1
168 Church Road, Hove, EnglandActive Corporate (4 parents)
Equity (Company account)
2,771,687 GBP2024-03-31
Officer
2002-02-18 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
168 Church Road, Hove, EnglandDissolved Corporate (2 parents)
Officer
2002-03-07 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
168 Church Road, Hove, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2019-11-19 ~ nowIIF 21 - Director → ME
Person with significant control
2019-11-19 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
APEX SALES LTD - 2009-09-28
12-13 Ship Street, Brighton, East SussexDissolved Corporate (1 parent)
Officer
2009-09-09 ~ dissolvedIIF 24 - Director → ME
5
ALWAYS NEXT SEASON LTD - 2022-07-25
168 Church Road, Hove, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-20 ~ nowIIF 22 - Director → ME
6
168 Church Road, Hove, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2015-05-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
7
168 Church Road, Hove, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,674,114 GBP2024-03-31
Officer
2008-06-12 ~ nowIIF 17 - Director → ME
8
168 Church Road, Hove, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,684,539 GBP2024-03-31
Officer
2010-08-04 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
168 Church Road, Hove, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,200 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 20 - Director → ME
10
C/o Bebgies Traynor, 26 Stroudley Road, Brighton, East SussexIn Administration Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
168 Church Road, Hove, EnglandDissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
68 Ship Street, Brighton, East SussexLiquidation Corporate (1 parent)
Equity (Company account)
99,476 GBP2022-12-31
Officer
~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
13
PAVILION ASSET INVESTMENTS LIMITED - 2010-07-19
12-13 Ship Street, Brighton, East SussexDissolved Corporate (1 parent)
Officer
2010-06-21 ~ dissolvedIIF 6 - Director → ME
IIF 26 - Director → ME
14
OAK MACHINERY INTERNAT LIMITED - 2011-04-28
OAK MACHINERY INTERNATIONAL LIMITED - 2011-03-24
12/13 Ship Street, Brighton, East SussexDissolved Corporate (2 parents)
Officer
2009-11-23 ~ dissolvedIIF 2 - Director → ME
1999-11-16 ~ dissolvedIIF 27 - Director → ME
15
OAK PERFECTION MACHINERY LIMITED - 2011-03-25
OAK PERFECTION MACHINERY SALES LIMITED - 2011-03-24
OAK MACHINERY LIMITED - 2000-09-11
S D M T LIMITED - 1999-06-24
168 Church Road, Hove, EnglandDissolved Corporate (3 parents)
Equity (Company account)
147,689 GBP2020-09-30
Officer
1999-06-04 ~ dissolvedIIF 31 - Director → ME
1999-08-13 ~ dissolvedIIF 4 - Director → ME
16
PAVILION ASSETS LIMITED - 2010-07-02
168 Church Road, Hove, EnglandActive Corporate (1 parent)
Equity (Company account)
501,050 GBP2024-06-30
Officer
2010-06-21 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
17
APEX AUCTIONS INTERNATIONAL LIMITED - 2016-09-06
68 Ship Street, Brighton, East SussexDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
490,231 GBP2022-09-30
Officer
2002-03-18 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
OAK INDUSTRIES LIMITED - 2010-07-19
PAVILION ASSET INVESTMENTS LIMITED - 2016-09-02
168 Church Road, Hove, EnglandActive Corporate (3 parents)
Equity (Company account)
1,238,454 GBP2024-09-30
Officer
1999-11-16 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
19
168 Church Road, Hove, EnglandDissolved Corporate (1 parent)
Officer
2009-01-14 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
OAK PERFECTION MACHINERY SALES LIMITED - 2012-02-10
OAK MACHINERY LIMITED - 2011-03-24
OAK-PERFECTION MACHINERY SALES LIMITED - 2000-09-11
12/13 Ship Street, Brighton, East SussexDissolved Corporate (2 parents)
Officer
2000-10-09 ~ dissolvedIIF 5 - Director → ME
1999-11-17 ~ dissolvedIIF 36 - Director → ME