1
ACTION CREDIT MANAGEMENT LIMITED
07448995 Unit H Unit H Fiveways, Ponsanooth, Truro, England
Liquidation Corporate (5 parents)
Officer
2010-11-24 ~ 2015-02-18
IIF 45 - Director → ME
2
Unit H Fiveways Workshops, Ponsanooth, Truro, Cornwall
Dissolved Corporate (3 parents)
Officer
2013-11-14 ~ 2015-02-18
IIF 47 - Director → ME
3
ADAM JAMES DESIGN AND BUILD LIMITED
06968278 12 Market Street, Brighton
Dissolved Corporate (1 parent)
Officer
2009-07-21 ~ dissolved
IIF 95 - Director → ME
4
ADAM WILLS DESIGN AND BUILD LTD
09191767 12 Market Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 73 - Director → ME
5
2b 24-26 Meeting House Lane, Brighton, England
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 88 - Has significant influence or control → OE
6
AJW PROJECT MANAGEMENT AND CONSULTING LTD
11580876 13a Western Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
7
AJW PROPERTY MANAGEMENT AND MAINTENANCE LTD
12080167 2b 24-26 Meeting House Lane, Brighton, England
Active Corporate (1 parent)
Officer
2019-07-02 ~ 2024-11-25
IIF 80 - Director → ME
2024-11-27 ~ 2025-01-28
IIF 12 - Director → ME
2019-07-02 ~ 2020-01-01
IIF 62 - Secretary → ME
Person with significant control
2019-07-02 ~ 2024-11-25
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
2024-11-25 ~ 2025-01-28
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2025-01-28 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
Unit 2b, 24-26 Meeting House Lane Meeting House Lane, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2022-04-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
9
56 Lansdowne Place, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2017-06-26 ~ 2018-08-17
IIF 6 - Director → ME
Person with significant control
2017-06-26 ~ 2018-08-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-17 ~ dissolved
IIF 68 - Director → ME
2023-10-17 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
11
12 Martket Street Market Street, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolved
IIF 76 - Director → ME
12
12 Market Street, Brighton
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ dissolved
IIF 74 - Director → ME
2013-05-29 ~ dissolved
IIF 59 - Secretary → ME
13
45 Trafalgar Street, Brighton
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 75 - Director → ME
2013-05-16 ~ dissolved
IIF 58 - Secretary → ME
14
97 Alderley Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2026-01-05 ~ now
IIF 44 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
26a Meeting House Lane, Brighton, England
Dissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
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
16
DIVORCE ADVISER LTD - now
SAVE YOU MONEY LTD
- 2014-10-16
08754962 Penstraze Business Centre Penstraze, Chacewater, Truro, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2014-02-21 ~ 2014-03-18
IIF 46 - Director → ME
17
ECOMMERCE FULFILMENT SERVICES LIMITED - now
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2020-02-01 ~ 2020-03-01
IIF 13 - Director → ME
2014-09-16 ~ 2018-04-04
IIF 56 - Director → ME
2018-08-05 ~ 2020-03-01
IIF 79 - Director → ME
Person with significant control
2016-09-01 ~ 2018-10-01
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2020-02-01 ~ 2020-03-01
IIF 3 - Ownership of shares – 75% or more → OE
18
Unit 2b, 25 Meeting House Lane, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-04-11 ~ 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
19
12 Market Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
13 Micklegate, York, England
Active Corporate (3 parents)
Officer
2013-03-21 ~ 2015-02-18
IIF 43 - Director → ME
21
9 Trenoweth Estate, North Country, Redruth, Cornwall
Dissolved Corporate (1 parent)
Officer
2015-02-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
22
MHL HOLDINGS AND INVESTMENTS LIMITED
12682253 1e 24-26 Meeting House Lane, Brighton, England
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 87 - Has significant influence or control → OE
23
St James Tower, 7 Charlotte Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-01-13 ~ 2020-04-16
IIF 17 - Director → ME
2020-01-13 ~ 2020-04-16
IIF 66 - Secretary → ME
Person with significant control
2020-01-13 ~ 2020-07-06
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 2b 24-26 Meeting House Lane, Brighton, England
Active Corporate (2 parents)
Officer
2022-04-19 ~ 2022-04-19
IIF 29 - Director → ME
2018-12-18 ~ 2020-03-01
IIF 81 - Director → ME
2020-03-01 ~ 2022-04-19
IIF 14 - Director → ME
2018-12-18 ~ 2020-03-01
IIF 63 - Secretary → ME
Person with significant control
2020-03-01 ~ 2022-04-19
IIF 4 - Ownership of shares – 75% or more → OE
2018-12-18 ~ 2020-03-01
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
25
Chambers Business Centre, Chapel Road, Oldham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
100 Church Street Church Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-16 ~ 2018-04-04
IIF 15 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
27
2b 24-26 Meeting House Lane, Brighton, England
Dissolved Corporate (4 parents)
Officer
2020-09-08 ~ 2020-10-01
IIF 26 - Director → ME
Person with significant control
2020-09-08 ~ 2020-10-01
IIF 36 - Ownership of shares – 75% or more → OE
28
RETAIL ACCESSORIES MEETING HOUSE LANE LTD
11679747 2b 24-26 Meeting House Lane, Brighton, England
Active Corporate (4 parents)
Officer
2018-11-15 ~ 2020-03-01
IIF 78 - Director → ME
2021-11-18 ~ 2022-04-19
IIF 25 - Director → ME
Person with significant control
2018-11-15 ~ 2020-03-01
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
2021-11-18 ~ 2022-04-19
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
29
3 Namrik Mews, Hove, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ 2025-12-31
IIF 55 - Director → ME
Person with significant control
2024-04-16 ~ 2025-12-31
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
SPARROW CONSTRUCTION CONTRACTING LIMITED - now
AJW CONSTRUCTION CONTRACTING LIMITED
- 2023-06-20
11804381 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (3 parents)
Officer
2019-02-04 ~ 2020-03-01
IIF 84 - Director → ME
Person with significant control
2019-02-04 ~ 2020-03-01
IIF 89 - Has significant influence or control → OE
31
Willow Trees Alderley Road, Prestbury, Macclesfield, England
Active Corporate (1 parent)
Officer
2023-11-07 ~ now
IIF 42 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
32
4 Brighton Square, Brighton, England
Active Corporate (5 parents)
Officer
2020-09-02 ~ 2020-10-01
IIF 27 - Director → ME
Person with significant control
2020-09-02 ~ 2020-10-01
IIF 38 - Ownership of shares – 75% or more → OE
33
2b 25 Meeting House Lane, Brighton, England
Dissolved Corporate (4 parents)
Officer
2020-09-02 ~ 2020-10-01
IIF 28 - Director → ME
Person with significant control
2020-09-02 ~ 2020-09-30
IIF 37 - Ownership of shares – 75% or more → OE
34
C/o Bridgestones 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (5 parents)
Officer
2015-11-30 ~ dissolved
IIF 48 - Director → ME
2015-11-30 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
35
CABINET FILING LTD
- 2023-07-12
14233016 Gf 14 Tichborne Street, Brighton, England
Active Corporate (3 parents)
Officer
2023-06-26 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
36
269 Church Street, Blackpool, Lancs
Dissolved Corporate (2 parents)
Officer
2012-05-29 ~ dissolved
IIF 57 - Director → ME
37
4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (4 parents)
Officer
2018-10-24 ~ dissolved
IIF 69 - Director → ME
2018-10-24 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
38
THE ORIGINAL TOASTING COMPANY LTD
07066016 1st Floor 12, Market Street, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-04 ~ dissolved
IIF 96 - Director → ME
39
Cheadle Place, Stockport Road, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-05 ~ dissolved
IIF 18 - Director → ME
2020-05-05 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
40
Cheadle Place, Stockport Road, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-27 ~ dissolved
IIF 16 - Director → ME
2020-02-27 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2020-02-27 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
VERITAS INFORMATION MARKETING LIMITED
08070807 Atlantic Chambers 14b Fore Street, Hayle, Cornwall
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 70 - Director → ME
42
Cheadle Place, Stockport Road, Cheadle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
43
Willow Trees Alderley Road, Prestbury, Macclesfield, Cheshire, England
Active Corporate (1 parent)
Officer
2023-11-08 ~ now
IIF 41 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE