1
4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ 2021-07-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BUILDING SITE TO BOARD ROOM LIMITED
08586738 4385, 08586738 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2014-10-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 4 - Has significant influence or control → OE
3
1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-07-21
IIF 22 - Director → ME
Person with significant control
2024-10-01 ~ 2024-10-29
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
Justin James Hotel, 43 Worple Road, Wimbledon, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-03-30 ~ 2026-02-20
IIF 21 - Director → ME
Person with significant control
2021-03-29 ~ 2024-10-10
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EVELINE DAY NURSERY SCHOOLS LIMITED (THE)
01096078 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (12 parents, 1 offspring)
Officer
1994-08-09 ~ 2025-07-21
IIF 24 - Director → ME
6
34 Arthur Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-01 ~ 2024-10-28
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
Justin James Hotel, 43 Worple Road, Wimbledon, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-27 ~ now
IIF 20 - Director → ME
8
Justin James Hotel, 43 Worple Road, Wimbledon, London, England
Dissolved Corporate (5 parents)
Officer
2021-01-14 ~ dissolved
IIF 23 - Director → ME
9
JUSTIN JAMES HOTEL TRADING LIMITED
11071387 43 Worple Road, Wimbledon, London, England
Active Corporate (7 parents)
Officer
2017-11-20 ~ now
IIF 19 - Director → ME
10
35 Welford Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-16 ~ 2025-12-19
IIF 18 - Director → ME
11
4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-12 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
161-163 Preston Road, Brighton, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-11 ~ now
IIF 25 - Director → ME
Person with significant control
2018-04-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
MOBILE ALARM SENSORS LTD
- 2012-05-29
06667692 41 Strathearn Road, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2008-08-07 ~ dissolved
IIF 15 - Director → ME
14
PENNINGHAME FOUNDATION FOR INTENTIONAL LIVING - 2009-08-13
1 Dashwood Square, Newton Stewart
Active Corporate (13 parents)
Officer
2016-02-05 ~ 2025-09-10
IIF 16 - Director → ME
15
Justin James Hotel, 43 Worple Road, Wimbledon, London, England
Active Corporate (2 parents)
Officer
2018-11-20 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE INFINITY FOUNDATION UK LIMITED
08582194 3 Newfield Road, Newhaven, East Sussex
Dissolved Corporate (5 parents)
Officer
2013-07-01 ~ dissolved
IIF 13 - Director → ME