1
Suite B 2nd Floor Moore House, 13 Black Lion Street, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2010-07-09 ~ 2014-05-22
IIF 24 - Director → ME
2
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED - now
ALLIED FINANCE & INSURANCE HOLDINGS LIMITED
- 1998-09-17
01207214 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (10 parents, 9 offsprings)
Officer
1994-10-28 ~ 1995-01-31
IIF 8 - Director → ME
3
ALLIED FINANCE LIMITED - now
ALLIED FINANCE PUBLIC LIMITED COMPANY
- 2008-12-17
01277806JUNABAR FINANCE LIMITED - 1984-07-03
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
1994-10-28 ~ 1995-01-31
IIF 3 - Director → ME
4
ALLIED LAND (MILFORD HAVEN) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2016-11-10
INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED
- 2006-05-26
02284030STEADYFIX LIMITED - 1993-07-06
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
1994-10-28 ~ 1995-01-31
IIF 10 - Director → ME
5
ALLIED LAND DEVELOPMENTS LIMITED - now
EGREMONT DEVELOPMENTS LIMITED - 2004-01-20
INVESTING IN ENTERPRISE (SWANSEA) LIMITED
- 1998-08-18
02284741Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-08-15
BROMBARD LAND (SWANSEA) LIMITED - 1990-09-18
BROMBARD BERTELSEN & CO. LIMITED - 1990-02-06
YEAREQUAL LIMITED - 1988-12-14
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (13 parents)
Officer
1994-10-28 ~ 1995-01-31
IIF 9 - Director → ME
6
ALLIED LAND LIMITED - now
ALLIED LAND PUBLIC LIMITED COMPANY
- 2008-11-28
01845722JORDANS 196 PUBLIC LIMITED COMPANY - 1984-12-04
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (15 parents, 9 offsprings)
Officer
1994-10-28 ~ 1995-01-31
IIF 11 - Director → ME
7
B.T. ESTATES MANAGEMENT LIMITED
- now 02556453COPYRIGHT AUTOMATION LIMITED - 1991-07-01
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents)
Officer
1994-10-28 ~ 1995-01-31
IIF 4 - Director → ME
8
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents, 47 offsprings)
Officer
1994-10-28 ~ 1995-01-31
IIF 6 - Director → ME
9
CLEAR FORWARD 1ST LIMITED LIABILITY PARTNERSHIP
OC327616 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2007-04-18 ~ dissolved
IIF 15 - LLP Designated Member → ME
10
22 Macleod Road, Horsham, West Sussex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-01-08 ~ dissolved
IIF 19 - Director → ME
2006-05-12 ~ 2007-03-19
IIF 2 - Secretary → ME
11
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2020-09-04
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-07-18 ~ 2006-09-30
IIF 22 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-29 during the appointment or period of control
Dissolved on 2010-04-12 during the appointment or period of control
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2003-11-06 ~ dissolved
IIF 17 - Director → ME
2003-11-06 ~ dissolved
IIF 1 - Secretary → ME
14
3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2006-08-10 ~ dissolved
IIF 23 - Director → ME
15
22 Macleod Road, Horsham, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolved
IIF 25 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02
Dissolved on 2024-03-30
C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
1998-11-01 ~ 2000-05-01
IIF 13 - Director → ME
17
Flat 5 Bramshill Mansions, 85 Dartmouth Park Hill, London, England
Active Corporate (2 parents)
Officer
2025-05-18 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-18 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2022-05-05 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
INVESTING IN ENTERPRISE LIMITED
- now 02192851TRIUMPHCHART LIMITED - 1988-11-28
1st Floor 18 Queens Road, (church St Entrance), Brighton, East Sussex, United Kingdom
Active Corporate (11 parents)
Officer
1994-10-28 ~ 1995-01-31
IIF 5 - Director → ME
20
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1994-10-28 ~ 1995-01-31
IIF 7 - Director → ME
21
70 Park Road, Bromley, Kent
Dissolved Corporate (6 parents)
Officer
2000-10-10 ~ 2004-11-17
IIF 18 - Director → ME
22
Sussex Yacht Club, 85/89 Brighton Road, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (125 parents, 1 offspring)
Officer
2011-01-29 ~ 2019-01-19
IIF 20 - Director → ME
23
VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
NELSON QUAY MANAGEMENT LIMITED
- 2006-03-01
02908246 05101711, 04681823, 04337957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 8 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (19 parents)
Officer
1994-10-28 ~ 1995-01-31
IIF 12 - Director → ME