1
15 West Street, Brighton, West Street, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
10,043 GBP2024-11-30
Officer
2022-11-26 ~ now
IIF 21 - Director → ME
Person with significant control
2022-11-26 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
CALLENDER STREET TRUSTEES LIMITED
NI041115 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (18 parents, 5 offsprings)
Officer
2010-12-14 ~ now
IIF 7 - Director → ME
3
Lindsay House, 10 Callender Street, Belfast, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-09-21 ~ dissolved
IIF 19 - Director → ME
4
21 Guildford Street, Brighton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-20 ~ now
IIF 20 - Director → ME
Person with significant control
2019-06-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
21 Guildford Street, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,282 GBP2024-06-30
Officer
2017-06-06 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-06 ~ now
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
6
FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
NI614809 NI661196, NI661195, NI661214, NI661541, NI661213, NI669489, NI660857, NI661573, NI669490, NI614808, NI660862... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (13 parents, 5 offsprings)
Officer
2013-01-03 ~ now
IIF 17 - Director → ME
7
FITZWILLIAM TRUSTEES NUMBER 10 LIMITED
NI661573 NI661196, NI661195, NI661214, NI661541, NI661213, NI669489, NI660857, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-21 ~ now
IIF 1 - Director → ME
8
FITZWILLIAM TRUSTEES NUMBER 11 LIMITED
NI669489 NI661196, NI661195, NI661214, NI661541, NI661213, NI660857, NI661573, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-05-15 ~ now
IIF 8 - Director → ME
9
FITZWILLIAM TRUSTEES NUMBER 12 LIMITED
NI669490 NI661196, NI661195, NI661214, NI661541, NI661213, NI669489, NI660857, NI661573, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-05-15 ~ now
IIF 9 - Director → ME
10
FITZWILLIAM TRUSTEES NUMBER 2 LIMITED
NI614808 NI661196, NI661195, NI661214, NI661541, NI661213, NI669489, NI660857, NI661573, NI669490, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (13 parents, 4 offsprings)
Officer
2013-01-03 ~ now
IIF 18 - Director → ME
11
FITZWILLIAM TRUSTEES NUMBER 3 LIMITED
NI660862 NI661196, NI661195, NI661214, NI661541, NI661213, NI669489, NI660857, NI661573, NI669490, NI614808, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-04-24 ~ now
IIF 5 - Director → ME
12
FITZWILLIAM TRUSTEES NUMBER 4 LIMITED
NI660857 NI661196, NI661195, NI661214, NI661541, NI661213, NI669489, NI661573, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-04-24 ~ now
IIF 3 - Director → ME
13
FITZWILLIAM TRUSTEES NUMBER 5 LIMITED
NI661195 NI661196, NI661214, NI661541, NI661213, NI669489, NI660857, NI661573, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 10 - Director → ME
14
FITZWILLIAM TRUSTEES NUMBER 6 LIMITED
NI661196 NI661195, NI661214, NI661541, NI661213, NI669489, NI660857, NI661573, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 4 - Director → ME
15
FITZWILLIAM TRUSTEES NUMBER 7 LIMITED
NI661213 NI661196, NI661195, NI661214, NI661541, NI669489, NI660857, NI661573, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 6 - Director → ME
16
FITZWILLIAM TRUSTEES NUMBER 8 LIMITED
NI661214 NI661196, NI661195, NI661541, NI661213, NI669489, NI660857, NI661573, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 11 - Director → ME
17
FITZWILLIAM TRUSTEES NUMBER 9 LIMITED
NI661541 NI661196, NI661195, NI661214, NI661213, NI669489, NI660857, NI661573, NI669490, NI614808, NI660862, NI614809... (more) 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-20 ~ now
IIF 2 - Director → ME
18
HILTONGROVE LIMITED - 1999-05-19
Quant Building, 6-10 Church Hill, London
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
379,866 GBP2024-06-28
Person with significant control
2018-06-22 ~ now
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
Suite 002 The Quant Building 6-10 Church Hill, Walthamstow, London:
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
2,343,983 GBP2024-06-28
Person with significant control
2018-06-22 ~ now
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
20
9-11 High Beech Road, Loughton, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
51,514 GBP2024-03-29
Person with significant control
2020-03-10 ~ 2021-10-19
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
LANER LIVING LTD - now
LANER PROPERTIES LIMITED - 2007-06-20
Lord Associates, 9-11 High Beech Road, Loughton, Essex, England
Active Corporate (14 parents)
Equity (Company account)
2,804,840 GBP2024-03-31
Person with significant control
2018-03-16 ~ 2019-06-04
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
22
NO. 1 MONTPELIER CRESCENT BRIGHTON MANAGEMENT COMPANY LIMITED
02639343 35 Upper Bridge Road, Redhill, England
Dissolved Corporate (18 parents)
Officer
1993-05-12 ~ 1998-06-26
IIF 28 - Director → ME
1993-10-21 ~ 1998-06-26
IIF 27 - Secretary → ME
23
SALTHOUSE MILLS DEVELOPMENT LTD
14232204 9-11 High Beech Road Lord Associates, Loughton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-30
Person with significant control
2025-10-07 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
VERTICAL LEAP HOLDINGS LIMITED
- 2013-04-06
05741413 Dimmicks Corner, 179 Hunts Pond Road, Titchfield Common, Hampshire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,488 GBP2015-09-30
Officer
2006-03-14 ~ dissolved
IIF 23 - Director → ME
25
Avalon, 26-32 Oxford Rd, Bournemouth, Dorset, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,905,341 GBP2024-03-31
Officer
2002-09-16 ~ 2016-07-29
IIF 22 - Director → ME