1
149 HOLLAND PARK AVENUE (FREEHOLD) LIMITED - now
149 HOLLAND PARK (FREEHOLD) LIMITED
- 2023-06-05
11673996 C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
2018-11-13 ~ 2022-11-30
IIF 21 - Director → ME
2
15 POWIS SQUARE BRIGHTON LIMITED
04411782 338 London Road, Portsmouth, Hampshire, England
Active Corporate (21 parents)
Equity (Company account)
470 GBP2024-04-30
Officer
2024-04-25 ~ now
IIF 14 - Director → ME
3
1A CONNAUGHT ROAD (HOVE) LIMITED
05342786 Atlas Chambers, 33 West Street, Brighton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2005-01-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
4
2-6 Sedlescombe Road North, Sedlescombe Road North, St. Leonards-on-sea, England
Active Corporate (20 parents)
Equity (Company account)
4 GBP2025-03-25
Officer
2021-12-16 ~ 2022-07-28
IIF 22 - Director → ME
5
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-13 ~ dissolved
IIF 28 - Director → ME
6
Jet Space Hangar 4 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
68,189 GBP2021-11-30
Officer
2019-03-31 ~ 2023-02-01
IIF 24 - Director → ME
7
Jet Space Hangar 4 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
44,018 GBP2021-11-30
Officer
2018-10-16 ~ 2023-02-08
IIF 20 - Director → ME
8
72 Balsdean Road, Brighton, England
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
Atlas Chambers, 33 West Street, Brighton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2016-08-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-11 ~ 2019-08-20
IIF 2 - Ownership of voting rights - 75% or more → OE
10
KARIS DEVELOPMENTS GROUP LIMITED
08705049 15 West Street, Brighton, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,000,100 GBP2024-09-30
Officer
2013-09-25 ~ now
IIF 12 - Director → ME
2013-09-25 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
15 West Street, Brighton, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-1,126,347 GBP2024-09-30
Officer
2002-12-10 ~ now
IIF 10 - Director → ME
2001-11-05 ~ now
IIF 18 - Secretary → ME
Person with significant control
2018-05-24 ~ 2021-02-24
IIF 6 - Ownership of voting rights - 75% or more → OE
2025-10-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
KARIS DEVELOPMENTS PROJECTS LIMITED
09020623 Atlas Chambers, 33 West Street, Brighton, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2020-03-31
Officer
2014-05-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
13
15 West Street, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
-19,796 GBP2024-09-30
Officer
2024-01-19 ~ now
IIF 11 - Director → ME
14
KARIS PROPERTY INVESTMENTS LIMITED
15427498 15 West Street, Brighton, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
5,711,456 GBP2024-09-30
Officer
2024-01-19 ~ now
IIF 13 - Director → ME
15
KARIS SOUTHERN HOUSING PROJECTS LIMITED
09020575 Atlas Chambers, 33 West Street, Brighton, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2014-05-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
16
Atlas Chambers, 33 West Street, Brighton, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
17
81 Hallyburton Road, Hove, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2009-12-30 ~ 2012-06-30
IIF 27 - Director → ME
18
29 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (7 parents)
Officer
2002-03-14 ~ dissolved
IIF 15 - Director → ME
2002-03-14 ~ 2002-03-20
IIF 16 - Director → ME
2002-03-14 ~ 2002-03-20
IIF 17 - Secretary → ME