1
12a Marlborough Place, Brighton, East Sussex
Active Corporate (7 parents, 2 offsprings)
Officer
1996-02-21 ~ now
IIF 16 - Director → ME
1996-02-21 ~ now
IIF 30 - Secretary → ME
Person with significant control
2017-02-21 ~ 2021-02-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BEVEN PROPERTY MANAGEMENT LIMITED
07418375 12a Marlborough Place, Brighton, East Sussex
Active Corporate (3 parents)
Officer
2010-10-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-25 ~ 2022-05-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
3
E PLAN MANAGEMENT COMPANY LIMITED
- now 03387471MOORKIRK LIMITED - 1997-07-08
Unit 10 & 11 E Plan Estate New Road, Newhaven, East Sussex
Active Corporate (19 parents)
Officer
2001-06-01 ~ now
IIF 3 - Director → ME
4
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-26 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-26 ~ 2017-06-07
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
ELITE FINE FOODS LIMITED - now
814 Leigh Road, Slough
Active Corporate (15 parents)
Officer
1997-07-30 ~ 2019-07-12
IIF 26 - Director → ME
1996-07-15 ~ 2019-07-12
IIF 31 - Secretary → ME
6
ELITE FROZEN FOODS LIMITED - now
814 Leigh Road, Slough, England
Active Corporate (5 parents)
Officer
2016-11-03 ~ 2019-08-01
IIF 24 - Director → ME
Person with significant control
2016-11-03 ~ 2019-08-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-20 ~ now
IIF 22 - Director → ME
8
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2016-03-25 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-24 ~ 2017-06-22
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
12a Marlborough Place, Brighton, East Sussex
Active Corporate (8 parents)
Officer
2005-05-03 ~ now
IIF 17 - Director → ME
2005-05-03 ~ now
IIF 29 - Secretary → ME
10
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-11 ~ now
IIF 20 - Director → ME
Person with significant control
2017-08-11 ~ 2019-07-31
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
12a Marlborough Place, Brighton, East Sussex
Active Corporate (5 parents)
Officer
2012-10-12 ~ 2022-04-06
IIF 4 - Director → ME
2012-10-12 ~ now
IIF 40 - Secretary → ME
(before 1991-11-26) ~ 1993-02-08
IIF 27 - Secretary → ME
Person with significant control
2016-09-12 ~ 2022-09-14
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-03 ~ now
IIF 2 - Director → ME
13
12a Marlborough Place, Brighton, East Sussex
Active Corporate (3 parents)
Officer
2010-10-25 ~ now
IIF 21 - Director → ME
14
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-20 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
CORALMIST LIMITED - 1991-12-24
100 Church Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
(before 1992-12-31) ~ 1993-02-08
IIF 9 - Director → ME
(before 1992-12-31) ~ 1993-02-08
IIF 28 - Secretary → ME
16
TAILOR MANAGEMENT LIMITED
- now 06912578TAILORMADE FOODS LIMITED
- 2016-01-05
06912578 12a Marlborough Place, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2012-02-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
12a Marlborough Place, Brighton, East Sussex
Active Corporate (8 parents)
Officer
2019-07-12 ~ now
IIF 18 - Director → ME
Person with significant control
2018-12-06 ~ 2024-02-01
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
THE CIRCLE BRIGHTON LIMITED
- now 07798719 55 North Street, Portslade, Brighton, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-02-28 ~ 2025-10-04
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-04
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
20
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
21
12a Marlborough Place, Brighton, England
Active Corporate (7 parents)
Officer
2009-03-18 ~ 2013-01-08
IIF 7 - Director → ME