1
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-122,338 GBP2023-10-31
Officer
2022-05-05 ~ nowIIF 24 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 THIRD AVENUE PB LIMITED - 2023-12-03
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-05-29 ~ nowIIF 23 - Director → ME
3
30/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 32 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
4
Amelia House, Crescent Road, Worthing, EnglandDissolved Corporate (2 parents)
Officer
2021-06-03 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-06-03 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
100 Church Street, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2010-09-22 ~ dissolvedIIF 27 - Director → ME
6
30/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,051 GBP2024-06-30
Officer
2022-01-15 ~ nowIIF 18 - Director → ME
Person with significant control
2022-01-15 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
7
4385, 16011159 - Companies House Default Address, CardiffActive Corporate (2 parents)
Officer
2024-10-10 ~ nowIIF 30 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
8
412 - 414 Cornwall House, First Floor Brighton Road, Shoreham-by-sea, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolvedIIF 28 - Director → ME
9
30-34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (2 parents)
Officer
2019-04-08 ~ nowIIF 19 - Director → ME
Person with significant control
2019-04-08 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
30-34 North Street, Hailsham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,409,415 GBP2024-12-31
Officer
2022-02-28 ~ nowIIF 12 - Director → ME
11
1 Harbour House, Harbour Way, Shoreham By Sea, W Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolvedIIF 26 - Director → ME
12
215 Upper Shoreham Road, Shoreham-by-sea, EnglandDissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolvedIIF 2 - Director → ME
13
30-34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (1 parent)
Officer
2025-05-07 ~ nowIIF 20 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
215 Upper Shoreham Road, Shoreham-by-sea, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolvedIIF 4 - Director → ME
15
19 Upper Brighton Road, Worthing, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2011-12-01 ~ dissolvedIIF 1 - Director → ME
16
30-34 North Street, Hailsham, EnglandActive Corporate (2 parents)
Officer
2025-08-08 ~ nowIIF 11 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
105 Shirley Drive Shirley Drive, Hove, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-31 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-05-31 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
18
10 Vita Close, Haywards Heath, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-05-21 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
Watson Associates, 30-34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (2 parents)
Officer
2025-05-13 ~ nowIIF 22 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
408 GBP2023-10-31
Officer
2023-01-23 ~ nowIIF 25 - Director → ME
Person with significant control
2023-01-23 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
30-34 North Street, Hailsham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,413,212 GBP2024-12-31
Officer
2021-04-08 ~ nowIIF 10 - Director → ME
Person with significant control
2021-04-08 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
30-34 North Street, Hailsham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-01-26 ~ nowIIF 13 - Director → ME
23
30/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,551 GBP2024-07-31
Officer
2018-07-16 ~ nowIIF 15 - Director → ME
Person with significant control
2018-07-16 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
30-34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 16 - Director → ME
25
33 Elms Drive, Lancing, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-06-29 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
30/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-5,511 GBP2024-07-31
Officer
2018-07-16 ~ nowIIF 17 - Director → ME