1
PRIZEPROPERTY.CO.UK LIMITED - 2020-08-05
The Counting House, 6 Grange Close, Brighton, EnglandCorporate (2 parents)
Equity (Company account)
-7,163 GBP2023-09-30
Officer
2004-04-28 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
53a Hereford Road, London, EnglandCorporate (1 parent)
Equity (Company account)
145,405 GBP2024-09-30
Officer
1999-09-23 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
53a Hereford Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-533,242 GBP2023-09-30
Officer
1999-09-24 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
53a Hereford Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-337,489 GBP2023-09-30
Officer
1995-09-18 ~ nowIIF 19 - director → ME
1995-09-18 ~ nowIIF 30 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
The Coach House Ground Floor, 13 Eaton Grove, Hove, EnglandDissolved corporate (2 parents)
Equity (Company account)
-12,999 GBP2018-12-31
Officer
2010-12-10 ~ dissolvedIIF 35 - secretary → ME
6
53a Hereford Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-123,006 GBP2023-09-30
Officer
2006-09-20 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
The Counting House, 6 Grange Close, Brighton, EnglandDissolved corporate (1 parent)
Equity (Company account)
-915 GBP2022-09-30
Officer
2016-06-23 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-06-23 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
53a Hereford Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-77,497 GBP2023-09-30
Officer
2014-12-11 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
53a Hereford Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-103,179 GBP2023-09-30
Officer
2015-02-05 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
6 Grange Close, Brighton, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-23 ~ nowIIF 13 - director → ME
Person with significant control
2018-01-23 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
11
53a Hereford Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-381,959 GBP2023-09-30
Officer
1994-01-28 ~ nowIIF 26 - director → ME
1994-01-28 ~ nowIIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
The Coach House Ground Floor, 13 Eaton Grove, Hove, EnglandDissolved corporate (2 parents)
Equity (Company account)
-16 GBP2021-09-30
Officer
2015-04-16 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
13
The Coach House Ground Floor, 13 Eaton Grove, Hove, EnglandDissolved corporate (2 parents)
Equity (Company account)
-900 GBP2021-06-30
Officer
2010-07-07 ~ dissolvedIIF 34 - secretary → ME
14
The Counting House, 6 Grange Close, Brighton, EnglandDissolved corporate (2 parents)
Equity (Company account)
-161,637 GBP2022-09-30
Officer
2010-07-07 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
53a Hereford Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-67,676 GBP2023-09-30
Officer
2006-10-03 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
The Counting House The Counting House, 6 Grange Close, Brighton, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2011-03-31 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
The Coach House Ground Floor, 13 Eaton Grove, Hove, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2017-09-07 ~ dissolvedIIF 39 - director → ME
2017-09-07 ~ dissolvedIIF 38 - secretary → ME