1
 Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-122,338 GBP2023-10-31
Officer
 2022-05-05 ~ nowIIF 17 - Director → ME
Person with significant control
 2022-05-05 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 THIRD AVENUE PB LIMITED - 2023-12-03
 Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2023-05-29 ~ nowIIF 12 - Director → ME
3
 190 Church Road, Hove, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-633 GBP2024-05-31
Officer
 2019-05-24 ~ nowIIF 4 - Director → ME
Person with significant control
 2019-05-24 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
 Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
-80,739 GBP2024-09-30
Officer
 2024-01-23 ~ nowIIF 15 - Director → ME
Person with significant control
 2024-01-23 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
 1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
105,925 GBP2024-03-31
Officer
 2013-11-29 ~ nowIIF 46 - Director → ME
Person with significant control
 2016-11-29 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
6
 39 Sackville Road, Hove, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
 2016-11-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2016-11-07 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
7
 190 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (3 parents)
Officer
 2022-04-07 ~ dissolvedIIF 44 - Director → ME
Person with significant control
 2022-04-07 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
 Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (3 parents)
Officer
 2025-01-06 ~ nowIIF 13 - Director → ME
Person with significant control
 2025-01-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
 1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (3 parents)
Officer
 2025-06-18 ~ nowIIF 29 - Director → ME
Person with significant control
 2025-06-18 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
10
 Cornelius House, 178-180 Church Road, Hove, United KingdomActive Corporate (3 parents)
Officer
 2025-06-17 ~ nowIIF 6 - Director → ME
11
HLI 2 LTD - 2022-04-25
 Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (5 parents)
Equity (Company account)
-113,773 GBP2024-12-31
Officer
 2017-02-23 ~ nowIIF 24 - Director → ME
12
 30-34 North Street, Hailsham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,409,415 GBP2024-12-31
Officer
 2022-02-28 ~ nowIIF 1 - Director → ME
13
AVARICE CAPITAL LTD - 2019-07-01
 190 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
 2019-06-06 ~ dissolvedIIF 45 - Director → ME
Person with significant control
 2019-06-06 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
 Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,148 GBP2024-12-31
Officer
 2018-10-05 ~ nowIIF 28 - Director → ME
15
 Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2023-11-28 ~ nowIIF 16 - Director → ME
16
 Parkers, Cornelius House, 178-180 Church Road, Hove, East SussexActive Corporate (5 parents)
Equity (Company account)
1,196,707 GBP2024-12-31
Officer
 2009-12-16 ~ nowIIF 21 - Director → ME
17
 Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (2 parents)
Officer
 2025-01-21 ~ nowIIF 8 - Director → ME
18
 Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandDissolved Corporate (3 parents)
Officer
 2017-11-27 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2017-11-27 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
BUSINESS MARKETING INFORMATION SERVICES LIMITED - 2002-02-12
 Cornelius House, Church Road, Hove, East SussexDissolved Corporate (2 parents)
Officer
 2013-10-25 ~ dissolvedIIF 19 - Director → ME
20
 Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (1 parent)
Officer
 2024-07-15 ~ nowIIF 11 - Director → ME
Person with significant control
 2024-07-15 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
21
 Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
408 GBP2023-10-31
Officer
 2023-01-23 ~ nowIIF 9 - Director → ME
Person with significant control
 2023-01-23 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
 30-34 North Street, Hailsham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,413,212 GBP2024-12-31
Officer
 2021-04-08 ~ nowIIF 2 - Director → ME
Person with significant control
 2021-04-08 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
 30-34 North Street, Hailsham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2022-01-26 ~ nowIIF 3 - Director → ME
24
 67 Dyke Road Avenue, Hove, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
 2020-04-30 ~ dissolvedIIF 48 - Director → ME
Person with significant control
 2020-04-30 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
25
 Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
-44,030 GBP2024-09-30
Officer
 2023-06-06 ~ nowIIF 14 - Director → ME
26
 Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (3 parents)
Officer
 2024-09-03 ~ nowIIF 10 - Director → ME
27
 16 Blatchington Road, Hove, East SussexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
 2012-10-11 ~ dissolvedIIF 47 - Director → ME
28
 Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
8,138,441 GBP2024-09-30
Officer
 2017-01-26 ~ nowIIF 22 - Director → ME
Person with significant control
 2017-03-31 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
29
VILLAGE GREEN DEVELOPMENT LIMITED - 2005-12-12
 Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
3,268,835 GBP2024-09-30
Officer
 2011-10-01 ~ nowIIF 7 - Director → ME
30
 Cornelius House, 178-180 Church Road, Hove, East SussexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
 2012-11-16 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
31
 190 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
 2021-10-05 ~ dissolvedIIF 43 - Director → ME
Person with significant control
 2021-10-05 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE