1
One Gloucester Place, Gloucester Place, Brighton, England
Dissolved Corporate (7 parents)
Officer
2015-07-23 ~ 2017-01-31
IIF 50 - Director → ME
2
One, Gloucester Place, Brighton
Active Corporate (11 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 18 - Director → ME
3
ANDREW COLIN INVESTMENTS LIMITED
- now 08493690NEWINCCO 1237 LIMITED - 2013-06-10
One, Gloucester Place, Brighton, East Sussex
Active Corporate (8 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 46 - Director → ME
4
BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED
- now 08493689NEWINCCO 1236 LIMITED - 2013-09-13
One, Gloucester Place, Brighton, Sussex
Dissolved Corporate (9 parents)
Officer
2015-11-02 ~ dissolved
IIF 49 - Director → ME
5
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED
- now 08675626BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED - 2014-02-27
NEWINCCO 1258 LIMITED - 2013-09-18
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2015-11-02 ~ dissolved
IIF 6 - Director → ME
6
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED
- now 08675595NEWINCCO 1257 LIMITED - 2013-09-18
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2015-11-02 ~ dissolved
IIF 7 - Director → ME
7
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED
- now 08674614NEWINCCO 1256 LIMITED - 2013-09-18
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2015-11-02 ~ dissolved
IIF 12 - Director → ME
8
Europa House, Goldstone Villas, Hove, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-28 ~ now
IIF 52 - Director → ME
Person with significant control
2023-08-28 ~ 2025-05-30
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Europa House, Goldstone Villas, Hove, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-06 ~ now
IIF 51 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 53 - Has significant influence or control → OE
10
CARNWATH EXCHANGE COMPANY LIMITED - now
ESPALIER PROPERTY PROJECT 006 LTD
- 2024-07-05
03789768PINNACLE ESTATES LIMITED - 2013-11-19
CITYGRASP LIMITED - 2000-03-21
One, Gloucester Place, Brighton
Active Corporate (15 parents, 1 offspring)
Officer
2015-11-02 ~ 2017-01-31
IIF 8 - Director → ME
11
CRITERION ENTERPRISES EXETER GP LIMITED
- now 06347651NEWINCCO 751 LIMITED - 2007-09-07
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-11-02 ~ 2017-01-31
IIF 34 - Director → ME
12
One, Gloucester Place, Brighton
Active Corporate (12 parents, 2 offsprings)
Officer
2015-11-02 ~ 2017-01-31
IIF 35 - Director → ME
13
CRITERION ENTERPRISES NEWCASTLE GP LIMITED
- now 06347683NEWINCCO 749 LIMITED - 2007-09-07
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-11-02 ~ 2017-01-31
IIF 31 - Director → ME
14
EARTHCO CORPORATE VENTURES HOLDINGS LIMITED
- now 03984072ANIMALCHARM LIMITED - 2001-03-16
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-11-02 ~ 2017-01-31
IIF 28 - Director → ME
15
EARTHCO CORPORATE VENTURES LIMITED
- now 04077837PURE FANCY LIMITED - 2001-02-22
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 37 - Director → ME
16
YALEFIND LIMITED - 2002-01-18
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 13 - Director → ME
17
EARTHCO PROPERTY VENTURES (KIRKSTALL) LIMITED
- now 04032484FUBBLES LIMITED - 2001-02-22
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 21 - Director → ME
18
ESPALIER (MILLENDREATH CHALETS) LIMITED
06212170 One, Gloucester Place, Brighton
Dissolved Corporate (7 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 19 - Director → ME
19
ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
- now 05507868ESPALIER DEVELOPMENTS LIMITED - 2007-01-24
APOLLINAIRE LIMITED - 2006-01-10
One, Gloucester Place, Brighton
Active Corporate (10 parents, 4 offsprings)
Officer
2015-11-02 ~ 2017-01-31
IIF 10 - Director → ME
20
INTO NEWCASTLE PROPERTY LIMITED - 2013-11-19
NEWINCCO 1199 LIMITED - 2012-10-24
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 39 - Director → ME
21
ESPALIER PROPERTY PROJECT 004 LTD
- now 07331859MILE END ROAD 1 LIMITED - 2013-11-19
NEWINCCO 1025 LIMITED - 2010-08-26
One, Gloucester Place, Brighton
Dissolved Corporate (13 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 42 - Director → ME
22
ESPALIER PROPERTY PROJECT 005 LTD
- now 07331899MILE END ROAD 2 LIMITED - 2013-11-19
NEWINCCO 1026 LIMITED - 2010-08-26
One, Gloucester Place, Brighton
Dissolved Corporate (13 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 22 - Director → ME
23
ESPALIER PROPERTY PROJECT 008 LTD
- now 03521650FORMERA LIMITED - 2013-11-19
Propsect Park, Limewood Approach, Leeds, England
Active Corporate (12 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 1 - Director → ME
24
ESPALIER VENTURES LIMITED
- now 08126282ESPALIER CREDIT LIMITED
- 2016-04-01
08126282NEWINCCO 1191 LIMITED - 2013-11-19
One, Gloucester Place, Brighton, Sussex
Active Corporate (10 parents, 3 offsprings)
Officer
2015-11-02 ~ 2017-01-31
IIF 48 - Director → ME
25
St Barnabas Hall, Sackville Road, Hove, East Sussex
Active Corporate (21 parents)
Officer
2004-07-21 ~ 2011-12-31
IIF 5 - Director → ME
26
HONEYCROFT TRADING COMMUNITY INTEREST COMPANY
06684536 Honeycroft St. Barnabas Hall, Sackville Road, Hove, East Sussex
Dissolved Corporate (9 parents)
Officer
2008-08-29 ~ 2012-03-31
IIF 4 - Director → ME
27
One, Gloucester Place, Brighton
Dissolved Corporate (7 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 29 - Director → ME
28
INTO GENERAL PARTNER LIMITED
- now 05415092ESPALIER GENERAL PARTNER LIMITED - 2009-06-09
NEWINCCO 432 LIMITED - 2005-07-13
One, Gloucester Place, Brighton
Active Corporate (9 parents, 2 offsprings)
Officer
2015-11-02 ~ 2017-01-31
IIF 9 - Director → ME
29
INTO NEWCASTLE NOMINEE 2 LIMITED
- now 06363236NEWINCCO 764 LIMITED - 2007-10-05
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 15 - Director → ME
30
ESPALIER NOMINEE 1 LIMITED - 2009-06-09
NEWINCCO 433 LIMITED - 2005-07-13
One, Gloucester Place, Brighton
Active Corporate (10 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 24 - Director → ME
31
ESPALIER NOMINEE 2 LIMITED - 2009-06-09
NEWINCCO 434 LIMITED - 2005-07-13
One, Gloucester Place, Brighton
Active Corporate (10 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 38 - Director → ME
32
INTO QUALIFICATIONS LIMITED - now
NEWINCCO 1184 LIMITED
- 2024-11-11
08068267 One, Gloucester Place, Brighton
Active Corporate (16 parents, 1 offspring)
Officer
2015-11-02 ~ 2015-11-02
IIF 43 - Director → ME
33
45 Gresham Street, London
Dissolved Corporate (12 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 20 - Director → ME
34
EARTH PROPERTY HOLDINGS LIMITED - 2001-10-25
One, Gloucester Place, Brighton
Active Corporate (10 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 41 - Director → ME
35
PINNACLE STRUCTURED FINANCE LIMITED - 2001-10-25
GLIDEHOLD LIMITED - 2000-04-25
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 11 - Director → ME
36
INTO DMU LIMITED - 2012-04-03
One, Gloucester Place, Brighton, Sussex
Active Corporate (10 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 3 - Director → ME
37
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 16 - Director → ME
38
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 40 - Director → ME
39
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 14 - Director → ME
40
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 17 - Director → ME
41
One, Gloucester Place, Brighton
Active Corporate (12 parents, 3 offsprings)
Officer
2015-11-02 ~ 2015-11-02
IIF 30 - Director → ME
42
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 36 - Director → ME
43
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 45 - Director → ME
44
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 25 - Director → ME
45
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 23 - Director → ME
46
FOLLOWVOCAL LIMITED - 2004-08-09
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (10 parents)
Officer
2016-06-22 ~ 2017-01-31
IIF 2 - Director → ME
47
PINNACLE CORPORATE SERVICES LIMITED
- now 03319444PINNACLE (NO.1) LIMITED - 1998-09-08
SIGHTALLIED LIMITED - 1997-03-12
One, Gloucester Place, Brighton
Dissolved Corporate (13 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 27 - Director → ME
48
PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED
- now 04144868NEWINCCO 18 LIMITED - 2001-02-21
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 32 - Director → ME
49
PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED
- now 03853057ASHDALE PROPERTIES LIMITED - 2000-05-24
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 26 - Director → ME
50
SHAW 88 LIMITED - now
NATIONAL STAGE TECHNOLOGY LIMITED
- 2017-07-07
01481472NORTHERN STAGE SERVICES LIMITED - 2015-05-16
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2016-06-22 ~ 2017-01-31
IIF 47 - Director → ME
51
SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED
04175862 One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 33 - Director → ME
52
SMALL WORLD DEVELOPMENTS LTD
- now 03968807PINNACLE PROPERTY DEVELOPMENTS LIMITED - 2002-03-15
HONEYRICH LIMITED - 2000-04-25
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
2015-11-02 ~ 2017-01-31
IIF 44 - Director → ME