1
KNIGHT FRANKLYN LETTINGS LTD - 2022-12-02
CARTER & PALSAGER LTD - 2021-12-20
54 Summersdeane, Southwick, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-03 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-12-14 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
71-75 Shelton Street Shelton Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-04-04 ~ dissolvedIIF 29 - Has significant influence or control → OE
4
91 Western Road, Brighton, EnglandDissolved Corporate (2 parents)
Officer
2019-05-23 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-05-23 ~ dissolvedIIF 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
5
First Floor, 180 Tarring Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2021-12-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-12-20 ~ dissolvedIIF 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
6
1st Floor 50 Goldstone Villas, Hove, East Sussex, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2021-05-19 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-05-19 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
Unit 10 Pine Close, Avis Way, Newhaven, EnglandDissolved Corporate (1 parent)
Officer
2021-05-12 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-05-12 ~ dissolvedIIF 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
8
149 Braeside Avenue Braeside Avenue, Brighton, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
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
9
Flat 2, 5 Medina Terrace, Hove, EnglandActive Corporate (3 parents)
Officer
2024-08-14 ~ nowIIF 19 - Director → ME
10
Berkeley Suite, 35 Berkeley Square, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2024-07-17 ~ nowIIF 21 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
Unit 10 Pine Close, Avis Way, Newhaven, EnglandDissolved Corporate (1 parent)
Officer
2021-05-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-05-19 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
Berkeley Suite, 35 Berkeley Square, London, EnglandActive Corporate (2 parents)
Officer
2025-05-06 ~ nowIIF 20 - Director → ME
13
Flat 2 5 Medina Terrace, Hove, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-08-14 ~ nowIIF 17 - Director → ME
14
Flat 2 5 Medina Terrace, Hove, EnglandActive Corporate (3 parents)
Officer
2024-08-15 ~ nowIIF 18 - Director → ME
15
First Floor, 180 Tarring Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-14 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-06-14 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
First Floor, 180 Tarring Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-11 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
KNIGHT FRANKLYN RESIDENTIAL LTD - 2022-11-01
1st Floor 50 Goldstone Villas, Hove, East Sussex, EnglandDissolved Corporate (2 parents)
Officer
2021-05-27 ~ dissolvedIIF 7 - Director → ME
18
71-75 Shelton Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-01-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
19
Unit 10 Pine Close, Avis Way, Newhaven, EnglandDissolved Corporate (2 parents)
Officer
2020-03-20 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-03-20 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
First Floor, 180 Tarring Road, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-21 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-07-21 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-13 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
50 Goldstone Villas, Hove, EnglandActive Corporate (1 parent)
Officer
2025-04-16 ~ nowIIF 16 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE