1
21/23 PALMEIRA AVENUE MANSIONS LIMITED
10310180 Hamilton House, 14 The Drive, Hove, East Sussex, England
Active Corporate (4 parents)
Officer
2016-08-03 ~ now
IIF 95 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 144 - Has significant influence or control → OE
2
42/44/46 FIRST AVENUE, HOVE, LIMITED
04406807 Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (9 parents)
Officer
2010-06-07 ~ now
IIF 41 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 140 - Has significant influence or control → OE
3
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolved
IIF 71 - Director → ME
4
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 69 - Director → ME
5
Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (2 parents)
Officer
2010-01-12 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
6
Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (2 parents)
Officer
2010-01-12 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hamilton House, 14 The Drive, Hove, E. Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 65 - Director → ME
8
Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (2 parents)
Officer
2010-01-12 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (2 parents)
Officer
2010-01-12 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
10
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (2 parents)
Officer
2009-08-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
11
Hamilton House, 14 The Drive, Hove, E Sussex
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 63 - Director → ME
12
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolved
IIF 50 - Director → ME
13
Hamilton House, 14 The Drive, Hove, E. Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 83 - Director → ME
14
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ dissolved
IIF 58 - Director → ME
15
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolved
IIF 46 - Director → ME
16
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolved
IIF 64 - Director → ME
17
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 62 - Director → ME
18
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (4 parents)
Officer
2009-06-18 ~ dissolved
IIF 48 - Director → ME
19
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (2 parents)
Officer
2009-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
20
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 54 - Director → ME
21
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (2 parents)
Officer
2009-06-26 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
22
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolved
IIF 67 - Director → ME
23
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolved
IIF 66 - Director → ME
24
FEATHERSTONE PROPERTIES LIMITED
06987814 Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolved
IIF 45 - Director → ME
25
FORT VICTORIA PROPERTIES LIMITED
06962674 Hamilton House, 14 The Drive, Hove, E. Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 81 - Director → ME
26
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (2 parents)
Officer
2009-07-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
27
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolved
IIF 61 - Director → ME
28
Hamilton House, 14 The Drive, Hove, E Sussex
Active Corporate (2 parents)
Officer
2009-06-26 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
29
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (2 parents)
Officer
2009-08-27 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
30
Hamilton House, 14 The Drive, Hove, E Sussex
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 75 - Director → ME
31
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (4 parents)
Officer
2011-05-03 ~ now
IIF 32 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 128 - Has significant influence or control → OE
32
Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (9 parents)
Officer
2010-06-07 ~ now
IIF 36 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 142 - Has significant influence or control → OE
33
HAMILTON PROPERTY HOLDINGS LIMITED
02668729 Hamilton House, 14 The Drive, Hove, East Sussex, England
Active Corporate (10 parents)
Officer
2010-06-07 ~ now
IIF 43 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 143 - Has significant influence or control → OE
34
Hamilton House, 14 The Drive, Hove, E Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 70 - Director → ME
35
HOFFMAN BAIRD FINANCIAL SERVICES LIMITED
07735664 Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (4 parents)
Officer
2011-08-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
36
HSD 2 LIMITED - 2005-11-02
Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (9 parents)
Officer
2009-11-02 ~ now
IIF 42 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 116 - Has significant influence or control → OE
37
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (2 parents)
Officer
2009-07-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
38
14 The Drive, Hove, East Sussex
Active Corporate (2 parents)
Officer
2014-02-26 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-26 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
39
14 The Drive, Hove, East Sussex
Active Corporate (2 parents)
Officer
2014-06-27 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
40
14 The Drive, Hove, East Sussex
Active Corporate (2 parents)
Officer
2014-02-26 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-26 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
41
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (4 parents)
Officer
2009-06-18 ~ now
IIF 34 - Director → ME
Person with significant control
2017-05-13 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
42
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolved
IIF 68 - Director → ME
43
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolved
IIF 55 - Director → ME
44
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (2 parents)
Officer
2009-06-26 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
45
Hamilton House, 14 The Drive, Hove, E. Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 51 - Director → ME
46
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 72 - Director → ME
47
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 76 - Director → ME
48
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 56 - Director → ME
49
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 53 - Director → ME
50
Hamilton House, 14 The Drive, Hove, E. Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 77 - Director → ME
51
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolved
IIF 86 - Director → ME
52
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (2 parents)
Officer
2009-08-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
53
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (2 parents)
Officer
2009-06-26 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
54
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 60 - Director → ME
55
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (2 parents)
Officer
2009-06-26 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
56
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (4 parents)
Officer
2009-06-18 ~ dissolved
IIF 52 - Director → ME
57
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolved
IIF 44 - Director → ME
58
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (4 parents)
Officer
2009-06-18 ~ dissolved
IIF 49 - Director → ME
59
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (2 parents)
Officer
2009-07-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
60
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolved
IIF 73 - Director → ME
61
Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (10 parents)
Officer
2010-06-07 ~ now
IIF 40 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 137 - Has significant influence or control → OE
62
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (4 parents)
Officer
2014-08-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-20 ~ now
IIF 110 - Has significant influence or control → OE
63
14 The Drive, Hove
Active Corporate (4 parents)
Officer
2010-06-07 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 119 - Has significant influence or control → OE
64
14 The Drive, Hove, East Sussex
Active Corporate (8 parents)
Officer
2010-06-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 97 - Has significant influence or control → OE
65
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (2 parents)
Officer
2009-08-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
66
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 78 - Director → ME
67
Hamilton House, 14 The Drive, Hove
Active Corporate (2 parents)
Officer
2009-07-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
68
Hamilton House, 14 The Drive, Hove, E. Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 59 - Director → ME
69
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 84 - Director → ME
70
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (2 parents)
Officer
2009-06-26 ~ now
IIF 26 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
71
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 88 - Director → ME
72
Hamilton House, 14 The Drive, Hove, E Sussex
Active Corporate (2 parents)
Officer
2009-06-26 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
73
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolved
IIF 87 - Director → ME
74
Hamilton House, 14 The Drive, Hove, E. Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 80 - Director → ME
75
14 The Drive, Hove, East Sussex, England
Liquidation Corporate (6 parents)
Officer
2017-02-27 ~ now
IIF 94 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 124 - Has significant influence or control → OE
76
14 The Drive, Hove, East Sussex, England
Active Corporate (6 parents)
Officer
2015-10-29 ~ now
IIF 92 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 126 - Has significant influence or control → OE
77
ORTON'S DRIFT PROPERTIES LIMITED
06963098 Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 79 - Director → ME
78
Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (10 parents)
Officer
2010-06-07 ~ now
IIF 39 - Director → ME
Person with significant control
2016-08-21 ~ now
IIF 113 - Has significant influence or control → OE
79
Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (9 parents)
Officer
2010-06-07 ~ now
IIF 37 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 139 - Has significant influence or control → OE
80
PROLIFIC PROPERTY MANAGEMENT LIMITED
09804032 20 The Drive, Hove, England
Dissolved Corporate (4 parents)
Officer
2015-10-01 ~ 2022-09-08
IIF 96 - Director → ME
Person with significant control
2016-09-30 ~ 2022-09-08
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
81
REGENCY HOTEL (BRIGHTON) LIMITED
07233408 Royal Pavillion Townhouse Hotel, 12a Regency Square, Brighton, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-07-30 ~ 2011-12-09
IIF 90 - Director → ME
82
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (4 parents)
Officer
2011-08-11 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
83
Hamilton House, 14 The Drive, Hove, E Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 82 - Director → ME
84
SELECTIVE PROPERTY MANAGEMENT LIMITED
09803868 14 The Drive, Hove, East Sussex, England
Active Corporate (3 parents)
Officer
2015-10-01 ~ now
IIF 93 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
85
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolved
IIF 47 - Director → ME
86
Hamilton House, 14 The Drive, Hove, E. Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 85 - Director → ME
87
14 The Drive, Hove, E Sussex
Active Corporate (8 parents)
Officer
2014-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 118 - Has significant influence or control → OE
88
Flat 2 29, The Drive, Hove, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-18 ~ 2010-07-08
IIF 91 - Director → ME
89
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (4 parents)
Officer
2014-09-10 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 103 - Has significant influence or control → OE
90
THE MARTIN REISS HANSON TRUSTEES LIMITED
03700265 Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (9 parents)
Officer
2010-06-07 ~ now
IIF 35 - Director → ME
2011-08-15 ~ 2011-08-15
IIF 89 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 141 - Has significant influence or control → OE
91
Hamilton House, 14 The Drive, Hove, East Sussex
Active Corporate (10 parents)
Officer
2010-06-07 ~ now
IIF 38 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 138 - Has significant influence or control → OE
92
VICTORIA FALLS PROPERTIES LIMITED
06987800 Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolved
IIF 74 - Director → ME
93
Hamilton House, 14 The Drive, Hove, E. Sussex
Active Corporate (2 parents)
Officer
2009-07-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
94
WILLOUGHBY'S CONSOLIDATED PUBLIC LIMITED COMPANY
00042769 14 The Drive, Hove, England
Active Corporate (24 parents)
Officer
2010-06-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 120 - Has significant influence or control → OE
95
Hamilton House, 14 The Drive, Hove, E. Sussex
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolved
IIF 57 - Director → ME