1
15 EGERTON ROAD (FREEHOLD) LIMITED
04270590 Flat 3 15 Egerton Road, Bexhill On Sea, East Sussex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
6,473 GBP2024-08-31
Officer
2001-08-15 ~ 2002-06-10
IIF 64 - Director → ME
2
19 PARK ROAD MANAGEMENT LTD - now
PARK LANE MANAGEMENT (BEX) LTD
- 2020-12-11
08869076 Basement Flat, 19 Park Road, Bexhill-on-sea, England
Active Corporate (7 parents)
Equity (Company account)
717 GBP2024-04-06
Officer
2014-01-30 ~ 2020-12-09
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06
IIF 2 - Has significant influence or control → OE
3
49 MANOR ROAD RESIDENTS ASSOCIATION LTD
03800286 49 Manor Road, Bexhill On Sea, East Sussex
Active Corporate (25 parents)
Equity (Company account)
3,780 GBP2024-07-31
Officer
2001-08-10 ~ 2003-06-27
IIF 65 - Director → ME
4
AVEBURY MANAGEMENT (LANGNEY) LIMITED
12540558 4 Avebury Mews, Eastbourne, England
Active Corporate (3 parents)
Equity (Company account)
9 GBP2025-03-31
Officer
2020-03-31 ~ 2022-06-07
IIF 60 - Director → ME
Person with significant control
2020-03-31 ~ 2022-03-30
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
Fpe Management, 184 Queens Road, Hastings, England
Active Corporate (25 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1998-10-26 ~ 1999-03-12
IIF 63 - Director → ME
6
BROAD BUCKLER (MANAGEMENT) LIMITED
04571981 4 Broad Buckler, Battle Road, St Leonards On Sea, East Sussex
Active Corporate (10 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2002-10-24 ~ 2003-11-04
IIF 67 - Director → ME
7
CARRINGTON PLACE (GOODWIN) MANAGEMENT LTD
08550751 Mr D Laws, Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
Active Corporate (5 parents)
Equity (Company account)
9 GBP2024-05-31
Officer
2013-05-30 ~ 2014-07-11
IIF 69 - Director → ME
8
CLARENCE MEWS (DORSET ROAD) LIMITED
08959903 1 Clarence Gardens, Bexhill-on-sea, England
Active Corporate (8 parents)
Equity (Company account)
5 GBP2025-03-31
Officer
2014-03-26 ~ 2014-11-19
IIF 68 - Director → ME
9
141-145 Bohemia Road, St. Leonards-on-sea, England
Active Corporate (1 parent)
Equity (Company account)
12 GBP2024-06-30
Officer
2019-06-07 ~ now
IIF 45 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
FINCHLEY MANAGEMENT (LANGNEY) LIMITED
12540453 1 Finchley Place, Eastbourne, England
Active Corporate (6 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
2020-03-31 ~ 2021-12-22
IIF 59 - Director → ME
Person with significant control
2020-03-31 ~ 2021-02-19
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
141-145 Bohemia Road, St. Leonards-on-sea, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-06 ~ now
IIF 46 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
HARWOOD HEIGHTS MANAGEMENT LIMITED
10432332 141-145 Bohemia Road, St. Leonards-on-sea, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7 GBP2024-10-31
Officer
2016-10-17 ~ now
IIF 49 - Director → ME
Person with significant control
2016-10-17 ~ 2018-11-15
IIF 27 - Has significant influence or control → OE
13
HIGH BREEZES MANAGEMENT LIMITED
09296497 41a Beach Road, Littlehampton, England
Active Corporate (4 parents)
Equity (Company account)
79 GBP2024-11-30
Officer
2014-11-05 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-23
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
IVY GARDENS (RYE ROAD) MANAGEMENT LIMITED
12064003 10 Ivy Gardens, Rye Road, Hastings, East Sussex, England
Active Corporate (5 parents)
Equity (Company account)
12 GBP2025-06-30
Officer
2019-06-21 ~ 2021-05-14
IIF 51 - Director → ME
Person with significant control
2019-06-21 ~ 2020-08-31
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
JUNIPER PLACE (EASTWOOD ROAD) MANAGEMENT LIMITED
11861878 41a Beach Road, Littlehampton, England
Active Corporate (7 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2019-03-05 ~ 2021-05-14
IIF 54 - Director → ME
Person with significant control
2019-03-05 ~ 2021-11-23
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
16
LAB CONSULTANCY SOLUTIONS LIMITED
13179547 141-145 Bohemia Road, St. Leonards-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
258 GBP2024-02-29
Officer
2023-02-03 ~ now
IIF 75 - Secretary → ME
17
LITTLE ACRES MANAGEMENT LIMITED
11190592 41a Beach Road, Littlehampton, England
Active Corporate (6 parents)
Equity (Company account)
32 GBP2024-12-31
Officer
2018-02-06 ~ 2020-11-04
IIF 58 - Director → ME
Person with significant control
2018-02-06 ~ 2020-07-15
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
141-145 Bohemia Road, St. Leonards-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
9 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 47 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
NIGHTINGALE PLACE FELLOWS ROAD LIMITED
08330750 141-145 Bohemia Road, St Leonards On Sea, East Sussex
Active Corporate (3 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2012-12-13 ~ now
IIF 33 - Director → ME
2012-12-13 ~ 2014-01-01
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 3 - Has significant influence or control → OE
20
ORLA BESWICK PROPERTIES LTD
- now 09761777GOLDENEYE PARTNERSHIP LTD
- 2024-02-06
09761777PARK LANE OBLB LIMITED
- 2017-05-09
09761777 141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
304,080 GBP2024-03-31
Officer
2015-09-04 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
141-145 Bohemia Road, St. Leonards-on-sea, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-09 ~ dissolved
IIF 55 - Director → ME
22
141-145 Bohemia Road, St. Leonards-on-sea, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-08 ~ dissolved
IIF 56 - Director → ME
23
141-145 Bohemia Road, St. Leonards-on-sea, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-07 ~ now
IIF 38 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
24
PARK LANE DEVELOPMENTS (SOUTH EAST) LIMITED
- now 02968496STREAMSIDE PROPERTIES LIMITED
- 2007-10-30
02968496GUIDEVALUE LIMITED - 1994-10-24
141-145 Bohemia Road, St Leonards On Sea, East Sussex
Active Corporate (7 parents)
Equity (Company account)
-404 GBP2024-04-30
Officer
2005-09-12 ~ now
IIF 28 - Director → ME
2005-09-12 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 5 - Right to appoint or remove directors → OE
25
PARK LANE HOMES (EAST SUSSEX) LIMITED
- now 09723244PARK LANE SOLUTIONS LIMITED
- 2017-05-24
09723244 141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-08-08 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 13 - Right to appoint or remove directors → OE
26
PARK LANE HOMES (EASTBOURNE) LIMITED
12705293 141-145 Bohemia Road, St. Leonards-on-sea, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
325 GBP2024-04-30
Officer
2020-06-30 ~ now
IIF 41 - Director → ME
Person with significant control
2020-06-30 ~ 2020-07-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
PARK LANE HOMES (SOUTH EAST) LTD
- now 04032168 141-145 Bohemia Road, St Leonards On Sea, East Sussex
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
11,420,583 GBP2024-03-31
Officer
2000-07-12 ~ now
IIF 29 - Director → ME
2012-04-10 ~ 2020-01-10
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
28
141-145 Bohemia Road, St. Leonards-on-sea, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-15 ~ now
IIF 42 - Director → ME
29
PARK LANE INVESTMENT PROPERTIES LIMITED
- now 02928806JUDGERATE SERVICES LIMITED
- 1998-07-06
02928806 141-145 Bohemia Road, St Leonards On Sea, East Sussex
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
11,011,703 GBP2024-02-27
Officer
1995-10-17 ~ now
IIF 30 - Director → ME
2012-04-03 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
C/o 141-145 Bohemia Road, St Leonards On Sea, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
125,250 GBP2024-03-31
Officer
2015-02-13 ~ 2016-01-19
IIF 53 - Director → ME
31
PARK LANE RESIDENTIAL PROPERTIES LTD
08796778 141-145 Bohemia Road, St Leonards On Sea, East Sussex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
234,329 GBP2024-03-31
Officer
2013-11-29 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-20 ~ 2021-07-31
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
33
PARK LANE HOMES (SUSSEX) LIMITED
- 2023-07-11
12039821 141-145 Bohemia Road, St. Leonards-on-sea, England
Active Corporate (3 parents)
Equity (Company account)
17,546 GBP2024-03-31
Officer
2019-06-07 ~ now
IIF 43 - Director → ME
34
ROBERT DE MORTAIN MANAGEMENT LTD
11511086 41a Beach Road, Littlehampton, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2018-08-10 ~ now
IIF 31 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
35
ROSEFINCH MANAGEMENT (LANGNEY) LIMITED
12776751 141-145 Bohemia Road, St. Leonards-on-sea, England
Active Corporate (4 parents)
Equity (Company account)
16 GBP2024-07-31
Officer
2020-07-29 ~ 2022-06-24
IIF 57 - Director → ME
Person with significant control
2020-07-29 ~ 2022-07-28
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
36
ROSSETTI GARDENS MANAGEMENT (SUSSEX) LIMITED
10434824 2 Millais Crescent, Epsom, England
Active Corporate (12 parents)
Equity (Company account)
35 GBP2024-11-30
Officer
2016-10-19 ~ 2019-01-25
IIF 52 - Director → ME
Person with significant control
2016-10-19 ~ 2019-01-25
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
37
SEA CREST VIEW (MANAGEMENT COMPANY) LIMITED
09084208 1 Seacrest View, Hastings, England
Active Corporate (9 parents)
Equity (Company account)
9 GBP2025-06-30
Officer
2014-06-12 ~ 2015-01-12
IIF 61 - Director → ME
38
STRETTON PARK MANAGEMENT LIMITED
12016555 141-145 Bohemia Road, St. Leonards-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-05-31
Officer
2019-05-24 ~ now
IIF 39 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
39
MIDICY OAST LIMITED - 2000-10-27
CLEARMATTER LIMITED - 1999-08-16
5 Gorselands, Sedlescombe, Battle, England
Active Corporate (5 parents)
Equity (Company account)
54,939 GBP2024-03-31
Officer
2024-02-04 ~ now
IIF 74 - Secretary → ME
40
141-145 Bohemia Road, St. Leonards-on-sea, England
Active Corporate (1 parent)
Equity (Company account)
71 GBP2024-10-31
Officer
2022-10-04 ~ now
IIF 40 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
41
THE TALKING TRUST - now
ST MARY'S WRESTWOOD CHILDREN'S TRUST
- 2012-10-25
00907923ST. MARY'S WRESTWOOD EDUCATIONAL TRUST LIMITED - 2002-08-19
St. Mary's, Wrestwood Road, Bexhill On Sea, East Sussex
Active Corporate (72 parents)
Officer
2002-11-28 ~ 2006-11-23
IIF 66 - Director → ME
42
WATERINGBURY WAY COMMUNAL AREA LTD
- now 13438270WATERINGBURY WAY (MANAGEMENT) LTD
- 2022-10-25
13438270 141-145 Bohemia Road, St. Leonards-on-sea, England
Active Corporate (3 parents)
Equity (Company account)
51 GBP2024-06-30
Officer
2021-06-04 ~ now
IIF 37 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
43
WOODHURST GROVE COMMUNAL AREA LIMITED
15493978 141-145 Bohemia Road, St. Leonards-on-sea, England
Active Corporate (1 parent)
Officer
2024-02-16 ~ now
IIF 48 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE