1
12 Adelaide Crescent, Hove, East Sussex
Active Corporate (17 parents)
Equity (Company account)
3,740 GBP2024-03-31
Officer
1999-06-25 ~ 2008-09-08
IIF 24 - Director → ME
2
PROCO VENTURES LIMITED
- 2016-03-22
07602332 45 Gloucester Street, Brighton, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-900 GBP2016-04-30
Officer
2011-04-13 ~ dissolved
IIF 15 - Director → ME
2011-04-13 ~ dissolved
IIF 27 - Secretary → ME
3
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
225,150 GBP2024-04-30
Officer
2015-04-08 ~ now
IIF 20 - Director → ME
4
45 Gloucester Street, Brighton, United Kingdom
Active Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,457,157 GBP2024-03-31
Officer
2009-01-23 ~ now
IIF 25 - LLP Designated Member → ME
5
Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
29,540 GBP2024-07-31
Officer
2021-07-30 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
45 Gloucester Street, Brighton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
182,598 GBP2024-03-31
Officer
2009-01-16 ~ now
IIF 18 - Director → ME
2009-01-16 ~ 2018-02-19
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2006-07-28 ~ dissolved
IIF 12 - Director → ME
8
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,624 GBP2024-07-31
Officer
2021-07-30 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-30 ~ 2021-08-03
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
9
P GLOBAL REALISATIONS LIMITED
- now 06149503PROCO GLOBAL LIMITED
- 2020-06-09
06149503PROCO EXECUTIVE LIMITED
- 2008-03-06
06149503 45 Gloucester Street, Brighton, England
Dissolved Corporate (10 parents)
Equity (Company account)
-982,473 GBP2016-04-30
Officer
2007-03-09 ~ dissolved
IIF 14 - Director → ME
10
PG GROUP REALISATIONS LIMITED
- now 06690658PROCO GLOBAL GROUP LIMITED
- 2020-06-09
06690658 45 Gloucester Street, Brighton
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
727,130 GBP2016-04-30
Officer
2008-09-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
11
CAIRN CONSULTANTS LIMITED
- 2020-06-09
10346211 30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-148,380 GBP2024-04-30
Officer
2020-03-26 ~ now
IIF 22 - Director → ME
Person with significant control
2020-03-26 ~ 2021-02-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
45 Gloucester Street, Brighton, England
Active Corporate (8 parents)
Equity (Company account)
31,068 GBP2024-04-30
Officer
2012-02-10 ~ now
IIF 17 - Director → ME
13
PROCO RECRUITMENT GROUP LIMITED
12791983 45 Gloucester Street, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,183 GBP2024-04-30
Officer
2020-08-04 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
14
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 21 - Director → ME
15
Brick Kiln Farmhouse Hylters Lane, Chilgrove, Chichester, England
Active Corporate (7 parents)
Equity (Company account)
-109,801 GBP2023-10-31
Officer
2009-11-18 ~ 2024-06-06
IIF 23 - Director → ME
2009-11-18 ~ 2024-06-06
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-06
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
45 Gloucester Street, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-07 ~ 2021-04-29
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (4 parents)
Officer
2009-08-10 ~ dissolved
IIF 16 - Director → ME