1
74 Franklin Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2024-04-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
Flat 27 Aqua House 370 South Coast Road, Telscombe Cliffs, Peacehaven, England
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
74 Franklin Road, Brighton, England
Active Corporate (1 parent)
Officer
2022-08-04 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
BRIGHTON AIRPORT TAXIS SOUTH EAST LTD
14681354 74 Franklin Road, Brighton, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ 2026-02-28
IIF 2 - Director → ME
Person with significant control
2023-02-22 ~ 2026-02-28
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
40 Baker Street, Brighton, England
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
146, North Street, Brighton, East Sussex, England
Active Corporate (6 parents)
Officer
2020-03-06 ~ 2020-05-04
IIF 7 - Director → ME
2019-11-18 ~ 2020-03-06
IIF 18 - Secretary → ME
7
74 Franklin Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2024-05-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-05-07 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
159 Pavilion Road, Worthing, England
Active Corporate (2 parents)
Officer
2024-04-11 ~ 2024-04-16
IIF 4 - Director → ME
Person with significant control
2024-04-11 ~ 2024-04-16
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
Flat 27 Aqua House 370 South Coast Road, Telscombe Cliffs, Peacehaven, England
Dissolved Corporate (1 parent)
Officer
2024-08-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-08-21 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE