1
12 WEST AVENUE MANAGEMENT COMPANY LIMITED
06533362 29 Shirleys Ditchling, Hassocks, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2008-03-13 ~ 2008-03-19
IIF 25 - Director → ME
2020-08-18 ~ dissolved
IIF 15 - Director → ME
2
ALLIED BRIDGING FINANCE LIMITED
12123545 3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-07-26 ~ dissolved
IIF 20 - Director → ME
3
ALLIED LAND & ESTATES LIMITED
- now 04119872ALLIED LAND (ESTATES) LIMITED - 2001-02-08
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (9 parents)
Equity (Company account)
-224,853 GBP2020-12-31
Officer
2005-04-21 ~ 2017-12-05
IIF 26 - Director → ME
4
ALLIED LAND (ABERGAVENNY) LIMITED
05950065 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
-69 GBP2020-12-31
Officer
2006-09-28 ~ 2017-08-24
IIF 27 - Director → ME
5
ALLIED LAND (MILFORD HAVEN) LIMITED - now
INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED
- 2006-05-26
02284030STEADYFIX LIMITED - 1993-07-06
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2001-05-09 ~ 2003-12-03
IIF 33 - Secretary → ME
6
ALLIED LAND (TENBY) LIMITED
- now 05514558 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2006-05-23 ~ dissolved
IIF 31 - Director → ME
7
ALLIED LAND (WORTHING) LIMITED
- now 05246045CAPTAIN'S COVE DEVELOPMENT LIMITED
- 2006-05-26
05246045 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Equity (Company account)
-162,268 GBP2020-12-31
Officer
2005-05-16 ~ 2015-05-25
IIF 32 - Director → ME
8
ALLIED LAND CORPORATION LIMITED
- now 04893004INVESTING IN ENTERPRISE (MANSFIELD) LIMITED
- 2007-10-26
04893004 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
17,761 GBP2020-12-31
Officer
2007-10-23 ~ 2017-08-24
IIF 28 - Director → ME
9
ALLIED LAND PUBLIC LIMITED COMPANY
- 2008-11-28
01845722JORDANS 196 PUBLIC LIMITED COMPANY - 1984-12-04
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (15 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-297,042 GBP2024-12-31
Officer
2003-06-19 ~ 2017-12-19
IIF 22 - Director → ME
10
B.T. ESTATES MANAGEMENT (CROWN PARTNERSHIPS) LIMITED
06845168 3rd Floor Offices, Hanover House 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 30 - Director → ME
11
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents, 46 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-05-08 ~ 2003-12-03
IIF 34 - Secretary → ME
12
First Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (3 parents)
Person with significant control
2025-07-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-11-15 ~ dissolved
IIF 16 - Director → ME
14
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-11-15 ~ dissolved
IIF 17 - Director → ME
15
BUZZ CAPITAL FINANCE LIMITED
- now 11464767AUTHENTIC MEDIA FINANCE LIMITED - 2020-03-25
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,142 GBP2024-06-30
Officer
2021-07-01 ~ now
IIF 11 - Director → ME
16
BUZZ CAPITAL PROPERTY FINANCE LIMITED
- now 12253963AUTHENTIC PROPERTY FINANCE LIMITED
- 2020-03-25
12253963 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,082 GBP2024-06-30
Officer
2019-10-10 ~ now
IIF 9 - Director → ME
17
AUTHENTIC MEDIA SERVICES LIMITED
- 2020-03-25
11136782BUFFALO MEDIA SERVICES LIMITED - 2018-07-11
BUFFALO MEDIA FINANCE LIMITED - 2018-01-22
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,948 GBP2024-06-30
Officer
2019-12-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 2 - Has significant influence or control → OE
18
29 Shirleys, Ditchling, Hassocks, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
19
29 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (2 parents)
Officer
2022-11-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
20
THE CHEEKY GOAT LIMITED
- 2014-12-15
09311407 29 Shirleys, Ditchling, Hassocks, West Sussex
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
120,595 GBP2024-04-05
Officer
2014-11-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
PARAGON MANAGEMENT TENBY LIMITED
05881725 Llandeilo Yr Ynys, Station Road, Nantgaredig, Carmarthenshire, Wales
Active Corporate (16 parents)
Equity (Company account)
5,473 GBP2024-03-31
Officer
2006-07-19 ~ 2009-02-06
IIF 29 - Director → ME
22
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-27,791 GBP2021-06-30
Officer
2016-06-10 ~ dissolved
IIF 23 - Director → ME
23
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-13 ~ 2021-05-20
IIF 19 - Director → ME
24
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-06-30
Officer
2020-08-28 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 1 - Has significant influence or control → OE
25
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
268,986 GBP2017-03-31
Officer
2003-11-21 ~ dissolved
IIF 24 - Director → ME
2003-11-21 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
26
29 Shirleys, Ditchling, Hassocks, England
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 18 - Director → ME
2021-06-24 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE