1
Hamilton House, 14 The Drive, Hove, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1,500 GBP2024-08-31
Officer
2016-08-03 ~ now
IIF 50 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 101 - Has significant influence or control → OE
2
Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (4 parents)
Profit/Loss (Company account)
20,668 GBP2023-04-06 ~ 2024-04-05
Officer
2002-12-27 ~ now
IIF 44 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 95 - Has significant influence or control → OE
3
Suite 4.302 Block 4, Eurotowers, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2005-03-31 ~ now
IIF 61 - Ownership of shares - More than 25% → OE
4
Hamilton House, 14 The Drive, Hove, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
0.02 GBP2024-05-31
Officer
2020-05-20 ~ now
IIF 51 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
5
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2010-10-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
6
Hamilton House, 14 The Drive, Hove
Dissolved Corporate (1 parent)
Officer
2007-02-13 ~ dissolved
IIF 58 - Director → ME
2007-02-13 ~ dissolved
IIF 6 - Secretary → ME
7
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2010-10-11 ~ now
IIF 29 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hamilton House, 14 The Drive, Hove
Dissolved Corporate (1 parent)
Officer
2007-02-14 ~ dissolved
IIF 52 - Director → ME
2007-02-14 ~ dissolved
IIF 11 - Secretary → ME
9
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (4 parents)
Profit/Loss (Company account)
13,912 GBP2024-01-01 ~ 2024-12-31
Officer
2010-10-12 ~ now
IIF 30 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 85 - Has significant influence or control → OE
10
Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (2 parents)
Equity (Company account)
-55,261 GBP2024-12-31
Officer
2007-01-25 ~ now
IIF 53 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
11
Hamilton House, 14 The Drive, Hove
Dissolved Corporate (1 parent)
Officer
2007-02-13 ~ dissolved
IIF 57 - Director → ME
2007-02-13 ~ dissolved
IIF 9 - Secretary → ME
12
Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2010-10-11 ~ now
IIF 47 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
13
10 Tongdean Road, Hove, England
Dissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hamilton House, 14 The Drive, Hove
Dissolved Corporate (1 parent)
Officer
2007-02-13 ~ dissolved
IIF 54 - Director → ME
2007-02-13 ~ dissolved
IIF 7 - Secretary → ME
15
29 The Drive, Hove, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2025-10-11 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-11 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
16
Hamilton House, 14 The Drive, Hove
Dissolved Corporate (1 parent)
Officer
2007-02-13 ~ dissolved
IIF 55 - Director → ME
2007-02-13 ~ dissolved
IIF 8 - Secretary → ME
17
Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2010-10-11 ~ now
IIF 46 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
18
Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (4 parents)
Profit/Loss (Company account)
-137,619 GBP2023-04-06 ~ 2024-04-05
Officer
2005-12-01 ~ now
IIF 43 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 99 - Has significant influence or control → OE
19
Hamilton House, 14 The Drive, Hove, East Sussex, England
Active Corporate (4 parents)
Profit/Loss (Company account)
84,864 GBP2023-04-06 ~ 2024-04-05
Officer
2002-12-27 ~ now
IIF 48 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 100 - Has significant influence or control → OE
20
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (4 parents)
Equity (Company account)
1,000,000 GBP2024-08-31
Officer
2011-08-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
21
HSD 2 LIMITED - 2005-11-02
Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (4 parents)
Equity (Company account)
493,968 GBP2024-07-31
Officer
2011-04-04 ~ now
IIF 49 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 91 - Has significant influence or control → OE
22
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2024-08-31
Officer
2009-08-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-08-20 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
23
Hamilton House, 14 The Drive, Hove, E Sussex
Active Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2024-08-31
Officer
2009-08-20 ~ now
IIF 35 - Director → ME
Person with significant control
2016-08-20 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
24
Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (4 parents)
Profit/Loss (Company account)
51,020 GBP2023-04-06 ~ 2024-04-05
Officer
2002-12-27 ~ now
IIF 41 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 90 - Has significant influence or control → OE
25
Hamilton House, 14 The Drive, Hove, East Sussex, United Kingdom
Registered Corporate (2 parents)
Beneficial owner
2009-03-31 ~ now
IIF 60 - Has significant influence or control → OE
26
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (4 parents)
Profit/Loss (Company account)
-31,588 GBP2023-09-01 ~ 2024-08-31
Officer
2009-08-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-20 ~ now
IIF 82 - Has significant influence or control → OE
27
Hamilton House, 14 The Drive, Hove, E Sussex
Active Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-08-31
Officer
2009-08-20 ~ now
IIF 36 - Director → ME
Person with significant control
2016-08-20 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
28
14 The Drive, Hove
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2008-06-26 ~ now
IIF 17 - Director → ME
2008-06-26 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-06-26 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
29
14 The Drive, Hove
Active Corporate (4 parents)
Profit/Loss (Company account)
88,191 GBP2023-07-01 ~ 2024-06-30
Officer
2008-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 67 - Has significant influence or control → OE
30
14 The Drive, Hove, East Sussex
Active Corporate (4 parents)
Equity (Company account)
1,261,152 GBP2024-11-30
Officer
2009-08-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 63 - Has significant influence or control → OE
31
14 The Drive, Hove, East Sussex, England
Liquidation Corporate (4 parents)
Equity (Company account)
47,950 GBP2023-05-31
Officer
2017-05-08 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 74 - Has significant influence or control → OE
32
14 The Drive, Hove, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
310,436 GBP2024-05-31
Officer
2016-05-09 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 73 - Has significant influence or control → OE
33
Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (4 parents)
Profit/Loss (Company account)
25,311 GBP2023-04-01 ~ 2024-03-31
Officer
2002-12-27 ~ now
IIF 39 - Director → ME
Person with significant control
2016-08-21 ~ now
IIF 98 - Has significant influence or control → OE
34
Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (4 parents)
Profit/Loss (Company account)
-40,279 GBP2023-04-01 ~ 2024-03-31
Officer
2002-12-27 ~ now
IIF 45 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 96 - Has significant influence or control → OE
35
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (4 parents)
Profit/Loss (Company account)
61,054 GBP2023-09-01 ~ 2024-08-31
Officer
2011-08-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
36
14 The Drive, Hove, E Sussex
Active Corporate (4 parents)
Equity (Company account)
364,027 GBP2024-07-31
Officer
2011-03-21 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 62 - Has significant influence or control → OE
37
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2009-08-26 ~ now
IIF 32 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
38
Hamilton House, 14 The Drive, Hove, E Sussex
Active Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-08-31
Officer
2009-08-26 ~ now
IIF 38 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
39
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2009-08-26 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
40
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (4 parents)
Equity (Company account)
1,491,512 GBP2024-08-31
Officer
2009-08-26 ~ now
IIF 37 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 86 - Has significant influence or control → OE
41
Hamilton House, 14 The Drive, Hove, E Sussex
Active Corporate (2 parents)
Equity (Company account)
14,362 GBP2024-08-31
Officer
2009-08-26 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
42
Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (4 parents)
Profit/Loss (Company account)
16,944 GBP2023-07-01 ~ 2024-06-30
Officer
2009-07-01 ~ now
IIF 40 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 92 - Has significant influence or control → OE
43
Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (5 parents)
Profit/Loss (Company account)
252,609 GBP2023-04-06 ~ 2024-04-05
Officer
2005-11-11 ~ now
IIF 42 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 94 - Has significant influence or control → OE
44
14 The Drive, Hove, East Sussex
Active Corporate (2 parents)
Equity (Company account)
22,323 GBP2025-02-28
Officer
2007-02-23 ~ now
IIF 59 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
45
14 The Drive, Hove, England
Active Corporate (6 parents)
Officer
2006-02-07 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 72 - Has significant influence or control → OE
46
14 The Drive, Hove
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2008-06-20 ~ now
IIF 18 - Director → ME
2008-06-20 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-06-20 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
47
14 The Drive, Hove
Active Corporate (2 parents)
Equity (Company account)
10,987 GBP2024-06-30
Officer
2008-06-20 ~ now
IIF 16 - Director → ME
2008-06-20 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-06-20 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
48
14 The Drive, Hove
Active Corporate (2 parents)
Equity (Company account)
13,598 GBP2024-06-30
Officer
2008-06-20 ~ now
IIF 15 - Director → ME
2008-06-20 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-06-20 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE