1
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 29 - Director → ME
2019-06-19 ~ 2021-01-26
IIF 57 - Director → ME
Person with significant control
2021-01-26 ~ 2021-01-27
IIF 116 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
2019-06-19 ~ 2021-01-26
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
2
Unit 4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (2 parents)
Officer
2019-07-05 ~ 2021-01-26
IIF 14 - Director → ME
2021-01-28 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-05 ~ 2021-01-27
IIF 105 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
3
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-02 ~ 2021-01-26
IIF 43 - Director → ME
2021-01-28 ~ now
IIF 25 - Director → ME
Person with significant control
2020-06-02 ~ 2021-01-26
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 109 - Ownership of shares – 75% or more → OE
4
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-27 ~ 2021-01-27
IIF 49 - Director → ME
2021-01-29 ~ now
IIF 15 - Director → ME
2020-06-02 ~ 2021-01-26
IIF 20 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 98 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-01-26
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
5
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-18 ~ 2021-01-26
IIF 11 - Director → ME
2021-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-18 ~ 2021-01-26
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
2021-01-28 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
6
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-27 ~ 2021-01-27
IIF 47 - Director → ME
2021-01-29 ~ now
IIF 9 - Director → ME
2020-06-02 ~ 2021-01-26
IIF 18 - Director → ME
Person with significant control
2020-06-02 ~ 2021-01-26
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 101 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
7
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-01-01 ~ 2021-01-26
IIF 39 - Director → ME
2021-01-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 114 - Ownership of shares – 75% or more → OE
8
4 Gordon Mews, Portslade, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-29 ~ dissolved
IIF 30 - Director → ME
2020-06-02 ~ 2021-01-26
IIF 44 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 50 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 117 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-01-26
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
2021-01-29 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
9
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-02 ~ 2021-01-26
IIF 42 - Director → ME
2021-01-29 ~ now
IIF 24 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 51 - Director → ME
Person with significant control
2020-06-02 ~ 2021-01-26
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 110 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
10
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 32 - Director → ME
2019-07-07 ~ 2021-01-26
IIF 37 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 99 - Ownership of shares – 75% or more → OE
11
4 Gordon Mews, Portslade, England
Dissolved Corporate (2 parents)
Officer
2020-01-01 ~ 2021-01-26
IIF 38 - Director → ME
2021-01-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 108 - Ownership of shares – 75% or more → OE
12
Maria House, 35 Millers Road, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ dissolved
IIF 58 - Director → ME
13
Unit 4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (2 parents)
Officer
2021-01-29 ~ now
IIF 3 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 48 - Director → ME
2020-01-20 ~ 2021-01-26
IIF 12 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 111 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
14
Unit 4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 7 - Director → ME
2020-01-01 ~ 2021-01-26
IIF 34 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 115 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
15
Unit 4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 6 - Director → ME
2020-01-01 ~ 2021-01-26
IIF 36 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 113 - Ownership of shares – 75% or more → OE
16
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ dissolved
IIF 26 - Director → ME
2021-01-27 ~ 2021-01-28
IIF 52 - Director → ME
2020-01-01 ~ 2021-01-26
IIF 35 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 103 - Ownership of shares – 75% or more → OE
17
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-29 ~ now
IIF 23 - Director → ME
2020-06-02 ~ 2021-01-26
IIF 19 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 45 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 100 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-01-26
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
2021-01-29 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
18
Unit 4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 5 - Director → ME
2018-11-20 ~ 2021-01-26
IIF 54 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 97 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
2018-11-20 ~ 2021-01-26
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
19
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-29 ~ now
IIF 22 - Director → ME
2020-06-02 ~ 2021-01-26
IIF 21 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 46 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-01-26
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
2021-01-27 ~ 2021-01-27
IIF 104 - Ownership of shares – 75% or more → OE
20
4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 1 - Director → ME
2020-08-26 ~ 2021-01-26
IIF 33 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 102 - Ownership of shares – 75% or more → OE
2021-01-28 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
21
14/2e Docklands Business Centre 10-16 Tiller Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-17 ~ 2022-08-23
IIF 41 - Director → ME
22
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-01-01 ~ 2021-01-26
IIF 40 - Director → ME
2021-01-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 107 - Ownership of shares – 75% or more → OE
23
14/2e Docklands Business Centre 10-16 Tiller Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-01-01 ~ 2021-01-01
IIF 55 - Director → ME
2011-02-01 ~ 2011-02-01
IIF 53 - Director → ME
Person with significant control
2016-11-26 ~ 2022-08-22
IIF 63 - Ownership of shares – 75% or more → OE
24
14/2e Docklands Business Centre 10-16 Tiller Road, London, England
Active Corporate (1 parent)
Officer
2015-11-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
25
83 Western Road Western Road, Hove, England
Liquidation Corporate (2 parents)
Officer
2011-06-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
26
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... (more) Unit 4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (1 parent)
Officer
2019-05-03 ~ 2020-05-10
IIF 62 - Director → ME
2020-05-10 ~ 2021-01-26
IIF 10 - Director → ME
2021-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
2019-05-03 ~ 2021-01-26
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 112 - Ownership of shares – 75% or more → OE
27
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 28 - Director → ME
2019-07-31 ~ 2021-01-26
IIF 56 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 106 - Ownership of shares – 75% or more → OE
2019-07-31 ~ 2021-01-26
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
2021-01-29 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE