1
22 Van Alen 24-30 Marine Parade, Brighton
Active Corporate (10 parents, 1 offspring)
Officer
2005-10-18 ~ 2007-06-30
IIF 22 - Director → ME
2016-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
25 Clinton Place, Seaford, East Sussex
Dissolved Corporate (12 parents)
Officer
2019-08-08 ~ dissolved
IIF 5 - Director → ME
3
27 Preston Street, Brighton, England
Dissolved Corporate (4 parents)
Officer
2008-05-27 ~ 2020-12-23
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23
IIF 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
4
BEACHFRONT LESIURE LTD
- 2014-03-21
08935264 Unit 2 Woodingdean Business Park, Sea View Way, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-12 ~ 2017-01-23
IIF 18 - Director → ME
5
17 Gorham Way, Telscombe Cliffs, Peacehaven, England
Active Corporate (4 parents)
Person with significant control
2020-09-15 ~ 2021-03-31
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-01 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
6
BARTON SMITH ENTERPRISES LIMITED - 2003-08-18
The Roastery, 13-14 Sydney Street, Brighton, East Sussex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-04-01 ~ 2017-01-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-20
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Projects Nile House Fao Numbers Studio, Nile Street, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2022-11-09 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 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
8
22 Van Alen Marine Parade, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-08-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-13 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
BROTHERS AND GEORGINA'S LIMITED
05256156 36 Ship Street, Brighton, England
Dissolved Corporate (7 parents)
Officer
2004-11-08 ~ 2007-06-30
IIF 21 - Director → ME
10
5-7 Marine Parade, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 26 - Director → ME
11
Burger Nation, 1 York Place, Brighton, England
Active Corporate (3 parents)
Person with significant control
2019-09-20 ~ 2023-05-31
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
12
5-7 Marine Parade, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5-7 Marine Parade, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-07-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
Unit 4 The Old Carpenters Workshop London Road, Handcross, Haywards Heath, England
Active Corporate (5 parents)
Officer
2023-10-10 ~ 2025-08-06
IIF 57 - Director → ME
Person with significant control
2023-10-10 ~ 2025-05-14
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
15
56 St. James's St, Brighton, East Sussex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-07-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
16
106a Western Road, Office 1st Floor, Hove, England
Active Corporate (2 parents)
Officer
2023-02-08 ~ now
IIF 53 - Director → ME
Person with significant control
2023-02-08 ~ 2025-10-25
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
17
ACCESS STUDY UK LIMITED - 2005-01-06
UK STUDY LIMITED - 2004-03-17
Unit 4, The Old Carpenters Workshop, Hyde Estate, Handcross, England
Active Corporate (7 parents)
Officer
2018-07-20 ~ now
IIF 52 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
8 High Street, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2016-01-07 ~ 2017-02-10
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Mcphersons Walpole Harding, Citibase, 95 Ditchling Road, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-22 ~ 2021-09-07
IIF 7 - Director → ME
Person with significant control
2020-06-22 ~ 2021-09-07
IIF 45 - Ownership of shares – 75% or more → OE
20
87 High Street, Shoreham-by-sea, England
Active Corporate (3 parents)
Person with significant control
2019-10-03 ~ 2020-06-30
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
53 Arundel Road, White Hawk, Brighton, East Sussex
Dissolved Corporate (3 parents)
Person with significant control
2020-12-05 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
22
Unit 2 Woodingdean Business Park, Sea View Way, Brighton, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-26 ~ now
IIF 34 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
23
141 Church Road Church Road, Hove, England
Dissolved Corporate (3 parents)
Officer
2021-03-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
24
The Van Alen Building 24-30, Flat 22 Marine Parade, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
25
PRIDE BRIGHTON AND HOVE C.I.C.
- now 07948293PRIDE BRIGHTON AND HOVE LTD
- 2012-03-06
07948293 5-7 Marine Parade, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolved
IIF 17 - Director → ME
26
KRUZE (BRIGHTON) LIMITED
- 2004-11-25
05290044 5-7 Marine Parade, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2004-11-18 ~ 2004-12-22
IIF 58 - Secretary → ME
27
5-7 Marine Parade, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ 2016-12-02
IIF 29 - Director → ME
28
5-7 Marine Parade Marine Parade, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 27 - Director → ME
29
102-104 Western Road, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 33 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
30
SOUTH EAST LEISURE GROUP LIMITED
05949798 Projects Nile House Fao Numbers Studio, Nile Street, Brighton, East Sussex, England
Active Corporate (5 parents)
Officer
2021-02-03 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
31
22 Van Alen 24-30 Marine Parade, Brighton
Dissolved Corporate (7 parents)
Officer
2003-11-14 ~ 2007-06-30
IIF 20 - Director → ME
2021-02-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
5-7 Marine Parade, Brighton, England
Dissolved Corporate (4 parents)
Officer
2017-08-16 ~ dissolved
IIF 16 - Director → ME
33
THE OPPOSITION (BRIGHTON) LIMITED
05256162 Projects Nile House Fao Numbers Studio, Nile Street, Brighton, East Sussex, England
Active Corporate (6 parents)
Officer
2004-11-08 ~ 2007-06-30
IIF 23 - Director → ME
2021-02-03 ~ now
IIF 3 - Director → ME
34
5-7 Marine Parde, Brighton, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 30 - Director → ME
35
31 New Road, Brighton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-02-03 ~ dissolved
IIF 15 - Director → ME
2012-07-16 ~ 2019-03-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
36
5-7 Marine Parade, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ dissolved
IIF 32 - Director → ME
37
WELSTEAD PROPERTIES LIMITED - now
WELSTEAD PROPERTIES PLC
- 2012-09-28
04232811 Unit 2 Woodingdean Business Park, Sea View Way, Brighton, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2001-06-18 ~ 2004-03-10
IIF 56 - Director → ME
38
31-32 New Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
39
77b London Road, Brighton
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE