1
58-59 Boundary Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 18 - Director → ME
2020-06-10 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
58-59 Boundary Road, Hove, East Sussex, England
Active Corporate (4 parents)
Officer
2018-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-14 ~ 2020-10-01
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
3
109 Coleman Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-03 ~ 2009-10-01
IIF 22 - Director → ME
4
58-59 Boundary Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 17 - Director → ME
2020-06-10 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
5
58/59 Boundary Road, Hove, East Sussex, England
Dissolved Corporate (7 parents)
Officer
2009-10-20 ~ dissolved
IIF 26 - Director → ME
6
58-59 Boundary Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-10 ~ now
IIF 2 - Director → ME
2020-06-10 ~ now
IIF 56 - Secretary → ME
Person with significant control
2020-06-10 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
7
10 Prize Walk, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-06-11 ~ 2016-02-22
IIF 34 - Director → ME
8
T P BEAUMONT MEDICAL LIMITED - 1997-11-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
1997-12-22 ~ 2000-04-28
IIF 12 - Director → ME
9
58-59 Boundary Road, Hove, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2010-06-25 ~ dissolved
IIF 13 - Director → ME
10
58-59 Boundary Road, Hove, East Sussex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-04-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Dissolved Corporate (7 parents)
Officer
2012-07-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
12
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (5 parents)
Officer
2009-10-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
13
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (5 parents)
Officer
2014-06-27 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 50 - Has significant influence or control → OE
14
58-59 Boundary Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 46 - Has significant influence or control → OE
15
LANBURY ASSOCIATES LIMITED
- now 05248020HUNTCROWN VENTURES LIMITED
- 2005-02-14
05248020 189 Dyke Road, Hove, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-01-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
3rd Floor Ifcs, Castle Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2001-05-14 ~ now
IIF 10 - Director → ME
17
58/59 Boundary Road, Hove, East Sussex, England
Dissolved Corporate (7 parents)
Officer
2009-10-20 ~ dissolved
IIF 29 - Director → ME
18
MINCING LANE RESTAURANT LTD
- 2021-08-17
12659224 58-59 Boundary Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 16 - Director → ME
2020-06-10 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
58-59 Boundary Road Boundary Road, Hove, England
Dissolved Corporate (1 parent)
Officer
2023-03-30 ~ dissolved
IIF 15 - Director → ME
2023-03-30 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
30 Queen Square, Bristol
Dissolved Corporate (4 parents)
Officer
2009-10-21 ~ 2010-07-15
IIF 24 - Director → ME
21
58-59 Boundary Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2010-05-26 ~ dissolved
IIF 27 - Director → ME
22
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-03-05 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
58-59 Boundary Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-15 ~ now
IIF 3 - Director → ME
2020-06-15 ~ now
IIF 51 - Secretary → ME
Person with significant control
2020-06-15 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
24
58-59 Boundary Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
25
189 Dyke Road, Hove, England
Active Corporate (7 parents)
Officer
2011-05-31 ~ now
IIF 14 - Director → ME
26
LORMAN TRADING INC. - 1985-08-07
Fiduciario Building, Via Espana 200, Panama, Republic Of Panama, Panama
Converted / Closed Corporate (7 parents)
Officer
1993-07-02 ~ now
IIF 31 - Director → ME
27
3rd Floor Ifcs, Castle Street, St Helier, Jersey
Active Corporate (8 parents)
Officer
2015-05-26 ~ now
IIF 35 - Director → ME
28
58-59 Boundary Road, Hove
Dissolved Corporate (5 parents)
Officer
(before 1991-11-14) ~ dissolved
IIF 19 - Director → ME
29
T P BEAUMONT MANUFACTURING LIMITED
- 1998-06-26
03191022OVAL (1070) LIMITED - 1996-05-08
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
1997-12-22 ~ 2000-04-28
IIF 7 - Director → ME
30
SHERMOND MEDICAL PRODUCTS LIMITED
- now 03191018T P BEAUMONT GROUP LIMITED
- 1998-06-26
03191018OVAL (1068) LIMITED - 1996-05-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1997-12-22 ~ 2000-04-28
IIF 11 - Director → ME
31
SHERMOND PRODUCTS LIMITED
- now 01204724SHERMOND SCIENTIFIC AND CHEMICAL SUPPLY LIMITED - 1979-12-31
SHERMOND IMPORT EXPORT LIMITED - 1976-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
1998-11-16 ~ 2000-04-28
IIF 5 - Director → ME
32
SHERMOND SURGICAL SUPPLY LIMITED
01205068 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
(before 1991-11-14) ~ 2000-04-28
IIF 4 - Director → ME
33
OVAL (1238) LIMITED - 1997-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (14 parents)
Officer
1997-12-22 ~ 2000-04-28
IIF 9 - Director → ME
34
THE FLOWER TOWER COMPANY LIMITED
- now 03258319OVAL (1110) LIMITED - 1996-10-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1997-12-22 ~ 2000-04-28
IIF 8 - Director → ME
35
West Hampstead Pizza Ltd, 255 West End Lane, London
Dissolved Corporate (5 parents)
Officer
2009-10-20 ~ 2011-07-07
IIF 28 - Director → ME
36
3rd Floor Ifcs, Castle Street, St Helier, Jersey
Active Corporate (8 parents)
Officer
2002-11-19 ~ 2022-01-01
IIF 33 - Director → ME