1
37 Wellington Road, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
37 Wellington Road, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
37 Wellington Road, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 36 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
37 Wellington Road, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Room D, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 37 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
37 Wellington Road, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 38 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
37 Wellington Road, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
37 Wellington Road, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
37 Wellington Road, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
37 Wellington Road, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 35 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
37 Wellington Road, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
37 Wellington Road, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
37 Wellington Road, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 33 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
37 Wellington Road, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 39 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE