1
A1 ENGINES LIMITED - now
VALENTINE TRAILERS GROUPP LIMITED - 2023-07-19
A1 ENGINES LIMITED
- 2022-05-23
13837830 25 Forge Road, Little Sutton, Ellesmere Port, England
Dissolved Corporate (5 parents)
Officer
2022-05-21 ~ 2022-05-22
IIF 42 - Director → ME
2
22 Van Alen 24-30 Marine Parade, Brighton
Active Corporate (10 parents, 1 offspring)
Officer
2007-06-30 ~ 2018-03-29
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-09
IIF 3 - Ownership of shares – 75% or more → OE
3
BROTHERS AND GEORGINA'S LIMITED
05256156 36 Ship Street, Brighton, England
Dissolved Corporate (7 parents)
Officer
2007-06-30 ~ 2016-12-02
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-02
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6th Floor First Central 200 2 Lakeside Drive, Park, Park Royal, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
6
31 New Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MONTAGU PLACE MANAGEMENTS LIMITED
00581395 13 Montagu Place, London
Dissolved Corporate (9 parents)
Officer
2002-09-24 ~ 2011-04-01
IIF 27 - Director → ME
8
5-7 Marine Parade, Brighton, England
Dissolved Corporate (1 parent)
Officer
2016-12-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
9
6 Steine Street, Brighton, England
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
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
10
The Warren Decoy Road, Ormesby, Great Yarmouth, England
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
KRUZE (BRIGHTON) LIMITED - 2004-11-25
5-7 Marine Parade, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2007-06-20 ~ dissolved
IIF 25 - Director → ME
2004-12-14 ~ 2005-11-11
IIF 26 - Director → ME
12
5-7 Marine Parade, Brighton, England
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2022-03-18
IIF 38 - Director → ME
Person with significant control
2021-08-13 ~ 2022-10-17
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
SOUTH EAST LEISURE GROUP LIMITED
05949798 Projects Nile House Fao Numbers Studio, Nile Street, Brighton, East Sussex, England
Active Corporate (5 parents)
Officer
2007-06-30 ~ 2021-02-04
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-25
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
6 Steine Street, Brighton, England
Active Corporate (4 parents)
Officer
2017-01-04 ~ now
IIF 11 - Director → ME
2016-04-14 ~ 2016-04-25
IIF 14 - Director → ME
Person with significant control
2017-01-04 ~ now
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
15
22 Van Alen 24-30 Marine Parade, Brighton
Dissolved Corporate (7 parents)
Officer
2003-11-14 ~ 2021-02-04
IIF 21 - Director → ME
2003-11-14 ~ 2013-06-10
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-09
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
16 Blatchington Road, Hove, England
Dissolved Corporate (1 parent)
Officer
2021-10-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
5-7 Marine Parade, Brighton, England
Dissolved Corporate (4 parents)
Officer
2017-08-16 ~ dissolved
IIF 13 - Director → ME
18
234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2016-12-16 ~ 2017-05-23
IIF 23 - Director → ME
Person with significant control
2016-12-16 ~ 2017-05-23
IIF 7 - Ownership of shares – 75% or more → OE
19
THE OPPOSITION (BRIGHTON) LIMITED
05256162 Projects Nile House Fao Numbers Studio, Nile Street, Brighton, East Sussex, England
Active Corporate (6 parents)
Officer
2007-06-30 ~ 2007-06-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
31 New Road, Brighton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-06-19 ~ 2021-03-02
IIF 12 - Director → ME
Person with significant control
2020-06-19 ~ 2021-03-31
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
13 Pleasant View, Todmorden, England
Dissolved Corporate (1 parent)
Officer
2023-08-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-08-29 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
WELSTEAD PROPERTIES LIMITED
- now 04232811WELSTEAD PROPERTIES PLC
- 2012-09-28
04232811 Unit 2 Woodingdean Business Park, Sea View Way, Brighton, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-30 ~ 2019-01-07
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-07
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
23
WP COFFEE ROASTERS LTD - now
WOLFOX COFFEE LIMITED
- 2022-12-15
12636614 58 St. James's Street, Brighton, England
Dissolved Corporate (3 parents)
Officer
2020-06-05 ~ 2021-02-18
IIF 22 - Director → ME