1
ANTRAM PEMBERTON PROPERTIES LIMITED
- now 02292052DEALMONEY PUBLIC LIMITED COMPANY
- 1988-10-27
02292052 Old Market Garden 1 Nye Lane, Ditchling, Hassocks, West Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-31 ~ now
IIF 5 - Director → ME
~ 1997-02-14
IIF 6 - Director → ME
1997-02-14 ~ now
IIF 35 - Secretary → ME
2
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (4 parents)
Officer
2009-08-12 ~ 2022-03-01
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-08-12 ~ 2022-03-01
IIF 40 - Ownership of voting rights - 75% or more → OE
3
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-18 ~ 2023-08-31
IIF 10 - Director → ME
4
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (7 parents, 10 offsprings)
Officer
2021-06-25 ~ 2023-08-31
IIF 9 - Director → ME
5
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2019-05-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-05-24 ~ 2022-03-01
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-04-21 ~ 2023-09-12
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
7
MANTON ACQUISITIONS LIMITED - 2026-03-04
44-46 Old Steine, Brighton, England
Active Corporate (3 parents)
Officer
2026-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-18 ~ 2026-03-04
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (6 parents)
Officer
2015-10-26 ~ 2023-11-20
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (5 parents)
Officer
2010-12-21 ~ 2023-11-20
IIF 15 - Director → ME
2010-12-21 ~ 2023-11-20
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
COW CORNER INVESTMENTS (NO.2) LIMITED
12063059 15913845, 14519184, 17022367Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (14 parents, 12 offsprings)
Officer
2022-09-29 ~ 2023-09-19
IIF 14 - Director → ME
11
44-46 Old Steine, Brighton, England
Dissolved Corporate (1 parent)
Officer
2021-01-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
12
Top Floor, 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-28 ~ 2022-03-01
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
14
GREEN LEAF PENSIONS LTD LIMITED
- 2016-01-19
09356454 44-46 Old Steine, Brighton
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
Sixpence Accountancy Services Llp, The Offices, 57 Newtown Road, Brighton, East Sussex, England
Active Corporate (4 parents)
Officer
2019-02-07 ~ now
IIF 22 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
5th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2023-02-08 ~ 2023-09-19
IIF 2 - Director → ME
17
The Black Barn Dairy Studios, Runfold St George, Farnham, England
Active Corporate (6 parents)
Officer
2019-08-16 ~ now
IIF 21 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
44-46 Old Steine, Brighton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-11-06 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
19
44-46 Old Steine, Brighton, England
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
20
NARRATIVE WORKSHOPS COMMUNITY INTEREST COMPANY
- now 09319391NARRATIVE WORKSHOPS LIMITED - 2015-03-10
44-46 Old Steine, Brighton
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ 2017-08-01
IIF 25 - Director → ME
21
PEMBROKE FINANCIAL SERVICES (HORSHAM) LIMITED - now
KINGSGATE INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2023-12-07
03226472 5th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
Active Corporate (16 parents)
Officer
2023-02-08 ~ 2023-09-19
IIF 1 - Director → ME
22
PIER INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-08 ~ 2023-10-20
IIF 7 - Director → ME
23
PIER INVESTMENT MANAGEMENT LIMITED - now
PIER IT SYSTEMS LIMITED
- 2015-08-26
08519918 5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (17 parents)
Officer
2013-05-08 ~ 2023-09-19
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
24
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-08 ~ 2022-03-01
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
25
Tekhnicon, Springwood, Braintree, United Kingdom
Active Corporate (31 parents)
Officer
1997-01-23 ~ 1997-07-31
IIF 13 - Director → ME
26
White Maund, 44-46 Old Steine, Brighton
Dissolved Corporate (3 parents)
Officer
2015-09-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
27
SIXPENCE ACCOUNTANCY SERVICES LLP - now
ANTRAMS ACCOUNTANCY SERVICES LLP
- 2021-10-12
OC421051 The Offices, 57 Newtown Road, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2018-02-14 ~ 2021-07-31
IIF 34 - LLP Designated Member → ME
28
SUSSEX PROFESSIONAL TRUSTEES LIMITED
04905085 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2003-09-19 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
S ANTRAM HOLDINGS LTD - 2025-12-16
44-46 Old Steine Old Steine, Brighton, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
30
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
31
44-46 Old Steine Old Steine, Brighton, England
Active Corporate (4 parents)
Officer
2025-09-30 ~ now
IIF 19 - Director → ME
32
XENON NETWORK SERVICES LIMITED - now
XENON COMPUTER SYSTEMS LIMITED
- 1998-06-24
01556878 7 Handley Page Way, Colney Street, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1997-01-24 ~ 1997-07-31
IIF 12 - Director → ME