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Name

1 Brittany Road Limited
Address
3rd Floor, Hanover House
118 Queen's Road
Brighton
BN1 3XG
VAT ID no VAT ID available
Company No. 09413842 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Allied Land Limited Status: Active Notified: 31/12/2020 Companies House Number: 01845722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Egremont Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 07696969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Croft, John Downton Brighton, England Status: Active Notified: 15/06/2023 Date of Birth: 07/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rogers, David Michael Brighton, United Kingdom Status: Ceased Notified: 30/01/2015 Ceased: 16/08/2024 Date of Birth: 03/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rogers, David Michael Brighton, United Kingdom Status: Ceased Notified: 30/01/2015 Ceased: 16/08/2024 Role: Secretary