1
71 HIGH STREET LITTLEHAMPTON LTD
13473399 5 Clifton Mews, Clifton Hill, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-20 ~ now
IIF 2 - Director → ME
2
80-86 KIMBERLEY ROAD MANAGEMENT LTD
11483507 168 Church Road, Hove, England
Active Corporate (4 parents)
Officer
2018-07-25 ~ 2023-02-16
IIF 41 - Director → ME
3
168 Church Road, Hove, England
Active Corporate (2 parents)
Officer
2020-06-29 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
4
168 Church Road, Hove, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 8 - Director → ME
5
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-29 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-29 ~ 2017-03-29
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
6
168 Church Road, Hove, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-06 ~ now
IIF 30 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
7
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-08 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-22 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-12-08
IIF 67 - Has significant influence or control → OE
8
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
9
168 Church Road, Hove, East Sussex
Active Corporate (3 parents)
Officer
2014-01-22 ~ now
IIF 14 - Director → ME
2014-01-22 ~ 2014-01-31
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
10
168 Church Road, Hove, England
Active Corporate (1 parent)
Officer
2015-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
11
168 Church Road, Hove, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
Drs Property Investments Ltd, 168 Church Road, Hove, East Sussex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-11-23 ~ 2021-04-01
IIF 13 - Director → ME
2015-11-23 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
13
5 Rayleigh Road, Hutton, Brentwood, England
Active Corporate (3 parents)
Officer
2023-09-19 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
168 Church Road, Hove, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-04 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
168 Church Road, Hove, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
16
45 Queen Street, Deal, England
Active Corporate (2 parents)
Officer
2023-03-10 ~ now
IIF 20 - Director → ME
17
168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ dissolved
IIF 23 - Director → ME
18
MILLENNIUM COURT MANAGEMENT RTM COMPANY LTD
14678503 C/o Pad Unit 13 Dunscar Business Park, Blackburn Road, Bolton, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-05 ~ 2025-12-19
IIF 24 - Director → ME
19
PATAGONIA PROPERTIES HOLDINGS LTD
15235173 168 Church Road, Hove, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 32 - Director → ME
20
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2016-05-27 ~ now
IIF 16 - Director → ME
Person with significant control
2017-07-04 ~ 2023-12-06
IIF 49 - Has significant influence or control → OE
21
168 Church Road, Hove, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 33 - Director → ME
22
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-04 ~ now
IIF 18 - Director → ME
23
168 Church Road, Hove, England
Active Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-27 ~ 2023-11-17
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2024-01-23 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
24
168 Church Road, Hove, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 27 - Director → ME
Person with significant control
2024-01-22 ~ 2024-01-22
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
5 Clifton Mews, Clifton Hill, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
168 Church Road, Hove, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 36 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
27
REIWERS PROPERTY SOLUTIONS LIMITED
- 2014-05-08
06532738 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ 2021-03-05
IIF 21 - Director → ME
2008-03-12 ~ 2021-03-05
IIF 51 - Secretary → ME
28
Mary Sheridan House, 11-19 St. Thomas Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-21 ~ now
IIF 35 - Director → ME
29
168 Church Road, Hove, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-01-06 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
30
168 Church Road, Hove, England
Active Corporate (3 parents)
Officer
2025-01-15 ~ now
IIF 31 - Director → ME
31
168 Church Road, Hove, England
Active Corporate (3 parents)
Officer
2023-04-13 ~ now
IIF 26 - Director → ME
Person with significant control
2023-04-13 ~ 2023-04-13
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
32
168 Church Road, Hove, England
Active Corporate (2 parents, 5 offsprings)
Officer
2024-09-10 ~ now
IIF 28 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
33
168 Church Road, Hove, England
Active Corporate (3 parents)
Officer
2024-05-14 ~ now
IIF 37 - Director → ME
Person with significant control
2024-05-14 ~ 2024-05-14
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
34
168 Church Road, Hove, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-10 ~ now
IIF 38 - Director → ME
35
SLASCO PROPERTY INVESTMENTS LTD
17008326 168 Church Road, Hove, England
Active Corporate (3 parents)
Officer
2026-02-03 ~ now
IIF 40 - Director → ME
36
168 Church Road, Hove, England
Active Corporate (3 parents)
Officer
2025-05-30 ~ now
IIF 29 - Director → ME
37
168 Church Road, Hove, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-22 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-22 ~ 2025-06-20
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
38
WESTMINSTER HOUSE FREEHOLD LIMITED
11950137 168 Church Road, Hove, England
Active Corporate (3 parents)
Officer
2019-04-16 ~ now
IIF 7 - Director → ME
39
168 Church Road, Hove, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-19 ~ now
IIF 11 - Director → ME
40
168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE