1
ANTRAM PEMBERTON PROPERTIES LIMITED
- now 02292052DEALMONEY PUBLIC LIMITED COMPANY
- 1988-10-27
02292052 Old Market Garden 1 Nye Lane, Ditchling, Hassocks, West Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-31 ~ now
IIF 45 - Director → ME
(before 1991-04-02) ~ 1997-02-14
IIF 46 - Director → ME
1997-02-14 ~ now
IIF 57 - Secretary → ME
2
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (4 parents)
Officer
2009-08-12 ~ 2022-03-01
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-08-12 ~ 2022-03-01
IIF 4 - Ownership of voting rights - 75% or more → OE
3
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-18 ~ 2023-08-31
IIF 50 - Director → ME
4
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (7 parents, 10 offsprings)
Officer
2021-06-25 ~ 2023-08-31
IIF 49 - Director → ME
5
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2019-05-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-05-24 ~ 2022-03-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-04-21 ~ 2023-09-12
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
44-46 Old Steine, Brighton, England
Active Corporate (3 parents)
Officer
2026-02-18 ~ now
IIF 21 - Director → ME
Person with significant control
2026-02-18 ~ 2026-03-04
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (6 parents)
Officer
2015-10-26 ~ 2023-11-20
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (5 parents)
Officer
2010-12-21 ~ 2023-11-20
IIF 55 - Director → ME
2010-12-21 ~ 2023-11-20
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
COW CORNER INVESTMENTS (NO.2) LIMITED
12063059 14519184, 15913845, 12316884Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (15 parents, 13 offsprings)
Officer
2022-09-29 ~ 2023-09-19
IIF 54 - Director → ME
11
EXPERTISE GROUP LIMITED - now
XENON HOLDINGS LIMITED
- 1998-04-24
02798738INHOCO 232 LIMITED - 1993-10-08
C/0 Xpertise Training Limited, Islington House, Brown Lane West Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1997-01-24 ~ 1997-07-31
IIF 42 - Director → ME
12
EXPERTISE TRAINING LIMITED - now
CHANGELESSON COMPANY LIMITED
- 1998-03-27
02797421 C/0 Xpertise Training Limited, Islington House, Brown Lane West Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-01-24 ~ 1997-07-31
IIF 41 - Director → ME
13
44-46 Old Steine, Brighton, England
Dissolved Corporate (1 parent)
Officer
2021-01-26 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
Top Floor, 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-05-28 ~ 2022-03-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-04 ~ now
IIF 44 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
16
GREEN LEAF PENSIONS LTD LIMITED
- 2016-01-19
09356454 44-46 Old Steine, Brighton
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
Sixpence Accountancy Services Llp, The Offices, 57 Newtown Road, Brighton, East Sussex, England
Active Corporate (4 parents)
Officer
2019-02-07 ~ now
IIF 25 - Director → ME
Person with significant control
2019-08-16 ~ now
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
IIF 5 - Right to appoint or remove directors → OE
18
5th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2023-02-08 ~ 2023-09-19
IIF 38 - Director → ME
19
The Black Barn Dairy Studios, Runfold St George, Farnham, England
Active Corporate (6 parents)
Officer
2019-08-16 ~ now
IIF 24 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
20
44-46 Old Steine, Brighton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-11-06 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
44-46 Old Steine, Brighton, England
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
22
NARRATIVE WORKSHOPS LIMITED - 2015-03-10
44-46 Old Steine, Brighton
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ 2017-08-01
IIF 28 - Director → ME
23
PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED - now
KINGSGATE INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2023-12-07
03226472 5th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2023-02-08 ~ 2023-09-19
IIF 37 - Director → ME
24
PIER INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-11-08 ~ 2023-10-20
IIF 47 - Director → ME
25
PIER INVESTMENT MANAGEMENT LIMITED - now
PIER IT SYSTEMS LIMITED
- 2015-08-26
08519918 5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (19 parents)
Officer
2013-05-08 ~ 2023-09-19
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
26
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-12-08 ~ 2022-03-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
27
Tekhnicon, Springwood, Braintree, United Kingdom
Active Corporate (31 parents)
Officer
1997-01-23 ~ 1997-07-31
IIF 53 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-12 during the appointment or period of control
Dissolved on 2024-10-10 during the appointment or period of control
White Maund, 44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2015-09-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
29
SIXPENCE ACCOUNTANCY SERVICES LLP - now
ANTRAMS ACCOUNTANCY SERVICES LLP
- 2021-10-12
OC421051 The Offices, 57 Newtown Road, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2018-02-14 ~ 2021-07-31
IIF 35 - LLP Designated Member → ME
30
SUSSEX PROFESSIONAL TRUSTEES LIMITED
04905085 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2003-09-19 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
31
TRANSPARENT WEALTH MANAGEMENT LTD
06786718 44-46 Old Steine, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-09 ~ dissolved
IIF 39 - Director → ME
32
44-46 Old Steine Old Steine, Brighton, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
33
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-19 ~ now
IIF 43 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
34
44-46 Old Steine Old Steine, Brighton, England
Active Corporate (4 parents)
Officer
2025-09-30 ~ now
IIF 22 - Director → ME
35
XENON NETWORK SERVICES LIMITED - now
XENON COMPUTER SYSTEMS LIMITED
- 1998-06-24
01556878 7 Handley Page Way, Colney Street, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1997-01-24 ~ 1997-07-31
IIF 52 - Director → ME
36
XENON CORPORATION LIMITED - 1996-08-20
BISBOF LIMITED - 1981-12-31
C/o Xpertise Training Limited, Islington House, Brown Lane West, Leeds
Dissolved Corporate (22 parents)
Officer
1997-01-24 ~ 1997-07-31
IIF 40 - Director → ME