1
10 Prince Albert Street, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2024-01-22 ~ nowIIF 8 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 6 Laureens Walk, Nevill Road, Rottingdean, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2020-04-22 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-04-22 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
3
2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-48,106 GBP2021-03-31
Officer
2018-05-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-05-22 ~ dissolvedIIF 24 - Has significant influence or control → OE
4
ACE GROUP (SOUTHERN) LIMITED - 2023-11-29
1 Wilmington Parade, Brighton, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,762 GBP2024-05-31
Officer
2020-05-28 ~ nowIIF 1 - Director → ME
Person with significant control
2020-05-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Wilmington Parade, 1 Wilmington Parade, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
343,945 GBP2024-03-31
Officer
2018-08-07 ~ nowIIF 10 - Director → ME
Person with significant control
2018-08-07 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Wilmington Parade, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
82,570 GBP2024-03-31
Person with significant control
2021-01-26 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
SOUTH DOWNS JOINERY LTD - 2025-04-09
1 Wilmington Parade, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-22 ~ nowIIF 5 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
62 Cavendish Place, Eastbourne, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
9,319 GBP2024-11-30
Officer
2020-11-25 ~ nowIIF 2 - Director → ME
Person with significant control
2021-01-13 ~ nowIIF 27 - Has significant influence or control → OE
9
19 Beacon Hill, Brighton, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
44 Langdale Road, Hove, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-16 ~ dissolvedIIF 16 - LLP Designated Member → ME
Person with significant control
2016-06-16 ~ dissolvedIIF 26 - Has significant influence or control → OE
11
137 The Gardens, Southwick, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
-67,984 GBP2024-03-31
Person with significant control
2023-07-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Wilmington Parade, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
243,702 GBP2024-03-31
Officer
2024-09-15 ~ nowIIF 7 - Director → ME
Person with significant control
2024-09-21 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE