1
COACH HOUSE MEWS (COWFOLD) LIMITED
11651162 25 Carfax, Horsham, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-31 ~ 2019-07-04
IIF 19 - Director → ME
2
GREENLANDS PLACE MANAGEMENT LIMITED
15219341 The Barn Randolphs Farm, Bedlam Street, Hurstpierpoint, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GREENPLAN DESIGNER HOMES (BURGESS HILL) LIMITED
07455930 Premier House, 36-48 Queen Street, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
4
GREENPLAN DESIGNER HOMES (FOLDERS LANE) LIMITED
- now 11357340GREENPLAN DESIGNER HOMES (TURNERS HILL) LIMITED
- 2021-05-27
11357340 Premier House, 36-48 Queen Street, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-11 ~ 2025-09-25
IIF 21 - Director → ME
Person with significant control
2018-05-11 ~ 2025-09-25
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
GREENPLAN DESIGNER HOMES (GREENLANDS) LIMITED
- now 09821289WAKEHURST PROPERTY MANAGEMENT LIMITED
- 2021-05-27
09821289GREENPLAN DESIGNER HOMES (STONEPOUND) LIMITED
- 2018-02-12
09821289 Premier House, Queen Street, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
6
GREENPLAN DESIGNER HOMES (HASSOCKS) LIMITED
08986053 Premier House, 36-48 Queen Street, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
7
GREENPLAN DESIGNER HOMES (KINGSTON) LIMITED
12435934 Premier House, 36-48 Queen Street, Horsham, West Sussex
Active Corporate (2 parents)
Officer
2020-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
GREENPLAN DESIGNER HOMES (MAYFIELD) LIMITED
16958790 Premier House, 36-48 Queen Street, Horsham, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
GREENPLAN DESIGNER HOMES (NEWICK LGS) LIMITED
- now 10666833GREENPLAN DESIGNER HOMES (COWFOLD) LIMITED
- 2019-10-08
10666833GREENPLAN DESIGNER HOMES (NEWICK) LIMITED
- 2017-03-23
10666833 Premier House, 36-48 Queen Street, Horsham, West Sussex
Active Corporate (4 parents)
Officer
2017-03-13 ~ 2025-09-25
IIF 20 - Director → ME
Person with significant control
2017-03-13 ~ 2025-09-25
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
GREENPLAN DESIGNER HOMES (NEWICK) LIMITED
- now 10539360GREENPLAN DESIGNER HOMES (COWFOLD) LIMITED
- 2017-03-23
10539360GREENPLAN DESIGNER HOMES (OVINGDEAN) LIMITED
- 2017-03-04
10539360 Premier House, 36-48 Queen Street, Horsham, West Sussex
Active Corporate (2 parents)
Officer
2016-12-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
GREENPLAN DESIGNER HOMES (NUTHURST) LIMITED
10539396 Premier House, 36-48 Queen Street, Horsham, West Sussex
Active Corporate (2 parents)
Officer
2016-12-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
GREENPLAN DESIGNER HOMES LIMITED
- now 06790980GREENPLAN (CONSTRUCTION) LIMITED
- 2011-03-17
06790980 Premier House, 36-48 Queen Street, Horsham, West Sussex
Active Corporate (4 parents)
Officer
2009-01-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
GREENPLAN LAND AND ESTATES LIMITED
16821572 Premier House, 36-48 Queen Street, Horsham, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
Premier House, 36-48 Queen Street, Horsham, West Sussex
Active Corporate (2 parents)
Officer
2016-12-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
HOLLY FARM CLOSE MANAGEMENT LIMITED
14085006 3 Holly Farm Close Holly Farm Close, Mannings Heath, Horsham, England
Active Corporate (4 parents)
Officer
2022-05-04 ~ 2024-03-25
IIF 11 - Director → ME
Person with significant control
2022-05-04 ~ 2024-05-09
IIF 27 - Has significant influence or control → OE
16
MILESTONE HOMES (BURGESS HILL) LIMITED
- now 06397117MANDACO 555 LIMITED
- 2008-03-27
06397117 Simon James Bonney, Vantis Business Recovery Services, 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2008-03-26 ~ dissolved
IIF 2 - Director → ME
17
MILESTONE HOMES (EFFINGHAM) LIMITED
- now 06397040MANDACO 543 LIMITED
- 2008-04-20
06397040 Simon James Bonney, Vantis Business Recovery Services, 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2008-01-29 ~ dissolved
IIF 1 - Director → ME
18
The Barn, Randolphs Farm, Bedlam Street, Hurstpierpoint, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
19
SOPERS MANAGEMENT (TURNERS HILL) LIMITED
12912186 86 Gloucester Road, Brighton, England
Active Corporate (13 parents)
Officer
2020-09-29 ~ 2022-02-07
IIF 18 - Director → ME
20
Hunters Estate & Property Management Ltd, 1 Church Road, Burgess Hill, West Sussex, England
Active Corporate (7 parents)
Officer
2020-01-03 ~ 2022-01-05
IIF 17 - Director → ME
21
WINTONS CLOSE MANAGEMENT COMPANY LIMITED
06697535 3 Wintons Close, Burgess Hill, England
Active Corporate (16 parents)
Officer
2008-09-15 ~ 2009-10-21
IIF 4 - Director → ME