1
3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2007-07-25 ~ dissolved
IIF 11 - Director → ME
2
3rd Floor 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2006-03-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
Refuge House Second Floor South, 49-50 North Street, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2022-04-13 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-13 ~ 2024-10-09
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
6 Marlborough Place, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
6 Marlborough Place, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
TRAINKEY LIMITED - 2004-06-17
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-07-10 ~ 2007-08-10
IIF 9 - Director → ME
7
Refuge House Second Floor South, 49-50 North Street, Brighton, East Sussex, England
Active Corporate (8 parents)
Officer
1996-07-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
MASTER BUTCHERS ( EPSOM ) LIMITED
07706949 6 Marlborough Place, Brighton, East Sussex, England
Active Corporate (5 parents)
Person with significant control
2018-04-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
NORWICH HOUSE (EPSOM STUDENTS) LIMITED
08635960 Refuge House Second Floor South, 49-50 North Street, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2013-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
Refuge House Second Floor South, 49-50 North Street, Brighton, East Sussex, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-01-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2006-12-27 ~ dissolved
IIF 12 - Director → ME
12
Thompson Allen Llp, 6 Marlborough Place, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2004-04-30 ~ dissolved
IIF 10 - Director → ME
2004-04-30 ~ 2004-06-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
St George House, Station Approach, Cheam, Surrey
Active Corporate (13 parents)
Officer
2003-11-05 ~ 2006-07-05
IIF 14 - Director → ME
2003-08-12 ~ 2006-07-05
IIF 2 - Secretary → ME