1
BRIGHTON ACCOMMODATION & PROPERTY SERVICES LIMITED
08336774 6 Grangeways, Brighton, East Sussex, England
Active Corporate (1 parent)
Officer
2012-12-19 ~ now
IIF 18 - Director → ME
2012-12-19 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2
BROWNS FARM COTTAGES MANAGEMENT LIMITED
14619041 5 Browns Farm Cottages, 120 Vale Avenue, Brighton, East Sussex, England
Active Corporate (8 parents)
Officer
2023-01-26 ~ 2024-10-24
IIF 23 - Director → ME
Person with significant control
2023-01-26 ~ 2024-01-31
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
3
6 Grangeways, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2017-05-08 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
4
NEW HORIZON STRATEGIES LIMITED
- now 13945425NEW HORIZON CONSULTING LTD
- 2022-11-09
13945425 The Barn Brighton Road, Lower Beeding, Horsham, West Sussex, England
Active Corporate (2 parents)
Officer
2022-03-01 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
5
NYETIMBER (INTERNATIONAL OPERATIONS) LIMITED
- now 10746424NYETIMBER (US OPERATIONS) LIMITED - 2018-01-16
Nyetimber Vineyard Gay Street, West Chiltington, West Sussex, England, England
Dissolved Corporate (7 parents)
Officer
2022-07-05 ~ 2022-08-09
IIF 31 - Director → ME
6
ROMAN VILLA WINERY LIMITED - 2010-01-13
LAWGRA (NO.1168) LIMITED - 2005-08-22
Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Active Corporate (15 parents, 1 offspring)
Officer
2022-07-05 ~ 2022-08-09
IIF 28 - Director → ME
7
NYETIMBER VINEYARD LIMITED
- now 05695354CHARCO 1149 LIMITED - 2006-03-07
Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Active Corporate (16 parents)
Officer
2022-07-05 ~ 2022-08-09
IIF 30 - Director → ME
8
56 Downs Avenue, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-12-24 ~ dissolved
IIF 11 - Director → ME
2014-02-03 ~ dissolved
IIF 35 - Secretary → ME
9
Asticus Building, 21 Palmer Street, London, England
Active Corporate (6 parents)
Officer
2022-07-05 ~ 2022-08-09
IIF 27 - Director → ME
10
NYETIMBER LIMITED - 2010-01-13
ROMAN ROAD VINEYARDS LIMITED - 2006-03-06
Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Active Corporate (15 parents)
Officer
2022-07-05 ~ 2022-08-09
IIF 29 - Director → ME
11
SOUTHERN ROCK (BRIGHTON) PROPERTY LIMITED
15364196 13917144, 14228735, 13082147Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Grangeways, Brighton, England
Active Corporate (2 parents)
Officer
2023-12-20 ~ now
IIF 12 - Director → ME
12
SOUTHERN ROCK (HOLDINGS) LIMITED
10998478 6 Grangeways, Brighton, East Sussex, England
Active Corporate (1 parent, 5 offsprings)
Officer
2017-10-05 ~ now
IIF 19 - Director → ME
2017-10-05 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-10-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
SOUTHERN ROCK (INVESTMENTS) LIMITED
- now 10996699R CARR (HOLDINGS) LIMITED
- 2017-10-05
10996699 6 Grangeways, Brighton, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2017-10-04 ~ dissolved
IIF 24 - Director → ME
2017-10-04 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 3 - Has significant influence or control → OE
14
SOUTHERN ROCK (LADIES) PROPERTY LIMITED
14228735 13082147, 13917144, 15364196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Grangeways, Brighton, England
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 13 - Director → ME
15
SOUTHERN ROCK (STARLEY) PROPERTY LIMITED
13917144 13082147, 14228735, 15364196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Grangeways, Brighton, England
Active Corporate (2 parents)
Officer
2022-02-15 ~ now
IIF 14 - Director → ME
16
SOUTHERN ROCK (VALE) PROPERTY LIMITED
13082147 13917144, 14228735, 12966929Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Grangeways, Brighton, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 15 - Director → ME
17
6 Grangeways, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2012-11-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23
IIF 1 - Ownership of shares – 75% or more → OE
18
SOUTHERN ROCK PROPERTY LIMITED
12966929 13082147, 14228735, 13917144Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Grangeways, Brighton, England
Active Corporate (1 parent)
Officer
2020-10-22 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 6 - Has significant influence or control → OE
19
STARLEY CLOSE MANAGEMENT LIMITED
15194320 5 Starley Close, Albourne, Hassocks, England
Active Corporate (5 parents)
Officer
2023-10-06 ~ 2025-06-12
IIF 22 - Director → ME
Person with significant control
2023-10-06 ~ 2025-06-12
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
THE WALPOLE COMMITTEE LIMITED
- now 02519655THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
SOURCENEED LIMITED - 1990-11-05
2 Cadogan Gate, London, England
Active Corporate (56 parents)
Officer
2016-03-17 ~ now
IIF 26 - Director → ME
21
64 Warleigh Road, Brighton, England
Active Corporate (3 parents)
Officer
2024-03-03 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE