1
The Old Casino, 28 Fourth Avenue, Hove, EnglandDissolved corporate (3 parents)
Officer
2022-11-15 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
2
53 Chatswoth Road, Croydon, EnglandDissolved corporate (1 parent)
Officer
2011-01-12 ~ dissolvedIIF 6 - director → ME
3
The Old Casino, 28, Fourth Avenue, Hove, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-09-27 ~ dissolvedIIF 26 - director → ME
4
15 West Street, Brighton, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-38,697 GBP2021-10-31
Officer
2018-09-27 ~ nowIIF 22 - director → ME
5
The Old Casino, 28, Fourth Avenue, Hove, EnglandDissolved corporate (2 parents)
Officer
2018-09-27 ~ dissolvedIIF 25 - director → ME
6
15 West Street, Brighton, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,164,505 GBP2024-03-31
Officer
2016-01-28 ~ nowIIF 15 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
7
The Old Casino, 28 Fourth Avenue, Hove, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
17,605,776 GBP2021-03-31
Officer
2016-11-08 ~ dissolvedIIF 16 - llp-designated-member → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 36 - Has significant influence or control → OE
8
15 West Street, Brighton, EnglandCorporate (2 parents)
Equity (Company account)
7,526,126 GBP2024-04-30
Officer
2021-04-07 ~ nowIIF 1 - director → ME
9
12 Arkwright Road, Sanderstead, SurreyCorporate (2 parents)
Equity (Company account)
-1,490 GBP2023-11-29
Officer
2000-06-09 ~ nowIIF 14 - director → ME
Person with significant control
2016-06-09 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Officer
2006-05-22 ~ dissolvedIIF 4 - director → ME
11
Acre House, 11/15 William Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-151,803 GBP2023-12-31
Person with significant control
2020-05-29 ~ nowIIF 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
12
Philpot's Farmhouse, Hook Lane, West Hoathly, West Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-29
Officer
2012-01-01 ~ nowIIF 3 - director → ME
13
15 West Street, Brighton, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-15,360 GBP2023-07-29
Officer
2018-07-26 ~ nowIIF 23 - director → ME
Person with significant control
2018-07-26 ~ nowIIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
15 West Street, Brighton, EnglandCorporate (2 parents)
Equity (Company account)
-363,559 GBP2023-07-29
Officer
2018-07-25 ~ nowIIF 21 - director → ME
Person with significant control
2018-07-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
15 West Street, Brighton, EnglandCorporate (3 parents)
Equity (Company account)
-7,421 GBP2024-04-30
Officer
2016-04-10 ~ nowIIF 18 - director → ME
16
85-87 Croydon Road, Caterham, SurreyDissolved corporate (1 parent)
Officer
2010-04-27 ~ dissolvedIIF 24 - director → ME
17
15-17 Atrium Court, Jockey's Fields, London, United KingdomDissolved corporate (1 parent)
Officer
2013-08-02 ~ dissolvedIIF 13 - director → ME
18
15 West Street, Brighton, EnglandCorporate (2 parents, 1 offspring)
Officer
2015-05-11 ~ nowIIF 17 - director → ME
Person with significant control
2016-05-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
15-17 Atrium Court, Jockey's Fields, London, United KingdomDissolved corporate (1 parent)
Officer
2013-08-02 ~ dissolvedIIF 12 - director → ME
20
15 West Street, Brighton, EnglandCorporate (1 parent)
Equity (Company account)
-2,789 GBP2023-09-30
Officer
2019-09-25 ~ nowIIF 5 - director → ME
Person with significant control
2019-09-25 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
21
Acre House, 11/15 William Road, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-5,327 GBP2019-03-31
Person with significant control
2020-01-21 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
22
The Old Casino, 28 Fourth Avenue, Hove, East SussexDissolved corporate (3 parents)
Equity (Company account)
686 GBP2021-02-28
Officer
2017-02-23 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
23
73 Kyrle Road, London, EnglandDissolved corporate (2 parents)
Officer
2014-01-15 ~ dissolvedIIF 11 - director → ME
24
35-37 Morland Avenue, Croydon, EnglandDissolved corporate (3 parents)
Officer
2023-05-31 ~ dissolvedIIF 19 - director → ME
Person with significant control
2023-05-31 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
25
26 Stroudley Road, Brighton, East SussexCorporate (6 parents)
Equity (Company account)
4,101,603 GBP2023-09-29
Officer
2014-12-18 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
26
GOBURBERRY LIMITED - 2016-07-25
35-37 Morland Avenue, Croydon, EnglandCorporate (2 parents)
Equity (Company account)
624,202 GBP2023-09-29
Officer
2016-08-03 ~ nowIIF 8 - director → ME
Person with significant control
2017-03-15 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
27
Company number 07362287Non-active corporate
Officer
2010-09-01 ~ nowIIF 7 - director → ME