1
24 NORFOLK SQUARE BRIGHTON MANAGEMENT COMPANY LIMITED
05180227 15 West Street, Brighton, England
Active Corporate (7 parents)
Officer
2005-01-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-25
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
30 STANFORD AVENUE MANAGEMENT COMPANY LIMITED
03740459 C/o 30 Stanford Avenue, Brighton, East Sussex
Active Corporate (6 parents)
Officer
1999-03-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
30 New Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
1994-02-11 ~ 2001-02-09
IIF 25 - Director → ME
4
FIRST CHARTERHOUSE ENTERPRISES LLP
- 2017-03-03
OC330787 30 New Road, Brighton, East Sussex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-08-22 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
5
FIRST CHARTERHOUSE ENTERPRISES LIMITED
- now 10389335 15 West Street, Brighton, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-09-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-22 ~ 2020-09-01
IIF 7 - Ownership of shares – 75% or more → OE
6
FIRST CHARTERHOUSE GROUP LIMITED
- now 10325276 15 West Street, Brighton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-08-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
FIRST CHARTERHOUSE INVESTMENTS LIMITED
- now 01983002 15 West Street, Brighton, England
Active Corporate (6 parents, 3 offsprings)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
8
FIRST CHARTERHOUSE VAT LIMITED
- now 09888362 15 West Street, Brighton, England
Active Corporate (3 parents)
Officer
2015-11-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
9
28-29 Carlton Terrace, Portslade, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2005-10-14 ~ 2009-06-24
IIF 19 - Director → ME
10
Atlas Chambers, 33 West Street, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2005-05-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
11
INTERNATIONAL STUDENT PROTECTION (UK) LIMITED
12295627 Atlas Chambers, 33 West Street, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2019-11-04 ~ dissolved
IIF 24 - Director → ME
12
100 Church Street, Brighton, England
Dissolved Corporate (3 parents)
Officer
2010-10-13 ~ 2014-03-25
IIF 22 - Director → ME
13
LAND SHARE INVESTMENT (UK 1) LIMITED
- now 05207401A & A ESTATES LIMITED
- 2019-10-31
05207401 15 West Street, Brighton, England
Active Corporate (6 parents)
Officer
2015-06-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
14
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (9 parents, 1 offspring)
Officer
1995-06-15 ~ 1996-12-04
IIF 18 - Director → ME
15
12a Marlborough Place, Brighton, East Sussex
Active Corporate (26 parents)
Officer
1997-03-10 ~ 2000-06-29
IIF 15 - Director → ME
16
18 Regency Square, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2001-10-26 ~ 2008-07-01
IIF 21 - Director → ME
17
Atlas Chambers, 33 West Street, Brighton, England
Dissolved Corporate (4 parents)
Officer
1994-07-28 ~ dissolved
IIF 26 - Director → ME
18
SPECIALIST EYE CENTRE LIMITED - now
HOME ALERT LIMITED
- 2001-11-22
03885579 12a Marlborough Place, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
1999-11-29 ~ 2001-07-20
IIF 20 - Director → ME