1
12a Marlborough Place, Brighton, East Sussex
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,784,075 GBP2024-07-31
Officer
2023-03-29 ~ now
IIF 29 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2
12a Marlborough Place, Brighton, East Sussex
Active Corporate (2 parents)
Equity (Company account)
514,222 GBP2024-10-31
Officer
2017-09-05 ~ now
IIF 34 - Secretary → ME
Person with significant control
2022-05-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
3
12a Marlborough Place, Brighton, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2007-03-13 ~ dissolved
IIF 21 - Director → ME
2007-03-13 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
293,629 GBP2024-10-31
Officer
2017-06-07 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
302,443 GBP2024-10-31
Officer
2017-07-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
795,249 GBP2025-03-31
Officer
2016-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
12a Marlborough Place, Brighton, East Sussex
Active Corporate (3 parents)
Equity (Company account)
1,255,497 GBP2024-07-31
Officer
2005-05-03 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
8
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
289,054 GBP2024-08-31
Officer
2023-02-22 ~ now
IIF 31 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
12a Marlborough Place, Brighton, East Sussex
Active Corporate (2 parents)
Total liabilities (Company account)
616 GBP2024-03-31
Officer
2022-04-06 ~ now
IIF 30 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
11
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
700,153 GBP2024-08-31
Officer
2017-08-24 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-24 ~ 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
12
12a Marlborough Place, Brighton, East Sussex
Active Corporate (3 parents)
Equity (Company account)
400,350 GBP2024-10-31
Officer
2010-10-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
13
12a Marlborough Place, Brighton, East Sussex
Active Corporate (4 parents)
Equity (Company account)
67,136 GBP2024-01-31
Officer
2020-10-05 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE