1
03 PROPERTY LETTINGS LIMITED - 2013-10-07
50 The Property Shop, 50 St. James's Street, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-11-29 ~ dissolved
IIF 37 - Director → ME
2016-08-10 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
03 SALES LIMITED - 2013-10-07
50 St. James's Street, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-11-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
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
3
1 WALPOLE TERRACE BRIGHTON LIMITED
05583746 C/o The Property Shop, 50 St. James's Street, Brighton, East Sussex
Active Corporate (4 parents)
Officer
2007-12-01 ~ now
IIF 3 - Secretary → ME
4
12A CRESCENT PLACE BRIGHTON LIMITED
06961152 12a Crescent Place, Brighton, England
Active Corporate (10 parents)
Officer
2009-07-14 ~ 2016-07-05
IIF 1 - Secretary → ME
5
1 Duke's Passage, Brighton, East Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2006-01-01 ~ 2006-02-01
IIF 6 - Secretary → ME
6
148 KINGS ROAD (BRIGHTON) LIMITED
01748541 Harper Stone Properties Ltd Second Floor, Offices, 119/120 Western Road, Hove, East Sussex, England
Active Corporate (12 parents)
Officer
2014-04-29 ~ 2024-07-16
IIF 18 - Secretary → ME
7
2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
Active Corporate (20 parents)
Officer
2009-01-16 ~ 2010-08-02
IIF 5 - Secretary → ME
8
20 BRISTOL ROAD BRIGHTON LIMITED
05585856 C/o The Property Shop, 50 St James's Street, Brighton, East Sussex
Active Corporate (9 parents)
Officer
2008-04-14 ~ now
IIF 7 - Secretary → ME
9
20 DORSET GARDENS (BRIGHTON) LIMITED
04305551 Callaways North & South Studio, 3 Wilbury Grove, Hove, Brighton, England
Active Corporate (8 parents)
Officer
2023-11-01 ~ 2024-06-24
IIF 13 - Secretary → ME
10
Flat 1 24 Preston Park Avenue, Brighton, England
Active Corporate (10 parents)
Officer
2005-01-01 ~ 2008-02-07
IIF 2 - Secretary → ME
11
40 MARINE PARADE (BRIGHTON) LIMITED
05574794 C/o The Property Shop, 50 St James Street, Brighton, East Sussex
Active Corporate (11 parents)
Officer
2009-01-01 ~ now
IIF 9 - Secretary → ME
12
59-61 MARINE PARADE (BRIGHTON) FREEHOLD COMPANY LIMITED
10824201 2-6 Sedlescombe Road North, St. Leonards-on-sea, England
Active Corporate (7 parents)
Officer
2018-01-14 ~ 2023-08-23
IIF 19 - Secretary → ME
13
7 LOWER ROCK GARDENS (BRIGHTON) LIMITED
05458074 26 South Street, Tarring, Worthing, West Sussex
Active Corporate (14 parents)
Officer
2006-08-01 ~ 2011-03-29
IIF 10 - Secretary → ME
14
C/o The Property Shop, 50 St James Street, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 27 - Secretary → ME
15
87 C/o Ms Alex Pearson, Flat 1, Brighton, East Sussex, England
Active Corporate (17 parents)
Officer
2008-01-01 ~ 2011-07-01
IIF 8 - Secretary → ME
16
ALENCON FLAT MANAGEMENT LIMITED
02830803 168 Church Road, Hove, England
Active Corporate (21 parents)
Officer
2012-03-01 ~ 2017-06-01
IIF 29 - Secretary → ME
17
The Property Shop, 50 St James's Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-09 ~ dissolved
IIF 35 - Director → ME
2010-04-09 ~ dissolved
IIF 26 - Secretary → ME
18
The Property Shop, 50 St. James's Street, Brighton, East Sussex
Dissolved Corporate (17 parents)
Officer
2011-03-21 ~ dissolved
IIF 20 - Secretary → ME
19
21-22 Lower Rock Gardens, Brighton, East Sussex, England
Active Corporate (8 parents)
Officer
2016-04-29 ~ 2024-01-22
IIF 16 - Secretary → ME
Person with significant control
2017-01-01 ~ 2024-01-26
IIF 41 - Has significant influence or control as a member of a firm → OE
20
50 St. James's Street, Brighton, England
Active Corporate (7 parents)
Officer
2023-08-09 ~ now
IIF 30 - Director → ME
2023-08-09 ~ now
IIF 14 - Secretary → ME
Person with significant control
2023-08-08 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CAPRICORN PROPERTY DEVELOPMENT LTD
07762012 50 St. James's Street, Brighton, East Sussex
Active Corporate (2 parents)
Officer
2011-09-05 ~ now
IIF 33 - Director → ME
2011-09-05 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
CHAIN PIER HOUSE (BRIGHTON) LIMITED
03030336 1 Duke's Passage, Brighton, East Sussex, United Kingdom
Active Corporate (37 parents)
Officer
2007-01-01 ~ 2014-07-30
IIF 4 - Secretary → ME
23
CHANGEIDEAL RESIDENTS MANAGEMENT LIMITED
02286610 50 St. James's Street, Brighton, East Sussex, England
Active Corporate (12 parents)
Officer
2018-10-29 ~ now
IIF 21 - Secretary → ME
24
50 St. James's Street, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-17 ~ 2022-01-01
IIF 15 - Secretary → ME
25
The Property Shop, 50 St. James's Street, Brighton, East Sussex
Active Corporate (4 parents)
Officer
2002-10-25 ~ now
IIF 32 - Director → ME
2002-10-25 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
50 St. James's Street, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 39 - Director → ME
2018-05-24 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Old Casino, 28 Fourth Avenue, Hove, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2002-11-12 ~ dissolved
IIF 38 - Director → ME
2002-11-12 ~ dissolved
IIF 11 - Secretary → ME
28
LINK UP PROPERTY MANAGEMENT LTD
08215094 50a St. James's Street, Brighton
Active Corporate (2 parents)
Officer
2012-09-14 ~ now
IIF 31 - Director → ME
2012-09-14 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
29
83 St James Street, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 34 - Director → ME
2011-09-12 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
30
SUNWALL MANAGEMENT COMPANY LIMITED
02679415 The Property Shop, 50 St. James's Street, Brighton, East Sussex, England
Active Corporate (14 parents)
Officer
2022-04-14 ~ now
IIF 28 - Secretary → ME