1
Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
1,500 GBP2024-08-31
Officer
2016-08-03 ~ nowIIF 59 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 39 - Has significant influence or control → OE
2
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
20,668 GBP2023-04-06 ~ 2024-04-05
Officer
2002-12-27 ~ nowIIF 77 - Director → ME
Person with significant control
2017-03-30 ~ nowIIF 33 - Has significant influence or control → OE
3
Suite 4.302 Block 4, Eurotowers, Gibraltar, GibraltarRegistered Corporate (2 parents)
Beneficial owner
2005-03-31 ~ nowIIF 42 - Ownership of shares - More than 25% → OE
4
Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
0.02 GBP2024-05-31
Officer
2020-05-20 ~ nowIIF 45 - Director → ME
Person with significant control
2020-05-20 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2010-10-13 ~ nowIIF 69 - Director → ME
Person with significant control
2016-10-13 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2010-10-11 ~ nowIIF 70 - Director → ME
Person with significant control
2016-10-11 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Profit/Loss (Company account)
22,482 GBP2023-01-01 ~ 2023-12-31
Officer
2010-10-12 ~ nowIIF 71 - Director → ME
Person with significant control
2016-10-12 ~ nowIIF 23 - Has significant influence or control → OE
8
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
-54,971 GBP2023-12-31
Officer
2007-01-25 ~ nowIIF 84 - Director → ME
Person with significant control
2017-01-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2010-10-11 ~ nowIIF 80 - Director → ME
Person with significant control
2016-10-11 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 Tongdean Road, Hove, EnglandDissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-07-05 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2010-10-11 ~ nowIIF 79 - Director → ME
Person with significant control
2016-10-11 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
-137,619 GBP2023-04-06 ~ 2024-04-05
Officer
2005-12-01 ~ nowIIF 76 - Director → ME
Person with significant control
2017-05-12 ~ nowIIF 37 - Has significant influence or control → OE
13
Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
84,864 GBP2023-04-06 ~ 2024-04-05
Officer
2002-12-27 ~ nowIIF 81 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 38 - Has significant influence or control → OE
14
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Equity (Company account)
1,000,000 GBP2024-08-31
Officer
2011-08-10 ~ nowIIF 50 - Director → ME
Person with significant control
2016-08-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
HSD 2 LIMITED - 2005-11-02
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
493,968 GBP2024-07-31
Officer
2011-04-04 ~ nowIIF 82 - Director → ME
Person with significant control
2016-08-14 ~ nowIIF 29 - Has significant influence or control → OE
16
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2024-08-31
Officer
2009-08-20 ~ nowIIF 51 - Director → ME
Person with significant control
2016-08-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2024-08-31
Officer
2009-08-20 ~ nowIIF 55 - Director → ME
Person with significant control
2016-08-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
51,020 GBP2023-04-06 ~ 2024-04-05
Officer
2002-12-27 ~ nowIIF 74 - Director → ME
Person with significant control
2017-02-20 ~ nowIIF 28 - Has significant influence or control → OE
19
Hamilton House, 14 The Drive, Hove, East Sussex, United KingdomRegistered Corporate (2 parents)
Beneficial owner
2009-03-31 ~ nowIIF 41 - Has significant influence or control → OE
20
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Profit/Loss (Company account)
-31,588 GBP2023-09-01 ~ 2024-08-31
Officer
2009-08-20 ~ nowIIF 48 - Director → ME
Person with significant control
2016-08-20 ~ nowIIF 20 - Has significant influence or control → OE
21
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-08-31
Officer
2009-08-20 ~ nowIIF 56 - Director → ME
Person with significant control
2016-08-20 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
22
14 The Drive, HoveActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2008-06-26 ~ nowIIF 65 - Director → ME
2008-06-26 ~ nowIIF 99 - Secretary → ME
Person with significant control
2017-06-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
14 The Drive, HoveActive Corporate (4 parents)
Profit/Loss (Company account)
88,191 GBP2023-07-01 ~ 2024-06-30
Officer
2008-06-20 ~ nowIIF 63 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 6 - Has significant influence or control → OE
24
14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
40,060 GBP2022-12-01 ~ 2023-11-30
Officer
2009-08-24 ~ nowIIF 62 - Director → ME
Person with significant control
2016-11-16 ~ nowIIF 2 - Has significant influence or control → OE
25
14 The Drive, Hove, East Sussex, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
47,950 GBP2023-05-31
Officer
2017-05-08 ~ nowIIF 46 - Director → ME
Person with significant control
2017-05-15 ~ nowIIF 12 - Has significant influence or control → OE
26
14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
310,436 GBP2024-05-31
Officer
2016-05-09 ~ nowIIF 47 - Director → ME
Person with significant control
2017-05-15 ~ nowIIF 11 - Has significant influence or control → OE
27
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
25,311 GBP2023-04-01 ~ 2024-03-31
Officer
2002-12-27 ~ nowIIF 72 - Director → ME
Person with significant control
2016-08-21 ~ nowIIF 36 - Has significant influence or control → OE
28
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
-40,279 GBP2023-04-01 ~ 2024-03-31
Officer
2002-12-27 ~ nowIIF 78 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 34 - Has significant influence or control → OE
29
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Profit/Loss (Company account)
61,054 GBP2023-09-01 ~ 2024-08-31
Officer
2011-08-11 ~ nowIIF 49 - Director → ME
Person with significant control
2016-08-11 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
30
14 The Drive, Hove, E SussexActive Corporate (4 parents)
Equity (Company account)
364,027 GBP2024-07-31
Officer
2011-03-21 ~ nowIIF 61 - Director → ME
Person with significant control
2017-03-28 ~ nowIIF 1 - Has significant influence or control → OE
31
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2009-08-26 ~ nowIIF 52 - Director → ME
Person with significant control
2016-08-26 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
32
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-08-31
Officer
2009-08-26 ~ nowIIF 58 - Director → ME
Person with significant control
2016-08-26 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
33
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-08-31
Officer
2009-08-26 ~ nowIIF 53 - Director → ME
Person with significant control
2016-08-26 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
34
Hamilton House, 14 The Drive, Hove, E. SussexActive Corporate (4 parents)
Equity (Company account)
1,491,512 GBP2024-08-31
Officer
2009-08-26 ~ nowIIF 57 - Director → ME
Person with significant control
2016-08-26 ~ nowIIF 24 - Has significant influence or control → OE
35
Hamilton House, 14 The Drive, Hove, E SussexActive Corporate (2 parents)
Equity (Company account)
14,362 GBP2024-08-31
Officer
2009-08-26 ~ nowIIF 54 - Director → ME
Person with significant control
2016-08-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
36
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)
Profit/Loss (Company account)
16,944 GBP2023-07-01 ~ 2024-06-30
Officer
2009-07-01 ~ nowIIF 73 - Director → ME
Person with significant control
2017-01-19 ~ nowIIF 30 - Has significant influence or control → OE
37
Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (5 parents)
Profit/Loss (Company account)
252,609 GBP2023-04-06 ~ 2024-04-05
Officer
2005-11-11 ~ nowIIF 75 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 32 - Has significant influence or control → OE
38
14 The Drive, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
24,364 GBP2024-02-29
Officer
2007-02-23 ~ nowIIF 89 - Director → ME
Person with significant control
2017-02-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
39
14 The Drive, Hove, EnglandActive Corporate (6 parents)
Officer
2006-02-07 ~ nowIIF 67 - Director → ME
Person with significant control
2017-04-11 ~ nowIIF 10 - Has significant influence or control → OE
40
14 The Drive, HoveActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2008-06-20 ~ nowIIF 66 - Director → ME
2008-06-20 ~ nowIIF 90 - Secretary → ME
Person with significant control
2017-06-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
41
14 The Drive, HoveActive Corporate (2 parents)
Equity (Company account)
10,987 GBP2024-06-30
Officer
2008-06-20 ~ nowIIF 43 - Director → ME
2008-06-20 ~ nowIIF 91 - Secretary → ME
Person with significant control
2017-06-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
42
14 The Drive, HoveActive Corporate (2 parents)
Equity (Company account)
13,598 GBP2024-06-30
Officer
2008-06-20 ~ nowIIF 64 - Director → ME
2008-06-20 ~ nowIIF 92 - Secretary → ME
Person with significant control
2017-06-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
43
Company number 06100830Non-active corporate
Officer
2007-02-13 ~ nowIIF 85 - Director → ME
2007-02-13 ~ nowIIF 95 - Secretary → ME
44
Company number 06100853Non-active corporate
Officer
2007-02-13 ~ nowIIF 87 - Director → ME
2007-02-13 ~ nowIIF 97 - Secretary → ME
45
Company number 06100879Non-active corporate
Officer
2007-02-13 ~ nowIIF 86 - Director → ME
2007-02-13 ~ nowIIF 96 - Secretary → ME
46
Company number 06101656Non-active corporate
Officer
2007-02-13 ~ nowIIF 88 - Director → ME
2007-02-13 ~ nowIIF 94 - Secretary → ME
47
Company number 06103098Non-active corporate
Officer
2007-02-14 ~ nowIIF 83 - Director → ME
2007-02-14 ~ nowIIF 98 - Secretary → ME