1
ANTRAM PEMBERTON PROPERTIES LIMITED
- now 02292052DEALMONEY PUBLIC LIMITED COMPANY
- 1988-10-27
02292052 Old Market Garden 1 Nye Lane, Ditchling, Hassocks, West Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-31 ~ now
IIF 25 - Director → ME
(before 1991-04-02) ~ 1997-02-14
IIF 26 - Director → ME
1997-02-14 ~ now
IIF 37 - Secretary → ME
2
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (4 parents)
Officer
2009-08-12 ~ 2022-03-01
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-08-12 ~ 2022-03-01
IIF 42 - Ownership of voting rights - 75% or more → OE
3
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-18 ~ 2023-08-31
IIF 30 - Director → ME
4
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (7 parents, 10 offsprings)
Officer
2021-06-25 ~ 2023-08-31
IIF 29 - Director → ME
5
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2019-05-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-05-24 ~ 2022-03-01
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
6
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-04-21 ~ 2023-09-12
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
7
44-46 Old Steine, Brighton, England
Active Corporate (3 parents)
Officer
2026-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-18 ~ 2026-03-04
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (6 parents)
Officer
2015-10-26 ~ 2023-11-20
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
9
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (5 parents)
Officer
2010-12-21 ~ 2023-11-20
IIF 35 - Director → ME
2010-12-21 ~ 2023-11-20
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
COW CORNER INVESTMENTS (NO.2) LIMITED
12063059 14519184, 15913845, 12316884Warning 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) 5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (15 parents, 13 offsprings)
Officer
2022-09-29 ~ 2023-09-19
IIF 34 - Director → ME
11
EXPERTISE GROUP LIMITED - now
XENON HOLDINGS LIMITED
- 1998-04-24
02798738INHOCO 232 LIMITED - 1993-10-08
C/0 Xpertise Training Limited, Islington House, Brown Lane West Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1997-01-24 ~ 1997-07-31
IIF 22 - Director → ME
12
EXPERTISE TRAINING LIMITED - now
CHANGELESSON COMPANY LIMITED
- 1998-03-27
02797421 C/0 Xpertise Training Limited, Islington House, Brown Lane West Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-01-24 ~ 1997-07-31
IIF 21 - Director → ME
13
44-46 Old Steine, Brighton, England
Dissolved Corporate (1 parent)
Officer
2021-01-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
14
Top Floor, 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-28 ~ 2022-03-01
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-04 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
16
GREEN LEAF PENSIONS LTD LIMITED
- 2016-01-19
09356454 44-46 Old Steine, Brighton
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
17
Sixpence Accountancy Services Llp, The Offices, 57 Newtown Road, Brighton, East Sussex, England
Active Corporate (4 parents)
Officer
2019-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
18
5th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2023-02-08 ~ 2023-09-19
IIF 18 - Director → ME
19
The Black Barn Dairy Studios, Runfold St George, Farnham, England
Active Corporate (6 parents)
Officer
2019-08-16 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
20
44-46 Old Steine, Brighton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-11-06 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
44-46 Old Steine, Brighton, England
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
22
NARRATIVE WORKSHOPS LIMITED - 2015-03-10
44-46 Old Steine, Brighton
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ 2017-08-01
IIF 8 - Director → ME
23
PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED - now
KINGSGATE INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2023-12-07
03226472 5th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2023-02-08 ~ 2023-09-19
IIF 17 - Director → ME
24
PIER INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-11-08 ~ 2023-10-20
IIF 27 - Director → ME
25
PIER INVESTMENT MANAGEMENT LIMITED - now
PIER IT SYSTEMS LIMITED
- 2015-08-26
08519918 5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (19 parents)
Officer
2013-05-08 ~ 2023-09-19
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
26
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-12-08 ~ 2022-03-01
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
27
Tekhnicon, Springwood, Braintree, United Kingdom
Active Corporate (31 parents)
Officer
1997-01-23 ~ 1997-07-31
IIF 33 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-12 during the appointment or period of control
Dissolved on 2024-10-10 during the appointment or period of control
White Maund, 44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2015-09-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
29
SIXPENCE ACCOUNTANCY SERVICES LLP - now
ANTRAMS ACCOUNTANCY SERVICES LLP
- 2021-10-12
OC421051 The Offices, 57 Newtown Road, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2018-02-14 ~ 2021-07-31
IIF 15 - LLP Designated Member → ME
30
SUSSEX PROFESSIONAL TRUSTEES LIMITED
04905085 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2003-09-19 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
31
TRANSPARENT WEALTH MANAGEMENT LTD
06786718 44-46 Old Steine, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-09 ~ dissolved
IIF 19 - Director → ME
32
44-46 Old Steine Old Steine, Brighton, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
33
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-19 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
34
44-46 Old Steine Old Steine, Brighton, England
Active Corporate (4 parents)
Officer
2025-09-30 ~ now
IIF 2 - Director → ME
35
XENON NETWORK SERVICES LIMITED - now
XENON COMPUTER SYSTEMS LIMITED
- 1998-06-24
01556878 7 Handley Page Way, Colney Street, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1997-01-24 ~ 1997-07-31
IIF 32 - Director → ME
36
XENON CORPORATION LIMITED - 1996-08-20
BISBOF LIMITED - 1981-12-31
C/o Xpertise Training Limited, Islington House, Brown Lane West, Leeds
Dissolved Corporate (22 parents)
Officer
1997-01-24 ~ 1997-07-31
IIF 20 - Director → ME