1
8 Old Steine, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2005-12-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 20 - Has significant influence or control → OE
2
ASHDOWN HURREY (HOLDINGS) LIMITED
- now 02873492THE ENTERPRISE INVESTMENT SCHEME BROKERAGE LTD - 1997-08-22
GARAGEBASIC TRADING LIMITED - 1994-01-24
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (14 parents, 1 offspring)
Officer
2003-01-23 ~ 2006-02-27
IIF 12 - Director → ME
3
ASTEC COMPUTING (UK) LIMITED
- now 02906412ASTEC NETWORK SYSTEMS LIMITED - 1998-09-04
ASTEC (COMPUTER SERVICES) LIMITED - 1996-08-21
GARLINGTON LIMITED - 1994-04-12
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2003-01-23 ~ 2003-02-27
IIF 11 - Director → ME
4
CARDEN'S BUSINESS ADVISERS LIMITED
05709158 8 Vallance Road, Hove, East Sussex, United Kingdom
Active Corporate (8 parents, 24 offsprings)
Officer
2006-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
CARDEN'S WEALTH MANAGEMENT LIMITED
05709161 The Old Casino, 28 Fourth Avenue, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2006-02-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
6
CARDEN'S ACCOUNTANTS LLP
- 2020-12-16
OC317929 The Old Casino, 28 Fourth Avenue, Hove, East Sussex
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2006-02-22 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove members → OE
7
CARDENS FINANCIAL HOLDINGS LIMITED
13248719 The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 17 - Director → ME
8
CARDENS FINANCIAL PLANNING LIMITED
12669606 The Old Casino, 28 Fourth Avenue, Hove, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-10-08 ~ dissolved
IIF 15 - Director → ME
9
CASK WIDGE CELLAR EQUIPMENT LIMITED - now
REUNION CELLAR EQUIPMENT LTD
- 2007-10-29
04012202 15 West Street, Brighton, England
Active Corporate (8 parents)
Officer
2001-08-02 ~ 2002-01-04
IIF 10 - Director → ME
10
DORMANT 2017 LIMITED - now
SPECTRUM FINANCIAL SERVICES LIMITED
- 2017-01-17
03365450 Milwood House, 36b Albion Place, Maidstone, England
Dissolved Corporate (16 parents)
Officer
2003-01-23 ~ 2006-03-31
IIF 9 - Director → ME
11
The Old Casino, 28 Fourth Avenue, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2004-02-19 ~ dissolved
IIF 19 - Secretary → ME
12
GALLOWAYS ACCOUNTING (HOVE) LIMITED
- now 13976105CARDENS ACCOUNTANTS AND BUSINESS ADVISORS LIMITED
- 2022-11-29
13976105 15 West Street, Brighton, England
Active Corporate (10 parents)
Officer
2022-03-15 ~ 2024-05-15
IIF 5 - Director → ME
Person with significant control
2022-03-15 ~ 2022-05-10
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
2022-06-20 ~ 2023-03-31
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
13
GALLOWAYS ACCOUNTING HOLDINGS LIMITED
- now 11448994COW CORNER INVESTMENTS (NO.1) LTD - 2021-09-10
15 West Street, Brighton, East Sussex, United Kingdom
Active Corporate (12 parents, 11 offsprings)
Officer
2024-05-15 ~ 2025-11-30
IIF 3 - Director → ME
14
HIGH & MIGHTY PROPERTIES LIMITED
08142462 8 Vallance Road, Hove, East Sussex, England
Active Corporate (3 parents)
Officer
2012-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
15
The Old Casino, 28 Fourth Avenue, Hove, England
Dissolved Corporate (3 parents)
Officer
2019-11-20 ~ 2020-09-07
IIF 14 - Director → ME
16
MOMENTUM ESTATES LIMITED - now
CARBUYERS UK LIMITED
- 2007-03-05
05565014 20 Victoria Way, Burgess Hill, West Sussex
Dissolved Corporate (9 parents)
Officer
2005-09-15 ~ 2007-03-12
IIF 7 - Director → ME
17
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2002-08-19 ~ 2005-08-01
IIF 8 - Director → ME
18
ROCKINGHORSE CHILDREN'S CHARITY
- now 02791054THE ROYAL ALEXANDRA HOSPITAL FOR SICK CHILDREN CENTENARY FUND - 2009-01-05
Bart's House Freedom Works, 3rd Floor, Bart's House, Black Lion Street, Brighton, East Sussex, United Kingdom
Active Corporate (48 parents)
Officer
2018-09-17 ~ now
IIF 4 - Director → ME
19
SECOND MOUSE GARAGE LIMITED
- now 10070327FACTORY MARQUES LIMITED
- 2017-08-07
10070327 9-10 Scirocco Close, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2016-03-17 ~ 2017-10-02
IIF 16 - Director → ME
Person with significant control
2016-05-06 ~ 2017-10-02
IIF 28 - Ownership of shares – 75% or more → OE
20
The Old Casino, 28 Fourth Avenue, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
2009-12-11 ~ 2011-01-05
IIF 27 - Director → ME