1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-23 ~ dissolved
IIF 31 - Director → ME
2
27 Duke Street, Brighton, England
Dissolved Corporate (3 parents)
Officer
2020-09-09 ~ 2022-09-01
IIF 12 - Director → ME
Person with significant control
2020-09-09 ~ 2022-09-01
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
3
2 Ashford Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
4
35 WEST BUILDINGS LIMITED
- now 12584128PROVIDENCE TERRACE LIMITED
- 2020-06-17
12584128 36 Goldstone Crescent, Hove, England
Dissolved Corporate (4 parents)
Officer
2020-05-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
5
41 & 43 PORTLAND PLACE LTD
- now 1353846741 & 42 LONDON ROAD LTD
- 2022-04-01
13538467 08513391, 05044782, 14021046Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-07-29 ~ 2022-04-01
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
6
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-19 ~ 2023-12-01
IIF 32 - Director → ME
Person with significant control
2021-10-19 ~ 2022-04-06
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
7
36 Goldstone Crescent, Hove, England
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
8
71 HIGH STREET LITTLEHAMPTON LTD
13473399 5 Clifton Mews, Clifton Hill, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-23 ~ 2022-11-22
IIF 11 - Director → ME
Person with significant control
2021-06-23 ~ 2022-11-22
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
9
36 Goldstone Crescent, Hove, England
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
10
Hamilton House 2nd Floor, Duncombe Road, Bradford, England
Active Corporate (5 parents)
Officer
2019-04-12 ~ 2020-06-22
IIF 8 - Director → ME
Person with significant control
2019-04-12 ~ 2020-06-22
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
ANCIENT MARINER, 59 WEST STREET LTD
- now 13164820GARAGES, DYKE ROAD LTD
- 2021-02-05
13164820 36 Goldstone Crescent, Hove, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
12
Atlas Chambers, 33 West Street, Brighton, East Sussex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-05 ~ dissolved
IIF 19 - Director → ME
13
Atlas Chambers, 33 West Street, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 17 - Director → ME
14
BABBAYAN & DWYER-SMITH PROPERTY INVESTMENTS LIMITED
09079075 Atlas Chambers, 33 West Street, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ 2023-01-03
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ 2020-04-03
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
36 Goldstone Crescent, Hove, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2020-01-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-01-28 ~ 2022-09-21
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
16
36 Goldstone Crescent, Hove, England
Active Corporate (2 parents)
Officer
2020-02-20 ~ 2025-02-21
IIF 22 - Director → ME
Person with significant control
2020-02-20 ~ 2024-10-15
IIF 51 - Has significant influence or control → OE
17
36 Goldstone Crescent, Hove, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-12-22 ~ now
IIF 2 - Director → ME
2015-12-22 ~ 2015-12-22
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
18
73 Overton Road, London, England
Active Corporate (3 parents)
Officer
2022-05-10 ~ 2022-09-03
IIF 33 - Director → ME
Person with significant control
2022-05-10 ~ 2026-01-19
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
19
D & L PROPERTY SERVICES LIMITED
08032179 30 New Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2014-02-26 ~ 2014-02-26
IIF 35 - Director → ME
2014-02-26 ~ 2019-03-31
IIF 7 - Director → ME
20
Atlas Chambers, 33 West Street, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2018-01-12 ~ 2023-02-09
IIF 18 - Director → ME
21
2 Ashford Road, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
Felcourt Farm, Felcourt Road, East Grinstead, Surrey, England
Active Corporate (2 parents)
Officer
2023-09-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
23
The Old Wheel House 31-37 Church Street, Reigate, England
Active Corporate (3 parents)
Officer
2025-09-03 ~ 2026-02-02
IIF 6 - Director → ME
24
The Old Wheel House 31-37 Church Street, Reigate, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-13 ~ 2026-02-02
IIF 5 - Director → ME
25
REAR OF 106 COLERIDGE STREET LIMITED
- now 12693104106A COLLERIDGE STREET LIMITED
- 2020-07-08
12693104 2 Ashford Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
26
SUSSEX PROPERTY PARTNERSHIP LTD
- now 09047528D & L LOCKSMITHS LIMITED
- 2016-01-12
09047528 2 Ashford Road, Brighton, East Sussex, England
Active Corporate (4 parents)
Officer
2014-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ 2020-08-25
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
TARGET FIVE LAND & DEVELOPMENT LTD
12529829 2 Ashford Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-23 ~ dissolved
IIF 14 - Director → ME
28
TARGET FIVE PROPERTY CONSULTANTS LIMITED
08498535 C/o Quantuma, 3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2013-04-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-28 ~ 2020-08-25
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
29
TARGET FIVE PROPERTY SOURCING LTD
12529744 2 Ashford Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-03-23 ~ dissolved
IIF 16 - Director → ME
30
TARGET THREE LAND & DEVELOPMENT LTD
14113210 1 Annington Gardens, Shoreham-by-sea, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2022-05-17 ~ 2022-08-26
IIF 10 - Director → ME
31
36 Goldstone Crescent, Hove, England
Active Corporate (1 parent)
Officer
2022-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
32
6-8 Freeman Street, Grimsby, England
Dissolved Corporate (4 parents)
Officer
2022-01-26 ~ 2022-09-05
IIF 29 - Director → ME
33
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (3 parents)
Officer
2022-02-01 ~ 2022-09-03
IIF 34 - Director → ME
34
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-11 ~ 2022-08-26
IIF 27 - Director → ME