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
~ 1997-02-14
IIF 6 - Director → ME
2019-03-31 ~ now
IIF 5 - Director → ME
1997-02-14 ~ now
IIF 34 - 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 37 - 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 22 - Director → ME
Person with significant control
2019-05-24 ~ 2022-03-01
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → 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 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
44-46 Old Steine, Brighton, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-11-06 ~ now
IIF 30 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (6 parents)
Officer
2015-10-26 ~ 2023-11-20
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → 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 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
COW CORNER INVESTMENTS (NO.2) LIMITED
12063059 12316884, 17022367, 14519184Warning 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 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
Top Floor, 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-05-28 ~ 2022-03-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → 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 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 20 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 38 - Right to appoint or remove directors → OE
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
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 19 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - 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
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
19
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 24 - Director → ME
20
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
21
PIER INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
PIER FINANCIAL INVESTMENTS HOLDCO LIMITED
- 2024-09-03
14470178 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
22
PIER INVESTMENT MANAGEMENT LIMITED - now
PIER FINANCIAL INVESTMENTS LIMITED
- 2024-05-30
08519918PIER 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 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
23
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 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
24
Tekhnicon, Springwood, Braintree, United Kingdom
Active Corporate (31 parents)
Officer
1997-01-23 ~ 1997-07-31
IIF 13 - Director → ME
25
White Maund, 44-46 Old Steine, Brighton
Dissolved Corporate (3 parents)
Officer
2015-09-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
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 33 - LLP Designated Member → ME
27
SUSSEX PROFESSIONAL TRUSTEES LIMITED
04905085 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2003-09-19 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
28
21 Ibworth Lane, Fleet, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-30 ~ now
IIF 18 - Director → ME
29
WESTLAIN WEALTH MANAGEMENT LTD - 2025-12-16
1 Nye Lane, Ditchling, Hassocks, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 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 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
31
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