1
3rd Floor Montpelier House, 99 Montpelier Road, Brighton
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ 2015-02-02
IIF 5 - Director → ME
2
Third Floor Montpelier House, 99 Montpelier Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2008-01-07 ~ 2008-01-08
IIF 9 - Secretary → ME
3
Atlantic House, 8 Bell Lane, Uckfield, East Sussex, England
Active Corporate (3 parents)
Officer
2009-12-07 ~ 2021-06-17
IIF 29 - Secretary → ME
4
E P C N, 3rd Floor, Montpelier House, 99 Montpelier Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2009-10-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
ATLANTIC ORIENT TRADING LIMITED
05510283 E P C N, 3rd Floor, Montpelier House, 99 Montpelier Road, Brighton, England
Dissolved Corporate (6 parents)
Officer
2008-03-25 ~ dissolved
IIF 16 - Secretary → ME
6
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Active Corporate (8 parents)
Officer
2009-03-31 ~ 2010-08-31
IIF 19 - Secretary → ME
7
Gilberts, Morebath, Tiverton, Devon
Dissolved Corporate (5 parents)
Officer
2002-01-11 ~ dissolved
IIF 12 - Secretary → ME
8
MACAULAY AUKETT AUDIT LIMITED
- 1997-03-26
02993211MACAULAY AUKETT LIMITED
- 1995-11-14
02993211 99 Kingsway Court, Queens Gardens, Hove, East Sussex
Active Corporate (10 parents, 24 offsprings)
Officer
1994-11-22 ~ 2001-03-01
IIF 11 - Secretary → ME
9
Bell Court, Chislet Marshside, Nr Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2003-02-21 ~ 2006-01-31
IIF 20 - Secretary → ME
10
D N A FINANCIAL MARKETS LIMITED
06242938 Bell Court, Chislet Marshside, Nr Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2007-07-01 ~ dissolved
IIF 14 - Secretary → ME
11
D N A PORTFOLIO DEVELOPMENTS LIMITED
06242934 Bell Court Chislet, Marshside, Nr Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ dissolved
IIF 8 - Secretary → ME
12
Epcn, Bell Court Chislet, Marshside, Nr. Canterbury, Kent, England
Dissolved Corporate (3 parents)
Officer
2008-07-11 ~ dissolved
IIF 15 - Secretary → ME
13
3rd Floor Montpelier House, 99 Montpelier Road, Brighton
Dissolved Corporate (2 parents)
Officer
2009-06-06 ~ dissolved
IIF 13 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-31 during the appointment or period of control
Dissolved on 2023-09-29 during the appointment or period of control
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ 2021-06-17
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
15
Bell Court Chislet, Marshside, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2001-03-14 ~ dissolved
IIF 1 - Director → ME
2001-03-14 ~ dissolved
IIF 21 - Secretary → ME
16
1 Upper Stalls, Iford, Lewes, England
Dissolved Corporate (4 parents)
Officer
2003-02-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
MONTPELLIER LODGE RESIDENTS LIMITED
03795797 1 Cranley Close, Guildford, Surrey, England
Active Corporate (15 parents)
Officer
2010-02-26 ~ 2015-01-22
IIF 30 - Secretary → ME
18
Bell Court, Chislet, Marshside, Nr. Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2007-05-10 ~ 2010-08-31
IIF 22 - Secretary → ME
19
3rd Floor (epcn), Montpelier House, 99 Montpelier Road Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2007-04-01 ~ 2007-04-01
IIF 27 - Secretary → ME
20
PURE GREEN ENERGY LIMITED
- now 05887663Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-08-10
Date of completion or termination of CVA on 2023-10-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-14
Due to be dissolved on 2025-10-25
GREENER ENERGY PROJECTS LIMITED
- 2008-06-19
05887663 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (14 parents)
Officer
2008-06-10 ~ 2009-10-01
IIF 28 - Secretary → ME
21
Montpelier House, 99 Montpelier Road, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
ROGER MCMAHON & ASSOCIATES LIMITED
03039448 Mcphersons, 5th Floor, Telecom House 125-135 Preston Road, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
1997-09-19 ~ 2004-01-31
IIF 10 - Secretary → ME
23
Third Floor Montpelier House, 99 Montpelier Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2006-06-20 ~ dissolved
IIF 18 - Secretary → ME
24
THE DORSET STREET BAR LIMITED - 2000-02-18
Epcn Limited, 3rd Floor Montpelier House, 99 Montpelier Road, Brighton
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ 2010-08-31
IIF 17 - Secretary → ME
25
TAXASSIST DIRECT (BRIGHTON) LIMITED
- 2008-01-25
03752034 Curtis House, 34 Third Avenue, Hove, East Sussex, England
Active Corporate (8 parents)
Officer
2006-07-12 ~ 2017-09-20
IIF 7 - Secretary → ME