1
Bishopstone, 36 Crescent Road, Worthing, West Sussex, England
Active Corporate (5 parents)
Officer
2021-12-14 ~ 2024-08-01
IIF 18 - Director → ME
Person with significant control
2021-12-14 ~ 2024-08-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
AMHERST PROPERTIES (HOVE) LIMITED
14014549 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 7 - Director → ME
3
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-04-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
95 Ditchling Road, Brighton, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2010-06-03 ~ dissolved
IIF 17 - Director → ME
5
CLAPHAM PROPERTIES (BRIGHTON) LTD
- now 04443253YOUR SPACE DEVELOPMENTS LTD
- 2007-09-18
04443253 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2002-05-21 ~ now
IIF 19 - Director → ME
2002-05-21 ~ 2003-05-18
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
CLAPHAM PROPERTIES (CONSULTANCY) LIMITED
10231910 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (1 parent)
Officer
2016-06-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
DTA PROPERTY CONSULTING LIMITED
14837940 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2023-05-01 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-11 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CLAPHAM PROPERTIES (HOVE) LIMITED
- 2018-05-26
10231931 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2016-06-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
GRAND AVENUE DEVELOPMENTS (WITHDEAN) LTD
12800775 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2020-08-10 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
64 PALMEIRA AVENUE LIMITED
- 2022-09-23
13909851 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2022-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-11 ~ 2022-03-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
13
GREENLEAS RESIDENTS ASSOCIATION LTD.
03883439 Flat 1 Metropole Road West, Folkestone, England
Active Corporate (15 parents)
Officer
2007-07-05 ~ 2015-12-23
IIF 2 - Director → ME
14
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-05-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2019-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-20 ~ now
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
IIF 30 - Right to appoint or remove directors → OE
16
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
17
C H PROPERTIES (HOVE) LIMITED
- 2023-09-10
14939838 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2023-06-16 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
18
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2023-05-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-04 ~ now
IIF 1 - Director → ME