1
2nd Floor Stanford Gate, South Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2012-03-26 ~ dissolved
IIF 44 - Director → ME
2
30 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolved
IIF 43 - Director → ME
3
2/4 Ash Lane, Rustington, Littlehampton, England
Active Corporate (2 parents)
Officer
2013-11-04 ~ now
IIF 38 - 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 – More than 25% but not more than 50% → OE
4
BRIGHTON CITY FOOTBALL CLUB LIMITED
- now 07783535WHITEHAWK FOOTBALL CLUB FIRST TEAM LIMITED
- 2013-05-08
07783535 2/4 Ash Lane, Rustington, West Sussex, England
Active Corporate (2 parents)
Officer
2011-09-22 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
CHALKY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
16120055 3 Mount Caburn Crescent, Peacehaven, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 40 - Director → ME
6
DAVENPORT PROPERTIES (SUSSEX) LIMITED
04761657 28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2003-10-13 ~ now
IIF 24 - Director → ME
2003-10-13 ~ now
IIF 57 - Secretary → ME
Person with significant control
2018-12-11 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
72 Balsdean Road, Brighton, England
Active Corporate (1 parent)
Officer
2019-12-11 ~ now
IIF 36 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
8
IOW GOLFING DEVELOPMENTS LIMITED - now
EAGLE ESTATES (IOW) LIMITED
- 1999-06-10
03777491 Sinon House, Hyde Business Park Bevendean, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
1999-05-26 ~ 1999-05-26
IIF 54 - Director → ME
9
20 Havelock Road, Hastings, East Sussex, England
Active Corporate (4 parents)
Officer
2020-12-29 ~ now
IIF 53 - Director → ME
10
30 New Road, Brighton
Dissolved Corporate (5 parents)
Officer
2013-10-09 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2017-06-24 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
KSD ENVIRONMENTAL SERVICES LIMITED
- now 05155563TNC WASTE RECYCLING LIMITED
- 2012-07-11
05155563 28 Wilton Road, Bexhill On Sea, East Sussex, England
Active Corporate (5 parents)
Officer
2004-06-16 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-20 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
Patcham Place, Patcham, Brighton, East Sussex, England
Active Corporate (6 parents)
Officer
2021-09-01 ~ now
IIF 35 - Director → ME
14
KINGSPAN SOLUTIONS LIMITED
- 2012-07-02
07115170KINGSPAN MAINTENANCE LTD
- 2011-06-03
07115170 Atlas Chambers, 33 West Street, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2010-01-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
30 New Road, Brighton
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 41 - Director → ME
16
72 Balsdean Road, Brighton, England
Active Corporate (5 parents)
Officer
2012-11-27 ~ now
IIF 52 - Director → ME
17
30 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
28 Wilton Road, Bexhill On Sea, East Sussex, England
Active Corporate (3 parents)
Officer
2013-09-27 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
72 Balsdean Road, Brighton, England
Active Corporate (4 parents)
Officer
2017-04-04 ~ now
IIF 32 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
KSD SUPPORT SERVICES LIMITED
- now 04212679KINGSPAN DEVELOPMENTS LIMITED
- 2012-06-26
04212679 Patcham Place, London Road, Brighton, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-06-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-19
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
21
MERTON HOUSE (CHESTER) MANAGEMENT LIMITED
10638210 C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-24 ~ now
IIF 55 - Director → ME
22
30 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
23
72 Balsdean Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2016-09-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
24
72 Balsdean Road, Brighton, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-16 ~ 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
25
2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Active Corporate (9 parents)
Officer
2014-12-23 ~ 2015-06-05
IIF 48 - Director → ME
26
SPORT & LEISURE INVESTMENTS LIMITED
07938075 17-19 Trafalgar House, Quarry Road, Newhaven, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2012-02-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
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
27
SPORT STARS BOXING LIMITED
- now 12261267SPORT STARS BOXING SERIES LIMITED
- 2019-11-14
12261267 72 Balsdean Road, Brighton, England
Active Corporate (4 parents)
Officer
2019-10-14 ~ now
IIF 31 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
28
Patcham Place London Road, Patcham, Brighton, England
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 29 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
29
Patcham Place, Patcham, Brighton, East Sussex, England
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 34 - Director → ME
30
CHERRYWOOD INVESTMENTS LIMITED - 2014-11-14
28 Wilton Road, Bexhill On Sea, East Sussex, England
Active Corporate (12 parents, 2 offsprings)
Officer
2021-06-07 ~ now
IIF 23 - Director → ME
31
Patcham Place, Patcham, Brighton, East Sussex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-12-06 ~ now
IIF 33 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
UTILEC PROPERTIES LIMITED
- now 03293722UTILEC PROPERTY DEVELOPMENT LIMITED
- 1997-06-24
03293722 Patcham Place London Road, Patcham, Brighton
Active Corporate (6 parents)
Officer
1996-12-18 ~ now
IIF 27 - Director → ME
2003-01-01 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
33
Ground Floor Offices Suite 1, The Enclosed Ground, East Brighton Park, Wilson Avenue, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-06 ~ now
IIF 58 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
WHITEHAWK WOMEN CIC
- 2025-05-08
15438553 The Enclosed Ground, East Brighton Park, Wilson Avenue, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 37 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE