1
ANTRAM PEMBERTON PROPERTIES LIMITED
- now 02292052DEALMONEY PUBLIC LIMITED COMPANY
- 1988-10-27
02292052 Old Market Garden 1 Nye Lane, Ditchling, Hassocks, West Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-04-02) ~ 1997-02-14
IIF 44 - Director → ME
2019-03-31 ~ now
IIF 43 - Director → ME
1997-02-14 ~ now
IIF 36 - Secretary → ME
2
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (4 parents)
Officer
2009-08-12 ~ 2022-03-01
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-08-12 ~ 2022-03-01
IIF 5 - Ownership of voting rights - 75% or more → OE
3
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-18 ~ 2023-08-31
IIF 48 - Director → ME
4
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (7 parents, 10 offsprings)
Officer
2021-06-25 ~ 2023-08-31
IIF 47 - Director → ME
5
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2019-05-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-05-24 ~ 2022-03-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-04-21 ~ 2023-09-12
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
44-46 Old Steine, Brighton, England
Active Corporate (3 parents)
Officer
2026-02-18 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-18 ~ 2026-03-04
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (6 parents)
Officer
2015-10-26 ~ 2023-11-20
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (5 parents)
Officer
2010-12-21 ~ 2023-11-20
IIF 53 - Director → ME
2010-12-21 ~ 2023-11-20
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 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
10
COW CORNER INVESTMENTS (NO.2) LIMITED
12063059 17022367, 15913845, 14519184Warning 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) 5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (15 parents, 12 offsprings)
Officer
2022-09-29 ~ 2023-09-19
IIF 52 - Director → ME
11
44-46 Old Steine, Brighton, England
Dissolved Corporate (1 parent)
Officer
2021-01-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
Top Floor, 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-05-28 ~ 2022-03-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-04 ~ now
IIF 42 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GREEN LEAF PENSIONS LTD LIMITED
- 2016-01-19
09356454 44-46 Old Steine, Brighton
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
Sixpence Accountancy Services Llp, The Offices, 57 Newtown Road, Brighton, East Sussex, England
Active Corporate (4 parents)
Officer
2019-02-07 ~ now
IIF 26 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2023-02-08 ~ 2023-09-19
IIF 40 - Director → ME
17
The Black Barn Dairy Studios, Runfold St George, Farnham, England
Active Corporate (6 parents)
Officer
2019-08-16 ~ now
IIF 25 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
44-46 Old Steine, Brighton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-11-06 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
44-46 Old Steine, Brighton, England
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
20
NARRATIVE WORKSHOPS COMMUNITY INTEREST COMPANY
- now 09319391NARRATIVE WORKSHOPS LIMITED - 2015-03-10
44-46 Old Steine, Brighton
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ 2017-08-01
IIF 29 - Director → ME
21
PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED - now
KINGSGATE INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2023-12-07
03226472 5th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
Active Corporate (16 parents)
Officer
2023-02-08 ~ 2023-09-19
IIF 39 - Director → ME
22
PIER INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-08 ~ 2023-10-20
IIF 45 - Director → ME
23
PIER INVESTMENT MANAGEMENT LIMITED - now
PIER IT SYSTEMS LIMITED
- 2015-08-26
08519918 5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (18 parents)
Officer
2013-05-08 ~ 2023-09-19
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
24
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-12-08 ~ 2022-03-01
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
25
Tekhnicon, Springwood, Braintree, United Kingdom
Active Corporate (31 parents)
Officer
1997-01-23 ~ 1997-07-31
IIF 51 - Director → ME
26
White Maund, 44-46 Old Steine, Brighton
Dissolved Corporate (3 parents)
Officer
2015-09-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
27
SIXPENCE ACCOUNTANCY SERVICES LLP - now
ANTRAMS ACCOUNTANCY SERVICES LLP
- 2021-10-12
OC421051 The Offices, 57 Newtown Road, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2018-02-14 ~ 2021-07-31
IIF 35 - LLP Designated Member → ME
28
SUSSEX PROFESSIONAL TRUSTEES LIMITED
04905085 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2003-09-19 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 11 - Right to appoint or remove directors → OE
29
44-46 Old Steine Old Steine, Brighton, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
30
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-19 ~ now
IIF 41 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
31
44-46 Old Steine Old Steine, Brighton, England
Active Corporate (4 parents)
Officer
2025-09-30 ~ now
IIF 23 - Director → ME
32
XENON NETWORK SERVICES LIMITED - now
XENON COMPUTER SYSTEMS LIMITED
- 1998-06-24
01556878 7 Handley Page Way, Colney Street, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1997-01-24 ~ 1997-07-31
IIF 50 - Director → ME