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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elliott, Paul

    Related profiles found in government register
  • Elliott, Paul
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton House, Lord Street, Stockport, SK1 3NA, England

      IIF 1
  • Elliot, Paul
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Mill Street, Bedford, Bedfordshire, MK40 3HD, United Kingdom

      IIF 2
  • Elliot, Paul
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lets Rent, 323 Wilmslow Road Fallowfield, Manchester, Lancashire, M14 6NW

      IIF 3 IIF 4
  • Elliot, Paul
    British manager born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lets Rent, 323 Wilmslow Road Fallowfield, Manchester, Lancashire, M14 6NW

      IIF 5
  • Elliot, Paul
    British office manager born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lets Rent, 323 Wilmslow Road Fallowfield, Manchester, Lancashire, M14 6NW

      IIF 6
  • Elliott, Paul Robert
    British company director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 323 Wilmslow Road, Fallowfield, Manchester, M14 6NW

      IIF 7

    • Picadilly, House, 49 Picadilly, Manchester, M1 2AF, United Kingdom

      IIF 8
  • Elliott, Paul Robert
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, M2 6JR, United Kingdom

      IIF 9
  • Elliott, Paul Robert
    British property developer born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 323 Wilmslow Road, Fallowfield, Manchester, M14 6NW

      IIF 10
  • Elliott, Paul Robert
    British sales born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 323, Wilmslow Road, Manchester, M14 6NW, England

      IIF 11
  • Elliott, Gareth
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Orchard, Beechwood Lane, East Sussex, Cooksbridge, BN7 3QG, England

      IIF 12
  • Elliott, Gareth Paul
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 13 IIF 14

    • Timbers, Rookery Way, Haywards Heath, RH16 4RE, England

      IIF 15

    • 100, - 102, Church Road, Hove, East Sussex, BN3 2EB, United Kingdom

      IIF 16

    • 100, Church Road, Hove, BN3 2EB, England

      IIF 17 IIF 18

    • 100, Church Road, Hove, East Sussex, BN3 2EB

      IIF 19

    • 100, Church Road, Hove, East Sussex, BN3 2EB, England

      IIF 20

    • 100, Church Road, Hove, East Sussex, BN3 2EB, United Kingdom

      IIF 21 IIF 22

    • 102, Church Road, Hove, East Sussex, BN3 2EB

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26

    • 168, Church Road, Hove, East Sussex, BN3 2DL

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 31

    • 53 Church Road, Hove, East Sussex, BN3 2BD

      IIF 32

    • 53, Church Road, Hove, East Sussex, BN3 2BD, United Kingdom

      IIF 33
  • Elliott, Gareth Paul
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 34
  • Elliott, Gareth Paul
    British property investor born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Church Road, Hove, East Sussex, BN3 2EB, England

      IIF 35
  • Elliott, Gareth Paul
    British property management born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, East Sussex, BN3 2DL

      IIF 36
  • Elliott, Gareth Paul
    British property manager born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Church Road, Hove, BN3 2EB, England

      IIF 37

    • 102, Church Road, Hove, East Sussex, BN3 2EB

      IIF 38

    • 53, Church Road, Hove, East Sussex, BN3 2BD

      IIF 39
  • Elliott, Gareth Paul
    British property owner born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Church Road, Hove, East Sussex, BN3 2EB

      IIF 40
  • Elliott, Paul
    British none born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Platt Chapel, 186 Wilmslow Road, Manchester, M14 5LL, United Kingdom

      IIF 41
  • Elliott, Paul
    British property owner born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gbp Associates Llp, 6th Floor, Aviation House, 125 Kingsway, London, WC2B 6NH, England

      IIF 42
  • Mr Paul Elliott
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilton House, Lord Street, Stockport, SK1 3NA, England

      IIF 43
  • Paul Robert Elliot
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rng House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 44
  • Elliott, Paul Robert
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, Kent, TN8 7PD

      IIF 45

    • Platt Chapel, 186 Wilmslow Road, Fallowfield, Manchester, M14 5LL

      IIF 46

    • Hilton House, Lord Street, Stockport, Cheshire, SK1 3NA, England

      IIF 47 IIF 48

    • Hilton House, Lord Street, Stockport, SK1 3NA, England

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52

    • Hilton House, Lord Street, Stockport, SK1 3NA, United Kingdom

      IIF 53
  • Elliott, Paul Robert
    British company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Platt Chapel, 186 Wilmslow Road, Manchester, Greater Manchester, M14 5LL, United Kingdom

      IIF 54
  • Elliott, Paul Robert
    British property owner / developer born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX, United Kingdom

      IIF 55
  • Elliot, Paul Robert
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Ridgefield House, John Dalton Street, Manchester, M2 6JR, England

      IIF 56
  • Elliott, Gareth
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, BN3 2DL, England

      IIF 57
  • Mr Gareth Elliott
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Orchard, Beechwood Lane, East Sussex, Cooksbridge, BN7 3QG, England

      IIF 58
  • Mr Gareth Paul Elliott
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Elliott, Gareth Paul
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 75

    • 100, Church Road, Hove, East Sussex, BN3 2ED, United Kingdom

      IIF 76

    • 100, (rear Entrance), Church Road, Hove, East Sussex, BN3 2EB, England

      IIF 77 IIF 78
  • Elliott, Gareth Paul
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 100 Church Road, Hove, BN3 2EB, England

      IIF 79
  • Elliott, Gareth Paul
    British property investor born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Orchard, Beechwood Lane, Cooksbridge, Lewes, BN7 3QG, England

      IIF 80
  • Elliott, Paul Robert
    British born in February 1970

    Registered addresses and corresponding companies

    • Drakelow Sodie Farm, Yatehouse Lane, Byley, Cheshire, CW10 9NS

      IIF 81
  • Elliott, Paul Robert
    British manager born in February 1970

    Registered addresses and corresponding companies

    • 17 Manley Court, Whalley Range, Manchester, M16 8RU

      IIF 82
  • Elliott, Gareth Paul
    British

    Registered addresses and corresponding companies

    • 102, Church Road, Hove, East Sussex, BN3 2EB

      IIF 83

    • 168, Church Road, Hove, East Sussex, BN3 2DL

      IIF 84
  • Elliott, Gareth Paul
    British property developer

    Registered addresses and corresponding companies

    • 100, - 102, Church Road, Hove, East Sussex, BN3 2EB, United Kingdom

      IIF 85
  • Mr Paul Elliot
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gbp Associates Llp, 48 Charlotte Street, London, W1T 2NS, England

      IIF 86
  • Mr Paul Elliott
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 27, St. Cuthberts Street, Bedford, MK40 3JG, England

      IIF 87

    • Hilton House, Lord Street, Stockport, SK1 3NA, England

      IIF 88
  • Mr Gareth Paul Elliott
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, East Sussex, BN3 2DL

      IIF 89
  • Mr Gareth Paul Elliott
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 100 Church Road, Hove, BN3 2EB, England

      IIF 90

    • 100, (rear Entrance), Church Road, Hove, East Sussex, BN3 2EB, England

      IIF 91 IIF 92

    • The Old Orchard, Beechwood Lane, Cooksbridge, Lewes, BN7 3QG, England

      IIF 93
  • Mr Paul Robert Elliott
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX, United Kingdom

      IIF 94

    • Orford Hall, Brookenby Park, Brookenby, Market Rasen, Lincolnshire, LN8 6HF, United Kingdom

      IIF 95

    • Hilton House, Lord Street, Stockport, SK1 3NA, England

      IIF 96 IIF 97 IIF 98
child relation
Offspring entities and appointments 61
  • 1
    11 LANSDOWNE PLACE (HOVE) LIMITED
    04260668 04260670
    100 Church Road, Hove, England
    Dissolved Corporate (7 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 38 - Director → ME
  • 2
    14 FIRST AVENUE HOVE LIMITED
    05342648 03140491... (more)
    168 Church Road, Hove, East Sussex
    Active Corporate (6 parents)
    Officer
    2006-02-23 ~ now
    IIF 33 - Director → ME
  • 3
    22A, B & C DERBY ROAD MANAGEMENT CO LTD
    11302588
    Hilton House, Lord Street, Stockport, England
    Active Corporate (1 parent)
    Officer
    2018-04-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    28 DYKE ROAD (BRIGHTON) LIMITED
    04495372
    100 Church Road, Hove, England
    Dissolved Corporate (7 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 40 - Director → ME
  • 5
    30 VERNON TERRACE (BRIGHTON) LIMITED
    05215447 05858058... (more)
    4 St. Lawrence Lane, Worthing, England
    Active Corporate (15 parents)
    Officer
    2016-10-21 ~ 2020-11-20
    IIF 36 - Director → ME
  • 6
    32 BUCKINGHAM ROAD MANAGEMENT COMPANY LIMITED
    05128942
    168 Church Road, Hove, East Sussex
    Active Corporate (6 parents)
    Officer
    2016-03-03 ~ now
    IIF 27 - Director → ME
  • 7
    36 SELBORNE ROAD HOVE RESIDENTS ASSOCIATION LIMITED
    03638593
    168 Church Road, Hove, East Sussex
    Active Corporate (5 parents)
    Officer
    1998-09-25 ~ now
    IIF 25 - Director → ME
  • 8
    48 FIRST AVENUE (HOVE) LIMITED
    03908401
    102 Church Road, Hove
    Active Corporate (6 parents)
    Officer
    2009-06-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    5 ALEXANDRA VILLAS BRIGHTON LIMITED
    04821703
    168 Church Road, Hove, East Sussex
    Active Corporate (9 parents)
    Officer
    2007-09-10 ~ now
    IIF 16 - Director → ME
    2007-09-10 ~ now
    IIF 85 - Secretary → ME
  • 10
    59-61 MARINE PARADE (BRIGHTON) LIMITED
    06815571 01491365... (more)
    100 Church Road, Hove, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 39 - Director → ME
  • 11
    87 ISLINGWORD ROAD (BRIGHTON) LIMITED
    - now 06074162
    KUNACRAFT LIMITED
    - 2007-06-22 06074162
    168 Church Road, Hove, East Sussex
    Active Corporate (5 parents)
    Officer
    2007-05-31 ~ now
    IIF 29 - Director → ME
  • 12
    9 CROMWELL ROAD RESIDENTS ASSOCIATION LIMITED
    04342968
    168 Church Road, Hove, East Sussex
    Active Corporate (13 parents)
    Officer
    2020-09-15 ~ 2020-10-16
    IIF 30 - Director → ME
  • 13
    9 LANSDOWNE PLACE (HOVE) LIMITED
    04260670 04260668
    100 Church Road, Hove, England
    Dissolved Corporate (9 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 37 - Director → ME
  • 14
    ACTIVE ENERGY GROUP PLC
    - now 03148295
    CINPART PLC - 2010-07-30
    BUCKLAND GROUP PLC - 2007-06-29
    BUCKLAND INVESTMENTS PLC - 2002-08-28
    DISTANT BROOK PLC - 1997-09-15
    27/28 Eastcastle Street, London
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2025-01-27 ~ now
    IIF 53 - Director → ME
  • 15
    AEG OPERATIONS LTD
    16854383
    Hilton House, Lord Street, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2025-11-13 ~ now
    IIF 48 - Director → ME
  • 16
    AEG PRIVATE LTD
    16866660
    Hilton House, Lord Street, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2025-11-20 ~ now
    IIF 47 - Director → ME
  • 17
    ALDPIC LIMITED
    09690285
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-08-11
    Commencement of winding up on 2025-10-14
    Ridgefield House 4th Floor, John Dalton Street, Manchester, England
    Liquidation Corporate (9 parents)
    Officer
    2021-03-19 ~ 2024-12-31
    IIF 56 - Director → ME
    2015-07-16 ~ 2015-07-21
    IIF 9 - Director → ME
  • 18
    ASTON PEEL LIMITED
    04048729
    168 Church Road, Hove, East Sussex
    Active Corporate (5 parents)
    Officer
    2014-08-09 ~ now
    IIF 75 - Director → ME
    2000-08-08 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 19
    ASTUTE ESTATES LTD
    06989810
    Hilton House, Lord Street, Stockport, England
    Active Corporate (3 parents)
    Officer
    2016-04-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BLATCHINGTON ROAD (HOVE) LIMITED
    10486431
    U H Y Hacker Young, 168 Church Road, Hove, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 21
    BLUE DOG PROPERTY 2 LTD
    - now 08611924 09689094... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-22
    Dissolved on 2023-06-24
    BLUE DOG PROPERTY TWO LTD - 2014-09-22
    LFL EVENTS LTD - 2014-09-01
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2017-04-07 ~ 2020-07-30
    IIF 42 - Director → ME
    Person with significant control
    2017-04-07 ~ 2018-07-16
    IIF 86 - Has significant influence or control → OE
  • 22
    COMPARE52 LTD
    - now 07769305
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-05 during the appointment or period of control
    Dissolved on 2019-12-03 during the appointment or period of control
    COMPARE BUSINESS PHONES LIMITED - 2015-06-16
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 8 - Director → ME
  • 23
    COOPER AND PURDEY LIMITED
    04385925
    168 Church Road, Hove, East Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-05-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    DECENT HOMES CONSULTANTS LTD
    07190531
    27 St. Cuthberts Street, Bedford, England
    Active Corporate (5 parents)
    Officer
    2012-09-01 ~ 2012-11-30
    IIF 2 - Director → ME
  • 25
    ELLIOTTS VEHICLE SERVICES LTD
    05547544
    351 Stockport Road, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2005-08-26 ~ 2008-03-28
    IIF 7 - Director → ME
  • 26
    ELM GROVE EASTBOURNE LIMITED
    10592544
    2a Church Road, Hove, England
    Active Corporate (2 parents)
    Officer
    2017-01-31 ~ 2017-04-20
    IIF 79 - Director → ME
    Person with significant control
    2017-01-31 ~ 2019-02-10
    IIF 90 - Has significant influence or control → OE
  • 27
    G4 GROUP LIMITED - now
    LOTHARINGIA LIMITED
    - 2022-04-04 05656621 03445494
    LINCOLN GREEN PROPERTIES LIMITED - 2010-01-26
    PUMA WATCH LIMITED - 2006-01-27
    Orford Hall Brookenby Park, Brookenby, Market Rasen, Lincolnshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-05-05 ~ 2021-10-11
    IIF 54 - Director → ME
    Person with significant control
    2020-05-05 ~ 2021-10-11
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 28
    HILTON HOUSE MGT CO LTD
    - now 13482619
    81 EGERTON ROAD MANAGEMENT COMPANY LIMITED
    - 2022-07-06 13482619
    Hilton House, Lord Street, Stockport, England
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ 2024-03-12
    IIF 52 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    HPW HOMES LTD
    - now 06967614
    YOU WERE ONLY SUPPOSED TO BLOW THE BLOODY DOORS OFF LTD
    - 2014-01-30 06967614
    168 Church Road, Hove, East Sussex
    Active Corporate (2 parents)
    Officer
    2009-07-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 30
    KERRS VILLAS MANAGEMENT COMPANY LIMITED
    10506663
    Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
    Active Corporate (16 parents)
    Officer
    2016-12-01 ~ 2017-10-09
    IIF 46 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-10-09
    IIF 44 - Right to appoint or remove directors → OE
  • 31
    LETTS RENT (MANCHESTER) LIMITED
    03551774
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-06-14
    Commencement of winding up on 2013-07-29
    Conclusion of winding up on 2014-06-02
    Dissolved on 2014-09-11
    30 Mill Street, Bedford
    Dissolved Corporate (12 parents)
    Officer
    1998-04-23 ~ 2008-05-08
    IIF 6 - Director → ME
  • 32
    LETTS RENTS LIMITED
    08644857
    Cottons Filling Station Middlewich Road, Holmes Chapel, Crewe, England
    Active Corporate (4 parents)
    Officer
    2013-08-09 ~ 2013-08-09
    IIF 11 - Director → ME
  • 33
    LEX DOMINUS LTD
    11647777
    41 Havannah Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-05 ~ 2020-11-27
    IIF 55 - Director → ME
    Person with significant control
    2020-06-06 ~ 2020-11-27
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 34
    LIMEHOUSE SECURITIES LTD
    07202995
    100 (rear Entrance), Church Road, Hove, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2010-03-25 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 35
    MONEY PENNY HOLDINGS LIMITED
    05859625
    168 Church Road, Hove, East Sussex
    Active Corporate (2 parents)
    Officer
    2006-06-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 36
    MORTIMER AND PERKINS LTD
    17073962
    Timbers, Rookery Way, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2026-03-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 37
    MR E INVESTMENTS LTD
    15202836
    100 Church Road, Hove, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2023-10-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 38
    MR E TRUSTEES LTD
    13269212
    100 Church Road, Hove, East Sussex, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-03-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 65 - Has significant influence or control → OE
  • 39
    MYPM LTD
    08650768
    100 (rear Entrance), Church Road, Hove, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2013-08-14 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 91 - Has significant influence or control → OE
  • 40
    OLIVIA TRADING LIMITED
    - now 03711681
    JUST LETS PROPERTY SERVICES SOUTHERN LIMITED
    - 2000-08-08 03711681
    100 Church Street, Brighton
    Active Corporate (6 parents)
    Officer
    1999-02-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PELHAM COURT BRIGHTON LTD
    07072544
    22 Hempson Avenue, Slough, England
    Active Corporate (3 parents)
    Officer
    2009-11-11 ~ 2022-08-09
    IIF 35 - Director → ME
  • 42
    PEPPER CLOSE MANAGEMENT COMPANY LIMITED
    11486718
    168 Church Road, Hove, England
    Active Corporate (5 parents)
    Officer
    2023-02-24 ~ 2025-12-12
    IIF 57 - Director → ME
  • 43
    PEPPER FOX (EASTBOURNE) LIMITED
    09147881
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 44
    PEPPER FOX LIMITED
    06523734 12596257
    168 Church Road, Hove, East Sussex
    Active Corporate (6 parents)
    Officer
    2012-06-22 ~ now
    IIF 28 - Director → ME
    2008-03-05 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2021-07-20
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    PEPPER FOX MANAGEMENT LIMITED
    04574704
    168 Church Road, Hove, East Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-11-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 46
    PEPPER FOX SERVICES LIMITED
    - now 12596257 06523734
    PEPPER FOX LONDON LTD
    - 2025-06-13 12596257 07001266
    168 Church Road, Hove, East Sussex
    Active Corporate (3 parents)
    Officer
    2020-05-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    PLAYWORKS LIMITED
    - now 05207555
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-16
    Due to be dissolved on 2024-05-23
    BROOMCO (3540) LIMITED - 2004-10-13
    Suite 4c Manchester International Office Centre Styal Road, Wythenshawe, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2006-12-21 ~ 2008-03-28
    IIF 4 - Director → ME
  • 48
    POWIS LODGE (BRIGHTON) LIMITED
    06639977
    168 Church Road, Hove
    Active Corporate (3 parents)
    Officer
    2012-07-31 ~ now
    IIF 76 - Director → ME
  • 49
    PUMBLECHOOK LTD
    12460225
    The Old Orchard Beechwood Lane, Cooksbridge, Lewes, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2020-02-13 ~ 2024-02-17
    IIF 12 - Director → ME
    Person with significant control
    2020-02-13 ~ 2024-02-17
    IIF 58 - Has significant influence or control → OE
  • 50
    SEASIDE EASTBOURNE LTD
    11526076
    100 (rear Entrance), Church Road, Hove, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2018-08-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 51
    ST ELPHIN'S (DARLEY DALE) LIMITED
    - now 05145706
    HOUSEPARK LIMITED
    - 2004-08-12 05145706
    Gable House, 239 Regents Park Road, Finchley London
    Liquidation Corporate (5 parents)
    Officer
    2004-06-09 ~ now
    IIF 82 - Director → ME
  • 52
    ST ELPHIN'S SCHOOL LIMITED
    04328202
    Insolvency (Case 1) Administration order
    Administration started on 2003-04-17
    Insolvency (Case 1) Administration order
    Administration discharged on 2009-07-23 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-08-17 during the appointment or period of control
    Date of completion or termination of CVA on 2005-10-31 during the appointment or period of control
    P O Box 60317, 10 Orange Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 81 - Director → ME
  • 53
    TE DESIGN & BUILD LIMITED - now
    TUBULAR ERECTORS DESIGN & BUILD LTD
    - 2015-07-13 03622516 02364231
    A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
    Liquidation Corporate (16 parents)
    Officer
    2001-05-16 ~ 2002-03-25
    IIF 3 - Director → ME
  • 54
    THE LINNAEUS CENTRE MANAGEMENT COMPANY LIMITED
    05978847
    Manor Farm House Riston Road, Catwick, Beverley, E. Yorks, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-10-26 ~ 2007-04-23
    IIF 10 - Director → ME
  • 55
    THE OLIVIA ESTATE LIMITED
    06877095
    168 Church Road, Hove, East Sussex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-04-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-05
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    THE OLIVIA GROUP LIMITED
    - now 03509583
    JUST LETS PROPERTY SERVICES LTD.
    - 2002-04-16 03509583
    168 Church Road, Hove, East Sussex
    Active Corporate (4 parents)
    Officer
    1998-02-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 57
    TIPMAIN LIMITED
    03886645
    27 St. Cuthberts Street, Bedford, England
    Dissolved Corporate (7 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 41 - Director → ME
    1999-12-21 ~ 2006-05-05
    IIF 5 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 58
    TRAFALGAR PROPERTY GROUP PLC
    - now 04340125 11226043
    TRAFALGAR NEW HOMES PLC - 2018-03-16
    TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY - 2013-07-15
    Insolvency (Case 1) In administration
    Administration started on 2010-08-26
    Administration ended on 2011-08-25
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-11-30
    Date of completion or termination of CVA on 2012-12-19
    Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2025-05-06 ~ now
    IIF 45 - Director → ME
  • 59
    WILMSLOW ROAD DEVELOPMENTS LIMITED
    10199010
    Hilton House, Lord Street, Stockport, England
    Active Corporate (2 parents)
    Officer
    2016-05-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 60
    WOOFTER INCORPORATED LTD
    13270287
    Timbers, Rookery Way, Haywards Heath, England
    Active Corporate (4 parents)
    Officer
    2021-03-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-03-16 ~ 2021-03-26
    IIF 64 - Has significant influence or control → OE
  • 61
    ZEN VENTURES LTD
    15790577
    Hilton House, Lord Street, Stockport, England
    Active Corporate (1 parent)
    Officer
    2024-06-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.