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Who leads it
Previous officers 13
- Michael Howard Goldstein 2018-2022 View profile
- James David Shane Harrison 2018-2022 View profile
- Michelle Martinez 2008-2009 View profile
- Christopher Robin Rumsey 2007-2019 View profile
- Duncan James Wilson Young 2007-2016 View profile
- Ian Pettifor 2007-2009 View profile
- Lesley Chen 2007-2007 View profile
- Andrew John Lewin 2007-2007 View profile
- Anandh Indran Owen 2007-2007 View profile
- DV4 Administration Limited 2015-2018 View profile
- DV3 Administration UK 1 Limited 2010-2015 View profile
- Colin Barry Wagman 2007-2018 View profile
- DV3 Administration UK 1 Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/01/2007
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Milton Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Living Plus Limited
is controlled by Milton Homes Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Milton Homes Limited
is controlled by MAX Barney Investments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-03-10 · source: Companies House PSC register - MAX Barney Investments Limited
is controlled by Alexander Bard
Evidence
active 25-50% shares, 25-50% voting · notified 2017-07-31 · source: Companies House PSC register
Ultimately controlled by Alexander Bard.
24 other companies in this group
- The MAX Barney Foundation
- Faroncell Limited
- OC358893
- MAX Barney LTD
- MAX Barney Investments Limited
- Newman Bars LTD
- Brighton Palace Pier (Holdings) Limited
- City of London Group PLC.
- Containerville Limited
- Pixiestar 1 LLP
- Retirement Plus Limited
- Credit Asset Management Limited
- Retirement Plus Property Plans Limited
- Savoylane LTD
- Eclectic Bars Limited
- Wicker Fisheries Holdings Limited
- Eclectic Bars & Clubs Limited
- Living Plus Assets Limited
- Milton Homes Limited
- The Brighton Pier Group Limited
- Milton Homes Properties Limited
- Playfield Road Properties Limited
- 10652240
- Lothbury Corporation LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul George Milner Director · appointed 2022
- Ivan Howard Ezekiel Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Paul George Milner Director · appointed 2022
- Ivan Howard Ezekiel Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06053280
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data