1
ALBION SPORTS AND LEISURE LIMITED
- now 02369713SPRINGHIGH LIMITED - 1989-05-08
American Express Community Stadium, Village Way, Brighton, England
Dissolved Corporate (20 parents)
Officer
2015-12-17 ~ dissolved
IIF 15 - Director → ME
2
AMERICAN EXPRESS EUROPE LLC - now
AMERICAN EXPRESS EUROPE LIMITED
- 2013-11-26
FC011790 200 Vesey Street, New York, Ny-10285, United States
Active Corporate (62 parents)
Officer
1997-11-18 ~ 2009-12-04
IIF 20 - Director → ME
3
AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
CABLEHERON LIMITED - 1985-06-04
Belgrave House, 76 Buckingham Palace Road, London
Active Corporate (70 parents, 17 offsprings)
Officer
1998-01-01 ~ 2001-12-31
IIF 14 - Director → ME
4
BRIGHTON & HOVE ALBION HOLDINGS LIMITED
- now 02849319FORAY 585 LIMITED - 1997-10-17
American Express Stadium, Village Way, Brighton, East Sussex
Active Corporate (26 parents, 6 offsprings)
Officer
2010-09-01 ~ now
IIF 5 - Director → ME
5
BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE)
00081077 American Express Stadium, Village Way, Brighton, East Sussex
Active Corporate (36 parents)
Officer
2010-09-01 ~ now
IIF 6 - Director → ME
6
C/o Mha 6th Floor, London Wall Place, London
Insolvency Proceedings Corporate (5 parents)
Person with significant control
2018-03-28 ~ 2022-08-16
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor Axe And Bottle Court, 70 Newcomen Street, London
Active Corporate (21 parents, 4 offsprings)
Officer
2011-07-01 ~ 2025-12-01
IIF 10 - Director → ME
2001-05-12 ~ 2003-05-17
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
Maria House, 35 Millers Road, Brighton, England
Active Corporate (3 parents)
Officer
2020-11-30 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
GODFREY DESIGN AND BUILD LIMITED
08646954 Maria House, 35 Millers Road, Brighton
Dissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
10
GODFREY INVESTMENT GROUP LIMITED
- now 07045551P GODFREY INVESTMENT SERVICES LIMITED
- 2022-07-12
07045551 72b St Georges Road, Brighton, East Sussex, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
JORDAN GODFREY LIMITED
- 2015-05-21
09600140 Maria House, 35 Millers Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 16 - Director → ME
12
BINK INSIGHTS LTD - 2016-10-10
LOYALTY ANGELS LTD - 2016-10-05
Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (21 parents, 1 offspring)
Officer
2022-06-09 ~ 2023-03-22
IIF 2 - Director → ME
2019-12-19 ~ 2020-02-27
IIF 1 - Director → ME
13
MASTERCARD/EUROPAY U.K. LIMITED
- now 02398979MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
REFAL 230 LIMITED - 1989-12-05
7th Floor 1 Angel Lane, London, England
Active Corporate (109 parents, 3 offsprings)
Officer
1995-02-22 ~ 1997-05-01
IIF 12 - Director → ME
14
MONDEX INTERNATIONAL LIMITED
- now 03122085ALNERY NO. 1523 LIMITED - 1996-02-14
19th Floor, 10 Upper Bank Street, London
Dissolved Corporate (74 parents, 2 offsprings)
Officer
1996-07-18 ~ 1997-04-29
IIF 13 - Director → ME
15
72b St Georges Road, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2022-06-17 ~ now
IIF 8 - Director → ME
16
PROJECT TELECOM HOLDINGS LIMITED - now
PROJECT TELECOM PLC
- 2004-01-05
03891879NOTTCOR 125 LIMITED - 2000-02-11
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (37 parents, 3 offsprings)
Officer
2003-01-06 ~ 2003-09-19
IIF 19 - Director → ME
17
SWITCH CARD SERVICES LIMITED
- now 02182853TIDEHOLD LIMITED - 1988-11-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
1993-07-01 ~ 1997-05-31
IIF 11 - Director → ME
18
American Express Stadium, Village Way, Brighton, East Sussex
Active Corporate (22 parents, 2 offsprings)
Officer
2010-09-01 ~ now
IIF 7 - Director → ME
19
9 Bonhill Street, London
Active Corporate (7 parents)
Officer
2011-03-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE