1
55 North Street, Portslade, Brighton, England
Dissolved Corporate (3 parents)
Officer
2015-03-13 ~ dissolved
IIF 23 - Director → ME
2
BRIGHTON & HOVE PROPERTY MANAGEMENT LIMITED
- now 03393186THE ACCOUNTANTS FORUM LIMITED - 1998-03-12
White Maund 44-46 Old Steine, Brighton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-01-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHARTERHOUSE DEVELOPMENT CONSULTANCY LIMITED
06718489 Charter House, 121-123 Davigdor Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-08 ~ dissolved
IIF 38 - Director → ME
4
CHARTERHOUSE INTELLIGENT SOLUTIONS LIMITED
- now 06790520PEARL RESOURCE MANAGEMENT LIMITED
- 2010-01-26
06790520CHARTERHOUSE INTELLIGENT SOLUTIONS LIMITED
- 2009-11-26
06790520 121-123 Davigdor Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
2009-01-14 ~ 2010-01-31
IIF 16 - Director → ME
5
CHARTERHOUSE RESOURCE SOLUTIONS LIMITED
05299404 Charter House, 121 Davigdor Road, Hove, East Sussex
Dissolved Corporate (9 parents)
Officer
2004-11-29 ~ 2011-04-01
IIF 33 - Director → ME
2004-11-29 ~ 2009-05-27
IIF 40 - Director → ME
6
CHARTERHOUSE RISK MANAGEMENT LIMITED
07253473 Charter House, 121 -123 Davigdor Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-23 ~ 2011-08-24
IIF 32 - Director → ME
7
55 North Street, Portslade, Brighton, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
8
Charter House, 121 -123 Davigdor Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ dissolved
IIF 36 - Secretary → ME
9
55 North Street, Portslade, Brighton, England
Dissolved Corporate (3 parents)
Officer
2018-09-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-09-13 ~ 2021-01-01
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-09-13 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
CIRCLE HOLISTIC HEALTH CLINIC LIMITED
11827889 55 North Street, Portslade, Brighton, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-02-14 ~ 2019-04-15
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
CITY ANGELS INVESTMENT PARTNERSHIP LLP
OC338977 121-123 Davigdor Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2008-07-25 ~ dissolved
IIF 35 - LLP Designated Member → ME
12
CITY ANGELS INVESTMENTS LIMITED
06976831 Charter House, 121 -123 Davigdor Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
2009-07-30 ~ dissolved
IIF 19 - Director → ME
13
Charter House, 121-123 Davigdor Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-15 ~ dissolved
IIF 20 - Director → ME
14
CITY GATEWAY DEVELOPMENT LIMITED
- now 04415572IRAN INVESTMENT & DEVELOPMENT CORPORATION LIMITED
- 2003-04-30
04415572 55 North Street, Portslade, Brighton, England
Active Corporate (7 parents)
Officer
2003-04-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
DYKE ROAD HEALTH CLINIC LIMITED
03681754 Easton Cottage Easton Cross, Chagford, Newton Abbot, Devon, England
Active Corporate (9 parents)
Officer
1998-12-10 ~ 2003-06-13
IIF 1 - Director → ME
16
55 55 North Street, Portslade, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 22 - Director → ME
17
GREENCREST LIMITED
- 2007-11-14
06274742 21 Highfield Road, Dartford, Kent
Liquidation Corporate (9 parents, 1 offspring)
Officer
2007-08-01 ~ 2023-12-04
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-04
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
55 North Street, Portslade, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
19
Charter House, 121-123 Davigdor Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
1992-04-06 ~ dissolved
IIF 18 - Director → ME
20
12a Marlborough Place, Brighton, East Sussex
Active Corporate (8 parents, 2 offsprings)
Officer
2004-01-13 ~ 2006-01-01
IIF 4 - Director → ME
21
55 North Street, Portslade, Brighton, England
Active Corporate (2 parents)
Person with significant control
2025-09-08 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
55 North Street, Portslade, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
23
LEWES MANSIONS MANAGEMENT COMPANY LIMITED
09123336 1 Duke's Passage, Brighton, East Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-09 ~ 2015-08-25
IIF 15 - Director → ME
24
Charter House, 121-123 Davigdor Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2005-06-09 ~ 2008-06-17
IIF 37 - Director → ME
25
NATURAL HEALTH SERVICE LIMITED
- now 03773455NATURAL HEALTH SOLUTION LIMITED
- 2000-03-01
03773455 55 North Street, Portslade, Brighton, England
Dissolved Corporate (6 parents)
Officer
1999-05-19 ~ dissolved
IIF 17 - Director → ME
26
OVERSEAS DEVELOPMENT CORPORATION LIMITED
02045191 4 Dancastle Court, 14 Arcadia Avenue, London
Active Corporate (5 parents, 5 offsprings)
Officer
~ 1994-09-14
IIF 7 - Director → ME
27
PEARL FINANCIAL SOLUTIONS LIMITED
- now 07066868CHARTERHOUSE FINANCIAL SOLUTIONS LIMITED
- 2009-11-27
07066868 Charter House, 121 -123 Davigdor Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-04 ~ dissolved
IIF 14 - Director → ME
28
PEOPLE GROUP PROPERTY LIMITED - now
MEHFAR PROPERTIES LIMITED
- 2006-07-12
04617384UNISOFTEU LIMITED - 2003-08-21
155 Moorgate, London
Dissolved Corporate (14 parents)
Officer
2004-02-01 ~ 2005-11-18
IIF 6 - Director → ME
29
PORTHOUSE DEVELOPMENTS LIMITED - now
CHARTERHOUSE MEDICAL LIMITED
- 2009-06-23
04057968 Charter House, 121-123 Davigdor Road, Hove, East Sussex
Dissolved Corporate (11 parents)
Officer
2000-08-22 ~ 2003-01-06
IIF 3 - Director → ME
30
55 North Street, The Circle, Portslade, East Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-02-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
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
31
55 North Street, Portslade, Brighton, England
Dissolved Corporate (2 parents)
Officer
2019-07-02 ~ dissolved
IIF 26 - Director → ME
32
Charter House, 121 -123 Davigdor Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-11 ~ dissolved
IIF 12 - Director → ME
2010-05-11 ~ 2010-05-11
IIF 13 - Director → ME
33
SWIFT TRADE LIMITED
- 2001-11-13
04106862 6 Offington Gardens, Worthing, West Sussex
Active Corporate (6 parents, 1 offspring)
Officer
2001-03-26 ~ 2002-02-12
IIF 5 - Director → ME
34
35 Wellington Road, Portslade, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-14 ~ 2012-04-04
IIF 39 - Director → ME
35
SPECIALIST EYE CENTRE LIMITED - now
HOME ALERT LIMITED
- 2001-11-22
03885579 12a Marlborough Place, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
1999-11-29 ~ 2001-07-20
IIF 9 - Secretary → ME
36
HUMAN RESOURCES SEARCH & PLANNING LIMITED
- 2001-05-21
03703628 Maria House, 35 Millers Road, Brighton
Active Corporate (7 parents, 2 offsprings)
Officer
2001-02-05 ~ 2002-03-23
IIF 8 - Director → ME
37
55 North Street, Portslade, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
38
THE CIRCLE BRIGHTON LIMITED
- now 07798719 55 North Street, Portslade, Brighton, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-10-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
121-123 Davigdor Road, Hove, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 31 - Director → ME
40
Enterprise House, 197-201 Church Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
2003-09-18 ~ 2003-10-20
IIF 2 - Director → ME