1
45 Trafalgar Street, BrightonDissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolvedIIF 8 - Director → ME
2
Unit 3, Kendal Court, Railway Road, Newhaven, East Sussex, EnglandDissolved Corporate (2 parents)
Officer
2008-07-01 ~ dissolvedIIF 31 - Director → ME
3
Lucraft Hodgson & Dawes, 2-4 Ash Lane, Littlehampton, EnglandActive Corporate (2 parents)
Officer
2023-03-29 ~ nowIIF 4 - LLP Designated Member → ME
Person with significant control
2023-03-29 ~ nowIIF 64 - Has significant influence or control → OE
4
2/4 Ash Lane, Rustington, Littlehampton, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2013-11-04 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
WHITEHAWK FOOTBALL CLUB FIRST TEAM LIMITED - 2013-05-08
2/4 Ash Lane, Rustington, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2011-09-22 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
6
2/4 Ash Lane, Rustington, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
-93,162 GBP2024-11-30
Officer
2020-01-06 ~ nowIIF 18 - Director → ME
7
2/4 Ash Lane, Rustington, Littlehampton, West SussexActive Corporate (1 parent)
Equity (Company account)
189,868 GBP2024-06-30
Officer
2013-06-07 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
8
COLGATE & GRAY (HAULAGE) LIMITED - 2013-06-07
17-19 Trafalgar House, Quarry Road, Newhaven, East Sussex, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
5,067,331 GBP2024-12-31
Officer
2010-01-08 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
9
2nd Floor Office Trafalgar House, Quarry Road, Newhaven, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-179,979 GBP2024-09-30
Officer
2017-09-27 ~ nowIIF 24 - Director → ME
Person with significant control
2017-09-27 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
10
2/4 Ash Lane, Rustington, Littlehampton, West SussexDissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
11
33 Century Court, Queens Promenade, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2004-12-13 ~ nowIIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
12
5 Market Place, Peel, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2005-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Ownership of shares - More than 25% → OE
13
2/4 Ash Lane, Rustington, Littlehampton, West Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,471 GBP2024-07-31
Officer
2019-07-16 ~ nowIIF 22 - Director → ME
Person with significant control
2019-07-16 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
14
2/4 Ash Lane, Rustington, Littlehampton, West SussexDissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
33 Century Court, Queens Promenande, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2005-04-06 ~ nowIIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Ownership of voting rights - More than 25% → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
16
2/4 Ash Lane, Rustington, Littlehampton, West SussexDissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
17
33 Century Court, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2005-04-06 ~ nowIIF 42 - Ownership of shares - More than 25% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
IIF 42 - Has significant influence or control → OE
18
2/4 Ash Lane, Rustington, Littlehampton, West SussexDissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
19
33 Century Court, Queens Promenade, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2004-12-13 ~ nowIIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Right to appoint or remove directors → OE
20
33 Century Court Queens Promenade, Douglas, Isle Of Man, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2005-04-06 ~ nowIIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares - More than 25% → OE
IIF 41 - Ownership of voting rights - More than 25% → OE
IIF 41 - Right to appoint or remove directors → OE
21
2/4 Ash Lane, Rustington, Littlehampton, West SussexActive Corporate (6 parents)
Equity (Company account)
1,300,065 GBP2024-07-31
Officer
2014-07-08 ~ nowIIF 23 - Director → ME
2014-12-23 ~ nowIIF 1 - Secretary → ME
22
2-4 Ash Lane, Rustington, Littlehampton, EnglandActive Corporate (2 parents)
Equity (Company account)
-221,304 GBP2024-12-31
Officer
2021-12-09 ~ nowIIF 21 - Director → ME
Person with significant control
2021-12-09 ~ nowIIF 44 - Right to appoint or remove directors → OE
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
23
2-4 Ash Lane, Rustington, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2024-01-06 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2024-01-06 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
24
17-19 Trafalgar House, Quarry Road, Newhaven, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2012-02-06 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
25
Abacus House, 14-18 Forest Road, Loughton, EssexActive Corporate (4 parents)
Person with significant control
2016-06-01 ~ nowIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
26
2/4 Ash Lane, Rustington, Littlehampton, EnglandActive Corporate (2 parents)
Officer
2023-03-31 ~ nowIIF 3 - LLP Designated Member → ME
Person with significant control
2023-03-31 ~ nowIIF 61 - Right to appoint or remove members → OE
27
33 Century Court, Queens Promenande, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2005-04-06 ~ nowIIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
28
2/4 Ash Lane, Rustington, Littlehampton, West SussexDissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-25 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
29
17-19 Trafalgar House, Quarry Road, Newhaven, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,312 GBP2024-08-31
Officer
2008-08-27 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
30
2/4 Ash Lane, Rustington, West SussexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
6,210 GBP2024-07-31
Officer
2008-07-01 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
31
TRAFALGAR LAND INVESTMENTS LIMITED - 2006-06-13
Office 22 Second Floor, Trafalgar House, Quarry Road, Newhaven, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
503,651 GBP2024-05-31
Officer
2006-06-13 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
32
2/4 Ash Lane, Rustington, West Sussex, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 19 - Director → ME
Person with significant control
2023-03-22 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
33
Trafalgar House, Quarry Road, Newhaven, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-08-13 ~ nowIIF 25 - Director → ME
34
Ground Floor Offices Suite 1, The Enclosed Ground, East Brighton Park, Wilson Avenue, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-06 ~ nowIIF 20 - Director → ME
Person with significant control
2023-07-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
35
WHITEHAWK WOMEN CIC - 2025-05-08
The Enclosed Ground, East Brighton Park, Wilson Avenue, Brighton, East Sussex, United KingdomActive Corporate (2 parents)
Officer
2024-01-24 ~ nowIIF 12 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE