1
1 PODMORE ROAD MANAGEMENT COMPANY LIMITED
14947655 100 Church Street, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-20 ~ now
IIF 1 - Director → ME
2
13 Bloemfontein Road, London, England
Active Corporate (3 parents)
Officer
2021-06-18 ~ now
IIF 2 - Director → ME
3
14 Bloemfontein Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-16 ~ 2025-10-06
IIF 5 - Director → ME
Person with significant control
2023-10-16 ~ 2025-10-06
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
100 Church Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-11-03 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
5
17 HALDON ROAD MANAGEMENT COMPANY LIMITED
14514540 100 Church Street, Brighton, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-29 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-29 ~ 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
6
41 Bloemfontein Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-16 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-16 ~ 2025-12-03
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
100 Church Street, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2019-05-23 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
100 Church Street, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-21 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 23 - Has significant influence or control → OE
9
LANDSBURY GROUP HOLDINGS LIMITED
13813718 100 Church Street, Brighton, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-22 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 19 - Has significant influence or control → OE
10
100 Church Street, Brighton, East Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-04 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 18 - Has significant influence or control → OE
11
Doyle House, Derby Road, Haslemere, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-08 ~ 2023-11-01
IIF 14 - Director → ME
Person with significant control
2022-06-08 ~ 2022-06-09
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
PIN PROJECTS LIMITED
- 2024-10-09
12967451ANDERSON BENNET LIMITED
- 2023-04-14
12967451 100 Church Street, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-22 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
39 Queensberry House, Friars Lane, Richmond, England
Dissolved Corporate (2 parents)
Officer
2017-05-26 ~ dissolved
IIF 16 - Director → ME