1
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19 New Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
AGENA GROUP BIDCO LTD - now
49 Station Road, Polegate, England
Active Corporate (11 parents, 7 offsprings)
Officer
2019-11-12 ~ 2020-05-22
IIF 39 - Director → ME
4
AGENA GROUP LTD - now
CANARY TOPCO LIMITED
- 2020-10-03
11979273 49 Station Road, Polegate, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-12 ~ 2020-05-22
IIF 49 - Director → ME
5
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-20 ~ now
IIF 38 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ground Floor, 19 New Road, Brighton, England
Active Corporate (9 parents)
Officer
2025-09-30 ~ now
IIF 57 - Director → ME
7
Ground Floor, 19 New Road, Brighton, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-26 ~ now
IIF 55 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 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
8
19 New Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ground Floor, 19 New Road, Brighton, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PERFECT HOMES (SOUTHERN) LTD
- 2025-07-31
11042247 Ground Floor, 19 New Road, Brighton, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GOHLER FAMILY INVESTMENT COMPANY LTD
16501705 Ground Floor, 19 New Road, Brighton, England
Active Corporate (1 parent)
Officer
2025-06-06 ~ now
IIF 56 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
RANDALL & GOHLER HOMES LIMITED
- 2025-04-15
13094741 Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-22 ~ now
IIF 36 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-16 ~ now
IIF 40 - Director → ME
14
24 International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Ground Floor, 19 New Road, Brighton, England
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
NATIONAL PARKING CONTROL GROUP LIMITED
13196674 The Pinnacle, Station Way, Crawley, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-01-20 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
PARKING CONTROL MANAGEMENT (SOUTH) LIMITED
06406329 Ground Floor 19 New Road, Brighton
Dissolved Corporate (7 parents)
Officer
2010-02-09 ~ 2012-04-05
IIF 42 - Director → ME
2008-10-24 ~ 2009-03-18
IIF 50 - Director → ME
2012-04-05 ~ 2013-10-01
IIF 43 - Director → ME
2008-10-24 ~ 2009-03-18
IIF 54 - Secretary → ME
2010-02-09 ~ 2013-10-01
IIF 51 - Secretary → ME
18
PERFECT GROUP (NATIONWIDE) LIMITED
- now 07141006PERFECT REMOVALS NATIONWIDE LIMITED
- 2016-11-21
07141006 Ground Floor, 19 New Road, Brighton
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-08 ~ 2012-01-15
IIF 41 - 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
19
Ground Floor, 19 New Road, Brighton, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-17 ~ 2016-10-17
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Ground Floor, 19 New Road, Brighton, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-17 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-17 ~ 2016-10-17
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-17 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
21
RANDALL & GOHLER INVESTMENTS LIMITED
12548198 Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-06 ~ now
IIF 37 - Director → ME
Person with significant control
2020-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE COURTYARD CONWAY STREET LIMITED
12657635 Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-09 ~ now
IIF 35 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
31 Fieldgate Road, Luton, England
Active Corporate (5 parents)
Officer
2020-03-03 ~ 2025-02-05
IIF 33 - Director → ME
Person with significant control
2020-03-03 ~ 2025-02-05
IIF 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
24
49 Station Road, Polegate, England
Active Corporate (7 parents)
Officer
2010-09-22 ~ 2020-05-22
IIF 14 - Director → ME
2010-09-22 ~ 2019-11-12
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-12
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
2016-04-06 ~ 2018-12-31
IIF 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
25
Ground Floor, 19 New Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolved
IIF 44 - Director → ME
2019-03-14 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
ST PETERS PLACE LIMITED
- 2020-09-07
12843491 Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-28 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
WESTERN ROAD INVESTMENT LIMITED
12865914 Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-08 ~ now
IIF 34 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE