1
12a Marlborough Place, Brighton, East Sussex
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,784,075 GBP2024-07-31
Officer
2023-03-29 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2
BEVEN PROPERTY MANAGEMENT LIMITED
07418375 12a Marlborough Place, Brighton, East Sussex
Active Corporate (3 parents)
Equity (Company account)
514,222 GBP2024-10-31
Officer
2017-09-05 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-05-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
3
BURWASH COMMON INVESTMENTS LIMITED
06157190 12a Marlborough Place, Brighton, East Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2007-03-13 ~ dissolved
IIF 18 - Director → ME
2007-03-13 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
4
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
293,629 GBP2024-10-31
Officer
2017-06-07 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ELITE FINE FOODS LIMITED - now
814 Leigh Road, Slough
Active Corporate (15 parents)
Equity (Company account)
-1,000 GBP2022-06-30
Officer
2000-03-01 ~ 2020-09-01
IIF 17 - Director → ME
Person with significant control
2016-07-15 ~ 2019-07-12
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control → OE
6
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
302,443 GBP2024-10-31
Officer
2017-07-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ELITE NORTHERN PROPERTIES LIMITED
10086126 12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
795,249 GBP2025-03-31
Officer
2016-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
ELITE SOUTHERN PROPERTIES LIMITED
05442084 12a Marlborough Place, Brighton, East Sussex
Active Corporate (8 parents)
Equity (Company account)
1,255,497 GBP2024-07-31
Officer
2005-05-03 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
9
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
289,054 GBP2024-08-31
Officer
2023-02-22 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
12a Marlborough Place, Brighton, East Sussex
Active Corporate (5 parents)
Total liabilities (Company account)
616 GBP2024-03-31
Officer
2022-04-06 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
12
12a Marlborough Place, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
700,153 GBP2024-08-31
Officer
2017-08-24 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
12a Marlborough Place, Brighton, East Sussex
Active Corporate (3 parents)
Equity (Company account)
400,350 GBP2024-10-31
Officer
2010-10-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
14
STERLING SUPERGROUP LIMITED
- now 02396124ISALMI LIMITED - 1990-03-02
Sterling House, 208 Wantz Road, Maldon, Essex
Active Corporate (48 parents)
Officer
2013-09-28 ~ 2019-07-31
IIF 7 - Director → ME
15
TAILOR MANAGEMENT LIMITED
- now 06912578TAILORMADE FOODS LIMITED
- 2016-01-05
06912578 12a Marlborough Place, Brighton, East Sussex
Dissolved Corporate (8 parents)
Total liabilities (Company account)
235,030 GBP2024-01-31
Officer
2009-05-21 ~ 2019-07-25
IIF 15 - Director → ME
Person with significant control
2017-01-05 ~ 2018-12-06
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
12a Marlborough Place, Brighton, East Sussex
Active Corporate (8 parents)
Equity (Company account)
67,136 GBP2024-01-31
Officer
2014-05-21 ~ 2019-08-09
IIF 16 - Director → ME
2020-10-05 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-21 ~ 2018-12-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2024-02-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE