1
1 Beacon Road, Crowborough, EnglandActive Corporate (2 parents)
Officer
2024-07-10 ~ nowIIF 13 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
2
1 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)
Officer
2024-07-05 ~ nowIIF 22 - Director → ME
3
1 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-05 ~ nowIIF 19 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)
Officer
2024-07-10 ~ nowIIF 11 - Director → ME
5
1 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-10 ~ nowIIF 25 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
6
1 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)
Officer
2024-07-10 ~ nowIIF 21 - Director → ME
7
1 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-10 ~ nowIIF 14 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
8
1 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)
Officer
2024-07-10 ~ nowIIF 24 - Director → ME
9
1 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-10 ~ nowIIF 17 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
10
1 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)
Officer
2024-07-10 ~ nowIIF 18 - Director → ME
11
1 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-10 ~ nowIIF 8 - Director → ME
Person with significant control
2024-07-10 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
12
1 Beacon Road, Crowborough, EnglandActive Corporate (2 parents)
Officer
2024-07-04 ~ nowIIF 23 - Director → ME
Person with significant control
2024-07-04 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)
Officer
2024-07-04 ~ nowIIF 20 - Director → ME
14
1 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-04 ~ nowIIF 16 - Director → ME
Person with significant control
2024-07-04 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
15
1 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)
Officer
2024-07-05 ~ nowIIF 15 - Director → ME
16
1 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-05 ~ nowIIF 12 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Beacon Road, Crowborough, EnglandActive Corporate (3 parents)
Officer
2024-07-05 ~ nowIIF 9 - Director → ME
18
1 Beacon Road, Crowborough, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-07-05 ~ nowIIF 26 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
19
30-32 Gildredge Road, Eastbourne, East Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,426 GBP2023-10-31
Officer
2022-04-27 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-04-27 ~ dissolvedIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
20
1 Beacon Road, Crowborough, East Sussex, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-07-28 ~ nowIIF 3 - Director → ME
Person with significant control
2025-07-28 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
21
Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2021-04-22 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
22
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-29 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2021-07-29 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
23
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-17 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 104 - Has significant influence or control → OE
24
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
21,368 GBP2023-10-31
Officer
2021-10-01 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2021-10-01 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
25
30-32 Gildredge Road, Eastbourne, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,364 GBP2024-03-31
Officer
2022-03-01 ~ nowIIF 32 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
26
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-14 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
27
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-14 ~ dissolvedIIF 38 - Director → ME
28
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2022-02-14 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-02-14 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
29
1 Beacon Road, Crowborough, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-80,179 GBP2023-07-31
Officer
2016-07-19 ~ nowIIF 54 - Director → ME
30
1 Beacon Road, Crowborough, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
129,685 GBP2024-04-30
Officer
2016-04-06 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
31
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-14 ~ dissolvedIIF 37 - Director → ME
32
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-14 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-02-14 ~ dissolvedIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
33
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-14 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
34
PARK HOMES PADSTOW LIMITED - 2024-02-14
CONNOR PARK HOMES LIMITED - 2015-11-25
1 Beacon Road, Crowborough, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2015-10-29 ~ nowIIF 53 - Director → ME
35
IMPERIAL PARKS COUNTRYWIDE LIMITED - 2018-04-05
PARK HOMES (S EAST) LIMITED - 2013-09-03
PARK HOMES COUNTRYWIDE LIMITED - 2018-02-21
30-32 Gildredge Road, Eastbourne, East SussexActive Corporate (1 parent)
Equity (Company account)
24,788 GBP2024-07-31
Officer
2016-04-01 ~ nowIIF 57 - Director → ME
Person with significant control
2017-07-17 ~ nowIIF 109 - Right to appoint or remove directors → OE
36
Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,412 GBP2023-08-31
Officer
2021-03-02 ~ nowIIF 7 - Director → ME
Person with significant control
2021-03-02 ~ nowIIF 113 - Has significant influence or control → OE
37
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-13 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-10-13 ~ dissolvedIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
38
1 Beacon Road, Crowborough, East Sussex, EnglandActive Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,685 GBP2024-04-30
Officer
2012-04-19 ~ nowIIF 56 - Director → ME
39
ROYALE LIFE QUARTERS LIMITED - 2021-05-27
Price & Co, 30-32 Gildredge Road, Eastbourne, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,458 GBP2024-08-31
Officer
2020-08-27 ~ nowIIF 45 - Director → ME
Person with significant control
2020-08-27 ~ nowIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
40
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,826 GBP2023-11-30
Officer
2021-11-01 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2021-11-01 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
41
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-19 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2021-10-19 ~ dissolvedIIF 96 - Has significant influence or control → OE
42
1 Beacon Road, Crowborough, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-124,999 GBP2024-10-31
Officer
2025-07-28 ~ nowIIF 4 - Director → ME
Person with significant control
2025-07-28 ~ nowIIF 73 - Has significant influence or control → OE
43
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-19 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-10-19 ~ dissolvedIIF 102 - Has significant influence or control → OE
44
Core Law, 1 Beacon Road, Crowborough, East SussexDissolved Corporate (2 parents)
Officer
2010-05-10 ~ dissolvedIIF 52 - Director → ME
45
1 Beacon Road, Crowborough, East Sussex, EnglandDissolved Corporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2017-11-30
Officer
1998-11-27 ~ dissolvedIIF 55 - Director → ME
2011-11-21 ~ dissolvedIIF 60 - Secretary → ME
Person with significant control
2016-11-27 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
46
1 Beacon Road, Crowborough, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2017-07-17 ~ nowIIF 5 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
47
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-08 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2021-09-08 ~ dissolvedIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE