1
The Penthouse, 5-6 Southgate, Chichester, England
Dissolved Corporate (1 parent)
Officer
2022-09-26 ~ dissolved
IIF 16 - Director → ME
2022-09-26 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2022-09-26 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
The Penthouse, 5-6 Southgate, Chichester, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 23 - Director → ME
2022-02-08 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
53a Nyewood Lane, Bognor Regis, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ dissolved
IIF 24 - Director → ME
4
The Penthouse, 5-6 Southgate, Chichester, England
Active Corporate (1 parent)
Officer
2021-11-03 ~ now
IIF 14 - Director → ME
2021-11-03 ~ now
IIF 40 - Secretary → ME
Person with significant control
2021-11-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
The Penthouse, 5-6 Southgate, Chichester, England
Active Corporate (1 parent)
Officer
2020-10-06 ~ now
IIF 18 - Director → ME
2020-10-06 ~ now
IIF 48 - Secretary → ME
Person with significant control
2020-10-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
4 Bishops Courtyard, The Hornet, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-13 ~ dissolved
IIF 38 - Director → ME
7
The Penthouse, 5-6 Southgate, Chichester, England
Active Corporate (1 parent)
Officer
2021-03-22 ~ now
IIF 17 - Director → ME
2021-03-22 ~ now
IIF 41 - Secretary → ME
Person with significant control
2021-03-22 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
21 Canal Place, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 33 - Director → ME
2018-10-05 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
The Penthouse, Southgate Apartments, Chichester, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-03 ~ now
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
10
The Penthouse, Southgate Apartments, Chichester, England
Dissolved Corporate (1 parent)
Officer
2024-01-12 ~ dissolved
IIF 21 - Director → ME
2024-01-12 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (3 parents)
Officer
2016-09-20 ~ 2020-01-08
IIF 35 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
12
Flat 2 Unicorn House, St. Pancras, Chichester, England
Liquidation Corporate (2 parents)
Officer
2019-04-09 ~ 2019-12-13
IIF 36 - Director → ME
2020-03-23 ~ now
IIF 31 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2019-04-09 ~ 2019-12-13
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
21 Canal Place, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-10-02 ~ dissolved
IIF 39 - Director → ME
14
Third Floor, 1 Old Market Avenue, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
PROPERTY GROUP INTERNATIONAL LIMITED
09568139 21 Canal Place, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
The Penthouse, 5-6 Southgate, Chichester, England
Active Corporate (1 parent)
Officer
2021-12-06 ~ now
IIF 15 - Director → ME
2021-12-06 ~ now
IIF 44 - Secretary → ME
Person with significant control
2021-12-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
2 Unicorn House, St Pancras, Chichester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-08 ~ dissolved
IIF 22 - Director → ME
2019-10-08 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
Flat 2 Unicorn House, St. Pancras, Chichester, England
Dissolved Corporate (1 parent)
Officer
2017-04-25 ~ dissolved
IIF 34 - Director → ME
2017-04-25 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
2 Unicorn House, St Pancras, Chichester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolved
IIF 20 - Director → ME
2020-07-14 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
12 Merton Close, Bognor Regis, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE