1
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-23 ~ 2018-11-14
IIF 81 - Director → ME
2
AMF (MIDDLE ST) LIMITED
- 2018-08-29
11468316 99 Preston Drove, Brighton, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-08-20 ~ now
IIF 49 - Director → ME
3
99 Preston Drove, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2020-08-14 ~ now
IIF 33 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 43 - Director → ME
Person with significant control
2025-08-14 ~ 2025-08-14
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 36 - Director → ME
Person with significant control
2025-08-14 ~ 2025-08-14
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 34 - Director → ME
Person with significant control
2025-08-14 ~ 2025-08-14
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 55 - Director → ME
Person with significant control
2025-08-14 ~ 2025-08-14
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
99 Preston Drove, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-22 ~ now
IIF 58 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
99 Preston Drove, Brighton, England
Active Corporate (2 parents)
Officer
2018-04-10 ~ now
IIF 42 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
99 Preston Drove, Brighton, England
Active Corporate (5 parents)
Officer
2018-08-01 ~ now
IIF 70 - Director → ME
11
99 Preston Drove, Brighton, England
Active Corporate (5 parents)
Officer
2018-08-01 ~ now
IIF 75 - Director → ME
12
Flat 3 Fig Tree Apartments, 51 New Church Road, Hove, East Sussex, England
Active Corporate (6 parents)
Officer
2016-05-19 ~ 2018-06-01
IIF 66 - Director → ME
13
AMF (MATHURST) LTD
- 2019-04-16
11282917 99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Officer
2018-03-29 ~ now
IIF 48 - Director → ME
Person with significant control
2018-03-29 ~ 2019-11-11
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-26 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Officer
2017-10-31 ~ now
IIF 41 - Director → ME
Person with significant control
2017-10-31 ~ 2021-01-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2014-10-09 ~ 2017-08-08
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
AMF (KINGSTHORPE RD) LIMITED
- 2016-06-12
09827697 85 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-10-16 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-12
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Officer
2017-05-22 ~ now
IIF 47 - Director → ME
Person with significant control
2017-05-22 ~ 2019-03-12
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
18
99 Preston Drove, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 72 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
19
BEACONSFIELD VILLAS SPV 1 LIMITED
16660280 99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 46 - Director → ME
20
The Office, 99 Preston Drove, Brighton, England
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 60 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Officer
2019-09-26 ~ now
IIF 51 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-22 ~ 2019-11-11
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
ANDERSON MANN LIMITED
- 2009-08-04
06204624MDJ ENTERTAINMENT LIMITED
- 2009-02-02
06204624 5 Cornfield Terrace, Eastbourne, East Sussex
Active Corporate (6 parents)
Officer
2007-05-24 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
23
Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2016-07-06 ~ dissolved
IIF 86 - Director → ME
24
HOME BEACONSFIELD VILLAS LTD
- now 1361440024 STANMER ROAD LTD
- 2022-10-27
13614400 99 Preston Drove, Brighton, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-10 ~ now
IIF 52 - Director → ME
Person with significant control
2021-09-10 ~ 2023-08-08
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-16 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
25
HOME SUSSEX SQ LTD
- 2025-01-13
14587490HOME OVINGDEAN NO.2 LIMITED
- 2023-12-03
14587490 99 Preston Drove, Brighton, England
Active Corporate (2 parents)
Officer
2023-01-12 ~ now
IIF 54 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
HOME TUNBRIDGE WELLS LTD
- 2024-02-12
14976230 99 Preston Drove, Brighton, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 56 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 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
IIF 3 - Right to appoint or remove directors → OE
27
99 Preston Drove, Brighton, England
Active Corporate (5 parents)
Officer
2022-11-04 ~ now
IIF 40 - Director → ME
Person with significant control
2021-05-25 ~ 2022-08-03
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
28
CLERMONT CHURCH LTD
- 2021-05-28
12467547 99 Preston Drove, Brighton, England
Active Corporate (3 parents, 4 offsprings)
Officer
2020-02-17 ~ now
IIF 64 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
HOME SUSSEX SQUARE LIMITED
- 2024-01-12
14572102HOME MAPLEHURST LIMITED
- 2023-11-15
14572102 99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Officer
2023-01-05 ~ now
IIF 35 - Director → ME
Person with significant control
2023-01-05 ~ 2025-02-24
IIF 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
IIF 10 - Right to appoint or remove directors → OE
30
99 Preston Drove, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 74 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
31
99 Preston Drove, Brighton, England
Active Corporate (2 parents)
Officer
2021-09-16 ~ now
IIF 44 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
32
AMF PROPERTY INVESTMENT LTD
- 2020-12-02
08853090 99 Preston Drove, Brighton, England
Active Corporate (3 parents, 4 offsprings)
Officer
2014-01-20 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Office, 99 Preston Drove, Brighton, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 59 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
MADAME GEISHA LONDON LIMITED
- 2012-07-18
07950084 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ 2016-06-01
IIF 85 - Director → ME
35
99 Preston Drove, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 73 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
36
99 Preston Drove, Brighton, England
Active Corporate (4 parents)
Officer
2015-05-05 ~ now
IIF 82 - Director → ME
37
CUCKOO BRIGHTON LIMITED
- 2009-07-14
06839044 Brentmead House, Britannia Road, London
Dissolved Corporate (3 parents)
Officer
2009-03-06 ~ 2013-02-22
IIF 67 - Director → ME
38
MANCHESTER SQUARE HOLDINGS LIMITED - now
STEEPLE CONSTRUCTION LIMITED
- 2019-05-10
09102584 10 Jacobs Well Mews, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-25 ~ 2018-09-28
IIF 83 - Director → ME
39
10 Jacobs Well Mews, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-20 ~ 2019-06-18
IIF 78 - Director → ME
40
99 Preston Drove, Brighton, England
Active Corporate (4 parents)
Officer
2018-08-20 ~ now
IIF 71 - Director → ME
41
99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Officer
2025-08-18 ~ now
IIF 53 - Director → ME
42
99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Officer
2025-08-18 ~ now
IIF 37 - Director → ME
43
99 Preston Drove, Brighton, England
Active Corporate (3 parents)
Officer
2025-08-18 ~ now
IIF 57 - Director → ME
44
10 Jacobs Well Mews, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-01 ~ now
IIF 77 - Director → ME
45
10 Jacobs Well Mews, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-08-02 ~ now
IIF 76 - Director → ME
46
4 AND 5 STEINE ST LTD
- 2018-08-29
11189433 85 Church Road, Hove, East Sussex, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-03-20 ~ dissolved
IIF 80 - Director → ME
47
99 Preston Drove, Brighton, England
Active Corporate (2 parents)
Officer
2022-01-13 ~ now
IIF 38 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
48
10 Jacobs Well Mews, London, England
Active Corporate (4 parents)
Officer
2017-06-13 ~ 2024-12-18
IIF 61 - Director → ME
49
MADAME GEISHA LIMITED
- 2013-04-04
06727171 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2011-12-31 ~ 2016-06-01
IIF 84 - Director → ME
2008-10-29 ~ 2011-12-31
IIF 69 - Director → ME
50
99 Preston Drove, Brighton, England
Active Corporate (2 parents)
Officer
2023-05-25 ~ now
IIF 50 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 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
IIF 12 - Right to appoint or remove directors → OE
51
YOU ARE HOME INVESTMENT LIMITED
- now 09794321ST JOHN'S RD LIMITED
- 2023-05-25
09794321 99 Preston Drove, Brighton, England
Active Corporate (4 parents)
Officer
2015-09-24 ~ 2016-06-16
IIF 87 - Director → ME
2025-08-18 ~ now
IIF 45 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-12-12
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE