1
1 Dukes Passage, Brighton, England
Active Corporate (2 parents)
Officer
2024-12-01 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19 New Road, Brighton, England
Dissolved Corporate (3 parents)
Person with significant control
2020-03-10 ~ 2021-05-11
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Dukes Passage, Brighton, England
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 23 - Director → ME
4
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-20 ~ 2020-04-16
IIF 37 - Director → ME
Person with significant control
2020-03-20 ~ 2020-04-16
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
19 New Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ 2021-05-10
IIF 40 - Director → ME
Person with significant control
2020-03-11 ~ 2021-05-11
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
Wiston House, 1 Wiston Avenue, Worthing, West Sussex
Active Corporate (5 parents)
Officer
2014-11-18 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Wiston House, 1 Wiston Avenue, Worthing, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-24 ~ now
IIF 31 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
8
Wiston House, 1 Wiston Avenue, Worthing, West Sussex, United Kingdom
Liquidation Corporate (3 parents)
Person with significant control
2019-05-03 ~ 2021-10-31
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Wiston House, 1 Wiston Avenue, Worthing, West Sussex
Active Corporate (5 parents, 5 offsprings)
Officer
2012-03-01 ~ now
IIF 34 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Wiston House, 1, Wiston Avenue, Worthing, West Sussex, England
Active Corporate (2 parents)
Officer
2019-06-11 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
2019-06-11 ~ 2025-01-27
IIF 13 - Ownership of shares – 75% or more → OE
11
168 Church Road, Hove, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2019-11-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Dukes Passage, Brighton, East Sussex
Active Corporate (3 parents)
Person with significant control
2020-01-23 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Wiston House, 1 Wiston Avenue, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
2016-09-06 ~ dissolved
IIF 35 - Director → ME
14
1 Dukes Passage, Brighton, England
Dissolved Corporate (4 parents)
Officer
2023-02-08 ~ dissolved
IIF 36 - Director → ME
15
Wiston House, 1 Wiston Avenue, Worthing, West Sussex, England
Active Corporate (5 parents)
Officer
2021-01-08 ~ now
IIF 29 - Director → ME
Person with significant control
2021-01-08 ~ 2024-09-17
IIF 12 - Has significant influence or control → OE
16
Wiston House, 1 Wiston Avenue, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-04 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-10 ~ now
IIF 26 - Director → ME
18
1 Dukes Passage, Brighton, England
Active Corporate (3 parents)
Person with significant control
2024-10-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-10-21 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Wiston House, 1 Wiston Avenue, Goring-by-sea, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2021-01-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
Wiston House, 1 Wiston Avenue, Worthing, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
Wiston House, 1 Wiston Avenue, Worthing, West Sussex
Active Corporate (9 parents)
Officer
2019-06-14 ~ now
IIF 28 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
Wiston House, 1 Wiston Avenue, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-13 ~ 2017-05-08
IIF 42 - Director → ME
24
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
25
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE