1
168 Church Road, Hove, East SussexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2014-04-04 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
2
168 Church Road, Hove, East SussexActive Corporate (4 parents, 55 offsprings)
Officer
~ nowIIF 18 - Director → ME
2004-03-01 ~ nowIIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
168 Church Road, Hove, EnglandDissolved Corporate (5 parents)
Equity (Company account)
6,976 GBP2020-05-31
Officer
2017-12-12 ~ dissolvedIIF 21 - Director → ME
4
168 Church Road, Hove, EnglandActive Corporate (9 parents)
Equity (Company account)
-593 GBP2023-12-31
Officer
2021-04-20 ~ nowIIF 20 - Director → ME
5
Uhy Hacker Young, 168 Church Road, Hove, E SussexDissolved Corporate (3 parents)
Officer
2008-09-09 ~ dissolvedIIF 25 - Director → ME
6
STEPLANE SYSTEMS LIMITED - 1996-02-02
168 Church Road, Hove, EnglandActive Corporate (3 parents)
Equity (Company account)
5,803,151 GBP2024-12-31
Officer
2019-08-20 ~ nowIIF 22 - Director → ME
7
168 Church Road, Hove, United KingdomActive Corporate (2 parents)
Equity (Company account)
466,939 GBP2024-12-31
Officer
2018-03-05 ~ nowIIF 42 - Director → ME
Person with significant control
2018-03-05 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
U H Y FINANCIAL PLANNING LTD - 2004-04-02
H. Y. FINANCIAL PLANNING LIMITED - 2004-03-15
168 Church Road, Hove, East SussexDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
9b Almeric Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
103,214 GBP2024-11-30
Officer
2018-11-19 ~ nowIIF 48 - Director → ME
10
168 Church Road, Hove, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2017-02-20 ~ dissolvedIIF 23 - Director → ME
11
168 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
4,168 GBP2023-07-31
Officer
2015-08-11 ~ dissolvedIIF 26 - Director → ME
12
168 Church Road, Hove, East Sussex, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-10-02 ~ nowIIF 43 - Director → ME
Person with significant control
2017-10-02 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
168 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
50 GBP2021-02-28
Officer
2020-02-25 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2020-02-25 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
5 Powis Villas, Brighton, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-08-07 ~ nowIIF 46 - Director → ME
15
5 Powis Villas, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-08-09 ~ nowIIF 44 - Director → ME
16
APPLEGATE DEVELOPMENTS LIMITED - 1997-12-02
5 Powis Villas, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
-283,654 GBP2024-03-31
Officer
2008-06-13 ~ nowIIF 15 - Director → ME
17
PARK DRIVE LEWES LIMITED - 2019-02-08
5 Powis Villas, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
100,096 GBP2024-03-31
Officer
2018-08-31 ~ nowIIF 45 - Director → ME
18
5 Powis Villas, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-08-09 ~ nowIIF 47 - Director → ME
19
168 Church Road, Hove, East SussexActive Corporate (1 parent)
Equity (Company account)
-239 GBP2024-06-30
Officer
2011-12-07 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
20
BENNISON ACCOUNTING LTD - 2017-03-31
168 Church Road, Hove, East SussexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
99,457 GBP2024-12-31
Officer
2017-03-22 ~ nowIIF 29 - Director → ME
Person with significant control
2017-03-22 ~ nowIIF 5 - Has significant influence or control → OE
21
168 Church Road, Hove, East SussexDissolved Corporate (3 parents)
Officer
2011-09-19 ~ dissolvedIIF 38 - Director → ME
22
TEASDALE BROS. LIMITED - 2014-04-09
TGL EVENTS, SECURITY & LOGISTICS LTD - 2017-08-22
168 Church Road, Hove, East SussexActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-08-04 ~ nowIIF 17 - Director → ME
23
L.N.C. BUREAUX SERVICES LIMITED - 2018-01-04
BERNCRAY LIMITED - 1989-12-07
168 Church Road, Hove, East SussexActive Corporate (4 parents)
Officer
1998-04-07 ~ nowIIF 19 - Director → ME
2000-10-06 ~ nowIIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
168 Church Road, Hove, East SussexActive Corporate (6 parents)
Officer
2007-06-27 ~ nowIIF 16 - Director → ME
Person with significant control
2020-06-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE