1
168 Church Road, Hove, England
Active Corporate (2 parents)
Officer
2020-11-30 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 3 - Has significant influence or control → OE
2
28 Shirleys, Hassocks, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 32 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
168 Church Road, Hove, East Sussex
Active Corporate (7 parents, 1 offspring)
Officer
2014-10-16 ~ now
IIF 17 - Director → ME
4
168 Church Road, Hove, East Sussex
Active Corporate (6 parents)
Officer
2014-10-16 ~ now
IIF 21 - Director → ME
5
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-12-19 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2020-10-26 ~ now
IIF 23 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
7
Asm House, 103a Keymer Road, Hassocks, England
Active Corporate (4 parents)
Officer
2021-03-18 ~ 2022-05-03
IIF 34 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
168 Church Road, Hove, East Sussex
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 20 - Director → ME
9
JUST DEVELOPMENTS LIMITED
- now 02033803CHANGEWAVE LIMITED - 1999-04-12
168 Church Road, Hove, East Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2014-10-16 ~ now
IIF 16 - Director → ME
10
174 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 29 - Director → ME
Person with significant control
2021-02-25 ~ 2021-02-25
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LEXTONS HOLDINGS LTD
- 2025-08-19
12037555 174 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2019-06-06 ~ now
IIF 30 - Director → ME
Person with significant control
2019-06-06 ~ 2022-12-09
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
174 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-20 ~ now
IIF 28 - Director → ME
13
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (4 parents)
Officer
2017-09-25 ~ now
IIF 15 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LEXTONS PRIVATE FINANCE LIMITED
15222646 174 Church Road, Hove, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-19 ~ now
IIF 26 - Director → ME
Person with significant control
2023-10-19 ~ 2023-10-23
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
15
INVESTMENT BUTLER LTD
- 2015-08-13
06785838 168 Church Road, Hove, East Sussex
Active Corporate (4 parents)
Officer
2009-01-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-09
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
174 Church Road, Hove, East Sussex, England
Active Corporate (2 parents)
Officer
2020-12-23 ~ now
IIF 27 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
17
SUSSEX PROPERTY SEARCH LTD
- 2025-10-09
15073224 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-19 ~ now
IIF 24 - Director → ME
18
168 Church Road, Hove, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-11-21 ~ now
IIF 14 - Director → ME
19
168 Church Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2014-10-16 ~ dissolved
IIF 31 - Director → ME
20
168 Church Road, Hove, East Sussex
Active Corporate (3 parents)
Officer
2008-01-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 5 - Right to appoint or remove directors → OE
21
168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
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