1
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
55,722 GBP2023-06-30
Officer
2020-06-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
19 New Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
655,004 GBP2024-12-31
Officer
2020-03-20 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
4/6 Church Road, Burgess Hill, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
711,284 GBP2024-03-31
Officer
2025-09-30 ~ now
IIF 24 - Director → ME
5
Ground Floor, 19 New Road, Brighton, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-26 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
19 New Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2020-03-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
PERFECT HOMES (SOUTHERN) LTD - 2025-07-31
Ground Floor, 19 New Road, Brighton, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
21,328 GBP2024-12-31
Officer
2017-11-01 ~ now
IIF 25 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ground Floor, 19 New Road, Brighton, England
Active Corporate (1 parent)
Officer
2025-06-06 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
RANDALL & GOHLER HOMES LIMITED - 2025-04-15
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,820,890 GBP2024-12-31
Officer
2020-12-22 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-693,898 GBP2024-12-31
Officer
2020-07-16 ~ now
IIF 11 - Director → ME
11
24 International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ground Floor, 19 New Road, Brighton, England
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Pinnacle, Station Way, Crawley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
600,063 GBP2024-07-31
Person with significant control
2025-01-20 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
PERFECT REMOVALS NATIONWIDE LIMITED - 2016-11-21
Ground Floor, 19 New Road, Brighton
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,164,257 GBP2024-01-31
Person with significant control
2016-07-01 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ground Floor, 19 New Road, Brighton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2016-10-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ground Floor, 19 New Road, Brighton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
99 GBP2024-12-31
Officer
2016-10-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-04-06 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
350,365 GBP2024-12-31
Officer
2020-06-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ground Floor, 19 New Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolved
IIF 15 - Director → ME
2019-03-14 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
ST PETERS PLACE LIMITED - 2020-09-07
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
367,931 GBP2024-12-31
Officer
2020-09-08 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE