1
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
6 Gloucester Street, Brighton, England
Active Corporate (1 parent)
Officer
2021-06-11 ~ now
IIF 18 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
39 Brighton Square, Brighton, England
Dissolved Corporate (1 parent)
Officer
2019-03-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
4
12d Meeting House Lane, Brighton, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
6 Gloucester Street, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
56 Boundary Road, Hove, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
BARCELONA VENTURES LIMITED
- now 14025612 6 Gloucester Street, Brighton, England
Active Corporate (2 parents)
Officer
2022-04-05 ~ 2024-10-01
IIF 27 - Director → ME
Person with significant control
2022-04-05 ~ 2024-10-01
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
BEANITY COFFEE LTD - now
17 GRAMS (BRIGHTON) LTD
- 2023-07-27
11555076THE PLANT ROOM (WESTERN ROAD) LTD
- 2019-08-19
11555076 4385, 11555076 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-09-06 ~ 2023-07-18
IIF 28 - Director → ME
Person with significant control
2018-09-06 ~ 2023-06-07
IIF 38 - Ownership of shares – 75% or more → OE
10
Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Officer
2011-11-21 ~ dissolved
IIF 34 - Director → ME
11
SOLENT SPARS (SWANWICK) LTD
- 2013-11-06
07780636SOUTHERN MASTS AND RIGGING (SWANWICK) LTD
- 2011-12-21
07780636 Building 9 Unit B2, Swanwick Marina, Swanwick, Southampton, England
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ 2014-10-01
IIF 36 - Director → ME
12
SOLENT SPARS (BRIGHTON) LTD
- 2013-11-06
07780827SOUTHERN MASTS AND RIGGING (BRIGHTON) LTD
- 2011-12-21
07780827 1a East Lockside, Brighton Marina, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 31 - Director → ME
13
DEPRESTY LTD - now
17 GRAMS (HOVE) LTD
- 2023-02-24
12326118 4385, 12326118 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2019-11-21 ~ 2023-02-16
IIF 20 - Director → ME
Person with significant control
2019-11-21 ~ 2023-02-16
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
39-40 St James Street, Kemp Town, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-22 ~ dissolved
IIF 9 - Director → ME
15
207 Elm Grove, Brighton, East Sussex
Liquidation Corporate (4 parents)
Officer
2020-11-26 ~ 2021-08-01
IIF 22 - Director → ME
Person with significant control
2020-11-26 ~ 2021-08-01
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
16
83 Kingsbury Drive, Old Windsor, Windsor, England
Active Corporate (4 parents)
Officer
2020-06-26 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 17 - Has significant influence or control → OE
17
85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-11 ~ dissolved
IIF 10 - Director → ME
18
Sussex House 190 South Coast Road, Peacehaven, Brighton, E Sussex
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 37 - Director → ME
19
3 Gardner Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 32 - Director → ME
20
SOLENT SPARS (HAMBLE) LTD - now
MCKENDRY HOLDINGS LTD
- 2013-09-10
08252956 Bolney Place, Cowfold Road, Bolney, West Sussex
Dissolved Corporate (3 parents)
Officer
2012-10-15 ~ 2013-09-03
IIF 8 - Director → ME
21
Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Officer
2011-12-09 ~ 2013-10-15
IIF 35 - Director → ME
22
SOUTHERN MASTS & RIGGING LIMITED
06686807 Sussex House, 190 South Coast Road, Peacehaven, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-09-30 ~ 2011-12-31
IIF 30 - Director → ME
23
207 Elm Grove, Brighton, England
Active Corporate (4 parents)
Officer
2017-09-11 ~ 2021-11-30
IIF 21 - Director → ME
2022-01-01 ~ 2023-02-16
IIF 19 - Director → ME
Person with significant control
2019-10-28 ~ 2021-11-30
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2017-09-11 ~ 2019-02-17
IIF 47 - Ownership of shares – 75% or more → OE
24
38a Hova Villas, Hove, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ 2011-05-18
IIF 33 - Director → ME
25
36 Brighton Square, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
26
THE PLANT ROOM (HOVE) LTD
- now 09662267EDITED RETAIL LTD - 2017-08-11
56 Lansdowne Place, Hove, England
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ 2019-03-11
IIF 26 - Director → ME
27
56 Lansdowne Place, Hove, England
Dissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolved
IIF 29 - Director → ME
28
106 London Road, East Grinstead, England
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
29
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE