1
 Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
55,722 GBP2023-06-30
Officer
 2020-06-09 ~ dissolvedIIF 30 - Director → ME
Person with significant control
 2020-06-09 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
 19 New Road, Brighton, EnglandDissolved Corporate (2 parents)
Officer
 2020-03-10 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2020-03-10 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
 Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
655,004 GBP2024-12-31
Officer
 2020-03-20 ~ nowIIF 36 - Director → ME
Person with significant control
 2020-03-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
 19 New Road, Brighton, EnglandDissolved Corporate (2 parents)
Officer
 2020-03-11 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2020-03-11 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
PERFECT HOMES (SOUTHERN) LTD - 2025-07-31
 Ground Floor, 19 New Road, Brighton, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
21,328 GBP2024-12-31
Officer
 2017-11-01 ~ nowIIF 47 - Director → ME
Person with significant control
 2017-11-01 ~ nowIIF 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
6
 Ground Floor, 19 New Road, Brighton, EnglandActive Corporate (1 parent)
Officer
 2025-06-06 ~ nowIIF 41 - Director → ME
Person with significant control
 2025-06-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
RANDALL & GOHLER HOMES LIMITED - 2025-04-15
 Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,820,890 GBP2024-12-31
Officer
 2020-12-22 ~ nowIIF 28 - Director → ME
Person with significant control
 2020-12-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
 Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-693,898 GBP2024-12-31
Officer
 2020-07-16 ~ nowIIF 40 - Director → ME
9
 24 International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (2 parents)
Officer
 2019-03-22 ~ dissolvedIIF 48 - Director → ME
Person with significant control
 2019-03-22 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
 Ground Floor, 19 New Road, Brighton, EnglandActive Corporate (3 parents)
Officer
 2024-10-03 ~ nowIIF 24 - Director → ME
Person with significant control
 2024-10-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
 The Pinnacle, Station Way, Crawley, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
600,063 GBP2024-07-31
Person with significant control
 2025-01-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
PERFECT REMOVALS NATIONWIDE LIMITED - 2016-11-21
 Ground Floor, 19 New Road, BrightonActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,164,257 GBP2024-01-31
Person with significant control
 2016-07-01 ~ nowIIF 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
13
 Ground Floor, 19 New Road, Brighton, United KingdomActive Corporate (3 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
 2016-10-17 ~ nowIIF 34 - Director → ME
Person with significant control
 2016-10-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
 Ground Floor, 19 New Road, Brighton, United KingdomActive Corporate (1 parent)
Equity (Company account)
99 GBP2024-12-31
Officer
 2016-10-17 ~ nowIIF 35 - Director → ME
Person with significant control
 2016-10-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
 Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2020-04-06 ~ nowIIF 29 - Director → ME
Person with significant control
 2020-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
 Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
350,365 GBP2024-12-31
Officer
 2020-06-09 ~ nowIIF 27 - Director → ME
Person with significant control
 2020-06-09 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
 Ground Floor, 19 New Road, Brighton, EnglandDissolved Corporate (2 parents)
Officer
 2019-03-14 ~ dissolvedIIF 23 - Director → ME
 2019-03-14 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
 2019-03-14 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
ST PETERS PLACE LIMITED - 2020-09-07
 Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
 2020-08-28 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2020-08-28 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
 Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
367,931 GBP2024-12-31
Officer
 2020-09-08 ~ nowIIF 26 - Director → ME
Person with significant control
 2020-09-08 ~ nowIIF 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