1
PRIZEPROPERTY.CO.UK LIMITED
- 2020-08-05
05114472 The Counting House Oakendene Industrial Estate, Bolney Road Cowfold, Horsham, England
Active Corporate (6 parents)
Officer
2004-04-28 ~ now
IIF 4 - Director → ME
2004-04-28 ~ 2017-04-25
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
53a Hereford Road, London, England
Active Corporate (2 parents)
Officer
1999-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
53a Hereford Road, London, England
Active Corporate (2 parents)
Officer
1999-09-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
53a Hereford Road, London, England
Active Corporate (3 parents)
Officer
1995-09-18 ~ now
IIF 11 - Director → ME
1995-09-18 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Coach House Ground Floor, 13 Eaton Grove, Hove, England
Dissolved Corporate (2 parents)
Officer
2010-12-10 ~ dissolved
IIF 19 - Secretary → ME
6
53a Hereford Road, London, England
Active Corporate (5 parents)
Officer
2006-09-20 ~ now
IIF 12 - Director → ME
2016-01-06 ~ 2019-06-30
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
BRIGHTONSFINEST MUSIC AWARDS LIMITED
10247679 The Counting House, 6 Grange Close, Brighton, England
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
BRIGHTONSFINEST MUSIC PUBLISHING LIMITED
09351450 53a Hereford Road, London, England
Active Corporate (1 parent)
Officer
2014-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
53a Hereford Road, London, England
Active Corporate (1 parent)
Officer
2015-02-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
The Counting House Oakendene Industrial Estate, Bolney Road Cowfold, Horsham, England
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
11
53a Hereford Road, London, England
Active Corporate (8 parents)
Officer
1994-01-28 ~ now
IIF 5 - Director → ME
1994-01-28 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
The Coach House Ground Floor, 13 Eaton Grove, Hove, England
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
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
13
The Coach House Ground Floor, 13 Eaton Grove, Hove, England
Dissolved Corporate (2 parents)
Officer
2010-07-07 ~ dissolved
IIF 18 - Secretary → ME
14
53a Hereford Road, London, England
Active Corporate (2 parents)
Officer
2010-06-03 ~ 2021-03-18
IIF 20 - Secretary → ME
15
The Coach House Ground Floor, 13 Eaton Grove, Hove, England
Dissolved Corporate (4 parents)
Officer
2013-06-26 ~ 2014-04-30
IIF 22 - Director → ME
16
The Counting House, 6 Grange Close, Brighton, England
Dissolved Corporate (2 parents)
Officer
2010-07-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
53a Hereford Road, London, England
Active Corporate (4 parents)
Officer
2006-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
The Counting House The Counting House, 6 Grange Close, Brighton, England
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
The Coach House Ground Floor, 13 Eaton Grove, Hove, England
Dissolved Corporate (2 parents)
Officer
2017-09-07 ~ dissolved
IIF 39 - Director → ME
2017-09-07 ~ dissolved
IIF 21 - Secretary → ME
20
67 Newland Street, Witham, Essex, England
Active Corporate (8 parents)
Officer
2002-12-30 ~ 2003-07-16
IIF 1 - Secretary → ME