1
34 THE WALDRONS (FREEHOLD) LIMITED
14485406 The Old Casino, 28 Fourth Avenue, Hove, England
Dissolved Corporate (3 parents)
Officer
2022-11-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
2
53 Chatswoth Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2011-01-12 ~ dissolved
IIF 9 - Director → ME
3
The Old Casino, 28, Fourth Avenue, Hove, England
Dissolved Corporate (4 parents)
Officer
2018-09-27 ~ dissolved
IIF 26 - Director → ME
4
Thistledown Barn, 204 Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-09-27 ~ now
IIF 20 - Director → ME
5
The Old Casino, 28, Fourth Avenue, Hove, England
Dissolved Corporate (4 parents)
Officer
2018-09-27 ~ dissolved
IIF 25 - Director → ME
6
15 West Street, Brighton, England
Active Corporate (2 parents)
Officer
2016-01-28 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
2016-04-06 ~ 2018-02-06
IIF 32 - Has significant influence or control → OE
7
The Old Casino, 28 Fourth Avenue, Hove, England
Dissolved Corporate (2 parents)
Officer
2016-11-08 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 36 - Has significant influence or control → OE
8
15 West Street, Brighton, England
Active Corporate (2 parents)
Officer
2021-04-07 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-07 ~ 2024-03-30
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 Arkwright Road, Sanderstead, Surrey
Active Corporate (4 parents)
Officer
2000-06-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-05-22 ~ dissolved
IIF 8 - Director → ME
11
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2020-05-29 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
Philpot's Farmhouse, Hook Lane, West Hoathly, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2012-01-01 ~ now
IIF 3 - Director → ME
13
Thistledown Barn, 204 Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-26 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-26 ~ 2026-01-21
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
14
Thistle Down Barn 204 Holcot Lane, Sywell, Northampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-25 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-25 ~ 2026-01-21
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
15 West Street, Brighton, England
Active Corporate (3 parents)
Officer
2016-04-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-10 ~ 2021-09-21
IIF 43 - Ownership of shares – 75% or more → OE
16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2014-07-15 ~ 2014-12-12
IIF 7 - Director → ME
17
85-87 Croydon Road, Caterham, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 24 - Director → ME
18
57 Chatsworth Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 10 - Director → ME
19
15-17 Atrium Court, Jockey's Fields, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 15 - Director → ME
20
15 West Street, Brighton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
REAL ESTATE OPPORTUNITIES LIMITED
08634715 15-17 Atrium Court, Jockey's Fields, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 14 - Director → ME
22
15 West Street, Brighton, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-09-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-01-21 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
24
The Old Casino, 28 Fourth Avenue, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
25
73 Kyrle Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-15 ~ dissolved
IIF 13 - Director → ME
26
73 Kyrle Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-15 ~ 2016-02-24
IIF 12 - Director → ME
27
UK EDUCATIONAL PLACEMENTS LIMITED
14907226 35-37 Morland Avenue, Croydon, England
Dissolved Corporate (3 parents)
Officer
2023-05-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-05-31 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
28
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2014-12-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
29
GOBURBERRY LIMITED - 2016-07-25
35-37 Morland Avenue, Croydon, England
Active Corporate (3 parents)
Officer
2016-08-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-15 ~ now
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 - Right to appoint or remove directors → OE