1
17 Park Crescent, Brighton, England
Active Corporate (7 parents)
Officer
2021-07-26 ~ 2021-11-26
IIF 26 - Director → ME
Person with significant control
2021-07-26 ~ 2021-11-26
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
18 CAVENDISH ROAD (SOUTHSEA) RTM COMPANY LIMITED
08819686 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2013-12-18 ~ 2014-01-13
IIF 32 - Director → ME
3
21 Ditchling Rise, Brighton, England
Active Corporate (7 parents)
Officer
2020-11-30 ~ 2021-09-24
IIF 22 - Director → ME
Person with significant control
2020-11-30 ~ 2021-09-24
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
52 PELLATT ROAD (LONDON) LIMITED
14615924 52 Pellatt Road, London, England
Active Corporate (7 parents)
Officer
2023-01-25 ~ 2023-01-31
IIF 16 - Director → ME
5
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (12 parents)
Officer
2015-10-28 ~ dissolved
IIF 38 - Director → ME
6
6 PORTLAND PLACE (KEMPTOWN) LIMITED
12425114 168 Church Road, Hove, England
Active Corporate (2 parents)
Officer
2020-01-27 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-27 ~ 2020-07-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
6 Marlborough Place, Brighton, England
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
6 Marlborough Place, Brighton, England
Dissolved Corporate (3 parents)
Officer
2021-02-22 ~ dissolved
IIF 24 - Director → ME
2020-02-10 ~ 2020-02-13
IIF 21 - Director → ME
Person with significant control
2020-02-10 ~ 2020-02-13
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
BARROW HILL (BRIGHTON) MANAGEMENT LIMITED
12588256 6 Marlborough Place, Brighton, England
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
BELLAMY GARDENS MANAGEMENT COMPANY LTD
15891173 85 Church Road, Hove
Active Corporate (7 parents)
Officer
2024-08-12 ~ 2025-01-30
IIF 20 - Director → ME
Person with significant control
2024-08-12 ~ 2025-01-30
IIF 12 - Right to appoint or remove directors → OE
11
6 Marlborough Place, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 28 - Director → ME
2017-03-04 ~ 2018-09-18
IIF 43 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
12
CONNAUGHT AVE (CHINGFORD) LIMITED
10224597 Stock Page Stock, 83 Goswell Road, London, England
Active Corporate (3 parents)
Officer
2016-06-09 ~ 2016-11-11
IIF 31 - Director → ME
13
DEAN LAND SHAW MANAGEMENT CO LIMITED
11838479 4 Watermead, Balcombe, Haywards Heath, England
Active Corporate (9 parents)
Officer
2019-02-20 ~ 2021-09-08
IIF 29 - Director → ME
14
Cayuga House, 2a Addison Road, Hove, England
Dissolved Corporate (3 parents)
Officer
2019-10-25 ~ 2025-06-10
IIF 18 - Director → ME
Person with significant control
2019-10-25 ~ 2020-01-06
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
LAMORNA CLOSE MANAGEMENT LIMITED
08610927 3 Lamorna Close, Washington, Pulborough, England
Active Corporate (14 parents)
Officer
2013-07-18 ~ 2016-01-05
IIF 33 - Director → ME
16
LAVENDER PROPERTY SERVICES LIMITED
08181339 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-08 ~ 2018-04-08
IIF 36 - Director → ME
2018-08-09 ~ 2018-09-18
IIF 35 - Director → ME
17
6 Marlborough Place, Brighton, England
Dissolved Corporate (1 parent)
Officer
2022-04-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
Unit 3, Bosprowal Penhale Road, Carnhell Green, Camborne, England
Active Corporate (5 parents)
Officer
2020-12-23 ~ 2021-04-01
IIF 34 - Director → ME
19
4 Palace Mews, Brighton, England
Active Corporate (8 parents)
Officer
2015-09-11 ~ 2016-01-22
IIF 30 - Director → ME
20
3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2006-12-20 ~ 2007-01-17
IIF 41 - Director → ME
21
5 Powis Villas, Brighton, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-22 ~ now
IIF 15 - Director → ME
22
2 St. Andrews Close, St. Andrews Road, Brighton, England
Active Corporate (10 parents)
Officer
2017-03-08 ~ 2018-06-13
IIF 44 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 14 - Right to appoint or remove directors → OE
23
THE QUADRANT LANCING MANAGEMENT COMPANY LIMITED
- now 05747706FOUNTAIN HOUSE LANCING MANAGEMENT LIMITED
- 2007-02-23
05747706 Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (6 parents)
Officer
2006-03-17 ~ 2008-04-11
IIF 42 - Director → ME
24
Refuge House Second Floor South, 49-50 North Street, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2006-02-02 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
25
VINEYARDS CLOSE (WASHINGTON) LIMITED
14228635 41a Beach Road, Littlehampton, England
Active Corporate (5 parents)
Officer
2022-07-12 ~ 2024-11-06
IIF 23 - Director → ME
Person with significant control
2022-07-12 ~ 2024-01-12
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
26
168 Church Road, Hove, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-26 ~ dissolved
IIF 37 - Director → ME
27
WHITEFIELDS (BIDCO) LIMITED - now
ACT CONVEYANCING LIMITED - 2004-12-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-04-01 ~ 2011-03-31
IIF 45 - Director → ME
28
6 Marlborough Place, Brighton, England
Dissolved Corporate (2 parents)
Officer
2021-03-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE