The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Anderson-mann, Jennifer
- British born in August 1977
Anderson-mann, Jennifer
Resident in England
Registered addresses and corresponding companies99, Preston Drove, Brighton, BN1 6LD, England
IIF 1 IIF 2 IIF 3 (more)(less)85, Church Road, Hove, BN3 2BB, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Wilson Sandford Ltd, 85, Church Road, Hove, East Sussex, BN3 2BB, United Kingdom
IIF 129, Holly Lodge Gardens, Highgate, London, N6 6AA, England
IIF 139 Holly Lodge Gardens, Highgate, London, N6 6AA, United Kingdom
IIF 149, Holly Lodge Gardens, London, N6 6AA, England
IIF 15 IIF 169, Holly Lodge Gardens, London, N6 6EA, United Kingdom
IIF 17
- British born in August 1977
Anderson Mann, Jennifer
Resident in England
Registered addresses and corresponding companies99, Preston Drove, Brighton, BN1 6LD, England
IIF 18 IIF 19 IIF 20 (more)(less)99, Preston Drove, Brighton, East Sussex, BN1 6LD, United Kingdom
IIF 23 IIF 24The Office, 99 Preston Drove, Brighton, BN1 6LD, England
IIF 25 IIF 265 Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN, England
IIF 2785, Church Road, Hove, BN3 2BB, England
IIF 28 IIF 2985, Church Road, Hove, BN3 2BB, United Kingdom
IIF 3010, Jacobs Well Mews, London, W1U 3DY, United Kingdom
IIF 31 IIF 32 IIF 3311, Campion Terrace, London, NW2 6QN, United Kingdom
IIF 34C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 35
- British born in August 1977
Anderson - Mann, Jennifer
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Anderson-mann, Jennifer
Resident in United Kingdom
Registered addresses and corresponding companies5, Steine Street, Brighton, BN2 1TE, England
IIF 385, Steine Street, Brighton, East Sussex, BN2 1TE, United Kingdom
IIF 3999, Preston Drove, Brighton, BN1 6LD, England
IIF 40 IIF 41 IIF 42 (more)(less)99, Preston Drove, Brighton, East Sussex, BN1 6LD, United Kingdom
IIF 55 IIF 5685, Church Road, Hove, BN3 2BB, United Kingdom
IIF 57 IIF 58 IIF 5985, Church Road, Hove, East Sussex, BN3 2BB, England
IIF 60Key Financial Consultants, Hove, BN3 2DJ, United Kingdom
IIF 6111, Campion Terrace, London, NW2 6QN, United Kingdom
IIF 6223a, Stamford Road, London, N1 4JP, England
IIF 6385, Church Rd, Brighton, London, BN3 2BB, United Kingdom
IIF 64
- British director born in August 1977
Anderson-mann, Jennifer
Resident in United Kingdom
Registered addresses and corresponding companies99, Preston Drove, Brighton, BN1 6LD, England
IIF 65
- British finance director born in August 1977
Anderson-mann, Jennifer
Resident in United Kingdom
Registered addresses and corresponding companies10, Jacobs Well Mews, London, W1U 3DY, England
IIF 66
- British born in August 1977
Anderson Mann, Jennifer
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Anderson Mann, Jennifer
- British born in August 1977
Jennifer Anderson-mann
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mr Jennifer Anderson-mann
Resident in England
Registered addresses and corresponding companies99, Preston Drove, Brighton, BN1 6LD, England
IIF 78
- British born in August 1977
Ms Jennifer Anderson-mann
Resident in England
Registered addresses and corresponding companies85, Church Road, Hove, East Sussex, BN3 2BB, England
IIF 79
- British born in August 1977
Mrs Jennifer Anderson Mann
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mrs Jennifer Anderson-mann
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Miss Jennifer Anderson Mann
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mrs Jennifer Anderson - Mann
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Jennifer Anderson-mann
Resident in United Kingdom
Registered addresses and corresponding companies5, Steine Street, Brighton, East Sussex, BN2 1TE, England
IIF 10099, Preston Drove, Brighton, BN1 6LD, England
IIF 101 IIF 10299, Preston Drove, Brighton, East Sussex, BN1 6LD, United Kingdom
IIF 10385, Church Road, Hove, BN3 2BB, United Kingdom
IIF 104 IIF 105Wilson Sandford Ltd, 85, Church Road, Hove, BN3 2BB, United Kingdom
IIF 1069, Holly Lodge Gardens, London, N6 6AA, United Kingdom
IIF 107
- British born in August 1977
Ms Jennifer Anderson Mann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Ms Jennifer Anderson-mann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Mrs Jennifer Anderson Mann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Mrs Jennifer Anderson-mann
Resident in United Kingdom
Registered addresses and corresponding companies5, Steine Street, Brighton, BN2 1TE, England
IIF 118
Related profiles found in government register
Offspring entities and appointments
62
- 1
AMF (MIDDLE ST) LIMITED
- 2018-08-29 1146831610 Jacobs Well Mews, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-07-17 ~ 2022-10-20IIF 57 - Director → ME2022-12-31 ~ 2026-04-20IIF 32 - Director → MEPerson with significant control2018-07-17 ~ 2018-08-20IIF 112 - Ownership of shares – 75% or more → OE - 299 Preston Drove, Brighton, East Sussex, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2020-08-14 ~ nowIIF 56 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 399 Preston Drove, Brighton, EnglandActive Corporate (1 parent)Officer2021-05-04 ~ nowIIF 40 - Director → MEPerson with significant control2021-05-04 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 499 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 3 - Director → MEPerson with significant control2025-08-14 ~ 2025-08-14IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 599 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-14 ~ 2025-08-14IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 699 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 36 - Director → MEPerson with significant control2025-08-14 ~ 2025-08-14IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 799 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 37 - Director → MEPerson with significant control2025-08-14 ~ 2025-08-14IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
28A CRESCENT RD LTD.
1210604028c Crescent Road Crescent Road, Brighton, EnglandActive Corporate (3 parents)Officer2019-07-16 ~ 2021-09-10IIF 39 - Director → ME - 934 Preston Park Avenue, Brighton, EnglandActive Corporate (7 parents)Officer2020-03-12 ~ 2023-09-19IIF 58 - Director → MEPerson with significant control2020-03-12 ~ 2021-05-05IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE
- 10
34 PRESTON PARK NO.2 LTD
1201097699 Preston Drove, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Officer2019-05-22 ~ nowIIF 55 - Director → MEPerson with significant control2019-05-22 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
37 BRUNSWICK SQUARE LTD
1123963499 Preston Drove, Brighton, EnglandActive Corporate (2 parents)Officer2018-03-07 ~ nowIIF 48 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 12
37 BRUNSWICK SQUARE MANAGEMENT LTD
1177785137 Brunswick Square, Hove, EnglandActive Corporate (5 parents)Officer2019-01-21 ~ 2025-01-13IIF 65 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 13
- 14
- 15
51 NEW CHURCH ROAD LIMITED
10189256Flat 3 Fig Tree Apartments, 51 New Church Road, Hove, East Sussex, EnglandActive Corporate (6 parents)Officer2016-08-10 ~ 2018-06-01IIF 13 - Director → ME - 1685 Church Road, Hove, United KingdomActive Corporate (5 parents)Officer2020-03-27 ~ 2023-03-03IIF 59 - Director → MEPerson with significant control2020-03-27 ~ 2022-11-01IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 17
AMF (MATHURST) LTD
- 2019-04-16 1128291799 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2018-03-29 ~ nowIIF 44 - Director → MEPerson with significant control2018-03-29 ~ 2019-11-11IIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-04-26 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 18
AMF (CRESCENT RD) LTD
1102136899 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2017-10-19 ~ nowIIF 49 - Director → MEPerson with significant control2017-10-19 ~ 2021-01-01IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 19
AMF (NEW CHURCH RD) LIMITED
09257404Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-18 during the appointment or period of control
Dissolved on 2020-01-23 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2014-10-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 20
AMF (KINGSTHORPE RD) LIMITED
- 2016-06-12 0982769785 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2015-10-16 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-12IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 21
AMF (WHITEHILL) LIMITED
1078219699 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2017-05-22 ~ nowIIF 50 - Director → MEPerson with significant control2017-05-22 ~ 2019-03-12IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 2299 Preston Drove, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2023-10-16 ~ dissolvedIIF 67 - Director → MEPerson with significant control2023-10-16 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE
- 23
BEACONSFIELD VILLAS SPV 1 LIMITED
1666028099 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2025-08-19 ~ nowIIF 5 - Director → ME - 24
BUILD GREEN CONSTRUCTION LTD
16980969The Office, 99 Preston Drove, Brighton, EnglandActive Corporate (2 parents)Officer2026-01-22 ~ nowIIF 26 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2599 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2019-09-21 ~ nowIIF 22 - Director → MEPerson with significant control2019-09-21 ~ 2019-09-21IIF 108 - Ownership of shares – 75% or more → OE2019-09-21 ~ 2019-11-11IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-04-30 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26
- 27
GEISHA ARTS BRIGHTON LIMITED
07244462Key Financial Consultants Cornelius House, 178-180 Church Road, Hove, United KingdomDissolved Corporate (1 parent)Officer2010-05-05 ~ dissolvedIIF 61 - Director → ME - 28
HIGHGATE DESIGN LIMITED
10265886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12 during the appointment or period of control
Dissolved on 2018-04-02 during the appointment or period of controlCvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East SussexDissolved Corporate (6 parents)Officer2016-07-06 ~ dissolvedIIF 14 - Director → ME - 29
24 STANMER ROAD LTD
- 2022-10-27 1361440099 Preston Drove, Brighton, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-09-10 ~ nowIIF 41 - Director → MEPerson with significant control2021-09-10 ~ 2023-08-08IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-16 ~ nowIIF 86 - Ownership of shares – More than 50% but less than 75% → OE - 30
HOME SUSSEX SQ LTD
- 2025-01-13 14587490HOME OVINGDEAN NO.2 LIMITED
- 2023-12-03 1458749099 Preston Drove, Brighton, EnglandDissolved Corporate (2 parents)Officer2023-01-12 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-01-12 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
HOME TUNBRIDGE WELLS LTD
- 2024-02-12 14976230HOME LEWES LTD
- 2023-10-11 1497623099 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2023-07-03 ~ nowIIF 19 - Director → MEPerson with significant control2023-07-03 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
HOME EXTON MANAGEMENT LIMITED
1666123299 Preston Drove, Brighton, EnglandActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 3399 Preston Drove, Brighton, EnglandActive Corporate (5 parents)Officer2021-05-25 ~ nowIIF 43 - Director → MEPerson with significant control2021-05-25 ~ 2022-08-03IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34
CLERMONT CHURCH LTD
- 2021-05-28 1246754799 Preston Drove, Brighton, EnglandReceiver Action Corporate (5 parents, 4 offsprings)Officer2020-02-17 ~ nowIIF 46 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
HOME KWAY LTD
- 2024-06-10 14572102HOME SUSSEX SQUARE LIMITED
- 2024-01-12 14572102HOME MAPLEHURST LIMITED
- 2023-11-15 1457210299 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2023-01-05 ~ nowIIF 54 - Director → MEPerson with significant control2023-01-05 ~ 2025-02-24IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE - 364 Newburgh Street, London, EnglandActive Corporate (6 parents)Officer2023-10-16 ~ 2026-05-28IIF 23 - Director → MEPerson with significant control2023-10-16 ~ 2026-05-28IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
HOME STEYNING LIMITED
1362526499 Preston Drove, Brighton, EnglandActive Corporate (2 parents)Officer2021-09-16 ~ nowIIF 45 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE - 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23 during the appointment or period of controlAMF PROPERTY INVESTMENT LTD
- 2020-12-02 08853090C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (5 parents, 4 offsprings)Officer2014-01-20 ~ 2022-10-20IIF 30 - Director → ME2022-12-15 ~ nowIIF 35 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2022-10-20IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 39
HOME WORKS SUSSEX LTD
15603134The Office, 99 Preston Drove, Brighton, EnglandActive Corporate (2 parents)Officer2024-03-29 ~ nowIIF 25 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-28
Dissolved on 2019-06-25MADAME GEISHA LONDON LIMITED
- 2012-07-18 079500841 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2012-02-15 ~ 2016-06-01IIF 17 - Director → ME - 4199 Preston Drove, Brighton, East Sussex, United KingdomActive Corporate (2 parents)Officer2023-10-16 ~ nowIIF 24 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42
JDF LONDON LIMITED
0957394299 Preston Drove, Brighton, EnglandActive Corporate (4 parents)Officer2015-05-05 ~ nowIIF 52 - Director → ME - 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-20
Dissolved on 2016-08-04CUCKOO BRIGHTON LIMITED
- 2009-07-14 06839044Brentmead House, Britannia Road, LondonDissolved Corporate (5 parents)Officer2009-03-06 ~ 2013-02-22IIF 34 - Director → ME - 44
- 4585 Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer2021-11-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-11-04 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 46
MADAME GEISHA (BRIGHTON) LIMITED
06673721Key Financial Consultants, Cornelius House, 178-180 Church Road, Hove, East SussexDissolved Corporate (2 parents)Officer2008-08-15 ~ dissolvedIIF 62 - Director → ME - 47MANCHESTER SQUARE HOLDINGS LIMITED - now
STEEPLE CONSTRUCTION LIMITED
- 2019-05-10 0910258410 Jacobs Well Mews, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-06-25 ~ 2018-09-28IIF 16 - Director → ME - 48
OLD STEINE APARTMENTS LIMITED
1110992710 Jacobs Well Mews, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-12-13 ~ 2019-06-18IIF 69 - Director → MEPerson with significant control2017-12-13 ~ 2018-03-20IIF 110 - Ownership of shares – 75% or more → OE - 49
ORIENTAL PLACE LIMITED
1145076510 Jacobs Well Mews, London, United KingdomActive Corporate (4 parents)Officer2018-07-05 ~ 2022-10-20IIF 68 - Director → ME2022-12-31 ~ 2026-04-20IIF 33 - Director → MEPerson with significant control2018-07-05 ~ 2018-08-20IIF 109 - Ownership of shares – 75% or more → OE - 5099 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2025-08-18 ~ nowIIF 6 - Director → ME
- 5199 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2025-08-18 ~ nowIIF 1 - Director → ME
- 5299 Preston Drove, Brighton, EnglandActive Corporate (3 parents)Officer2025-08-18 ~ nowIIF 7 - Director → ME
- 53
PRESTON DROVE MANAGEMENT LTD
1372298599 Preston Drove, Brighton, EnglandActive Corporate (1 parent)Officer2021-11-04 ~ nowIIF 42 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 54
RUSHTON SERVICES LTD
1399207199 Preston Drove, Brighton, EnglandDissolved Corporate (2 parents)Officer2024-01-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 55
- 56
- 57
4 AND 5 STEINE ST LTD
- 2018-08-29 1118943385 Church Road, Hove, East Sussex, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2018-02-06 ~ dissolvedIIF 64 - Director → MEPerson with significant control2018-02-06 ~ 2018-03-20IIF 113 - Ownership of shares – 75% or more → OE - 58
THURST & FRITZ LIMITED
1081574310 Jacobs Well Mews, London, EnglandActive Corporate (4 parents)Officer2017-06-13 ~ 2024-12-18IIF 66 - Director → ME - 59
WHITEHILL OAST LIMITED
116760863rd Floor, 16 Black Friars Lane, London, United KingdomActive Corporate (10 parents)Officer2018-11-14 ~ 2021-08-17IIF 12 - Director → MEPerson with significant control2018-11-14 ~ 2021-08-17IIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE - 60Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-28
Dissolved on 2019-02-21MADAME GEISHA LIMITED
- 2013-04-04 067271711 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer2008-10-29 ~ 2016-06-01IIF 63 - Director → ME2009-01-21 ~ 2016-06-01IIF 71 - Secretary → ME - 61
YOU ARE HOME CONSTRUCTION LTD
14895096Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-10 during the appointment or period of controlC/o Btg Begbies Traynor Level 33, One Canada Square, Canary Wharf, LondonLiquidation Corporate (4 parents)Officer2023-05-25 ~ nowIIF 18 - Director → MEPerson with significant control2023-05-25 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 62
ST JOHN'S RD LIMITED
- 2023-05-25 0979432199 Preston Drove, Brighton, EnglandActive Corporate (4 parents)Officer2015-09-24 ~ nowIIF 47 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2016-12-12IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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