1
20 LANSDOWNE PLACE (HOVE) LIMITED
05275587 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2004-11-02 ~ now
IIF 4 - Director → ME
2
37 Frederick Place, Brighton, E Sussex
Liquidation Corporate (3 parents)
Officer
(before 1991-06-05) ~ now
IIF 16 - Director → ME
(before 1991-06-05) ~ now
IIF 22 - Secretary → ME
3
11 Church Hill, Brighton, England
Dissolved Corporate (2 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
GLOUCESTER ROAD MANAGEMENT LIMITED
03224938 8 Gloucester Mews, Gloucester Road, Brighton, East Sussex, England
Active Corporate (18 parents)
Officer
1996-07-15 ~ 1997-10-08
IIF 36 - Secretary → ME
5
Ord, Kingston Road, Lewes, England
Active Corporate (12 parents)
Officer
2010-02-17 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
100 Church Street, Brighton, East Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-17 ~ 2022-11-30
IIF 7 - Director → ME
Person with significant control
2021-03-17 ~ 2022-11-30
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
100 Church Street, Brighton, East Sussex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-03-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-08 ~ 2021-06-24
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
JUDGES TERRACE MANAGEMENT LIMITED
04244833 White House Farm, Colemans Hatch, Hartfield, East Sussex, England
Active Corporate (16 parents)
Officer
2001-07-14 ~ 2002-01-10
IIF 25 - Secretary → ME
9
Ham House, Toat Lane, Pulborough, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2021-06-23 ~ 2021-06-24
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
11 Church Hill, Brighton, England
Active Corporate (8 parents)
Officer
2015-11-02 ~ 2024-10-29
IIF 2 - Director → ME
11
NEWHAVEN LAND COMPANY LIMITED
- now 09851385 100 Church Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-02 ~ dissolved
IIF 8 - Director → ME
12
PML DEVELOPMENTS (SUSSEX) LIMITED
11296992 11 Church Hill, Brighton, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
PRIORY ROW MANAGEMENT COMPANY LIMITED
06203260 2 St Andrews Place, Lewes, East Sussex, England
Active Corporate (9 parents)
Officer
2007-04-04 ~ 2008-01-28
IIF 19 - Director → ME
14
REDCROFT WAY (RESIDENTS ASSOCIATION) LIMITED
07487614 3 Redcroft Way, Polegate, East Sussex, England
Active Corporate (6 parents)
Officer
2011-01-10 ~ 2015-07-17
IIF 20 - Director → ME
15
SHOREHAM HOUSE RESIDENTS ASSOCIATION LIMITED
03461355 21 John Street, Shoreham By Sea, West Sussex
Active Corporate (11 parents)
Officer
1997-11-05 ~ 1999-01-20
IIF 15 - Director → ME
16
STATION ROAD (BURGESS HILL) FREEHOLD LIMITED
10721572 68 68 Station Road, Burgess Hill, West Sussex, Rh15 9, Burgess Hill, West Sussex, United Kingdom
Active Corporate (22 parents)
Officer
2017-04-12 ~ 2018-01-09
IIF 13 - Director → ME
17
THE WHITE HOUSE (BEXHILL) MANAGEMENT COMPANY LIMITED
04861303 12 Dorset Road, Lewes, East Sussex
Active Corporate (12 parents)
Officer
2003-08-08 ~ 2004-09-01
IIF 6 - Director → ME
2003-08-08 ~ 2004-09-01
IIF 23 - Secretary → ME
18
VILLAGE BARN MANAGEMENT COMPANY LIMITED(THE)
02025573 Simon R Flack, 13 The Village Barn, Church Hill, Brighton, England
Active Corporate (19 parents)
Officer
(before 1991-03-18) ~ 1992-03-17
IIF 17 - Director → ME
19
11 Church Hill, Brighton, England
Dissolved Corporate (8 parents)
Officer
1996-05-28 ~ dissolved
IIF 10 - Director → ME
1996-05-28 ~ dissolved
IIF 24 - Secretary → ME
20
11 Church Hill, Brighton, England
Dissolved Corporate (8 parents)
Officer
1993-01-04 ~ 1993-03-15
IIF 18 - Director → ME
1997-01-16 ~ dissolved
IIF 5 - Director → ME
1995-12-17 ~ dissolved
IIF 21 - Secretary → ME
1993-01-04 ~ 1993-03-15
IIF 26 - Secretary → ME
Person with significant control
2016-09-01 ~ 2021-06-23
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
21
11 Church Hill, Brighton, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2021-06-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
WYCHWOOD NO.2 (CRAWLEY DOWN) MANAGEMENT COMPANY LTD.
12477868 48 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (4 parents)
Officer
2020-02-24 ~ 2025-06-24
IIF 12 - Director → ME
Person with significant control
2020-02-24 ~ 2025-06-24
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE