1
20 Selborne Road Flat 6, Hove, East Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2012-08-29 ~ 2023-06-23
IIF 37 - Director → ME
2
43 Church Road, Hove, East Sussex
Active Corporate (5 parents)
Officer
2010-11-09 ~ now
IIF 34 - Director → ME
3
58 GIBBON ROAD RTM COMPANY LIMITED
08044241 8-9 Old Steine, Brighton, East Sussex
Active Corporate (1 parent)
Officer
2012-04-24 ~ now
IIF 33 - Director → ME
Person with significant control
2016-05-15 ~ now
IIF 42 - Has significant influence or control → OE
4
8 Old Steine, Brighton, East Sussex
Active Corporate (6 parents)
Officer
2003-08-12 ~ now
IIF 21 - Director → ME
2005-12-16 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
5
Bank House, Southwick Square, Southwick, West Sussex
Active Corporate (12 parents)
Officer
2002-06-19 ~ now
IIF 10 - Secretary → ME
6
8 Old Steine, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-07-28 ~ dissolved
IIF 6 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2020-12-24
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-22 ~ 2016-06-23
IIF 14 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2021-11-04
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (3 parents)
Officer
2006-03-14 ~ 2016-06-23
IIF 3 - Secretary → ME
9
ESHERLANE FINANCE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-21
Dissolved on 2012-09-15
LAIRD FINANCE AND RESOURCES LIMITED
- 2011-03-17
02656577 Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (13 parents)
Officer
1991-10-23 ~ 1994-10-27
IIF 18 - Secretary → ME
10
Flat 7, Glynde House, Palmeira Avenue, Hove, England
Active Corporate (17 parents)
Officer
2004-01-12 ~ 2024-03-26
IIF 27 - Director → ME
11
8 Old Steine, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2003-01-15 ~ dissolved
IIF 23 - Director → ME
2003-01-15 ~ dissolved
IIF 12 - Secretary → ME
12
HEALYS LIMITED LIABILITY PARTNERSHIP
OC342610 Atrium Court, 15-17 Jockey's Fields, London, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2009-01-14 ~ now
IIF 30 - LLP Designated Member → ME
13
Atrium Court, 15-17 Jockey's Fields, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-01-15 ~ dissolved
IIF 22 - Director → ME
2003-01-15 ~ dissolved
IIF 17 - Secretary → ME
14
HEALYS PROPERTY INVESTMENTS LTD
11089440 15 Palmeira Mansions, Church Road, Hove, East Sussex, England
Active Corporate (4 parents)
Officer
2017-11-30 ~ now
IIF 36 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
15
8 Old Steine, Brighton, East Sussex
Active Corporate (4 parents)
Officer
2003-01-15 ~ now
IIF 20 - Director → ME
2003-01-15 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
HEALYS WATERHOUSE LIMITED
- now 04637167 Atrium Court, 15-17 Jockey's Fields, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-01-15 ~ dissolved
IIF 28 - Director → ME
2003-01-15 ~ dissolved
IIF 15 - Secretary → ME
17
INTERNATIONAL TELECOMMUNICATIONS EQUIPMENT LIMITED
- now 02948510Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-24 during the appointment or period of control
Dissolved on 2023-10-12 during the appointment or period of control
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (9 parents, 3 offsprings)
Officer
1994-07-28 ~ dissolved
IIF 8 - Secretary → ME
18
Kings House, 32-40 Widmore Road, Bromley, Kent
Dissolved Corporate (9 parents)
Officer
2005-04-02 ~ dissolved
IIF 19 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2021-09-09
LES BRASSEURS ASSOCIES LIMITED - 1985-11-26
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (12 parents)
Officer
2009-09-01 ~ 2016-06-23
IIF 24 - Director → ME
2005-11-30 ~ 2016-06-23
IIF 7 - Secretary → ME
20
8-9 Old Steine, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2013-05-16 ~ dissolved
IIF 38 - Director → ME
21
8/9 Old Steine, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-12-17 ~ dissolved
IIF 29 - Director → ME
22
15a Palmeira Mansions Church Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-20 ~ now
IIF 35 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 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
23
PALMEIRA MANSIONS ROADWAY LIMITED
08500860 8-9 Old Steine, Brighton, East Sussex
Active Corporate (2 parents)
Officer
2013-04-23 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-23 ~ now
IIF 41 - Has significant influence or control → OE
24
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (6 parents)
Officer
2000-09-11 ~ 2007-06-04
IIF 4 - Secretary → ME
25
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-08-11 ~ 2007-06-22
IIF 11 - Secretary → ME
26
60/62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
(before 1992-02-28) ~ 1994-02-01
IIF 9 - Secretary → ME
27
4 Aztec Row, Berners Row, London
Dissolved Corporate (33 parents)
Officer
2009-04-03 ~ 2015-01-30
IIF 31 - LLP Member → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-02-26 during the appointment or period of control
TALK MONEY LIMITED
- 2006-05-25
04516440Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-06-29 during the appointment or period of control
PAVILLION SUPPORT LIMITED - 2002-11-08
Kent House, Station Road, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2002-12-17 ~ dissolved
IIF 1 - Secretary → ME
29
TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED
01021927 Aston House, Cornwall Avenue, London, England
Active Corporate (6 parents)
Officer
(before 1991-03-21) ~ 1997-11-14
IIF 25 - Director → ME
(before 1991-03-21) ~ 1997-11-14
IIF 5 - Secretary → ME
30
Cornelius House, 178-180 Church Road, Hove, East Sussex
Active Corporate (11 parents)
Officer
2003-03-24 ~ 2003-07-18
IIF 26 - Director → ME
1999-08-10 ~ 2003-03-24
IIF 2 - Secretary → ME