1
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-122,338 GBP2023-10-31
Officer
2022-05-05 ~ now
IIF 33 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 THIRD AVENUE PB LIMITED - 2023-12-03
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-05-29 ~ now
IIF 26 - Director → ME
3
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 25 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
190 Church Road, Hove, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-633 GBP2024-05-31
Officer
2019-05-24 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-80,739 GBP2024-09-30
Officer
2024-01-23 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 27 - Director → ME
7
1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
105,925 GBP2024-03-31
Officer
2013-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
8
39 Sackville Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
190 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
11
1st Floor Cornelius House, 178-180 Church Road, Hove, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
1st Floor Cornelius House, 178-180 Church Road, Hove, England
Active Corporate (3 parents)
Officer
2026-01-28 ~ now
IIF 1 - Director → ME
13
Cornelius House, 178-180 Church Road, Hove, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 16 - Director → ME
14
HLI 2 LTD - 2022-04-25
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (5 parents)
Equity (Company account)
-113,773 GBP2024-12-31
Officer
2017-02-23 ~ now
IIF 23 - Director → ME
15
30-34 North Street, Hailsham, England
Active Corporate (3 parents)
Equity (Company account)
1,409,415 GBP2024-12-31
Officer
2022-02-28 ~ now
IIF 12 - Director → ME
16
AVARICE CAPITAL LTD - 2019-07-01
190 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2019-06-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-6,148 GBP2024-12-31
Officer
2018-10-05 ~ now
IIF 32 - Director → ME
18
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-28 ~ now
IIF 31 - Director → ME
19
Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,196,707 GBP2024-12-31
Officer
2009-12-16 ~ now
IIF 17 - Director → ME
20
Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 20 - Director → ME
21
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
22
BUSINESS MARKETING INFORMATION SERVICES LIMITED - 2002-02-12
Cornelius House, Church Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolved
IIF 36 - Director → ME
23
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
408 GBP2023-10-31
Officer
2023-01-23 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
30-34 North Street, Hailsham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,413,212 GBP2024-12-31
Officer
2021-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-08 ~ 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
25
30-34 North Street, Hailsham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-01-26 ~ now
IIF 14 - Director → ME
26
67 Dyke Road Avenue, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
27
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-44,030 GBP2024-09-30
Officer
2023-06-06 ~ now
IIF 29 - Director → ME
28
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 22 - Director → ME
29
16 Blatchington Road, Hove, East Sussex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2012-10-11 ~ dissolved
IIF 9 - Director → ME
30
1st Floor Cornelius House, 178-180 Church Road, Hove, England
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
31
1st Floor Cornelius House, 178-180 Church Road, Hove, England
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
8,138,441 GBP2024-09-30
Officer
2017-01-26 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
33
VILLAGE GREEN DEVELOPMENT LIMITED - 2005-12-12
Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
3,268,835 GBP2024-09-30
Officer
2011-10-01 ~ now
IIF 19 - Director → ME
34
Cornelius House, 178-180 Church Road, Hove, East Sussex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2012-11-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
35
190 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE