1
141-145 Bohemia Road, St. Leonards-on-sea, EnglandCorporate (1 parent)
Equity (Company account)
12 GBP2023-06-30
Officer
2019-06-07 ~ nowIIF 10 - director → ME
Person with significant control
2019-06-07 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
2
141-145 Bohemia Road, St. Leonards-on-sea, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-06 ~ nowIIF 30 - director → ME
Person with significant control
2020-11-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
3
141-145 Bohemia Road, St. Leonards-on-sea, United KingdomCorporate (3 parents)
Equity (Company account)
7 GBP2023-10-31
Officer
2016-10-17 ~ nowIIF 11 - director → ME
4
41a Beach Road, Littlehampton, EnglandCorporate (2 parents)
Equity (Company account)
79 GBP2023-11-30
Officer
2014-11-05 ~ nowIIF 9 - director → ME
5
141-145 Bohemia Road, St. Leonards-on-sea, EnglandCorporate (2 parents)
Equity (Company account)
258 GBP2024-02-29
Officer
2023-02-03 ~ nowIIF 74 - secretary → ME
6
141-145 Bohemia Road, St. Leonards-on-sea, EnglandCorporate (2 parents)
Equity (Company account)
9 GBP2023-05-31
Officer
2021-05-13 ~ nowIIF 16 - director → ME
Person with significant control
2021-05-13 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
7
141-145 Bohemia Road, St Leonards On Sea, East SussexCorporate (3 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2012-12-13 ~ nowIIF 2 - director → ME
8
GOLDENEYE PARTNERSHIP LTD - 2024-02-06
PARK LANE OBLB LIMITED - 2017-05-09
141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
304,080 GBP2024-03-31
Officer
2015-09-04 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
141-145 Bohemia Road, St. Leonards-on-sea, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-09 ~ dissolvedIIF 20 - director → ME
10
141-145 Bohemia Road, St. Leonards-on-sea, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-08 ~ dissolvedIIF 21 - director → ME
11
141-145 Bohemia Road, St. Leonards-on-sea, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-07 ~ nowIIF 19 - director → ME
Person with significant control
2020-08-07 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
12
STREAMSIDE PROPERTIES LIMITED - 2007-10-30
GUIDEVALUE LIMITED - 1994-10-24
141-145 Bohemia Road, St Leonards On Sea, East SussexCorporate (3 parents)
Equity (Company account)
-404 GBP2024-04-30
Officer
2005-09-12 ~ nowIIF 32 - director → ME
2005-09-12 ~ nowIIF 37 - secretary → ME
13
PARK LANE SOLUTIONS LIMITED - 2017-05-24
141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Officer
2015-08-08 ~ nowIIF 27 - director → ME
14
141-145 Bohemia Road, St. Leonards-on-sea, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
325 GBP2024-04-30
Officer
2020-06-30 ~ nowIIF 22 - director → ME
15
FREEGUIDE LIMITED - 2000-11-01
141-145 Bohemia Road, St Leonards On Sea, East SussexCorporate (2 parents, 5 offsprings)
Equity (Company account)
11,420,583 GBP2024-03-31
Officer
2000-07-12 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
16
141-145 Bohemia Road, St. Leonards-on-sea, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-15 ~ nowIIF 15 - director → ME
17
JUDGERATE SERVICES LIMITED - 1998-07-06
141-145 Bohemia Road, St Leonards On Sea, East SussexCorporate (2 parents, 2 offsprings)
Equity (Company account)
11,011,703 GBP2024-02-27
Officer
1995-10-17 ~ nowIIF 34 - director → ME
2012-04-03 ~ nowIIF 70 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
141-145 Bohemia Road, St Leonards On Sea, East SussexCorporate (2 parents, 1 offspring)
Equity (Company account)
234,329 GBP2024-03-31
Officer
2013-11-29 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
141-145 Bohemia Road, St. Leonards-on-sea, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-20 ~ nowIIF 18 - director → ME
20
PARK LANE HOMES (SUSSEX) LIMITED - 2023-07-11
141-145 Bohemia Road, St. Leonards-on-sea, EnglandCorporate (3 parents)
Equity (Company account)
17,546 GBP2024-03-31
Officer
2019-06-07 ~ nowIIF 8 - director → ME
21
41a Beach Road, Littlehampton, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2023-08-31
Officer
2018-08-10 ~ nowIIF 5 - director → ME
Person with significant control
2018-08-10 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
22
141-145 Bohemia Road, St. Leonards-on-sea, EnglandCorporate (2 parents)
Equity (Company account)
12 GBP2023-05-31
Officer
2019-05-24 ~ nowIIF 7 - director → ME
Person with significant control
2019-05-24 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
23
MIDICY OAST LIMITED - 2000-10-27
CLEARMATTER LIMITED - 1999-08-16
5 Gorselands, Sedlescombe, Battle, EnglandCorporate (2 parents)
Equity (Company account)
54,939 GBP2024-03-31
Officer
2024-02-04 ~ nowIIF 73 - secretary → ME
24
141-145 Bohemia Road, St. Leonards-on-sea, EnglandCorporate (1 parent)
Equity (Company account)
71 GBP2023-10-31
Officer
2022-10-04 ~ nowIIF 14 - director → ME
Person with significant control
2022-10-04 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
25
WATERINGBURY WAY (MANAGEMENT) LTD - 2022-10-25
141-145 Bohemia Road, St. Leonards-on-sea, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2023-06-30
Officer
2021-06-04 ~ nowIIF 13 - director → ME
Person with significant control
2021-06-04 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
26
141-145 Bohemia Road, St. Leonards-on-sea, EnglandCorporate (1 parent)
Officer
2024-02-16 ~ nowIIF 24 - director → ME
Person with significant control
2024-02-16 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE