1
1 PALMEIRA SQUARE HOVE (MANAGEMENT) LIMITED
02729200 1 Palmeira Square, Hove, East Sussex, England
Active Corporate (15 parents)
Officer
1992-07-07 ~ 2006-05-15
IIF 24 - Director → ME
1992-07-07 ~ 1993-05-01
IIF 26 - Secretary → ME
2
1 Dukes Passage, Brighton, East Sussex, England
Active Corporate (4 parents)
Officer
2002-09-26 ~ 2024-07-11
IIF 22 - Director → ME
2002-09-26 ~ 2024-07-11
IIF 27 - Secretary → ME
3
1 Dukes Passage, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2025-08-12 ~ now
IIF 14 - Director → ME
4
1 Dukes Passage, Brighton, East Sussex, England
Active Corporate (4 parents)
Officer
2002-05-27 ~ now
IIF 13 - Director → ME
2002-05-27 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-05-15 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Duke's Passage, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2001-01-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
1 Duke's Passage, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
(before 1992-05-25) ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
1 Dukes Passage, Brighton, East Sussex, England
Active Corporate (5 parents)
Officer
1999-07-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
1 Dukes Passage, Brighton, East Sussex, England
Active Corporate (5 parents)
Officer
1999-04-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-09 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
1 Duke's Passage, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1990-03-29) ~ 1991-04-01
IIF 21 - Director → ME
10
1 Duke's Passage, Brighton, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
1992-07-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Duke's Passage, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
(before 1991-12-01) ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Duke's Passage, Brighton, East Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1992-07-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of control
Due to be dissolved on 2021-11-19 during the appointment or period of control
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2000-02-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 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
14
1 Dukes Passage, Brighton, East Sussex, England
Active Corporate (6 parents)
Officer
1997-04-15 ~ 2013-04-05
IIF 25 - Director → ME
15
1 Duke's Passage, Brighton, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
1994-12-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE