1
Ellmans, Ellmans 43, Church Road, Hove, East Sussex
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-12-23 ~ now
IIF 28 - Director → ME
2
1-2 Adelaide Mansions Flat 1, Hove, East Sussex
Active Corporate (1 parent)
Officer
2014-07-24 ~ now
IIF 30 - Director → ME
3
Ms K V Bligh, 62b Priory Road, London
Active Corporate (8 parents)
Equity (Company account)
3,564 GBP2024-12-31
Officer
2004-05-05 ~ now
IIF 23 - Director → ME
4
Byzantine Overseas Ltd, 1-2 Adelaide Mansions, Kingsway, Hove, East Sussex
Active Corporate (4 parents)
Equity (Company account)
15,008 GBP2024-04-30
Officer
2009-04-01 ~ now
IIF 24 - Director → ME
5
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-93 GBP2024-11-30
Officer
2004-11-02 ~ now
IIF 22 - Director → ME
2004-11-02 ~ now
IIF 63 - Secretary → ME
6
C/o Byzantine Overseas Ltd Flat 1, 1-2 Adelaide Mansions, Kingsway, Hove, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
2,749 GBP2025-01-31
Officer
2000-01-25 ~ now
IIF 26 - Director → ME
2002-07-19 ~ now
IIF 61 - Secretary → ME
7
OAKMIST LIMITED - 1998-06-10
24 College Road, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2003-07-17 ~ now
IIF 31 - Director → ME
8
43 Church Road, Hove, East Sussex
Active Corporate (1 parent)
Equity (Company account)
7 GBP2024-01-31
Officer
2007-01-17 ~ now
IIF 27 - Director → ME
2007-01-17 ~ now
IIF 66 - Secretary → ME
9
43 Church Road, Hove, East Sussex
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2010-11-09 ~ now
IIF 29 - Director → ME
10
87-89 Saint Aubyns, Hove, East Sussex
Active Corporate (4 parents)
Equity (Company account)
828 GBP2024-06-30
Officer
2018-06-08 ~ now
IIF 21 - Director → ME
11
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-185,060 GBP2024-12-31
Officer
2022-07-21 ~ now
IIF 46 - Director → ME
12
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,505,234 GBP2024-06-30
Officer
2021-06-21 ~ now
IIF 42 - Director → ME
13
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
394,107 GBP2024-12-31
Officer
2003-12-31 ~ now
IIF 35 - Director → ME
2003-12-31 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-12-31 ~ 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
14
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
150 GBP2024-03-30
Officer
2023-05-01 ~ now
IIF 50 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
15
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-22,437 GBP2024-03-31
Officer
2023-07-11 ~ now
IIF 51 - Director → ME
16
HLI 2 LTD - 2022-04-25
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (5 parents)
Equity (Company account)
-113,773 GBP2024-12-31
Officer
2022-05-17 ~ now
IIF 45 - Director → ME
17
HEALY AND NEWSON ESTATE AGENTS LIMITED - 2014-12-17
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
115,713 GBP2024-12-31
Officer
2021-05-24 ~ now
IIF 38 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,196,707 GBP2024-12-31
Officer
2018-07-04 ~ now
IIF 43 - Director → ME
19
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-19 ~ now
IIF 40 - Director → ME
20
Onega House, 112 Main Road, Sidcup, Kent
Active Corporate (2 parents)
Equity (Company account)
1,154,004 GBP2025-05-31
Officer
2023-11-22 ~ now
IIF 47 - Director → ME
21
White Maund, 44-46 Old Steine, Brighton
Dissolved Corporate (4 parents)
Equity (Company account)
676,909 GBP2020-12-31
Officer
2013-12-13 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
22
INVENTIVEIMAGE LIMITED - 1990-10-22
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,033,508 GBP2024-08-31
Officer
~ now
IIF 39 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
-1,372 GBP2025-05-31
Officer
2023-05-30 ~ now
IIF 34 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
24
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
110,937 GBP2024-12-31
Officer
2003-02-13 ~ now
IIF 41 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
25
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,884,958 GBP2025-01-31
Officer
2002-01-10 ~ now
IIF 36 - Director → ME
2002-01-10 ~ now
IIF 65 - Secretary → ME
Person with significant control
2017-01-10 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex
Active Corporate (5 parents)
Equity (Company account)
3,212,412 GBP2024-12-31
Officer
2012-12-10 ~ now
IIF 44 - Director → ME
27
1st Floor Cornelius House, 178-180 Church Road, Hove, England
Active Corporate (5 parents)
Equity (Company account)
150 GBP2024-04-30
Officer
2022-04-28 ~ now
IIF 32 - Director → ME
28
1st Floor Cornelius House, 178-180 Church Road, Hove, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
160,527 GBP2024-01-31
Officer
2022-03-12 ~ now
IIF 33 - Director → ME
29
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 48 - Director → ME
30
C H PROPERTIES (HOVE) LIMITED - 2023-09-10
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-18,076 GBP2024-06-30
Officer
2023-08-23 ~ now
IIF 52 - Director → ME
31
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-4,960 GBP2024-03-31
Officer
2023-05-11 ~ now
IIF 49 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
32
Byzantine Overseas Ltd, 1-2 Adelaide Mansions Kingsway, Hove, East Sussex
Active Corporate (2 parents)
Equity (Company account)
4,005 GBP2024-03-31
Officer
2004-06-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
33
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (3 parents)
Equity (Company account)
673 GBP2020-06-30
Officer
2016-05-11 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
34
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-24,079 GBP2025-06-30
Officer
2020-06-08 ~ now
IIF 37 - Director → ME