1
Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2007-05-22 ~ now
IIF 6 - Director → ME
2007-05-22 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
2
Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
1997-02-04 ~ now
IIF 8 - Director → ME
1997-02-04 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
3
Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2009-07-28 ~ now
IIF 12 - Director → ME
2009-07-28 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
4
Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-02-28
Officer
2007-03-01 ~ now
IIF 14 - Director → ME
2005-11-18 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
5
Geneva House, 77a Rutland Road, Hove, East Sussex
Dissolved Corporate (1 parent)
Equity (Company account)
4 GBP2021-08-31
Officer
2006-09-20 ~ dissolved
IIF 15 - Director → ME
1998-08-13 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
6
Meads Place, Gaudick Road, Eastbourne, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,444 GBP2024-06-30
Officer
2024-07-19 ~ now
IIF 7 - Director → ME
7
82 Church Road, Hove, England
Active Corporate (3 parents)
Equity (Company account)
-24,666 GBP2025-01-28
Officer
2019-10-11 ~ now
IIF 24 - Director → ME
8
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 5 - Director → ME
9
Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
71,787,408 GBP2024-03-31
Officer
2000-10-20 ~ now
IIF 9 - Director → ME
2000-10-20 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
1999-05-21 ~ now
IIF 11 - Director → ME
1999-05-21 ~ now
IIF 33 - Secretary → ME
11
Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2001-02-15 ~ now
IIF 13 - Director → ME
2001-02-15 ~ now
IIF 29 - Secretary → ME
12
77a Geneva House, Rutland Road, Hove, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2016-05-26 ~ now
IIF 23 - Director → ME
2016-05-26 ~ now
IIF 31 - Secretary → ME
13
Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
1993-04-27 ~ now
IIF 10 - Director → ME
1993-04-27 ~ now
IIF 32 - Secretary → ME
14
Geneva House, 77a Rutland Road, Hove, East Sussex
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-02-28
Officer
2013-02-12 ~ now
IIF 16 - Director → ME
2013-02-12 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE