1
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (6 parents)
Equity (Company account)
-26,834 GBP2024-11-30
Officer
2021-11-26 ~ nowIIF 31 - Director → ME
Person with significant control
2021-11-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (6 parents)
Equity (Company account)
-929,421 GBP2024-06-30
Officer
2016-02-18 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomDissolved Corporate (5 parents)
Officer
2022-01-11 ~ dissolvedIIF 32 - Director → ME
4
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
213,762 GBP2023-12-31
Officer
2020-12-16 ~ nowIIF 34 - Director → ME
Person with significant control
2020-12-16 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
FINANCE COMPANY UK MANAGEMENT LTD - 2006-06-28
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,326 GBP2024-06-30
Officer
2006-06-21 ~ nowIIF 23 - Director → ME
2008-10-03 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-584,930 GBP2024-11-30
Officer
2017-11-06 ~ nowIIF 26 - Director → ME
7
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
260,964 GBP2024-12-31
Officer
2019-02-25 ~ nowIIF 25 - Director → ME
8
1st Floor Kestrel House, Knightrider Street, Maidstone, KentDissolved Corporate (4 parents)
Officer
2009-02-01 ~ dissolvedIIF 11 - Director → ME
9
NEWGRACE LIMITED - 1995-05-19
10 Queen Street Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,955,711 GBP2024-06-30
Officer
2014-05-20 ~ nowIIF 13 - Director → ME
10
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-15 ~ dissolvedIIF 28 - Director → ME
11
HINCKLEY INVESTMENTS LIMITED - 2001-04-10
MILROY SECURITIES LIMITED - 2001-10-11
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (6 parents)
Officer
2001-11-27 ~ nowIIF 19 - Director → ME
12
Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (5 parents)
Officer
2010-05-20 ~ dissolvedIIF 14 - Director → ME
13
Park House Park Farm, Bradbourne Lane, Ditton, Kent, United KingdomDissolved Corporate (4 parents)
Officer
2017-07-14 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-07-14 ~ dissolvedIIF 5 - Has significant influence or control → OE
14
Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (6 parents)
Equity (Company account)
3,958,520 GBP2024-07-31
Officer
2024-07-03 ~ nowIIF 20 - Director → ME
15
Moore Stephens Llp Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (5 parents)
Officer
2010-12-14 ~ dissolvedIIF 37 - Director → ME
16
Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (5 parents)
Officer
2014-01-30 ~ dissolvedIIF 33 - Director → ME
17
Kestrel House, Knightrider Court, Maidstone, Kent, EnglandDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,165 GBP2017-07-29
Officer
2016-01-29 ~ dissolvedIIF 17 - Director → ME
18
MOLYNEUX ROSE SURVEYORS LIMITED - 2005-04-20
MOLYNEUX ROSE LIMITED - 2005-04-12
The Courtyard, Shoreham Road Upper Beeding, Steyning, West SussexActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
973,441 GBP2024-04-30
Officer
~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
19
The Courtyard Shoreham Road, Upper Beeding, Steyning, West SussexActive Corporate (3 parents)
Officer
2005-04-14 ~ nowIIF 36 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-217,493 GBP2024-11-30
Officer
2018-11-28 ~ nowIIF 30 - Director → ME
21
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (3 parents)
Officer
2025-03-25 ~ nowIIF 27 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Company number 06771685Non-active corporate
Officer
2008-12-12 ~ nowIIF 12 - Director → ME