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 36 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 38 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 16 - 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 29 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 20 - 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 44 - Director → ME
5
Ground Floor, 19 New Road, Brighton, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-26 ~ now
IIF 42 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 39 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
PERFECT HOMES (SOUTHERN) LTD
- 2025-07-31
11042247 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 49 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GOHLER FAMILY INVESTMENT COMPANY LTD
16501705 Ground Floor, 19 New Road, Brighton, England
Active Corporate (1 parent)
Officer
2025-06-06 ~ now
IIF 43 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
RANDALL & GOHLER HOMES LIMITED
- 2025-04-15
13094741 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 27 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 31 - Director → ME
11
24 International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 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
12
Ground Floor, 19 New Road, Brighton, England
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-03 ~ 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
13
NATIONAL PARKING CONTROL GROUP LIMITED
13196674 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 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
PERFECT GROUP (NATIONWIDE) LIMITED
- now 07141006PERFECT REMOVALS NATIONWIDE LIMITED
- 2016-11-21
07141006 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 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 21 - Director → ME
Person with significant control
2016-10-17 ~ 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
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 22 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
RANDALL & GOHLER INVESTMENTS LIMITED
12548198 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 28 - Director → ME
Person with significant control
2020-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE COURTYARD CONWAY STREET LIMITED
12657635 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 26 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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 35 - Director → ME
2019-03-14 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
ST PETERS PLACE LIMITED
- 2020-09-07
12843491 Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
WESTERN ROAD INVESTMENT LIMITED
12865914 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 25 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE