1
11 Mary Rose Mall, London, England
Active Corporate (3 parents)
Officer
2025-01-22 ~ 2025-01-27
IIF 18 - Director → ME
Person with significant control
2025-01-22 ~ 2025-01-27
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-18 ~ dissolved
IIF 19 - Director → ME
3
56 Nevill Road, Hove, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2 GBP2021-08-31
Officer
2020-08-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRIGHTON BOUNDARY HOLDINGS LIMITED
12489400 Techspace Goswell Road, 140 Goswell Road, London, England
Active Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
475 GBP2024-12-31
Officer
2020-02-28 ~ now
IIF 44 - Director → ME
Person with significant control
2020-02-28 ~ 2022-09-23
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Techspace Goswell Road, 140 Goswell Road, London, England
Active Corporate (11 parents)
Equity (Company account)
105,988 GBP2023-12-31
Officer
2021-09-27 ~ now
IIF 29 - Director → ME
2020-04-15 ~ 2021-09-24
IIF 54 - Director → ME
6
102 Ladies Mile Road, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
2,550 GBP2024-11-30
Officer
2020-11-12 ~ 2024-05-08
IIF 45 - Director → ME
Person with significant control
2020-11-12 ~ 2024-05-08
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
19 The Springs, Broxbourne, England
Dissolved Corporate (3 parents)
Equity (Company account)
-877 GBP2021-12-31
Officer
2013-12-03 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
28 Brunswick Square, Hove, England
Dissolved Corporate (1 parent)
Officer
2023-10-31 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-10-31 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
63/66 5th Floor, Suite 23, Hatton Garden, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-19 ~ 2022-07-20
IIF 46 - Director → ME
10
211 Kings Road Arches, Brighton, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
5,212 GBP2024-05-31
Officer
2017-05-09 ~ 2022-12-29
IIF 30 - Director → ME
Person with significant control
2017-05-09 ~ 2022-12-29
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
28 Brunswick Square, Hove, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-01-31
Officer
2020-01-27 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
211 Kings Road Arches, Brighton, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
13
211 Kings Road Arches, Brighton, Brighton, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
14
214 Kings Road Arches, Brighton, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2015-06-18 ~ dissolved
IIF 20 - Director → ME
15
P & R GARDEN MAINTENANCE LTD
- 2024-04-15
09697082 225 Kinson Road, Bournemouth, England
Active Corporate (3 parents)
Equity (Company account)
5,501 GBP2024-07-31
Officer
2015-07-22 ~ 2025-09-17
IIF 67 - Director → ME
Person with significant control
2020-07-25 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
16
19 The Springs, Broxbourne, Hertfordshire, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
26,346 GBP2024-03-31
Officer
2021-01-18 ~ 2022-01-21
IIF 48 - Director → ME
Person with significant control
2021-01-18 ~ 2022-01-21
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
17
Studio 01 Plus X Innovation Hub, Lewes Rd, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
18
211 Kings Road Arches, Brighton, England
Active Corporate (1 parent)
Officer
2019-11-21 ~ now
IIF 42 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 61 - Has significant influence or control → OE
19
214 Kings Road Arches, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-12-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
214 Kings Road Arches, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-12-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
15 West Street, Brighton, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,017 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 65 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
22
28 Brunswick Square, Hove, England
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 60 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
23
15 West Street, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
63,467 GBP2025-04-30
Officer
2021-04-21 ~ now
IIF 64 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
24
Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 63 - Director → ME
25
211 Kings Road Arches, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,000 GBP2018-05-31
Officer
2017-05-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
26
8 Mitchell Avenue, Ventnor, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,042 GBP2024-06-30
Officer
2023-06-26 ~ 2024-03-07
IIF 58 - Director → ME
27
St James' Hall, Mill Road, Lancing, West Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
-44,982 GBP2024-02-29
Officer
2012-08-07 ~ 2024-03-06
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
28
15 West Street, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
-9,266 GBP2024-10-31
Officer
2022-10-17 ~ now
IIF 66 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
29
214 Kings Road Arches, Brighton, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-12-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
214 Kings Road Arches, Brighton, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-12-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Third Floor Flat 28, Brunswick Square, Hove, England
Active Corporate (3 parents)
Equity (Company account)
-44,241 GBP2025-07-31
Officer
2018-08-21 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-21 ~ 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
32
28 Brunswick Square, Hove, England
Dissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
33
211 Kings Road Arches, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,000 GBP2018-05-31
Officer
2017-05-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
34
56 Nevill Road, Hove, England
Dissolved Corporate (2 parents)
Equity (Company account)
980 GBP2022-07-31
Officer
2020-07-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
35
104 Lyndhurst Road, Hove, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Third Floor Flat 28, Brunswick Square, Hove, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
659 GBP2025-02-28
Officer
2021-11-17 ~ now
IIF 43 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE