1
35 New England Road, Ground Floor, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2021-01-11 ~ 2021-11-30
IIF 9 - Director → ME
Person with significant control
2021-01-11 ~ 2021-11-30
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
2
35 Ground Floor, 35 New England Road, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2020-06-09 ~ 2021-11-30
IIF 6 - Director → ME
Person with significant control
2020-06-09 ~ 2021-11-30
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Asm House, 103a, Keymer Road, Hassocks, England
Dissolved Corporate (1 parent)
Officer
2022-09-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
Asm Advisory, Keymer Road, Hassocks, England
Active Corporate (1 parent)
Officer
2022-05-27 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
18c Station Road, Portslade, Brighton, England
Active Corporate (4 parents)
Officer
2012-04-16 ~ 2022-10-01
IIF 35 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
Chantry Lodge, Pyecombe Street Pyecombe, Brighton
Dissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
A S M House 103a, Keymer Road, Hassocks, England
Dissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
38 Boundary Road, Hove, England
Dissolved Corporate (1 parent)
Officer
2022-01-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
14 Newport Sussex Wharf, Shoreham-by-sea, England
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ 2011-10-19
IIF 19 - Director → ME
2011-06-01 ~ 2011-08-12
IIF 14 - Director → ME
2012-02-06 ~ dissolved
IIF 16 - Director → ME
11
Kemp House, 152 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolved
IIF 15 - Director → ME
12
Chantry Lodge Pyecombe Street, Pyecombe, Brighton
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 18 - Director → ME
13
35 Ground Floor, 35 New England Road, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2019-10-30 ~ 2021-11-30
IIF 8 - Director → ME
Person with significant control
2020-02-02 ~ 2021-11-30
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
14
BERNLI CATERING LIMITED
- 2023-03-27
14342700 Asm Advisory, 103a, Keymer Road, Hassocks, England
Dissolved Corporate (1 parent)
Officer
2022-09-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
34 Blenheim Court 17 New Church Road, Hove, England
Dissolved Corporate (1 parent)
Officer
2022-04-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
91 Woodland Drive, Hove, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2021-10-18 ~ 2023-05-25
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-11 ~ now
IIF 36 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
26 Whitethorn Drive, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
A S M House 103a, Keymer Road, Hassocks, England
Dissolved Corporate (1 parent)
Officer
2023-12-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-12-12 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
A S M House 103a, Keymer Road, Hassocks, England
Dissolved Corporate (1 parent)
Officer
2023-05-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
A S M House 103a, Keymer Road, Hassocks, England
Dissolved Corporate (1 parent)
Officer
2023-09-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-09-07 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
22
91 Woodland Drive, Hove, England
Active Corporate (4 parents)
Officer
2022-07-07 ~ 2023-02-10
IIF 37 - Director → ME
Person with significant control
2022-07-07 ~ 2023-02-10
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
23
A S M House 103a, Keymer Road, Hassocks, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
24
17 Coombe Lea, Grand Avenue, Hove, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2013-11-27 ~ dissolved
IIF 39 - Director → ME