1
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
55,722 GBP2023-06-30
Officer
2020-06-09 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19 New Road, Brighton, EnglandDissolved corporate (2 parents)
Officer
2020-03-10 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
656,522 GBP2023-12-31
Officer
2020-03-20 ~ nowIIF 16 - director → ME
Person with significant control
2020-03-20 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
19 New Road, Brighton, EnglandDissolved corporate (2 parents)
Officer
2020-03-11 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
RANDALL & GOHLER HOMES LIMITED - 2025-04-15
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
3,184,979 GBP2023-12-31
Officer
2020-12-22 ~ nowIIF 8 - director → ME
Person with significant control
2020-12-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-306,916 GBP2023-07-31
Officer
2020-07-16 ~ nowIIF 20 - director → ME
7
24 International House, 24 Holborn Viaduct, London, United KingdomDissolved corporate (2 parents)
Officer
2019-03-22 ~ dissolvedIIF 24 - director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ground Floor, 19 New Road, Brighton, EnglandCorporate (3 parents)
Officer
2024-10-03 ~ nowIIF 21 - director → ME
Person with significant control
2024-10-03 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Pinnacle, Station Way, Crawley, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
96,215 GBP2023-07-31
Person with significant control
2025-01-20 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PERFECT REMOVALS NATIONWIDE LIMITED - 2016-11-21
Ground Floor, 19 New Road, BrightonCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,164,257 GBP2024-01-31
Person with significant control
2016-07-01 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ground Floor, 19 New Road, Brighton, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
55,475 GBP2023-12-31
Officer
2017-11-01 ~ nowIIF 23 - director → ME
Person with significant control
2017-11-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ground Floor, 19 New Road, Brighton, United KingdomCorporate (3 parents)
Equity (Company account)
99 GBP2023-12-31
Officer
2016-10-17 ~ nowIIF 14 - director → ME
Person with significant control
2016-10-17 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Ground Floor, 19 New Road, Brighton, United KingdomCorporate (1 parent)
Equity (Company account)
99 GBP2023-12-31
Officer
2016-10-17 ~ nowIIF 15 - director → ME
Person with significant control
2016-10-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-04-06 ~ nowIIF 9 - director → ME
Person with significant control
2020-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
269,948 GBP2023-12-31
Officer
2020-06-09 ~ nowIIF 7 - director → ME
Person with significant control
2020-06-09 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
775,343 GBP2024-03-31
Officer
2020-03-03 ~ nowIIF 5 - director → ME
Person with significant control
2020-03-03 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ground Floor, 19 New Road, Brighton, EnglandDissolved corporate (2 parents)
Officer
2019-03-14 ~ dissolvedIIF 4 - director → ME
2019-03-14 ~ dissolvedIIF 45 - secretary → ME
Person with significant control
2019-03-14 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ST PETERS PLACE LIMITED - 2020-09-07
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomDissolved corporate (2 parents)
Officer
2020-08-28 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-08-28 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
274,877 GBP2023-12-31
Officer
2020-09-08 ~ nowIIF 6 - director → ME
Person with significant control
2020-09-08 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE