1
168 Church Road, Hove, East Sussex
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2014-04-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
2
168 Church Road, Hove, East Sussex
Active Corporate (6 parents, 74 offsprings)
Officer
~ now
IIF 8 - Director → ME
2004-03-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
3
168 Church Road, Hove, England
Dissolved Corporate (6 parents)
Equity (Company account)
6,976 GBP2020-05-31
Officer
2017-12-12 ~ dissolved
IIF 16 - Director → ME
4
CAYUGA 005 LIMITED
11114119 OC450497, OC450210, OC431796, 11420072, OC438652, 16896507, OC434869, 10096609, OC450887, 10018122, OC441531, OC417248, OC454684, 14782669, OC430758, OC435869, 13033145... (more) Cayuga House, 2a Addison Road, Hove, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-12-20 ~ 2023-03-24
IIF 15 - Director → ME
5
168 Church Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-151,647 GBP2015-07-31
Officer
2010-07-27 ~ 2013-01-09
IIF 33 - Director → ME
6
CUTS & CO. WORTHING LTD - now
CUTS & CO. (UK) LTD
- 2013-05-14
07280679 168 Church Road, Hove, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ 2013-01-09
IIF 31 - Director → ME
7
168 Church Road, Hove, England
Active Corporate (9 parents)
Equity (Company account)
-593 GBP2023-12-31
Officer
2021-04-20 ~ now
IIF 10 - Director → ME
8
FAVERSHAM CREEK WALKWAY LIMITED
05371830 Uhy Hacker Young, 168 Church Road, Hove, E Sussex
Dissolved Corporate (6 parents)
Officer
2008-09-09 ~ dissolved
IIF 19 - Director → ME
9
GATE TECHNOLOGIES LIMITED
- now 03143498STEPLANE SYSTEMS LIMITED - 1996-02-02
168 Church Road, Hove, England
Active Corporate (14 parents)
Equity (Company account)
5,803,151 GBP2024-12-31
Officer
2019-08-20 ~ now
IIF 11 - Director → ME
10
168 Church Road, Hove, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
466,939 GBP2024-12-31
Officer
2018-03-05 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-05 ~ now
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
11
H. Y. FINANCIAL PLANNING LIMITED
- now 03687953U H Y FINANCIAL PLANNING LTD - 2004-04-02
H. Y. FINANCIAL PLANNING LIMITED - 2004-03-15
168 Church Road, Hove, East Sussex
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
12
168 Church Road, Hove, East Sussex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2015-06-02 ~ 2016-05-31
IIF 34 - Director → ME
Person with significant control
2016-04-07 ~ 2017-07-22
IIF 53 - Ownership of shares – 75% or more → OE
13
KINOVO LIMITED - now
Norfolk House, 13 Southampton Place, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2019-12-10 ~ 2025-07-01
IIF 42 - Director → ME
14
KIPLING DRIVE (MERTON) MANAGEMENT COMPANY LIMITED
- now 02012479COPPICE (HILLINGDON) MANAGEMENT COMPANY LIMITED - 1987-07-16
132 Sheen Road, Richmond, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-03-19 ~ 2000-01-10
IIF 29 - Director → ME
1997-11-03 ~ 2000-01-10
IIF 3 - Secretary → ME
15
9b Almeric Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
103,214 GBP2024-11-30
Officer
2018-11-19 ~ now
IIF 39 - Director → ME
16
168 Church Road, Hove, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2017-02-20 ~ dissolved
IIF 17 - Director → ME
17
168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4,168 GBP2023-07-31
Officer
2015-08-11 ~ dissolved
IIF 20 - Director → ME
18
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-10-02 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
19
RESOLUTION REFINANCE INVESTMENTS LTD
12481247 168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
50 GBP2021-02-28
Officer
2020-02-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
20
5 Powis Villas, Brighton, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-08-07 ~ now
IIF 37 - Director → ME
21
5 Powis Villas, Brighton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
36,918 GBP2024-03-31
Officer
2009-11-03 ~ 2023-05-03
IIF 22 - Director → ME
2025-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 52 - Right to appoint or remove directors → OE
22
5 Powis Villas, Brighton, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-08-09 ~ now
IIF 35 - Director → ME
23
APPLEGATE DEVELOPMENTS LIMITED - 1997-12-02
5 Powis Villas, Brighton, England
Active Corporate (7 parents)
Equity (Company account)
-283,654 GBP2024-03-31
Officer
2008-06-13 ~ now
IIF 6 - Director → ME
24
RIVER OAKS SOUTHDOWNS LTD
- now 11545642PARK DRIVE LEWES LIMITED
- 2019-02-08
11545642 5 Powis Villas, Brighton, England
Active Corporate (5 parents)
Equity (Company account)
100,096 GBP2024-03-31
Officer
2018-08-31 ~ now
IIF 36 - Director → ME
25
5 Powis Villas, Brighton, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-08-09 ~ now
IIF 38 - Director → ME
26
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-182,311 GBP2024-02-29
Officer
2017-06-22 ~ 2018-04-10
IIF 26 - Director → ME
Person with significant control
2017-06-22 ~ 2018-06-22
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
27
168 Church Road, Hove, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-03-26 ~ 2023-05-03
IIF 18 - Director → ME
28
168 Church Road, Hove, East Sussex
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-04-30
Officer
2014-04-04 ~ 2014-04-04
IIF 25 - Director → ME
29
168 Church Road, Hove, East Sussex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
210,093 GBP2024-08-31
Officer
2017-02-01 ~ 2018-07-06
IIF 23 - Director → ME
2010-12-06 ~ 2016-05-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-20
IIF 51 - Has significant influence or control → OE
30
T & L COMMERCIAL INVESTMENTS LIMITED
07873427 168 Church Road, Hove, East Sussex
Active Corporate (1 parent)
Equity (Company account)
-239 GBP2024-06-30
Officer
2011-12-07 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
31
TAILWIND INVESTMENTS LIMITED
- now 07564871BENNISON ACCOUNTING LTD
- 2017-03-31
07564871 168 Church Road, Hove, East Sussex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
99,457 GBP2024-12-31
Officer
2017-03-22 ~ now
IIF 13 - Director → ME
2011-08-17 ~ 2011-08-17
IIF 43 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 48 - Has significant influence or control → OE
32
168 Church Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
2011-09-19 ~ dissolved
IIF 30 - Director → ME
33
TGL PROPERTY INVESTMENTS LTD
- now 05092863TGL EVENTS, SECURITY & LOGISTICS LTD
- 2017-08-22
05092863TEASDALE BROS. LIMITED - 2014-04-09
168 Church Road, Hove, East Sussex
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-08-04 ~ now
IIF 7 - Director → ME
34
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
128,793 GBP2018-11-30
Officer
2012-03-31 ~ 2013-01-09
IIF 21 - Director → ME
2009-06-15 ~ 2012-02-27
IIF 28 - Director → ME
35
168 Church Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
30,710 GBP2016-08-31
Officer
2012-05-23 ~ 2012-06-22
IIF 32 - Director → ME
36
L.N.C. BUREAUX SERVICES LIMITED
- 2018-01-04
01407687BERNCRAY LIMITED - 1989-12-07
168 Church Road, Hove, East Sussex
Active Corporate (9 parents, 9 offsprings)
Officer
1998-04-07 ~ now
IIF 9 - Director → ME
2000-10-06 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
37
UHY HACKER YOUNG (S.E.) LIMITED
06295439 168 Church Road, Hove, East Sussex
Active Corporate (12 parents)
Officer
2007-06-27 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-22 ~ now
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
38
UHY HACKER YOUNG ASSOCIATES LIMITED
- now 02188806HY ASSOCIATES LIMITED - 2004-01-28
NEXTPACT LIMITED - 1988-02-29
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (51 parents)
Officer
2025-09-01 ~ now
IIF 40 - Director → ME