1
Pavilion Way, 19 New Road Brighton, East Sussex
Active Corporate (14 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
1992-02-25 ~ 1995-03-07
IIF 34 - Director → ME
1992-02-25 ~ 1995-03-07
IIF 57 - Secretary → ME
2
26 Turner Place, School Road, Hove, East Sussex, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
4 GBP2024-03-30
Officer
1992-03-16 ~ 1993-03-30
IIF 44 - Director → ME
3
1 Bell Lane, Lewes, England
Dissolved Corporate (2 parents)
Officer
2023-10-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-10-24 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
B.M. COM. LEASE EXTENSION LLP
- now OC333721BRIGHTON MARINA ARENA LLP
- 2009-12-14
OC333721 100 Victoria Street, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
218,928 GBP2022-01-01 ~ 2022-12-31
Officer
2007-12-19 ~ 2016-01-06
IIF 47 - LLP Designated Member → ME
5
Brighton Marina Village, Brighton
Active Corporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-09-10 ~ 2019-03-08
IIF 18 - Director → ME
6
The Brighton Marina Company Ltd, Brighton Marina Village, Brighton
Active Corporate (10 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-01-21 ~ 2019-03-08
IIF 22 - Director → ME
7
C/o The Brighton Marina Co Ltd, Brighton Marina, Brighton
Active Corporate (14 parents, 9 offsprings)
Equity (Company account)
6,408,064 GBP2024-03-31
Officer
1998-12-14 ~ 2018-07-25
IIF 29 - Director → ME
Person with significant control
2016-12-14 ~ 2018-05-24
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
BRIGHTON MARINA COMMERCIAL LIMITED
- now 03329361INGLEBY (978) LIMITED
- 1997-08-27
03329361 03292586, 09573370, 03195826Warning 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) 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-06-12 ~ 1998-08-17
IIF 42 - Director → ME
9
BRIGHTON MARINA COMPANY LIMITED(THE)
- now 01720715FILLFORE LIMITED - 1986-02-05
Brighton Marina, Brighton, East Sussex
Active Corporate (23 parents, 4 offsprings)
Equity (Company account)
3,667,135 GBP2023-12-31
Officer
1996-07-30 ~ 2019-03-08
IIF 27 - Director → ME
10
C/o The Brighton Marina Co Ltd, Brighton Marina, Brighton, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
128 GBP2024-03-31
Officer
2018-05-10 ~ now
IIF 20 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED
02162914 Brighton Marina, Brighton, East Sussex
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
990 GBP2024-12-31
Officer
1996-07-30 ~ 2019-03-08
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ 2018-05-24
IIF 5 - Has significant influence or control → OE
12
BRIGHTON MARINA VILLAGE ESTATE COMPANY PARTNERSHIP LLP
OC333248 Brighton Marina, Brighton, East Sussex
Active Corporate (4 parents, 3 offsprings)
Current Assets (Company account)
284,945 GBP2023-12-31
Officer
2007-11-30 ~ 2016-01-06
IIF 49 - LLP Designated Member → ME
13
BRUNSWICK DEVELOPMENTS (QUEENS ROAD) LIMITED
04217422 47 West Avenue, Worthing, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-05-16 ~ 2004-10-05
IIF 41 - Director → ME
14
BRUNSWICK DEVELOPMENTS GROUP LIMITED
- now 02901325BRUNSWICK DEVELOPMENTS GROUP PLC
- 2018-12-12
02901325 One, Bell Lane, Lewes, England
Active Corporate (16 parents, 9 offsprings)
Equity (Company account)
22,296,361 GBP2024-12-31
Officer
1994-02-22 ~ now
IIF 24 - Director → ME
1994-02-22 ~ 1995-03-31
IIF 56 - Secretary → ME
Person with significant control
2017-02-09 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
One, Bell Lane, Lewes, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
178,642 GBP2024-12-31
Officer
2020-05-20 ~ now
IIF 25 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 10 - Has significant influence or control → OE
16
1 Bell Lane, Lewes, England
Active Corporate (4 parents)
Equity (Company account)
176,809 GBP2024-12-31
Officer
2023-04-19 ~ 2023-12-31
IIF 55 - Director → ME
17
Knill James Chartered Accountants, 1, Bell Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-25 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Brighton Marina Village, Brighton
Dissolved Corporate (4 parents)
Officer
2007-09-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
19
OUTER HARBOUR CONSTRUCTION LIMITED
- now 06365646OHD CONSTRUCTION LIMITED
- 2018-05-31
06365646 Brighton Marina Village, Brighton
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-09-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-09 ~ 2018-05-24
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
20
OUTER HARBOUR DEVELOPMENT LIMITED
- now 06279094THE OUTER HARBOUR DEVELOPMENT COMPANY LIMITED
- 2018-06-20
06279094 Administration Office, Brighton Marina Village, Brighton, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2 GBP2024-09-30
Officer
2007-06-14 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-27 ~ 2018-05-24
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PREMIER MARINAS (BRIGHTON) LIMITED - now
BRIGHTON MARINA MOORINGS LIMITED
- 2000-03-31
01234892 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (27 parents)
Officer
1996-07-30 ~ 2000-03-08
IIF 31 - Director → ME
22
SIRIUS AND ORION GROUND RENT COMPANY LIMITED
15035023 1 Bell Lane, Lewes, England
Dissolved Corporate (2 parents)
Officer
2023-07-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-07-28 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
One, Bell Lane, Lewes, England
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-10-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
ST. JOHNS (SOUTHERN) PARTNERSHIP LLP
OC333247 One, Bell Lane, Lewes, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-11-30 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Maria House, 35 Millers Road, Brighton
Dissolved Corporate (4 parents)
Officer
2001-06-26 ~ 2011-10-14
IIF 43 - Director → ME
26
SUSSEX CHAMBER OF COMMERCE & ENTERPRISE
- now 02520785SUSSEX CHAMBER OF COMMERCE TRAINING AND ENTERPRISE
- 2002-03-27
02520785SUSSEX TEC LIMITED - 1995-03-27
SUSSEX TEC (DEVELOPMENT) LIMITED - 1991-04-01
Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
Active Corporate (102 parents, 3 offsprings)
Officer
1999-09-20 ~ 2002-09-23
IIF 36 - Director → ME
27
Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
Dissolved Corporate (47 parents)
Officer
2001-07-23 ~ 2002-09-23
IIF 46 - Director → ME
28
SWAN WALK ESTATE MANAGEMENT LLP
OC433790 C/o Knill James Llp, One Bell Lane, Lewes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-15 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
C/o Knill James Llp, One Bell Lane, Lewes, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-10-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
SWAN WALK PROPERTIES HORSHAM LLP
OC433789 C/o Knill James Llp, One Bell Lane, Lewes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-15 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Administration Office, Brighton Marina Village, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-18 ~ dissolved
IIF 39 - Director → ME
32
Administration Offices Brighton Marina Village, Brighton Marina, Brighton, England
Dissolved Corporate (6 parents)
Officer
2017-07-25 ~ 2019-03-08
IIF 40 - Director → ME
33
THE BRIGHTON MARINA ESTATE MANAGEMENT COMPANY LIMITED
- now 03279547 Brighton Marina, Brighton
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-01-15 ~ 2019-03-08
IIF 28 - Director → ME
34
THE FONTHILL FOUNDATION LIMITED
- 2011-09-22
01168472FONTHILL LODGE SCHOOL LIMITED
- 2011-09-19
01168472FONTHILL SCHOOL TRUST LIMITED - 2007-03-19
2 St Andrews Place, Lewes, East Sussex, England
Active Corporate (42 parents)
Officer
2008-11-24 ~ 2016-10-12
IIF 35 - Director → ME
35
THE OUTER HARBOUR DEVELOPMENT COMPANY PARTNERSHIP LLP
OC333250 The Brighton Marina, Brighton, East Sussex
Active Corporate (8 parents)
Current Assets (Company account)
117,547 GBP2024-09-30
Officer
2007-11-30 ~ 2013-12-23
IIF 50 - LLP Designated Member → ME
36
THE WEST QUAY DEVELOPMENT COMPANY LIMITED
06283288 One, Bell Lane, Lewes, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-08-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
37
THE WEST QUAY DEVELOPMENT COMPANY PARTNERSHIP LLP
OC354690 One, Bell Lane, Lewes, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-05-05 ~ 2013-12-23
IIF 48 - LLP Designated Member → ME
38
WEST QUAY RESIDENTIAL COMPANY LIMITED
10174831 One, Bell Lane, Lewes, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-07-14 ~ now
IIF 23 - Director → ME