1
11 Leahurst Court Road, Brighton, E Sussex
Dissolved Corporate (5 parents)
Officer
2006-03-09 ~ 2008-04-06
IIF 3 - Secretary → ME
2
27 Danny Sheldon House, 124-126 Eastern Road, Brighton, England
Active Corporate (1 parent)
Officer
2022-10-12 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
27 Danny Sheldon House, 124-126 Eastern Road, Brighton, England
Active Corporate (1 parent)
Officer
2021-03-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
27 Danny Sheldon House, 124-126 Eastern Road, Brighton, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
27 Danny Sheldon House, 124-126 Eastern Road, Brighton, England
Active Corporate (1 parent)
Officer
2023-08-07 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
6
27 Danny Sheldon House, 124-126 Eastern Road, Brighton, England
Active Corporate (1 parent)
Officer
2023-11-24 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
27 Danny Sheldon House, 124-126 Eastern Road, Brighton, England
Active Corporate (1 parent)
Officer
2022-09-08 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
29 Maresfield Road, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-04 ~ dissolved
IIF 21 - Director → ME
2019-01-04 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
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
9
CLARKE-WALKER FINANCIAL MANAGEMENT LIMITED
05813502 C/o Mcphersons Walpole Harding Citibase Brighton, 95 Ditchling Road, Brighton, England
Active Corporate (10 parents)
Officer
2006-05-11 ~ 2007-05-01
IIF 2 - Secretary → ME
10
INDEPENDENT PILOTS (FINANCIAL SERVICES) LIMITED
- now 03738742IPA FINANCIAL SERVICES LIMITED - 1999-04-23
Mcphersons Walpole Harding, Telecom House, 125-135 Preston Road, Brighton
Dissolved Corporate (7 parents)
Officer
2005-03-01 ~ 2008-03-23
IIF 7 - Secretary → ME
11
KD ENGINEERING (UK) LTD - now
PMG ENGINEERING LTD.
- 2010-12-30
02784242 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (9 parents)
Officer
2006-01-10 ~ 2007-12-31
IIF 6 - Secretary → ME
12
27 Danny Sheldon House, Eastern Road, Brighton, England
Active Corporate (2 parents)
Officer
2015-02-02 ~ 2018-11-16
IIF 23 - Director → ME
2020-05-30 ~ now
IIF 19 - Director → ME
2015-02-02 ~ 2015-02-02
IIF 30 - Director → ME
2018-11-16 ~ 2020-05-30
IIF 29 - Secretary → ME
Person with significant control
2020-05-30 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
2017-01-31 ~ 2018-11-16
IIF 44 - Ownership of shares – 75% or more → OE
13
29 Maresfield Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
14
KMA ACCOUNTS MANAGEMENT LIMITED
12117147 29 Maresfield Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2019-07-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-07-23 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
54 Brunswick Square, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2004-05-07 ~ dissolved
IIF 1 - Secretary → ME
16
The Manor Sports & Community, Centre Manor Road, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2005-09-07 ~ 2007-04-30
IIF 22 - Director → ME
2005-09-07 ~ 2007-04-30
IIF 9 - Secretary → ME
17
MCPHERSONS WALPOLE HARDING (FINANCIAL SERVICES) LIMITED
03430478 Begbies Traynor, Town Wall House Balkerne Hill, Colchester
Dissolved Corporate (11 parents)
Officer
2005-02-18 ~ 2007-08-31
IIF 4 - Secretary → ME
18
27 Danny Sheldon House, 124-126 Eastern Road, Brighton, England
Active Corporate (1 parent)
Officer
2021-05-12 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
18 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2005-07-12 ~ 2007-06-08
IIF 5 - Secretary → ME
20
29 Maresfield Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-28 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
21
The Manor Gym, Manor Road, Brighton
Active Corporate (6 parents)
Officer
2011-08-12 ~ 2023-05-01
IIF 24 - Director → ME
2011-08-12 ~ 2023-02-06
IIF 11 - Secretary → ME
Person with significant control
2016-08-12 ~ 2023-02-06
IIF 45 - Has significant influence or control → OE
22
Montpelier House, 99 Montpelier, Road, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2006-09-08 ~ dissolved
IIF 8 - Secretary → ME
23
Flat 166 Allamanda Donald Hall Road, Brighton, England
Active Corporate (3 parents)
Officer
2022-09-05 ~ now
IIF 28 - Secretary → ME
24
29 Maresfield Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2016-12-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE