1
38 - 39 DEVONSHIRE PLACE BRIGHTON LIMITED
06940700 Period Property Management, Chester Court, 3 Sussex Square, Brighton, East Sussex
Active Corporate (5 parents)
Officer
2009-06-22 ~ 2015-06-01
IIF 16 - Director → ME
2
F19 38-39 Devonshire Place, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2010-10-21 ~ dissolved
IIF 17 - Director → ME
3
115-116 Marine Parade Marine Parade, Brighton, England
Dissolved Corporate (2 parents)
Officer
2022-05-23 ~ 2024-02-02
IIF 9 - Director → ME
Person with significant control
2022-09-16 ~ 2023-01-01
IIF 28 - Has significant influence or control → OE
4
Flat 7 115-116 Marine Parade, Brighton, England
Active Corporate (1 parent)
Officer
2023-09-28 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
BRIGHTER FUTURE FOR OWNERS RTM COMPANY LIMITED
12229386 37 Station Road, Bexhill-on-sea, England
Active Corporate (7 parents)
Officer
2022-03-15 ~ 2024-09-04
IIF 13 - Director → ME
Person with significant control
2022-03-15 ~ 2024-09-09
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
38-39 Devonshire Place, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-06 ~ dissolved
IIF 15 - Director → ME
7
37 Station Road, Bexhill-on-sea, England
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
115-116 Marine Parade Marine Parade, Brighton, England
Active Corporate (2 parents)
Officer
2018-09-01 ~ 2019-08-25
IIF 5 - Director → ME
2022-03-03 ~ 2022-07-05
IIF 6 - Director → ME
9
115-116 Marine Parade Marine Parade, Brighton, England
Active Corporate (2 parents)
Officer
2022-05-23 ~ 2024-02-02
IIF 10 - Director → ME
Person with significant control
2022-09-16 ~ 2023-01-01
IIF 27 - Has significant influence or control → OE
10
FACTORGOLD RESIDENTS ASSOCIATION LIMITED
02586385 37 Station Road, Bexhill-on-sea, England
Active Corporate (27 parents)
Officer
2020-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 18 - Right to appoint or remove directors → OE
11
Flat 7 115-116 Marine Parade, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
37 Station Road, Bexhill-on-sea, England
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
MISSING PIECE PROPERTIES LTD
- 2021-11-12
13428400 115-116 Marine Parade, Flat 7, Brighton, England
Active Corporate (2 parents)
Officer
2023-02-03 ~ now
IIF 2 - Director → ME
2021-05-28 ~ 2022-09-13
IIF 1 - Director → ME
Person with significant control
2022-09-10 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-28 ~ 2022-09-10
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Old Casino, 28 Fourth Avenue, Hove, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2013-08-30 ~ dissolved
IIF 14 - Director → ME
15
THE MISSING PIECE COMPANY BC LTD
10699990Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-29 during the appointment or period of control
Due to be dissolved on 2022-10-18 during the appointment or period of control
F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (3 parents)
Officer
2017-03-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE