1
5 Clifton Mews, Clifton Hill, Brighton, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-05 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
49 Carisbrooke Road, St. Leonards-on-sea, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2024-02-22 ~ now
IIF 13 - Director → ME
3
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2012-03-17 ~ 2015-08-27
IIF 16 - Director → ME
4
71 HIGH STREET LITTLEHAMPTON LTD
13473399 5 Clifton Mews, Clifton Hill, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-55,390 GBP2024-09-30
Officer
2022-11-22 ~ now
IIF 14 - Director → ME
5
ALBION STREET DEVELOPMENTS LIMITED
10434651 168 Church Road, Hove, East Sussex
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2016-10-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 2 - Has significant influence or control → OE
6
CLIFTON MEWS ESTATE (MANAGEMENT) LIMITED
01963757 Pavilion View, 19 New Road, Brighton, East Sussex
Active Corporate (17 parents)
Equity (Company account)
1,478 GBP2024-12-31
Person with significant control
2016-09-05 ~ 2017-12-15
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
COASTAL INVESTMENTS (S.E.) LIMITED
03113700 53 Gildredge Road, Eastbourne, East Sussex
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,495,230 GBP2024-05-31
Officer
1995-10-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
53 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,769 GBP2025-04-30
Officer
2015-11-02 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-11
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
HOPSTONE PROPERTIES LIMITED
- 1995-11-29
03126323 1 Duke's Passage, Brighton, East Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
948,070 GBP2024-12-31
Officer
1995-11-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DALE MEADOWS (FILEY) MANAGEMENT COMPANY LIMITED
12736650 5 Clifton Mews, Clifton Hill, Brighton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-13 ~ now
IIF 27 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
1 Dukes Passage, Brighton, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
34,829 GBP2024-04-30
Person with significant control
2022-04-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
FOUNDRY MEWS (HOVE) MANAGEMENT LIMITED
10397977 5 Clifton Mews, Clifton Hill, Brighton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
MEADOWBRIDGE PROPERTIES LIMITED
03155025 5 Clifton Mews, Clifton Hill, Brighton, East Sussex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,777,044 GBP2024-04-30
Officer
1996-02-13 ~ now
IIF 15 - Director → ME
14
1 Duke's Passage, Brighton, East Sussex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
138,627 GBP2024-04-30
Officer
2001-09-27 ~ 2002-09-12
IIF 21 - Director → ME
1994-06-03 ~ 1997-03-04
IIF 19 - Director → ME
1997-10-03 ~ 1999-10-01
IIF 23 - Director → ME
15
Unit 5 Clifton Hill, 5 Clifton Mews, Brighton, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-327,802 GBP2024-02-29
Officer
2014-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 Clifton Mews, Clifton Hill, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,072,154 GBP2024-03-31
Officer
2021-10-12 ~ now
IIF 29 - Director → ME
17
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (9 parents)
Equity (Company account)
1,106,241 GBP2021-05-31
Officer
1995-10-16 ~ 2000-07-10
IIF 22 - Director → ME
18
SOUTH-WEST LONDON PROPERTIES LIMITED
- now 02382374NEW ZEALAND REINSURANCE CONSULTANTS LIMITED - 1990-08-24
ATOMQUOTE LIMITED - 1990-01-11
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England
Active Corporate (11 parents)
Equity (Company account)
-658,088 GBP2023-09-30
Officer
1998-05-26 ~ 2002-07-18
IIF 20 - Director → ME
19
5 Clifton Mews, Clifton Hill, Brighton, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-03-13 ~ now
IIF 28 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
168 Church Road, Hove, England
Active Corporate (2 parents)
Equity (Company account)
87,364 GBP2024-03-31
Officer
2016-11-25 ~ now
IIF 31 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE