1
Ulm Ltd 1st Floor, 16 Ingestre Place, London, England
Active Corporate (2 parents)
Equity (Company account)
6,827 GBP2024-11-30
Officer
2022-11-09 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
2
15 West Street, Brighton, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-149,274 GBP2025-02-28
Officer
2022-02-09 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
FOUNDATION FIGURES LTD - now
R&G PROPERTY LIMITED
- 2025-06-05
14560842 42 Brunswick Terrace, Hove, England
Active Corporate (3 parents)
Equity (Company account)
-2,013 GBP2024-12-31
Officer
2023-01-19 ~ 2024-05-29
IIF 22 - Director → ME
Person with significant control
2023-01-19 ~ 2024-05-29
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
15 West Street, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
684,197 GBP2025-02-28
Officer
2022-02-10 ~ now
IIF 14 - Director → ME
5
Suite 9 12 Nicholas Street, Chester, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2022-08-22 ~ dissolved
IIF 21 - Director → ME
6
JURASSIC PROPERTIES (HOLDINGS) LIMITED
13765165 15 West Street, Brighton, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-6,782 GBP2024-11-30
Officer
2021-11-25 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-25 ~ 2023-02-20
IIF 5 - Has significant influence or control → OE
7
The Old Casino, 28 Fourth Avenue, Hove, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2018-03-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
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
8
NURTURED TALENT INTERNATIONAL LIMITED
14927197 15 West Street, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
-5,026 GBP2024-06-30
Officer
2023-06-09 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
15 West Street, Brighton, England
Active Corporate (4 parents)
Officer
2024-11-28 ~ 2025-12-19
IIF 11 - Director → ME
10
PHS ALL CLEAR LIMITED - now
C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
Active Corporate (15 parents)
Officer
1997-02-06 ~ 1999-08-27
IIF 25 - Director → ME
1997-02-06 ~ 1999-08-27
IIF 26 - Secretary → ME
11
ROSE COTTAGE DAY NURSERY LIMITED
08702725 Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (12 parents)
Equity (Company account)
5,913 GBP2019-06-21
Officer
2019-06-21 ~ 2021-12-08
IIF 24 - Director → ME
Person with significant control
2019-06-21 ~ 2021-12-08
IIF 1 - Has significant influence or control → OE
12
The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
981,314 GBP2020-06-30
Officer
2015-09-22 ~ 2021-12-08
IIF 18 - Director → ME
2010-10-28 ~ 2015-08-14
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-08
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
14
The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE