1
1 LIVINGSTONE ROAD FREEHOLD LIMITED
15680744 1b Livingstone Road, Hove, England
Active Corporate (5 parents)
Officer
2024-04-25 ~ 2025-01-12
IIF 15 - Director → ME
Person with significant control
2024-04-25 ~ 2024-06-17
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
2
C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, England
Active Corporate (8 parents)
Officer
1998-11-10 ~ 2003-10-30
IIF 20 - Director → ME
3
The Old Casino, 28 Fourth Avenue, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
1994-03-25 ~ dissolved
IIF 16 - Director → ME
1994-03-25 ~ 2002-06-30
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
22 Montefiore Road, Hove, East Sussex
Active Corporate (15 parents)
Officer
1998-12-08 ~ 2001-02-13
IIF 19 - Director → ME
5
15 West Street, Brighton, England
Active Corporate (1 parent)
Officer
2021-12-23 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
H R PROPERTY MANAGEMENT LIMITED
03077967Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-28 during the appointment or period of control
Declaration of solvency sworn on 2023-02-28 during the appointment or period of control
4th Floor, Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (7 parents)
Officer
1995-07-10 ~ now
IIF 14 - Director → ME
1995-07-10 ~ 2000-06-20
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
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
7
H.R. INVESTMENTS (SOUTHERN) LIMITED
03789356 The Old Casino, 28 Fourth Avenue, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
1999-06-14 ~ 2009-10-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-28 during the appointment or period of control
Declaration of solvency sworn on 2023-02-28 during the appointment or period of control
4th Floor Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (7 parents)
Officer
2004-05-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
The Old Casino, 28 Fourth Avenue, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
15 West Street, Brighton, England
Active Corporate (2 parents)
Officer
2013-11-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
15 West Street, Brighton, England
Active Corporate (5 parents)
Officer
2011-07-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE 14 SACKVILLE ROAD (HOVE) COMPANY LIMITED
03220943 Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (24 parents)
Officer
1997-06-16 ~ 1999-10-06
IIF 21 - Director → ME