1
AMF (MIDDLE ST) LIMITED - 2018-08-29
99 Preston Drove, Brighton, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-213,125 GBP2023-12-30
Officer
2022-12-31 ~ nowIIF 16 - Director → ME
2
99 Preston Drove, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,628 GBP2023-12-31
Officer
2020-08-14 ~ nowIIF 45 - Director → ME
Person with significant control
2020-08-14 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
3
99 Preston Drove, Brighton, EnglandActive Corporate (1 parent)
Officer
2021-05-04 ~ nowIIF 29 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 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
4
99 Preston Drove, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-118 GBP2023-12-31
Officer
2019-05-22 ~ nowIIF 44 - Director → ME
Person with significant control
2019-05-22 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
5
99 Preston Drove, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
361 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 36 - Director → ME
Person with significant control
2018-03-07 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
6
37 Brunswick Square, Hove, EnglandActive Corporate (4 parents)
Person with significant control
2019-01-21 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
7
99 Preston Drove, Brighton, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,694 GBP2023-12-31
Officer
2022-12-31 ~ nowIIF 14 - Director → ME
8
99 Preston Drove, Brighton, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,963 GBP2023-12-31
Officer
2022-12-31 ~ nowIIF 15 - Director → ME
9
AMF (MATHURST) LTD - 2019-04-16
34 PRESTON PARK LTD - 2021-11-18
99 Preston Drove, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,290 GBP2023-12-31
Officer
2018-03-29 ~ nowIIF 33 - Director → ME
Person with significant control
2021-04-26 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
10
99 Preston Drove, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-250 GBP2023-12-31
Officer
2017-10-19 ~ nowIIF 37 - Director → ME
11
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,111 GBP2016-03-31
Officer
2014-10-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
12
AMF (KINGSTHORPE RD) LIMITED - 2016-06-12
85 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-91,548 GBP2019-03-31
Officer
2015-10-16 ~ dissolvedIIF 49 - Director → ME
13
99 Preston Drove, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,259 GBP2024-03-31
Officer
2017-05-22 ~ nowIIF 38 - Director → ME
14
99 Preston Drove, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Officer
2023-10-16 ~ nowIIF 54 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
15
99 Preston Drove, Brighton, EnglandActive Corporate (2 parents)
Officer
2019-09-21 ~ nowIIF 18 - Director → ME
Person with significant control
2021-04-30 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
16
MDJ ENTERTAINMENT LIMITED - 2009-02-02
ANDERSON MANN LIMITED - 2009-08-04
5 Cornfield Terrace, Eastbourne, East SussexActive Corporate (3 parents)
Officer
2007-05-24 ~ nowIIF 26 - Director → ME
2007-05-24 ~ nowIIF 59 - Secretary → ME
17
Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East SussexDissolved Corporate (4 parents)
Officer
2016-07-06 ~ dissolvedIIF 9 - Director → ME
18
24 STANMER ROAD LTD - 2022-10-27
99 Preston Drove, Brighton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-44,319 GBP2023-12-31
Officer
2021-09-10 ~ nowIIF 30 - Director → ME
19
HOME SUSSEX SQ LTD - 2025-01-13
HOME OVINGDEAN NO.2 LIMITED - 2023-12-03
99 Preston Drove, Brighton, EnglandActive Corporate (2 parents)
Officer
2023-01-12 ~ nowIIF 39 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
20
HOME LEWES LTD - 2023-10-11
HOME TUNBRIDGE WELLS LTD - 2024-02-12
99 Preston Drove, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,198 GBP2024-12-31
Officer
2023-07-03 ~ nowIIF 12 - Director → ME
Person with significant control
2023-07-03 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
21
HOME SUSSEX 1 LIMITED - 2025-01-13
99 Preston Drove, Brighton, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,318 GBP2023-12-31
Officer
2021-05-25 ~ nowIIF 32 - Director → ME
22
CLERMONT CHURCH LTD - 2021-05-28
99 Preston Drove, Brighton, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,011 GBP2023-12-31
Officer
2020-02-17 ~ nowIIF 35 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
23
HOME SUSSEX SQUARE LIMITED - 2024-01-12
HOME KWAY LTD - 2024-06-10
HOME MAPLEHURST LIMITED - 2023-11-15
99 Preston Drove, Brighton, EnglandActive Corporate (3 parents)
Officer
2023-01-05 ~ nowIIF 43 - Director → ME
24
BEACONSFIELD SPV 1 LTD - 2024-02-17
99 Preston Drove, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Officer
2023-10-16 ~ nowIIF 20 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
25
99 Preston Drove, Brighton, EnglandActive Corporate (2 parents)
Officer
2021-09-16 ~ nowIIF 34 - Director → ME
Person with significant control
2021-09-16 ~ nowIIF 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
26
AMF PROPERTY INVESTMENT LTD - 2020-12-02
99 Preston Drove, Brighton, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
35,437 GBP2023-12-31
Officer
2022-12-15 ~ nowIIF 17 - Director → ME
Person with significant control
2022-12-15 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Office, 99 Preston Drove, Brighton, EnglandActive Corporate (2 parents)
Officer
2024-03-29 ~ nowIIF 55 - Director → ME
Person with significant control
2024-03-29 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
28
BEACONSFIELD SPV 2 LTD - 2025-05-12
99 Preston Drove, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Officer
2023-10-16 ~ nowIIF 21 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
29
99 Preston Drove, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,718 GBP2023-12-31
Officer
2015-05-05 ~ nowIIF 40 - Director → ME
30
99 Preston Drove, Brighton, EnglandActive Corporate (2 parents)
Officer
2023-04-11 ~ nowIIF 41 - Director → ME
31
85 Church Road, Hove, EnglandDissolved Corporate (1 parent)
Officer
2021-11-04 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-11-04 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
32
99 Preston Drove, Brighton, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
45,421 GBP2023-12-30
Officer
2022-12-31 ~ nowIIF 19 - Director → ME
33
99 Preston Drove, Brighton, EnglandActive Corporate (1 parent)
Officer
2021-11-04 ~ nowIIF 31 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
34
99 Preston Drove, Brighton, EnglandDissolved Corporate (1 parent)
Officer
2024-01-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2024-01-18 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
35
10 Jacobs Well Mews, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-50 GBP2023-12-31
Officer
2022-12-31 ~ nowIIF 22 - Director → ME
36
10 Jacobs Well Mews, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-52 GBP2023-12-31
Officer
2022-12-31 ~ nowIIF 23 - Director → ME
37
4 AND 5 STEINE ST LTD - 2018-08-29
85 Church Road, Hove, East Sussex, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,312 GBP2020-02-29
Officer
2018-02-06 ~ dissolvedIIF 51 - Director → ME
38
99 Preston Drove, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,589 GBP2023-12-31
Officer
2023-05-25 ~ nowIIF 11 - Director → ME
Person with significant control
2023-05-25 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
39
ST JOHN'S RD LIMITED - 2023-05-25
99 Preston Drove, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,238 GBP2023-12-31
Officer
2015-09-24 ~ nowIIF 52 - Director → ME