1
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
55,722 GBP2023-06-30
Officer
2020-06-09 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
19 New Road, Brighton, EnglandDissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
655,004 GBP2024-12-31
Officer
2020-03-20 ~ nowIIF 43 - Director → ME
Person with significant control
2020-03-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
19 New Road, Brighton, EnglandDissolved Corporate (2 parents)
Officer
2020-03-11 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
PERFECT HOMES (SOUTHERN) LTD - 2025-07-31
Ground Floor, 19 New Road, Brighton, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
21,328 GBP2024-12-31
Officer
2017-11-01 ~ nowIIF 12 - Director → ME
Person with significant control
2017-11-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ground Floor, 19 New Road, Brighton, EnglandActive Corporate (1 parent)
Officer
2025-06-06 ~ nowIIF 52 - Director → ME
Person with significant control
2025-06-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
RANDALL & GOHLER HOMES LIMITED - 2025-04-15
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,820,890 GBP2024-12-31
Officer
2020-12-22 ~ nowIIF 35 - Director → ME
Person with significant control
2020-12-22 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-693,898 GBP2024-12-31
Officer
2020-07-16 ~ nowIIF 47 - Director → ME
9
24 International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 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
10
Ground Floor, 19 New Road, Brighton, EnglandActive Corporate (3 parents)
Officer
2024-10-03 ~ nowIIF 31 - Director → ME
Person with significant control
2024-10-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Pinnacle, Station Way, Crawley, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
600,063 GBP2024-07-31
Person with significant control
2025-01-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
PERFECT REMOVALS NATIONWIDE LIMITED - 2016-11-21
Ground Floor, 19 New Road, BrightonActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,164,257 GBP2024-01-31
Person with significant control
2016-07-01 ~ nowIIF 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
13
Ground Floor, 19 New Road, Brighton, United KingdomActive Corporate (3 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2016-10-17 ~ nowIIF 41 - Director → ME
Person with significant control
2016-10-17 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
Ground Floor, 19 New Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
99 GBP2024-12-31
Officer
2016-10-17 ~ nowIIF 42 - Director → ME
Person with significant control
2016-10-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-04-06 ~ nowIIF 36 - Director → ME
Person with significant control
2020-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
350,365 GBP2024-12-31
Officer
2020-06-09 ~ nowIIF 34 - Director → ME
Person with significant control
2020-06-09 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
Ground Floor, 19 New Road, Brighton, EnglandDissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolvedIIF 30 - Director → ME
2019-03-14 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2019-03-14 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
ST PETERS PLACE LIMITED - 2020-09-07
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-28 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-08-28 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
367,931 GBP2024-12-31
Officer
2020-09-08 ~ nowIIF 33 - Director → ME
Person with significant control
2020-09-08 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE