1
17 Park Crescent, Brighton, England
Active Corporate (7 parents)
Officer
2021-07-26 ~ 2021-11-26
IIF 15 - Director → ME
Person with significant control
2021-07-26 ~ 2021-11-26
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
18 CAVENDISH ROAD (SOUTHSEA) RTM COMPANY LIMITED
08819686 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2013-12-18 ~ 2014-01-13
IIF 21 - Director → ME
3
21 Ditchling Rise, Brighton, England
Active Corporate (7 parents)
Officer
2020-11-30 ~ 2021-09-24
IIF 11 - Director → ME
Person with significant control
2020-11-30 ~ 2021-09-24
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
52 PELLATT ROAD (LONDON) LIMITED
14615924 52 Pellatt Road, London, England
Active Corporate (7 parents)
Officer
2023-01-25 ~ 2023-01-31
IIF 5 - Director → ME
5
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (12 parents)
Officer
2015-10-28 ~ dissolved
IIF 27 - Director → ME
6
6 PORTLAND PLACE (KEMPTOWN) LIMITED
12425114 168 Church Road, Hove, England
Active Corporate (2 parents)
Officer
2020-01-27 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-27 ~ 2020-07-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
6 Marlborough Place, Brighton, England
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
ACT CONVEYANCING LIMITED - 2004-12-23
2nd Floor, 6a Hove Park Villas, Hove, England
Active Corporate (16 parents)
Officer
2008-04-01 ~ 2011-03-31
IIF 29 - Director → ME
9
6 Marlborough Place, Brighton, England
Dissolved Corporate (3 parents)
Officer
2021-02-22 ~ dissolved
IIF 13 - Director → ME
2020-02-10 ~ 2020-02-13
IIF 10 - Director → ME
Person with significant control
2020-02-10 ~ 2020-02-13
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
BARROW HILL (BRIGHTON) MANAGEMENT LIMITED
12588256 6 Marlborough Place, Brighton, England
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
BELLAMY GARDENS MANAGEMENT COMPANY LTD
15891173 85 Church Road, Hove
Active Corporate (7 parents)
Officer
2024-08-12 ~ 2025-01-30
IIF 9 - Director → ME
Person with significant control
2024-08-12 ~ 2025-01-30
IIF 43 - Right to appoint or remove directors → OE
12
6 Marlborough Place, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2017-03-04 ~ 2018-09-18
IIF 30 - Director → ME
2019-04-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
13
CONNAUGHT AVE (CHINGFORD) LIMITED
10224597 Stock Page Stock, 83 Goswell Road, London, England
Active Corporate (3 parents)
Officer
2016-06-09 ~ 2016-11-11
IIF 20 - Director → ME
14
DEAN LAND SHAW MANAGEMENT CO LIMITED
11838479 4 Watermead, Balcombe, Haywards Heath, England
Active Corporate (8 parents)
Officer
2019-02-20 ~ 2021-09-08
IIF 18 - Director → ME
15
Cayuga House, 2a Addison Road, Hove, England
Active Corporate (3 parents)
Officer
2019-10-25 ~ 2025-06-10
IIF 7 - Director → ME
Person with significant control
2019-10-25 ~ 2020-01-06
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
LAMORNA CLOSE MANAGEMENT LIMITED
08610927 3 Lamorna Close, Washington, Pulborough, England
Active Corporate (14 parents)
Officer
2013-07-18 ~ 2016-01-05
IIF 22 - Director → ME
17
LAVENDER PROPERTY SERVICES LIMITED
08181339 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-09 ~ 2018-09-18
IIF 24 - Director → ME
2018-04-08 ~ 2018-04-08
IIF 25 - Director → ME
18
6 Marlborough Place, Brighton, England
Dissolved Corporate (1 parent)
Officer
2022-04-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (5 parents)
Officer
2020-12-23 ~ 2021-04-01
IIF 23 - Director → ME
20
4 Palace Mews, Brighton, England
Active Corporate (8 parents)
Officer
2015-09-11 ~ 2016-01-22
IIF 19 - Director → ME
21
3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2006-12-20 ~ 2007-01-17
IIF 1 - Director → ME
22
5 Powis Villas, Brighton, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-22 ~ now
IIF 4 - Director → ME
23
2 St. Andrews Close, St. Andrews Road, Brighton, England
Active Corporate (10 parents)
Officer
2017-03-08 ~ 2018-06-13
IIF 31 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 45 - Right to appoint or remove directors → OE
24
THE QUADRANT LANCING MANAGEMENT COMPANY LIMITED
- now 05747706FOUNTAIN HOUSE LANCING MANAGEMENT LIMITED
- 2007-02-23
05747706 Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (6 parents)
Officer
2006-03-17 ~ 2008-04-11
IIF 2 - Director → ME
25
Refuge House Second Floor South, 49-50 North Street, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2006-02-02 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
26
VINEYARDS CLOSE (WASHINGTON) LIMITED
14228635 41a Beach Road, Littlehampton, England
Active Corporate (5 parents)
Officer
2022-07-12 ~ 2024-11-06
IIF 12 - Director → ME
Person with significant control
2022-07-12 ~ 2024-01-12
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
27
168 Church Road, Hove, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-26 ~ dissolved
IIF 26 - Director → ME
28
6 Marlborough Place, Brighton, England
Dissolved Corporate (2 parents)
Officer
2021-03-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE