1
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2012-03-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2012-04-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
DOUBLE 5 LIMITED
15117750 03173707, 03932411, 08182976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-06 ~ dissolved
IIF 29 - Director → ME
2023-09-06 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2023-09-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
23 Falkland Road, London
Dissolved Corporate (2 parents)
Officer
2015-11-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-24 ~ now
IIF 26 - Director → ME
2023-05-24 ~ now
IIF 30 - Secretary → ME
Person with significant control
2023-05-24 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
19 New Road, Brighton, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
19 New Road, Brighton, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 27 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
9
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-13 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Lucraft Hodgson & Danes Accountants, 19 New Road, Brighton, Sussex
Dissolved Corporate (2 parents)
Officer
2006-05-30 ~ dissolved
IIF 20 - Director → ME
11
SEVENTY EIGHT SEVENTY NINE LIMITED
10882110 Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
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
12
HOWLING MANAGEMENT LIMITED
- 2019-06-07
11909192 Ground Floor, 19 New Road, Brighton, England
Active Corporate (2 parents)
Officer
2019-03-27 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2009-07-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ 2019-06-12
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-21 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-21 ~ 2019-06-12
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-21 during the appointment or period of control
Dissolved on 2019-12-16 during the appointment or period of control
Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE