1
WBSD SPV 1 LTD - 2024-04-09
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (8 parents)
Officer
2024-05-17 ~ nowIIF 24 - Director → ME
2
1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
76,007 GBP2025-01-31
Officer
2025-06-23 ~ nowIIF 36 - Director → ME
3
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,505,234 GBP2024-06-30
Officer
2021-07-23 ~ nowIIF 64 - Director → ME
4
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (1 parent)
Officer
2024-10-23 ~ nowIIF 35 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
27 Hill Brow, Hove, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-09-07 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (3 parents)
Officer
2025-01-06 ~ nowIIF 54 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 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
IIF 10 - Right to appoint or remove directors → OE
7
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (3 parents)
Officer
2025-06-18 ~ nowIIF 30 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor Office Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-225 GBP2024-12-31
Officer
2023-12-14 ~ nowIIF 51 - Director → ME
9
JB SPV2 LTD - 2024-08-19
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (1 parent)
Officer
2024-08-04 ~ nowIIF 48 - Director → ME
Person with significant control
2024-08-04 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (2 parents)
Equity (Company account)
242,925 GBP2025-01-31
Officer
2020-01-17 ~ nowIIF 56 - Director → ME
Person with significant control
2020-01-17 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
11
WBSD SPV 3 LTD - 2024-11-26
First Floor Office Cornelius House 178-180 Church Road, Hove, Hove, EnglandActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 53 - Director → ME
12
27 Hill Brow, Hove, EnglandDissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2017-07-12 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
13
1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-270,114 GBP2024-12-31
Officer
2022-12-16 ~ nowIIF 40 - Director → ME
14
1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)
Officer
2025-03-20 ~ nowIIF 74 - Director → ME
15
GC HOUSE LTD - 2023-06-09
1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-684,761 GBP2024-03-31
Officer
2023-06-07 ~ nowIIF 39 - Director → ME
16
27 Hill Brow, Hove, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-09-12 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-07-18 ~ nowIIF 34 - Director → ME
18
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (1 parent)
Officer
2024-08-04 ~ nowIIF 49 - Director → ME
Person with significant control
2024-08-04 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
168 Church Road, Hove, EnglandActive Corporate (3 parents)
Officer
2025-02-24 ~ nowIIF 71 - Director → ME
20
1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (2 parents)
Officer
2025-04-02 ~ nowIIF 76 - Director → ME
21
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (2 parents)
Officer
2025-06-24 ~ nowIIF 31 - Director → ME
22
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (2 parents)
Officer
2025-06-24 ~ nowIIF 26 - Director → ME
23
1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-73,936 GBP2024-06-30
Officer
2023-06-14 ~ nowIIF 42 - Director → ME
24
WBSD SPV 2 LTD - 2024-05-24
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (6 parents)
Officer
2024-05-17 ~ nowIIF 25 - Director → ME
25
27 Hill Brow, Hove, EnglandDissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolvedIIF 77 - Director → ME
26
1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, United KingdomActive Corporate (1 parent, 13 offsprings)
Equity (Company account)
44,096 GBP2024-07-31
Officer
2023-07-21 ~ nowIIF 38 - Director → ME
Person with significant control
2023-07-21 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
27
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandDissolved Corporate (1 parent)
Equity (Company account)
15,866 GBP2021-06-30
Officer
2020-06-25 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2020-06-25 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
28
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (5 parents)
Equity (Company account)
150 GBP2024-04-30
Officer
2022-04-28 ~ nowIIF 32 - Director → ME
Person with significant control
2022-04-28 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
160,527 GBP2024-01-31
Officer
2022-01-14 ~ nowIIF 29 - Director → ME
30
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-511,228 GBP2024-10-31
Officer
2023-10-12 ~ nowIIF 33 - Director → ME
31
JB SPV6 LTD - 2025-04-22
1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)
Officer
2025-04-02 ~ nowIIF 75 - Director → ME
32
23 Vale Avenue, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,307 GBP2024-10-31
Officer
2016-10-20 ~ nowIIF 78 - Director → ME
Person with significant control
2016-10-20 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
33
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (4 parents)
Officer
2025-01-10 ~ nowIIF 61 - Director → ME
34
C H PROPERTIES (HOVE) LIMITED - 2023-09-10
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-18,076 GBP2024-06-30
Officer
2023-08-23 ~ nowIIF 62 - Director → ME
35
ROBART HOUSE ESTATES LIMITED - 2023-10-26
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,010 GBP2024-07-31
Officer
2024-02-20 ~ nowIIF 28 - Director → ME
36
KCH DEVELOPMENTS (PORTLAND ROAD) LTD - 2023-12-15
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (6 parents)
Equity (Company account)
-42,960 GBP2024-09-30
Officer
2023-02-01 ~ nowIIF 23 - Director → ME
37
WBSD SPV 4 LTD - 2024-11-27
First Floor Office Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 68 - Director → ME
38
First Floor Office Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)
Officer
2025-07-28 ~ nowIIF 50 - Director → ME
39
27 Hill Brow, Hove, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-20 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2018-11-20 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
40
1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-58,064 GBP2024-07-31
Officer
2023-07-07 ~ nowIIF 45 - Director → ME
41
1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-28,049 GBP2024-12-31
Officer
2022-12-14 ~ nowIIF 43 - Director → ME
42
1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
132 GBP2024-12-31
Officer
2022-12-09 ~ nowIIF 44 - Director → ME
43
1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
12,367 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 41 - Director → ME
Person with significant control
2023-06-13 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
44
1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
-304,066 GBP2024-09-30
Officer
2023-09-04 ~ nowIIF 37 - Director → ME
45
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,292,759 GBP2024-02-29
Officer
2017-02-07 ~ nowIIF 73 - Director → ME
Person with significant control
2017-02-07 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
46
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,323 GBP2024-11-30
Officer
2017-11-09 ~ nowIIF 59 - Director → ME
Person with significant control
2017-11-09 ~ nowIIF 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
47
ZAKE HOMES LTD - 2025-03-21
1st Floor Cornelius House 178-180 Church Road, Hove, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2024-12-09 ~ nowIIF 67 - Director → ME
48
JB SPV5 LIMITED - 2025-03-21
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (3 parents)
Officer
2025-02-24 ~ nowIIF 72 - Director → ME