1
United House, 9 Pembridge Road, London, England
Active Corporate (5 parents)
Officer
2018-10-25 ~ now
IIF 49 - Director → ME
Person with significant control
2018-08-25 ~ 2021-04-13
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
30/34 North Street, Hailsham, England
Active Corporate (6 parents)
Officer
2017-10-01 ~ now
IIF 21 - Director → ME
3
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-20 ~ now
IIF 74 - Director → ME
4
Buncton Barn, Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-04 ~ now
IIF 73 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 71 - Has significant influence or control → OE
5
30-34 North Street, Hailsham, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-06 ~ now
IIF 22 - Director → ME
6
CORNFORD CRESCENT MANAGEMENT COMPANY LTD
10031003 5 Cornford Crescent, Berwick, Polegate, East Sussex
Active Corporate (6 parents)
Officer
2016-02-29 ~ 2017-12-18
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-23
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
Doll Enterprises Ltd, 8 Fusion Court Aberford Road, Leeds
Dissolved Corporate (3 parents)
Officer
2021-07-22 ~ 2023-05-16
IIF 47 - Director → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
8
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-21 ~ now
IIF 42 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 20 - Has significant influence or control → OE
9
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-09 ~ now
IIF 41 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 13 - Has significant influence or control → OE
10
FAIRFAX ACQUISITIONS (BROOKWISH HOUSE) LIMITED
10918388 Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-16 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 60 - Has significant influence or control → OE
11
25 Bruton Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-27 ~ dissolved
IIF 67 - Director → ME
12
FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED
10449112 Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (7 parents)
Officer
2016-10-27 ~ now
IIF 37 - Director → ME
13
FAIRFAX ACQUISITIONS (NEWICK) LIMITED
15594901 Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-26 ~ now
IIF 43 - Director → ME
14
CHARCO 1114 LIMITED - 2005-04-21
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (21 parents, 5 offsprings)
Officer
2015-04-08 ~ now
IIF 34 - Director → ME
15
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (9 parents)
Officer
2016-05-09 ~ now
IIF 32 - Director → ME
16
FAIRFAX CLASSICAL PROPERTIES LIMITED
- now 04919669CHAPTERS PROPERTY LIMITED - 2005-02-22
RACELAW LIMITED - 2003-10-07
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (18 parents, 6 offsprings)
Officer
2015-04-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-12-21 ~ now
IIF 45 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 12 - Has significant influence or control → OE
18
ALDENHAM VENTURES LIMITED - 2016-03-04
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (7 parents)
Officer
2018-03-21 ~ now
IIF 31 - Director → ME
19
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (6 parents)
Officer
2021-11-29 ~ now
IIF 25 - Director → ME
20
FAIRFAX PROPERTY MANAGEMENT SERVICES LIMITED
10828060 Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 56 - Has significant influence or control → OE
21
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-20 ~ now
IIF 44 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 57 - Has significant influence or control → OE
22
FAIRFAX STRATEGIC LAND (HEMEL) LIMITED
11473971 Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (10 parents)
Officer
2018-07-19 ~ now
IIF 76 - Director → ME
23
2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (5 parents)
Person with significant control
2020-12-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
24
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (6 parents)
Officer
2017-01-19 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 9 - Has significant influence or control → OE
25
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-12 ~ now
IIF 75 - Director → ME
Person with significant control
2018-01-12 ~ 2022-12-01
IIF 61 - Has significant influence or control → OE
26
25 Bruton Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
27
IONA WHEALTH LIMITED - 2019-10-02
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-02 ~ now
IIF 26 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
28
5 Nile Close Nelson Court Business Centre, Ashton-on-ribble, Preston, England
Active Corporate (6 parents)
Officer
2017-07-21 ~ now
IIF 77 - Director → ME
29
JMI - JET MAINTENANCE INTERNATIONAL LTD
- now 11742670JMC - JET MAINTENANCE COMPANY LTD - 2019-01-21
Hanger 14-4 Langford Lane, Oxford Airport, Kidlington, England
Active Corporate (7 parents)
Officer
2023-05-18 ~ 2025-07-10
IIF 36 - Director → ME
30
JMI - JET MANAGEMENT INTERNATIONAL LTD
- now 11742958JMC - JET MANAGEMENT COMPANY LTD - 2019-01-21
Hanger 14-4 Langford Lane, Oxford Airport, Kidlington, England
Active Corporate (4 parents)
Officer
2025-07-10 ~ now
IIF 46 - Director → ME
31
JMC GROUP HOLDINGS LTD - 2019-01-22
Hanger 14-4 Langford Lane, Oxford Airport, Kidlington, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-04-08 ~ 2025-10-03
IIF 51 - Director → ME
32
KNAPWELD CHASE RESIDENTS MANAGEMENT COMPANY LIMITED
07318538 Oakmead 2 Knapweld Chase, Thakeham Road, Storrington, Pulborough, England
Active Corporate (10 parents)
Officer
2010-07-19 ~ 2012-10-26
IIF 65 - Director → ME
33
MAPLEWOOD DRIVE MANAGEMENT COMPANY LTD
10988220 30-34 North Street, Hailsham, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-29 ~ now
IIF 23 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
34
NICHOLSON PLACE ESTATE MANAGEMENT (ROTTINGDEAN) LIMITED
13747311 Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (1 parent)
Officer
2021-11-16 ~ now
IIF 40 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
35
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (2 parents)
Officer
2024-02-11 ~ now
IIF 29 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
36
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 68 - Director → ME
37
S&B FORESTRY & BIO FUELS LIMITED
12727673 Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
38
30-34 North Street, Hailsham, East Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2010-07-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
39
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
40
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (4 parents)
Officer
2014-05-19 ~ 2014-05-20
IIF 64 - Director → ME
41
CONCIERGE AVIATION LIMITED - 2014-09-09
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England, England
Active Corporate (18 parents)
Officer
2019-03-06 ~ now
IIF 33 - Director → ME
42
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
43
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
44
SOVEREIGN SUNSEEKER LONDON LIMITED
16361704 Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 35 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
45
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (5 parents)
Person with significant control
2021-07-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
46
8 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2018-11-08 ~ 2023-05-16
IIF 48 - Director → ME
Person with significant control
2018-11-08 ~ 2023-05-16
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
47
TRI-VENTURES GROUP LIMITED
- now 02954670THEOBOLD LIMITED - 1994-12-20
The Cottage Aldenham Grange Grange Lane, Letchmore Heath, Watford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2018-06-12 ~ now
IIF 50 - Director → ME
48
D4 Josephs Well, Hanover Walk, Leeds, England
Dissolved Corporate (3 parents)
Officer
2021-07-19 ~ 2023-05-16
IIF 54 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
49
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (4 parents)
Officer
2017-07-07 ~ now
IIF 38 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 6 - Has significant influence or control → OE
50
WESTMINSTER PROPERTY MANAGEMENT SERVICES LIMITED
10827936 Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-20 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 55 - Has significant influence or control → OE
51
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-12 ~ now
IIF 72 - Director → ME