1
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-815,300 GBP2019-07-01 ~ 2020-06-30
Person with significant control
2019-11-22 ~ dissolved
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
2
One, Gloucester Place, Brighton
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
64 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
3
1 Coombe Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-04 ~ dissolved
IIF 29 - Director → ME
2019-09-04 ~ dissolved
IIF 160 - Secretary → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors as a member of a firm → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
NEWINCCO 1237 LIMITED - 2013-06-10
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton, East Sussex
Active Corporate (2 parents)
Equity (Company account)
12,841,803 GBP2024-07-29
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
5
NEWINCCO 1236 LIMITED - 2013-09-13
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton, Sussex
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ dissolved
IIF 69 - Director → ME
6
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED - 2014-02-27
NEWINCCO 1258 LIMITED - 2013-09-18
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ dissolved
IIF 54 - Director → ME
7
NEWINCCO 1257 LIMITED - 2013-09-18
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ dissolved
IIF 50 - Director → ME
8
NEWINCCO 1256 LIMITED - 2013-09-18
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ dissolved
IIF 53 - Director → ME
9
NEWINCCO 1235 LIMITED - 2013-09-13
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton, Sussex, England
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ dissolved
IIF 70 - Director → ME
10
PINNACLE ESTATES LIMITED - 2013-11-19
CITYGRASP LIMITED - 2000-03-21
One, Gloucester Place, Brighton
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,640 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
11
Into University Partnerships Limited, 102 Middlesex Street, London
Dissolved Corporate (4 parents)
Officer
1998-07-01 ~ dissolved
IIF 19 - Director → ME
12
Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2019-11-01 ~ now
IIF 158 - Ownership of shares - More than 25% → OE
13
1 Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-06-16 ~ dissolved
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Right to appoint or remove directors → OE
14
NEWINCCO 749 LIMITED - 2007-09-07
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Has significant influence or control as a member of a firm → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors as a member of a firm → OE
15
15 Atholl Crescent, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
16
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-01-23 ~ dissolved
IIF 9 - Director → ME
17
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-01-23 ~ dissolved
IIF 22 - Director → ME
18
ANIMALCHARM LIMITED - 2001-03-16
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
101 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
19
PURE FANCY LIMITED - 2001-02-22
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
20
YALEFIND LIMITED - 2002-01-18
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
21
Burley House, 12 Clarendon Road, Leeds
Liquidation Corporate (2 parents)
Officer
2000-12-05 ~ now
IIF 103 - Secretary → ME
22
INTO NEWCASTLE PROPERTY LIMITED - 2013-11-19
NEWINCCO 1199 LIMITED - 2012-10-24
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1,040 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Has significant influence or control as a member of a firm → OE
IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 124 - Right to appoint or remove directors as a member of a firm → OE
23
1 Gloucester Place, Brighton, England
Active Corporate (3 parents)
Person with significant control
2024-09-18 ~ now
IIF 134 - Has significant influence or control → OE
24
1 Gloucester Place, Brighton, England
Active Corporate (3 parents)
Person with significant control
2024-09-18 ~ now
IIF 135 - Has significant influence or control → OE
25
ESPALIER PROPERTY VENTURES (MELT SW9) LTD - 2022-09-20
1 Gloucester Place, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
-780,017 GBP2023-10-31
Person with significant control
2019-10-21 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
26
ESPALIER VENTURES PROPERTY (WILTON CRESCENT DEV CO) LIMITED - 2022-06-07
One, Gloucester Place, Brighton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-316,043 GBP2023-07-31
Person with significant control
2019-02-07 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
27
ESPALIER CREDIT LIMITED - 2016-04-01
NEWINCCO 1191 LIMITED - 2013-11-19
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton, Sussex
Active Corporate (2 parents, 3 offsprings)
Officer
2012-08-13 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Has significant influence or control → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
28
One, Gloucester Place, Brighton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,260,664 GBP2024-06-18
Person with significant control
2018-12-18 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
29
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-09-15 ~ dissolved
IIF 18 - Director → ME
30
12 Melcombe Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolved
IIF 110 - LLP Designated Member → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
31
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Has significant influence or control as a member of a firm → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors as a member of a firm → OE
32
One, Gloucester Place, Brighton
Active Corporate (2 parents, 1 offspring)
Officer
2011-04-07 ~ now
IIF 98 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Right to surplus assets - 75% or more → OE
33
INTO UNIVERSITY OF EAST ANGLIA LIMITED - 2008-01-23
FRIARS 513 LIMITED - 2006-01-12
05906102 Into University Partnerships Ltd, 102 Middlesex Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-24 ~ dissolved
IIF 10 - Director → ME
34
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-02-25 ~ dissolved
IIF 95 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Right to surplus assets - 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove members → OE
35
ESPALIER GENERAL PARTNER LIMITED - 2009-06-09
NEWINCCO 432 LIMITED - 2005-07-13
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
36
One, Gloucester Place, Brighton
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
178,560 GBP2023-07-31
Officer
2018-10-23 ~ now
IIF 87 - Director → ME
37
One Gloucester Place, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Right to appoint or remove members → OE
IIF 146 - Right to surplus assets - 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
38
One, Gloucester Place, Brighton, Sussex
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Right to surplus assets - 75% or more → OE
IIF 131 - Right to appoint or remove members → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
39
CLARISSE LIMITED - 2006-02-23
One, Gloucester Place, Brighton
Active Corporate (9 parents, 22 offsprings)
Officer
2005-07-13 ~ now
IIF 88 - Director → ME
40
102 Middlesex Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-937,301 GBP2024-07-25
Person with significant control
2022-10-03 ~ now
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
41
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 30 - LLP Designated Member → ME
42
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
43
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
44
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
45
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
46
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Has significant influence or control → OE
IIF 114 - Right to appoint or remove directors → OE
47
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Has significant influence or control → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
48
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Has significant influence or control → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
49
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
29,213,034 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
50
NATIONAL STAGE TECHNOLOGY LIMITED - 2015-05-16
01481472 Suite 5b Brook House, 77 Fountain Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Has significant influence or control → OE
51
FOLLOWVOCAL LIMITED - 2004-08-09
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-06-22 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
52
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,815,874 GBP2024-03-31
Person with significant control
2018-08-23 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
53
NEWINCCO 18 LIMITED - 2001-02-21
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
54
ASHDALE PROPERTIES LIMITED - 2000-05-24
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
55
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-08-25 ~ dissolved
IIF 24 - Director → ME
56
25 Farringdon St, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,280,255 GBP2020-12-31
Officer
2018-07-02 ~ dissolved
IIF 90 - Director → ME
57
ESPALIER DEVELOPMENTS (LEINSTER GARDENS) LIMITED - 2023-09-18
NORTHERN ACQUISITION LIMITED - 2023-09-18
Unit 3 Logic Charles Babbage Avenue, Kingsway Industrial Estate, Rochdale, England
Active Corporate (3 parents)
Equity (Company account)
2,751,258 GBP2025-03-31
Person with significant control
2022-02-11 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
Unit 3 Logic Charles Babbage Avenue, Kingsway Business Park, Rochdale, England
Active Corporate (3 parents)
Person with significant control
2024-03-09 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
51 Colegate, Norwich, England
Active Corporate (5 parents)
Equity (Company account)
-417 GBP2024-05-31
Person with significant control
2025-10-09 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
NATIONAL STAGE TECHNOLOGY LIMITED - 2017-07-07
09457348NORTHERN STAGE SERVICES LIMITED - 2015-05-16
09457348 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Person with significant control
2016-06-22 ~ dissolved
IIF 130 - Has significant influence or control → OE
61
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Has significant influence or control → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
62
SLADEN ESTATES (PRIDE PARK) LIMITED - 2001-04-05
COGHUMP LIMITED - 2000-07-14
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-03-29 ~ dissolved
IIF 21 - Director → ME
63
WILLOUGHBY (352) LIMITED - 2001-10-10
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-09-09 ~ dissolved
IIF 20 - Director → ME
64
PINNACLE PROPERTY DEVELOPMENTS LIMITED - 2002-03-15
HONEYRICH LIMITED - 2000-04-25
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
65
FIILTR LTD - 2017-06-13
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (6 parents)
Equity (Company account)
95,790 GBP2022-10-31
Officer
2016-12-21 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 133 - Has significant influence or control → OE