1
Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
4385, 11240505: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ 2019-05-10
IIF 11 - Director → ME
Person with significant control
2018-03-07 ~ 2019-05-10
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
BLUE SKY SYNDICATE LIMITED
- now 06381658AVENUE SHELFCO 48 LIMITED - 2008-05-08
Woodside, Oak End Ay, Woodham, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-12-12 ~ dissolved
IIF 9 - Director → ME
4
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2001-05-03 ~ dissolved
IIF 13 - Director → ME
5
CENTENARY ESTATE (BRIGHTON) LIMITED
- now 01873620DAYSILL LIMITED - 1985-03-15
168 Church Road, Hove, East Sussex
Active Corporate (21 parents)
Officer
2009-04-07 ~ now
IIF 5 - Director → ME
6
CLAXTON COMMERCIAL PROPERTY LTD
16218326 25 Freehold Terrace, Brighton, England
Dissolved Corporate (1 parent)
Officer
2025-01-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2025-01-30 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
7
25 Freehold Terrace, Brighton, England
Dissolved Corporate (1 parent)
Officer
2025-01-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2025-01-30 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
2/3 Pavillion Buildings, Brighton
Dissolved Corporate (9 parents)
Officer
2017-12-20 ~ dissolved
IIF 12 - Director → ME
9
16 Hollingbury Place, Brighton, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1999-10-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (10 parents)
Officer
1999-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
5 Farmway Close, Hove, England
Dissolved Corporate (3 parents)
Officer
2024-02-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-02-27 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE