01-01
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2016-11-30
Officer
2014-10-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
20
AMF (KINGSTHORPE RD) LIMITED
- 2016-06-12
09827697 85 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
2 GBP2019-12-31
Officer
2015-10-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-12
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
21
99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
-1,259 GBP2024-03-31
Officer
2017-05-22 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-22 ~ 2019-03-12
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
99 Preston Drove, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 28 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
23
BEACONSFIELD VILLAS SPV 1 LIMITED
16660280 99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 36 - Director → ME
24
The Office, 99 Preston Drove, Brighton, England
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 59 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
2019-09-21 ~ now
IIF 55 - Director → ME
Person with significant control
2019-09-21 ~ 2019-11-11
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-30 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-09-21 ~ 2019-09-21
IIF 78 - Ownership of shares – 75% or more → OE
26
ANDERSON MANN LIMITED
- 2009-08-04
06204624MDJ ENTERTAINMENT LIMITED
- 2009-02-02
06204624 5 Cornfield Terrace, Eastbourne, East Sussex
Active Corporate (6 parents)
Equity (Company account)
-41,687 GBP2024-12-31
Officer
2007-05-24 ~ now
IIF 60 - Director → ME
2007-05-24 ~ now
IIF 69 - Secretary → ME
27
Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2016-07-06 ~ dissolved
IIF 47 - Director → ME
28
HOME BEACONSFIELD VILLAS LTD
- now 1361440024 STANMER ROAD LTD
- 2022-10-27
13614400 99 Preston Drove, Brighton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-44,317 GBP2023-12-31
Officer
2021-09-10 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-10 ~ 2023-08-08
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-16 ~ now
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
29
HOME SUSSEX SQ LTD
- 2025-01-13
14587490HOME OVINGDEAN NO.2 LIMITED
- 2023-12-03
14587490 99 Preston Drove, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
HOME TUNBRIDGE WELLS LTD
- 2024-02-12
14976230 99 Preston Drove, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
-7,198 GBP2024-12-31
Officer
2023-07-03 ~ now
IIF 50 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
99 Preston Drove, Brighton, England
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
32
99 Preston Drove, Brighton, England
Active Corporate (5 parents)
Equity (Company account)
-6,218 GBP2023-12-31
Officer
2021-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-25 ~ 2022-08-03
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
CLERMONT CHURCH LTD
- 2021-05-28
12467547 99 Preston Drove, Brighton, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-3,007 GBP2023-12-31
Officer
2020-02-17 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
34
HOME SUSSEX SQUARE LIMITED
- 2024-01-12
14572102HOME MAPLEHURST LIMITED
- 2023-11-15
14572102 99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-01-05 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-05 ~ 2025-02-24
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
35
99 Preston Drove, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-16 ~ now
IIF 57 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
99 Preston Drove, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
AMF PROPERTY INVESTMENT LTD
- 2020-12-02
08853090 99 Preston Drove, Brighton, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
36,437 GBP2023-12-31
Officer
2022-12-15 ~ now
IIF 54 - Director → ME
2014-01-20 ~ 2022-10-20
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-20
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
2022-12-15 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Office, 99 Preston Drove, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
39
MADAME GEISHA LONDON LIMITED
- 2012-07-18
07950084 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ 2016-06-01
IIF 40 - Director → ME
40
99 Preston Drove, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-16 ~ now
IIF 58 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
41
99 Preston Drove, Brighton, England
Active Corporate (4 parents)
Equity (Company account)
-28,718 GBP2023-12-31
Officer
2015-05-05 ~ now
IIF 13 - Director → ME
42
CUCKOO BRIGHTON LIMITED
- 2009-07-14
06839044 Brentmead House, Britannia Road, London
Dissolved Corporate (3 parents)
Officer
2009-03-06 ~ 2013-02-22
IIF 65 - Director → ME
43
99 Preston Drove, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-04-11 ~ now
IIF 14 - Director → ME
44
85 Church Road, Hove, England
Dissolved Corporate (1 parent)
Officer
2021-11-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
45
MANCHESTER SQUARE HOLDINGS LIMITED - now
STEEPLE CONSTRUCTION LIMITED
- 2019-05-10
09102584 10 Jacobs Well Mews, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
477,651 GBP2024-06-30
Officer
2014-06-25 ~ 2018-09-28
IIF 46 - Director → ME
46
10 Jacobs Well Mews, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-21,138 GBP2023-12-29
Officer
2017-12-13 ~ 2019-06-18
IIF 31 - Director → ME
Person with significant control
2017-12-13 ~ 2018-03-20
IIF 80 - Ownership of shares – 75% or more → OE
47
99 Preston Drove, Brighton, England
Active Corporate (4 parents)
Equity (Company account)
342,233 GBP2023-12-30
Officer
2018-07-05 ~ 2022-10-20
IIF 30 - Director → ME
2022-12-31 ~ now
IIF 56 - Director → ME
Person with significant control
2018-07-05 ~ 2018-08-20
IIF 79 - Ownership of shares – 75% or more → OE
48
99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Officer
2025-08-18 ~ now
IIF 37 - Director → ME
49
99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Officer
2025-08-18 ~ now
IIF 32 - Director → ME
50
99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Officer
2025-08-18 ~ now
IIF 38 - Director → ME
51
99 Preston Drove, Brighton, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-11-04 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
52
99 Preston Drove, Brighton, England
Dissolved Corporate (2 parents)
Officer
2024-01-18 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2024-01-18 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
53
10 Jacobs Well Mews, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
50 GBP2023-12-31
Officer
2022-12-31 ~ now
IIF 61 - Director → ME
2018-08-01 ~ 2022-10-20
IIF 41 - Director → ME
54
10 Jacobs Well Mews, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-51 GBP2023-12-31
Officer
2018-08-02 ~ 2022-10-20
IIF 44 - Director → ME
2022-12-31 ~ now
IIF 62 - Director → ME
55
4 AND 5 STEINE ST LTD
- 2018-08-29
11189433 85 Church Road, Hove, East Sussex, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
-15,212 GBP2020-02-29
Officer
2018-02-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-02-06 ~ 2018-03-20
IIF 83 - Ownership of shares – 75% or more → OE
56
10 Jacobs Well Mews, London, England
Active Corporate (4 parents)
Officer
2017-06-13 ~ 2024-12-18
IIF 27 - Director → ME
57
10 Bolt Court Bolt Court, London, England
Active Corporate (10 parents)
Officer
2018-11-14 ~ 2021-08-17
IIF 39 - Director → ME
Person with significant control
2018-11-14 ~ 2021-08-17
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
58
MADAME GEISHA LIMITED
- 2013-04-04
06727171 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2008-10-29 ~ 2016-06-01
IIF 25 - Director → ME
2009-01-21 ~ 2016-06-01
IIF 68 - Secretary → ME
59
99 Preston Drove, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
11,591 GBP2023-12-31
Officer
2023-05-25 ~ now
IIF 49 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
YOU ARE HOME INVESTMENT LIMITED
- now 09794321ST JOHN'S RD LIMITED
- 2023-05-25
09794321 99 Preston Drove, Brighton, England
Active Corporate (4 parents)
Equity (Company account)
17,241 GBP2023-12-31
Officer
2015-09-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-12
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-16 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE