1
Old Vicarage Cottage Crowlink Lane, Friston, Eastbourne, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-27 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Old Vicarage Cottage Crowlink Lane, Friston, Eastbourne, East Sussex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-10-14 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Old Vicarage Cottage Crowlink Lane, Friston, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2013-09-27 ~ now
IIF 35 - Director → ME
4
4-5 Gough Square, London, England
Dissolved Corporate (6 parents)
Officer
2008-04-08 ~ 2009-10-12
IIF 17 - Director → ME
5
BRYANT TILBEE PROJECT SERVICES LIMITED
- now 04307701REGENTCLEAN LIMITED
- 2001-12-19
04307701 Old Vicarage Cottage, Crowlink Lane, Friston, East Sussex
Dissolved Corporate (2 parents)
Officer
2001-11-28 ~ dissolved
IIF 20 - Director → ME
6
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (11 parents)
Officer
2014-10-31 ~ 2014-12-22
IIF 27 - Director → ME
7
Old Vicarage Cottage Crowlink Lane, Friston, Eastbourne, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-19 ~ now
IIF 13 - Director → ME
8
CHARTHAM ESTATES LIMITED LIABILITY PARTNERSHIP
OC341172 Old Vicarage Cottage Crowlink Lane, Friston, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2008-11-03 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Bell Walk House, High Street, Uckfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2008-10-28 ~ dissolved
IIF 19 - Director → ME
10
Bell Walk House Bell Walk, High Street, Uckfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2012-02-20 ~ dissolved
IIF 33 - Director → ME
11
Windover The Street, Selmeston, Polegate, East Sussex, England
Active Corporate (1 parent)
Officer
2026-03-05 ~ now
IIF 30 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
Greenfield House The Square, Storrington, Pulborough, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ 2014-11-06
IIF 34 - Director → ME
13
Old Vicarage Cottage Crowlink Lane, Friston, Eastbourne, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-01 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-01 ~ 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
14
GERSTON FARM DEVELOPMENTS LIMITED
08242624 Bell Walk House Bell Walk, High Street, Uckfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2012-10-05 ~ dissolved
IIF 32 - Director → ME
15
GTP LIMITED - now
G. T. PROPERTIES LIMITED
- 2018-12-18
01503759 3 Church Street, Odiham, Hook, Hampshire, England
Active Corporate (3 parents)
Officer
~ 2014-11-09
IIF 22 - Director → ME
16
Old Vicarage Cottage Crowlink Lane, Friston, Eastbourne, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-14 ~ now
IIF 16 - Director → ME
17
Fontwell House Trident Business Park, Risley, Warrington, England
Active Corporate (12 parents)
Officer
2016-08-26 ~ 2017-12-06
IIF 38 - Director → ME
18
Windover The Street, Selmeston, Polegate, East Sussex, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
Windover The Street, Selmeston, Polegate, East Sussex, England
Active Corporate (1 parent)
Officer
2026-03-06 ~ now
IIF 28 - Director → ME
Person with significant control
2026-03-06 ~ now
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
SEACROFT ESTATES LIMITED - now
HERSDEN PROPERTIES LIMITED
- 2009-01-27
06315200 4-5 Gough Square, London
Active Corporate (5 parents, 10 offsprings)
Officer
2007-07-17 ~ 2009-01-16
IIF 25 - Director → ME
21
SUMMERTOWN PROPERTIES LIMITED
- now 05302886SUNGRAZE HOMES LIMITED
- 2006-02-08
05302886SUNGRAZE LIMITED - 2005-05-13
4-5 Gough Square, London, England
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ 2010-09-10
IIF 23 - Director → ME
22
SUMMUS PROPERTIES LIMITED
- now 05481190CROWNWOOD LAND LIMITED
- 2009-06-16
05481190PEAK PORTFOLIO LIMITED
- 2008-07-18
05481190 45 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2006-10-10 ~ 2010-09-10
IIF 21 - Director → ME
23
THAKEHAM VILLAGE SHOP MANAGEMENT LTD
11517983 Windover The Street, Selmeston, Polegate, East Sussex, England
Active Corporate (2 parents)
Officer
2018-08-15 ~ now
IIF 37 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
24
17-23 FARRINGDON ROAD NO.1 LIMITED - 2002-10-01
45 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-10-22 ~ 2009-08-04
IIF 18 - Director → ME
25
Old Vicarage Cottage Crowlink Lane, Friston, Eastbourne, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-09-14 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-14 ~ 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
26
Windover The Street, Selmeston, Polegate, East Sussex, England
Active Corporate (1 parent)
Officer
2026-03-05 ~ now
IIF 29 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
27
125 High Street, Odiham, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE