1
80 WESTGATE,CHICHESTER MANAGEMENT COMPANY LIMITED
01184240 Southdown House, St John's Street, Chichester, West Sussex, England
Active Corporate (14 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
1999-05-18 ~ 2001-05-22
IIF 2 - Director → ME
2
A & D HOSPITALITY LIMITED
- now 06317311HLF 3272 LIMITED - 2008-02-25
1 & 2 The Barn Oldwick, West Stoke Road, Chichester, West Sussex
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-144,313 GBP2016-01-31
Officer
2014-10-29 ~ 2015-11-09
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
3
4th Floor Lowndes Street, London, London
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ dissolved
IIF 26 - Director → ME
4
ALDINGBOURNE PARK MANAGEMENT LIMITED
08077693 441 High Street North, London, England
Active Corporate (3 parents)
Equity (Company account)
192 GBP2024-04-29
Officer
2012-05-22 ~ 2018-06-29
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
5
ARMSTRONG SOFTWARE SERVICES LIMITED
03746637 Nos 1 & 2 The Barn, Oldwick West Stoke Road, Lavant Chichester, West Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
831 GBP2018-03-31
Officer
1999-04-07 ~ dissolved
IIF 42 - Secretary → ME
6
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1,010,339 GBP2023-12-31
Officer
2014-03-27 ~ dissolved
IIF 71 - Secretary → ME
7
WESSEX CANCER HELP CENTRE - 2005-11-21
9-10 Dukes Court Bognor Road, Chichester, West Sussex, England
Active Corporate (56 parents)
Officer
2009-01-19 ~ 2016-08-08
IIF 18 - Director → ME
8
CINQUE ENERGY SOLUTIONS LIMITED - now
CINQUE LIMITED - 2012-11-23
Bank Chambers, 2 Church Street, Reigate, England
Active Corporate (16 parents)
Equity (Company account)
325,584 GBP2024-03-31
Officer
2003-08-06 ~ 2004-01-07
IIF 17 - Director → ME
9
C/o Mercedes Benz Of Exeter, Matford Park Road, Exeter
Active Corporate (14 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-13
IIF 69 - Has significant influence or control over the trustees of a trust → OE
10
First Floor, 81 Buckingham Palace Road, London
Dissolved Corporate (10 parents)
Officer
2000-02-02 ~ 2000-08-01
IIF 8 - Director → ME
11
19 West Street, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2000-05-15 ~ 2013-09-12
IIF 46 - Secretary → ME
12
COOKING & HEATING SOUTH WEST LIMITED
- 2011-07-19
07656173 1 & 2 The Barn, West Stoke Road Lavant, Chichester, West Sussex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-29,050 GBP2016-06-30
Officer
2011-06-02 ~ 2013-04-25
IIF 22 - Director → ME
13
CROOKED RAIN PROMOTIONS LIMITED
07040493 42 The Avenue, Hambrook, Chichester, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-157 GBP2016-10-31
Officer
2009-10-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
CMH (2007) LIMITED - 2009-12-11
Mercedes Benz Of Exeter, Matford Park Road, Exeter, Devon
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Has significant influence or control over the trustees of a trust → OE
15
CWC (UK HOLDINGS) LIMITED
- now 06447254CMH (UK HOLDINGS) LIMITED - 2009-12-14
Mercedes Benz Of Exeter, Matford Park Road, Exeter, Devon
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control over the trustees of a trust → OE
16
DORSET WINDOW COMPANY LIMITED - now
78 Alma Road, Winton, Bournemouth, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-10-23 ~ 2005-02-10
IIF 14 - Director → ME
17
DRAYTON HOUSE ASSOCIATES LIMITED
16508406 Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 70 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
18
EX-IT ENVIRONMENTS LIMITED - now
I T ENVIRONMENTS LIMITED
- 2007-11-14
03130411I. T. SUPPORT SYSTEMS LIMITED - 1995-12-05
8th Floor 25 Farringdon Street, London
Liquidation Corporate (8 parents)
Officer
2000-09-01 ~ 2002-12-31
IIF 20 - Director → ME
19
1 & 2 The Barn, Oldwick West Stoke Road, Lavant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,569 GBP2018-09-30
Officer
1999-04-30 ~ 2005-05-31
IIF 16 - Director → ME
20
17 Northgate, Chichester, West Sussex, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,133,239 GBP2024-03-31
Officer
2022-12-01 ~ now
IIF 1 - Director → ME
21
HANDS ON PHYSIOTHERAPY LTD.
- now 04578068R DICKINSON PHYSIOTHERAPY LIMITED
- 2007-11-20
04578068 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
10,188 GBP2024-10-31
Officer
2007-11-06 ~ now
IIF 47 - Secretary → ME
22
1 & 2 The Barn Oldwick West Stoke Road, Lavant, Chichester, West Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
-1,500 GBP2018-03-31
Officer
2008-02-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
23
4-5 Worcester Road, Clifton, Bristol, England
Dissolved Corporate (6 parents)
Officer
2009-07-23 ~ 2011-09-16
IIF 7 - Director → ME
24
Nos 1 & 2 The Barn, Oldwick West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2010-06-03 ~ dissolved
IIF 21 - Director → ME
25
Nos 1 & 2 The Barn, Oldwick West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2010-06-03 ~ dissolved
IIF 35 - Director → ME
26
Arena Business Centre, 9 Nimrod Way, Ferndown, Dorset
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ 2011-06-30
IIF 19 - Director → ME
27
HOUGHTON BRIDGE MANAGEMENT LIMITED
08077590 1&2 The Barn Oldwick, West Stoke Road Lavant, Chichester, West Sussex
Dissolved Corporate (1 parent)
Equity (Company account)
-25 GBP2017-03-31
Officer
2012-05-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
28
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
116,673 GBP2017-03-31
Officer
2004-04-08 ~ dissolved
IIF 40 - Secretary → ME
29
JAMES TODD & CO (LEWES) LIMITED
11214467 1 & 2 The Barn Oldwick, West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
9,800 GBP2021-01-31
Officer
2018-02-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
30
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,295,208 GBP2024-03-31
Officer
2010-08-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
31
LEE BROWN PROPERTIES LIMITED - now
LIGHTOAKS PROPERTY GROUP LIMITED
- 2004-11-12
04315404LIGHT OAKS PROPERTIES LIMITED
- 2003-09-16
04315404 Griffin Court 201 Chapel Street, Salford, Manchester, Lancashire
Dissolved Corporate (8 parents)
Officer
2001-11-01 ~ 2004-10-26
IIF 50 - Secretary → ME
32
LYMINGTON BOAT MAKERS LTD
- now 03177988SCORPION RIBS LIMITED
- 2024-03-14
03177988SOUTH COAST RIBS LIMITED - 2001-02-02
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
In Administration Corporate (8 parents)
Equity (Company account)
56,889 GBP2021-06-30
Officer
2016-06-30 ~ now
IIF 75 - Secretary → ME
33
65 Bow Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-20,105 GBP2024-07-31
Officer
2006-07-11 ~ 2007-11-13
IIF 74 - Secretary → ME
34
MADDOXWOOD DEVELOPMENTS LIMITED
- now 08856554 Metro House, Northgate, Chichester, West Sussex, England
Dissolved Corporate (7 parents)
Equity (Company account)
-4,984 GBP2024-01-31
Officer
2014-01-22 ~ 2016-11-01
IIF 10 - Director → ME
35
441 High Street North, London, England
Active Corporate (3 parents)
Equity (Company account)
-27,911 GBP2024-04-29
Officer
2012-05-22 ~ 2018-06-29
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
36
MARLIN ENVIRONMENTAL SERVICES LIMITED
04846286 80 Station Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
4,664,618 GBP2024-07-31
Officer
2007-03-05 ~ 2024-06-12
IIF 43 - Secretary → ME
37
MOTION CONTRACTS LIMITED - now
BULL ENGINEERING SERVICES LIMITED
- 2020-06-03
09513224 1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
38
MOTION MEP LIMITED - now
1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
39
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-2,104 GBP2024-04-30
Officer
2018-04-26 ~ 2018-06-11
IIF 34 - Director → ME
Person with significant control
2018-04-26 ~ 2018-06-11
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
40
4th Floor 33 Lowndes Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-08-16 ~ 2010-12-01
IIF 38 - Director → ME
41
Metro House, Northgate, Chichester, West Sussex, England
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
2,358 GBP2024-06-06
Officer
2014-03-27 ~ dissolved
IIF 72 - Secretary → ME
42
441 High Street North, London, England
Active Corporate (3 parents)
Equity (Company account)
3,367 GBP2024-04-29
Officer
2012-05-22 ~ 2018-06-29
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
43
SAGE HOUSE TANGMERE - now
CHICHESTER DEMENTIA SUPPORT GROUP
- 2016-05-10
09044373CHICHESTER DEMENTIA STEERING GROUP - 2014-06-05
Sage House, City Fields Way, Tangmere, West Sussex, England
Active Corporate (26 parents)
Officer
2018-02-12 ~ 2023-04-20
IIF 39 - Director → ME
2015-05-12 ~ 2023-04-20
IIF 73 - Secretary → ME
44
SANDBANKS BOAT YARD & MARINA COMPANY LIMITED
- 2011-07-18
06150639 1& 2 The Barn, Oldwick, West Stoke Road, Lavant, Chichester
Dissolved Corporate (4 parents)
Equity (Company account)
19 GBP2018-03-31
Officer
2007-03-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
45
FAMOUSBAY LIMITED - 1987-07-23
1&2 The Barn, Oldwick West Stoke Road, Lavant, West Sussex
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ dissolved
IIF 49 - Secretary → ME
46
441 High Street North, London, England
Active Corporate (6 parents)
Equity (Company account)
133,480 GBP2024-04-29
Officer
2007-07-09 ~ 2018-06-29
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
47
SILVER LAKES MOBILE HOMES LIMITED
06022226 441 High Street North, London, England
Active Corporate (6 parents)
Equity (Company account)
13,973 GBP2024-04-29
Officer
2006-12-07 ~ 2018-06-29
IIF 44 - Secretary → ME
48
441 High Street North, London, England
Active Corporate (3 parents)
Equity (Company account)
-5,332 GBP2024-04-29
Officer
2012-05-22 ~ 2018-06-29
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
49
HACKNEY BUILDING SERVICES LIMITED
- 1999-04-27
03495869 No 1 Royal Mews, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (14 parents)
Officer
1999-01-01 ~ 1999-05-31
IIF 15 - Director → ME
50
441 High Street North, London, England
Active Corporate (6 parents)
Equity (Company account)
58,073 GBP2024-04-29
Officer
2006-11-29 ~ 2018-06-29
IIF 45 - Secretary → ME
51
TAMAR BUSINESS SERVICES LIMITED
07323821 4th Floor 33 Lowndes Street, London
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2010-07-22 ~ 2011-08-31
IIF 36 - Director → ME
52
441 High Street North, London, England
Active Corporate (3 parents)
Equity (Company account)
-16,199 GBP2024-04-29
Officer
2012-05-21 ~ 2018-06-29
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
53
THE INGLENOOK HOTEL LIMITED - now
ADAGIO FURNITURE LIMITED
- 2004-02-09
04138074 35 The Fairway, Aldwick Bay Estate, Pagham, West Sussex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
64,831 GBP2024-03-31
Officer
2003-01-13 ~ 2003-11-30
IIF 9 - Director → ME
54
THE WILLOWS GENERAL MANAGEMENT LIMITED
08077635 441 High Street North, London, England
Active Corporate (3 parents)
Equity (Company account)
-31,515 GBP2024-04-29
Officer
2012-05-22 ~ 2018-06-29
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
55
Argyll House, 158 Richmond Park Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ 2013-01-31
IIF 37 - Director → ME
56
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
35,567 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control over the trustees of a trust → OE
57
A TEAM PARTITIONING LIMITED - 1991-04-15
SPEED 1168 LIMITED - 1991-03-26
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
102,026 GBP2024-11-30
Officer
2005-02-21 ~ now
IIF 48 - Secretary → ME
58
WEST SUSSEX MOBILE HOMES LIMITED
06013935 441 High Street North, London, England
Active Corporate (6 parents)
Equity (Company account)
61,313 GBP2024-04-29
Officer
2006-11-29 ~ 2018-06-29
IIF 41 - Secretary → ME
59
WEST WICKLOW BLOODSTOCK LIMITED
11736880 1&2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-14 ~ dissolved
IIF 33 - Director → ME
60
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
400 GBP2024-10-31
Officer
2021-02-10 ~ now
IIF 3 - Director → ME
61
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-29,650,408 GBP2024-08-31
Officer
2022-06-22 ~ now
IIF 5 - Director → ME
62
WESTHAMPNETT MOTOR COMPANY LIMITED
- now 02997981HORNET GARAGE (CHICHESTER) LIMITED - 1998-06-10
PORTFIELD GARAGE (NEWBURY) LIMITED - 1995-11-20
Snows House Second Avenue, Millbrook, Southampton, Hampshire, England
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 77 - Has significant influence or control over the trustees of a trust → OE