1
C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, England
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
1998-11-10 ~ 2003-10-30
IIF 13 - Director → ME
1998-11-10 ~ 2003-10-30
IIF 16 - Secretary → ME
2
Cayuga House, 2a Addison Road, Hove, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-06-02 ~ 2025-07-25
IIF 9 - Director → ME
3
The Old Casino, 28 Fourth Avenue, Hove, East Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
1994-03-25 ~ dissolved
IIF 8 - Director → ME
2002-06-30 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
22 Montefiore Road, Hove, East Sussex
Active Corporate (15 parents)
Equity (Company account)
1,444 GBP2024-03-31
Officer
1998-12-08 ~ 2001-04-14
IIF 14 - Director → ME
5
The Old Casino, 28 Fourth Avenue, Hove, East Sussex
Dissolved Corporate (8 parents)
Current Assets (Company account)
672 GBP2022-04-05
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control as a member of a firm → OE
6
H R PROPERTY MANAGEMENT LIMITED
03077967 4th Floor, Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (4 parents)
Equity (Company account)
5,114,018 GBP2023-02-28
Officer
1995-07-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
H.R. INVESTMENTS (SOUTHERN) LIMITED
03789356 The Old Casino, 28 Fourth Avenue, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
1999-06-14 ~ dissolved
IIF 11 - Director → ME
1999-06-14 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HAZELDINE CAPITAL (COMMERCIAL) LIMITED
14140415 The Old Casino, 28 Fourth Avenue, Hove, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2022-05-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
HAZELDINE CAPITAL LIMITED
- now 10714816HAZELDINE ESTATES LIMITED
- 2019-11-13
10714816 15 West Street, Brighton, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
4,739,843 GBP2024-04-30
Officer
2017-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 22 - Has significant influence or control → OE
2017-04-07 ~ 2017-04-07
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
4th Floor Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (4 parents)
Officer
2004-05-12 ~ now
IIF 2 - Director → ME
2004-05-12 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
4th Floor Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
1,564,318 GBP2023-02-28
Officer
2011-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
15 West Street, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2013-11-15 ~ 2023-08-21
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-21
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NO. 1 OSBORNE VILLAS (MANAGEMENT) LIMITED
01039882 15 West Street, Brighton, England
Active Corporate (19 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
1992-12-01 ~ 1995-10-10
IIF 12 - Director → ME
1992-12-01 ~ 1995-10-10
IIF 19 - Secretary → ME
14
Ord, Kingston Road, Lewes, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
900 GBP2025-05-31
Officer
2021-05-17 ~ now
IIF 6 - Director → ME
15
The Old Casino, 28 Fourth Avenue, Hove, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-05-31
Officer
2017-05-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE