1
5 HIGHLANDS GARDENS MANAGEMENT LIMITED
04710559 30-34 North Street, Hailsham, England
Active Corporate (5 parents)
Officer
2003-03-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2
BRADSHAW CLOSE MANAGEMENT LIMITED
15821301 30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-05 ~ now
IIF 25 - Director → ME
3
93 Bohemia Road, St. Leonards-on-sea, East Sussex
Dissolved Corporate (5 parents)
Officer
2015-02-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
CONNECTED DEVELOPMENTS LIMITED
- now 05528453CONNECTED DEVELOPMENT LIMITED
- 2005-10-31
05528453 30-34 North Street, Hailsham, England
Active Corporate (5 parents)
Officer
2005-08-31 ~ now
IIF 15 - Director → ME
2005-08-31 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-01 ~ now
IIF 27 - Director → ME
6
DOWNLOW LTD - now
PRESTIGE HOMES (SOUTH EAST) LIMITED - 2014-10-23
41 Chalton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ 2014-10-16
IIF 29 - Director → ME
7
GARDEN HOUSE (NINFIELD) LIMITED
11839035 30-34 North Street, Hailsham, England
Active Corporate (2 parents)
Officer
2019-02-21 ~ now
IIF 20 - Director → ME
8
30-34 North Street, Hailsham, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-07-13 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
9
LYNX PROPERTY CONSTRUCTION LIMITED
- now 04137438LYNX PROPERTY INVESTMENTS LIMITED
- 2003-02-27
04137438NOVELSHORE LIMITED
- 2001-03-02
04137438 30-34 North Street, Hailsham, England
Active Corporate (5 parents)
Officer
2001-02-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
LYNX PROPERTY ESTATES LIMITED
- now 03749691LYNX PROPERTY DEVELOPMENTS LIMITED
- 2003-02-27
03749691 30-34 North Street, Hailsham, England
Active Corporate (3 parents, 4 offsprings)
Officer
1999-04-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
OLIVER & BATES LIMITED
- 2020-01-13
08874603 30-34 North Street, Hailsham, England
Active Corporate (3 parents)
Officer
2014-02-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
OLIVER & BAILEY (BEXHILL) PROPERTY MANAGEMENT LTD
- now 11536689BURGESS & CO LETTINGS AND MANAGEMENT LIMITED
- 2021-09-20
11536689 30-34 North Street, Hailsham, England
Dissolved Corporate (3 parents)
Officer
2021-04-30 ~ dissolved
IIF 28 - Director → ME
13
OLIVER & BAILEY PROPERTY MANAGEMENT LIMITED
- now 09610027PCM PROPERTY MANAGEMENT LIMITED
- 2019-08-23
09610027 30 - 34 North Street, Hailsham, East Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-01 ~ now
IIF 37 - Director → ME
14
PCM ESTATE AGENTS ONLINE LIMITED
11072337 30-34 North Street, Hailsham, England
Active Corporate (3 parents)
Person with significant control
2024-02-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PCM PROPERTY HOLDINGS LIMITED
- now 10548814T J OLIVER & ASSOCIATES COMMERCIAL MORTGAGES LIMITED
- 2025-07-17
10548814 30-34 North Street, Hailsham, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-05 ~ now
IIF 39 - Director → ME
Person with significant control
2017-01-05 ~ 2024-04-12
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
PHILCOX CUDDINGTON MITCHELL ESTATE AGENTS LIMITED
07021013 30-34 North Street, Hailsham, England
Active Corporate (8 parents)
Officer
2025-01-20 ~ now
IIF 17 - Director → ME
17
30-34 North Street, Hailsham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-10-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-16
IIF 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
18
PRESTIGE PROPERTY HOLDINGS (SOUTH EAST) LIMITED
16480517 30-34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-05-28 ~ now
IIF 26 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PRESTIGE PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
16480548 30-34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-28 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-28 ~ 2025-05-29
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
30-34 North Street, Hailsham, East Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-28 ~ 2022-05-01
IIF 30 - Director → ME
21
30-34 North Street, Hailsham, England
Active Corporate (2 parents)
Officer
2017-11-22 ~ now
IIF 40 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
22
T J OLIVER & ASSOCIATES LIMITED
10549221 30-34 North Street, Hailsham, England
Active Corporate (4 parents)
Officer
2017-01-05 ~ now
IIF 41 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-16 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2020-10-16 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-24 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2020-02-24 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
25
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-16 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2020-10-16 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-16 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2020-10-16 ~ 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
27
TJO PCM INVESTMENTS LIMITED
- now 09472848T & J LAND ACQUISITIONS LIMITED
- 2025-07-17
09472848 30-34 North Street, Hailsham, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE