1
Ellmans, Ellmans 43, Church Road, Hove, East SussexActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-12-23 ~ nowIIF 4 - Director → ME
2
1-2 Adelaide Mansions Flat 1, Hove, East SussexActive Corporate (1 parent)
Officer
2014-07-24 ~ nowIIF 5 - Director → ME
3
Ms K V Bligh, 62b Priory Road, LondonActive Corporate (7 parents)
Equity (Company account)
2,651 GBP2023-12-31
Officer
2004-05-05 ~ nowIIF 25 - Director → ME
4
Byzantine Overseas Ltd, 1-2 Adelaide Mansions, Kingsway, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
15,008 GBP2024-04-30
Officer
2009-04-01 ~ nowIIF 6 - Director → ME
5
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomActive Corporate (7 parents)
Equity (Company account)
-93 GBP2024-11-30
Officer
2004-11-02 ~ nowIIF 33 - Director → ME
2004-11-02 ~ nowIIF 43 - Secretary → ME
6
C/o Byzantine Overseas Ltd Flat 1, 1-2 Adelaide Mansions, Kingsway, Hove, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
2,749 GBP2024-01-31
Officer
2000-01-25 ~ nowIIF 1 - Director → ME
2002-07-19 ~ nowIIF 41 - Secretary → ME
7
OAKMIST LIMITED - 1998-06-10
24 College Road, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2003-07-17 ~ nowIIF 39 - Director → ME
8
43 Church Road, Hove, East SussexActive Corporate (1 parent)
Equity (Company account)
7 GBP2024-01-31
Officer
2007-01-17 ~ nowIIF 38 - Director → ME
2007-01-17 ~ nowIIF 46 - Secretary → ME
9
43 Church Road, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2010-11-09 ~ nowIIF 7 - Director → ME
10
87-89 Saint Aubyns, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
828 GBP2024-06-30
Officer
2018-06-08 ~ nowIIF 23 - Director → ME
11
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-185,060 GBP2024-12-31
Officer
2022-07-21 ~ nowIIF 14 - Director → ME
12
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,505,234 GBP2024-06-30
Officer
2021-06-21 ~ nowIIF 12 - Director → ME
13
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
394,107 GBP2024-12-31
Officer
2003-12-31 ~ nowIIF 34 - Director → ME
2003-12-31 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-12-31 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
150 GBP2024-03-30
Officer
2023-05-01 ~ nowIIF 20 - Director → ME
Person with significant control
2023-05-01 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
15
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-22,437 GBP2024-03-31
Officer
2023-07-11 ~ nowIIF 21 - Director → ME
16
HLI 2 LTD - 2022-04-25
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (5 parents)
Equity (Company account)
-353,293 GBP2023-12-31
Officer
2022-05-17 ~ nowIIF 13 - Director → ME
17
HEALY AND NEWSON ESTATE AGENTS LIMITED - 2014-12-17
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
115,713 GBP2024-12-31
Officer
2021-05-24 ~ nowIIF 29 - Director → ME
Person with significant control
2021-05-14 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Parkers, Cornelius House, 178-180 Church Road, Hove, East SussexActive Corporate (5 parents)
Equity (Company account)
1,218,417 GBP2023-12-31
Officer
2018-07-04 ~ nowIIF 30 - Director → ME
19
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomActive Corporate (5 parents)
Officer
2024-12-19 ~ nowIIF 3 - Director → ME
20
Onega House, 112 Main Road, Sidcup, KentActive Corporate (2 parents)
Equity (Company account)
1,155,958 GBP2024-05-31
Officer
2023-11-22 ~ nowIIF 16 - Director → ME
21
White Maund, 44-46 Old Steine, BrightonDissolved Corporate (4 parents)
Equity (Company account)
676,909 GBP2020-12-31
Officer
2013-12-13 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
22
INVENTIVEIMAGE LIMITED - 1990-10-22
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,033,508 GBP2024-08-31
Officer
~ nowIIF 2 - Director → ME
Person with significant control
2016-08-17 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
23
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-982 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 28 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
24
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
110,937 GBP2024-12-31
Officer
2003-02-13 ~ nowIIF 36 - Director → ME
Person with significant control
2016-12-16 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
25
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
8,884,958 GBP2025-01-31
Officer
2002-01-10 ~ nowIIF 35 - Director → ME
2002-01-10 ~ nowIIF 45 - Secretary → ME
Person with significant control
2017-01-10 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Parkers, Cornelius House, 178-180 Church Road, Hove, East SussexActive Corporate (5 parents)
Equity (Company account)
3,287,252 GBP2023-12-31
Officer
2012-12-10 ~ nowIIF 31 - Director → ME
27
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (5 parents)
Equity (Company account)
150 GBP2024-04-30
Officer
2022-04-28 ~ nowIIF 9 - Director → ME
28
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
160,527 GBP2024-01-31
Officer
2022-03-12 ~ nowIIF 10 - Director → ME
29
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (4 parents)
Officer
2025-01-10 ~ nowIIF 18 - Director → ME
30
C H PROPERTIES (HOVE) LIMITED - 2023-09-10
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-18,076 GBP2024-06-30
Officer
2023-08-23 ~ nowIIF 22 - Director → ME
31
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,960 GBP2024-03-31
Officer
2023-05-11 ~ nowIIF 19 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Byzantine Overseas Ltd, 1-2 Adelaide Mansions Kingsway, Hove, East SussexActive Corporate (2 parents)
Equity (Company account)
4,005 GBP2024-03-31
Officer
2004-06-19 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
33
Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (3 parents)
Equity (Company account)
673 GBP2020-06-30
Officer
2016-05-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
34
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-20,323 GBP2024-06-30
Officer
2020-06-08 ~ nowIIF 11 - Director → ME