1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-23 ~ dissolved
IIF 32 - Director → ME
2
27 Duke Street, Brighton, England
Dissolved Corporate (3 parents)
Officer
2020-09-09 ~ 2022-09-01
IIF 14 - Director → ME
Person with significant control
2020-09-09 ~ 2022-09-01
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
3
2 Ashford Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
4
35 WEST BUILDINGS LIMITED
- now 12584128PROVIDENCE TERRACE LIMITED
- 2020-06-17
12584128 36 Goldstone Crescent, Hove, England
Dissolved Corporate (4 parents)
Officer
2020-05-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
5
41 & 43 PORTLAND PLACE LTD
- now 1353846741 & 42 LONDON ROAD LTD
- 2022-04-01
13538467 08513391, 11748303, 14021046Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-07-29 ~ 2022-04-01
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
6
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-19 ~ 2023-12-01
IIF 33 - Director → ME
Person with significant control
2021-10-19 ~ 2022-04-06
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
7
36 Goldstone Crescent, Hove, England
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
8
71 HIGH STREET LITTLEHAMPTON LTD
13473399 5 Clifton Mews, Clifton Hill, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-23 ~ 2022-11-22
IIF 13 - Director → ME
Person with significant control
2021-06-23 ~ 2022-11-22
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
9
36 Goldstone Crescent, Hove, England
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
10
11 Fountains Road, Liverpool, England
Active Corporate (5 parents)
Officer
2019-04-12 ~ 2020-06-22
IIF 2 - Director → ME
Person with significant control
2019-04-12 ~ 2020-06-22
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
11
ANCIENT MARINER, 59 WEST STREET LTD
- now 13164820GARAGES, DYKE ROAD LTD
- 2021-02-05
13164820 36 Goldstone Crescent, Hove, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
12
Atlas Chambers, 33 West Street, Brighton, East Sussex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-05 ~ dissolved
IIF 21 - Director → ME
13
Atlas Chambers, 33 West Street, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 19 - Director → ME
14
BABBAYAN & DWYER-SMITH PROPERTY INVESTMENTS LIMITED
09079075 Atlas Chambers, 33 West Street, Brighton, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ 2023-01-03
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ 2020-04-03
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
15
36 Goldstone Crescent, Hove, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2020-01-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-01-28 ~ 2022-09-21
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
16
36 Goldstone Crescent, Hove, England
Active Corporate (2 parents)
Officer
2020-02-20 ~ 2025-02-21
IIF 23 - Director → ME
Person with significant control
2020-02-20 ~ 2024-10-15
IIF 44 - Has significant influence or control → OE
17
36 Goldstone Crescent, Hove, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-12-22 ~ 2015-12-22
IIF 3 - Director → ME
2015-12-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
73 Overton Road, London, England
Active Corporate (3 parents)
Officer
2022-05-10 ~ 2022-09-03
IIF 34 - Director → ME
Person with significant control
2022-05-10 ~ 2026-01-19
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
19
D & L PROPERTY SERVICES LIMITED
08032179 30 New Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2014-02-26 ~ 2019-03-31
IIF 10 - Director → ME
2014-02-26 ~ 2014-02-26
IIF 36 - Director → ME
20
Atlas Chambers, 33 West Street, Brighton, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2018-01-12 ~ 2023-02-09
IIF 20 - Director → ME
21
2 Ashford Road, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
Felcourt Farm, Felcourt Road, East Grinstead, Surrey, England
Active Corporate (2 parents)
Officer
2023-09-04 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Old Wheel House 31-37 Church Street, Reigate, England
Active Corporate (3 parents)
Officer
2025-09-03 ~ 2026-02-02
IIF 9 - Director → ME
24
The Old Wheel House 31-37 Church Street, Reigate, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-13 ~ 2026-02-02
IIF 8 - Director → ME
25
REAR OF 106 COLERIDGE STREET LIMITED
- now 12693104106A COLLERIDGE STREET LIMITED
- 2020-07-08
12693104 2 Ashford Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
26
SUSSEX PROPERTY PARTNERSHIP LTD
- now 09047528D & L LOCKSMITHS LIMITED
- 2016-01-12
09047528 2 Ashford Road, Brighton, East Sussex, England
Active Corporate (4 parents)
Officer
2014-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ 2020-08-25
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
27
2 Ashford Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-23 ~ dissolved
IIF 16 - Director → ME
28
TARGET FIVE PROPERTY CONSULTANTS LIMITED
08498535 C/o Quantuma, 3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2013-04-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-28 ~ 2020-08-25
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
29
TARGET FIVE PROPERTY SOURCING LTD
12529744 2 Ashford Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-03-23 ~ dissolved
IIF 18 - Director → ME
30
1 Annington Gardens, Shoreham-by-sea, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2022-05-17 ~ 2022-08-26
IIF 12 - Director → ME
31
36 Goldstone Crescent, Hove, England
Active Corporate (1 parent)
Officer
2022-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
32
6-8 Freeman Street, Grimsby, England
Dissolved Corporate (4 parents)
Officer
2022-01-26 ~ 2022-09-05
IIF 30 - Director → ME
33
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (3 parents)
Officer
2022-02-01 ~ 2022-09-03
IIF 35 - Director → ME
34
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-11 ~ 2022-08-26
IIF 28 - Director → ME