1
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
1,052 GBP2024-04-30
Officer
2010-04-08 ~ nowIIF 22 - director → ME
2
Bank House, Southwick Square, Southwick, West SussexCorporate (3 parents)
Equity (Company account)
7 GBP2023-07-31
Officer
2022-02-01 ~ nowIIF 2 - director → ME
3
4 Mason's Yard, 177 Westbourne Street, Hove, United KingdomDissolved corporate (1 parent)
Officer
2023-07-27 ~ dissolvedIIF 29 - director → ME
Person with significant control
2023-07-27 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
4
Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-4,409 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 13 - director → ME
Person with significant control
2022-03-31 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
5
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,134 GBP2023-12-31
Officer
2019-12-11 ~ nowIIF 7 - director → ME
Person with significant control
2019-12-11 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
39 Sackville Road, Hove, East Sussex, United KingdomDissolved corporate (2 parents)
Officer
2016-11-07 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,575,974 GBP2023-06-30
Officer
2021-06-21 ~ nowIIF 6 - director → ME
8
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
394,619 GBP2023-12-31
Officer
2003-12-31 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (3 parents)
Officer
2023-05-01 ~ nowIIF 15 - director → ME
Person with significant control
2023-05-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-22,437 GBP2024-03-31
Officer
2023-07-11 ~ nowIIF 18 - director → ME
11
Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (2 parents)
Equity (Company account)
-4,697 GBP2024-03-31
Officer
2020-08-10 ~ nowIIF 9 - director → ME
Person with significant control
2020-08-10 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
64 PALMEIRA AVENUE LIMITED - 2022-09-23
Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (3 parents)
Equity (Company account)
-38,896 GBP2024-03-31
Officer
2022-02-11 ~ nowIIF 17 - director → ME
13
Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
808,640 GBP2024-03-31
Officer
2019-02-14 ~ nowIIF 8 - director → ME
Person with significant control
2019-02-14 ~ nowIIF 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
14
15 West Street, Brighton, EnglandCorporate (2 parents)
Equity (Company account)
15,240,786 GBP2024-05-31
Officer
2018-05-16 ~ nowIIF 4 - director → ME
Person with significant control
2018-05-16 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
39 Sackville Road, Hove, East Sussex, United KingdomDissolved corporate (2 parents)
Current Assets (Company account)
28,447 GBP2019-03-31
Officer
2017-03-09 ~ dissolvedIIF 32 - llp-designated-member → ME
Person with significant control
2017-03-09 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
16
HLI 2 LTD - 2022-04-25
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, EnglandCorporate (5 parents)
Equity (Company account)
-353,293 GBP2023-12-31
Officer
2022-05-17 ~ nowIIF 10 - director → ME
17
HEALY AND NEWSON ESTATE AGENTS LIMITED - 2014-12-17
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,631 GBP2023-12-31
Officer
2021-05-24 ~ nowIIF 23 - director → ME
Person with significant control
2021-05-14 ~ nowIIF 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
18
Parkers, Cornelius House, 178-180 Church Road, Hove, East SussexCorporate (5 parents)
Equity (Company account)
1,218,417 GBP2023-12-31
Officer
2018-07-04 ~ nowIIF 25 - director → ME
19
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomCorporate (5 parents)
Officer
2024-12-19 ~ nowIIF 1 - director → ME
20
White Maund, 44-46 Old Steine, BrightonDissolved corporate (4 parents)
Equity (Company account)
676,909 GBP2020-12-31
Officer
2013-12-13 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
21
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
7,906,970 GBP2024-01-31
Officer
2002-01-10 ~ nowIIF 31 - director → ME
Person with significant control
2020-05-01 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Parkers, Cornelius House, 178-180 Church Road, Hove, East SussexCorporate (5 parents)
Equity (Company account)
3,287,252 GBP2023-12-31
Officer
2012-12-10 ~ nowIIF 26 - director → ME
23
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomCorporate (1 parent, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-982 GBP2024-06-30
Officer
2023-06-08 ~ nowIIF 24 - director → ME
Person with significant control
2023-06-08 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
24
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,730,368 GBP2024-09-30
Officer
1997-07-25 ~ nowIIF 19 - director → ME
Person with significant control
2016-07-25 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
25
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandCorporate (5 parents)
Equity (Company account)
150 GBP2024-04-30
Officer
2022-04-28 ~ nowIIF 48 - director → ME
26
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
100,834 GBP2023-11-30
Officer
2010-03-10 ~ nowIIF 20 - director → ME
Person with significant control
2023-02-28 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
160,527 GBP2024-01-31
Officer
2022-03-12 ~ nowIIF 49 - director → ME
28
Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (4 parents)
Officer
2025-01-10 ~ nowIIF 12 - director → ME
29
C H PROPERTIES (HOVE) LIMITED - 2023-09-10
Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (4 parents)
Officer
2023-08-23 ~ nowIIF 16 - director → ME
30
Dickens House, Guithavon Street, Witham, Essex, EnglandCorporate (3 parents)
Officer
2023-05-11 ~ nowIIF 14 - director → ME
Person with significant control
2023-05-11 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United KingdomCorporate (5 parents)
Equity (Company account)
-20,323 GBP2024-06-30
Officer
2020-06-08 ~ nowIIF 5 - director → ME