1
11 HIGHCROFT VILLAS RTM COMPANY LIMITED
09366303 Ellmans, Ellmans 43, Church Road, Hove, East Sussex
Active Corporate (3 parents)
Officer
2014-12-23 ~ now
IIF 8 - Director → ME
2
16 ST CATHERINES TERRACE RTM COMPANY LIMITED
09146842 1-2 Adelaide Mansions Flat 1, Hove, East Sussex
Active Corporate (1 parent)
Officer
2014-07-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 60 - Has significant influence or control → OE
3
Ms K V Bligh, 62b Priory Road, London
Active Corporate (16 parents)
Officer
2004-05-05 ~ 2004-09-14
IIF 37 - Director → ME
2004-05-05 ~ now
IIF 3 - Director → ME
2004-05-05 ~ 2004-09-14
IIF 42 - Secretary → ME
4
20 DYKE ROAD (BRIGHTON) LIMITED
06865866 Byzantine Overseas Ltd, 1-2 Adelaide Mansions, Kingsway, Hove, East Sussex
Active Corporate (10 parents)
Officer
2009-04-01 ~ now
IIF 4 - Director → ME
5
20 LANSDOWNE PLACE (HOVE) LIMITED
05275587 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2004-11-02 ~ now
IIF 2 - Director → ME
2004-11-02 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-11-02 ~ 2022-10-01
IIF 63 - Has significant influence or control → OE
6
C/o Byzantine Overseas Ltd Flat 1, 1-2 Adelaide Mansions, Kingsway, Hove, East Sussex, England
Active Corporate (9 parents)
Officer
2000-01-25 ~ now
IIF 6 - Director → ME
2002-07-19 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 59 - Has significant influence or control → OE
7
OAKMIST LIMITED - 1998-06-10
24 College Road, Brighton, England
Active Corporate (9 parents)
Officer
2003-07-17 ~ now
IIF 11 - Director → ME
1998-08-27 ~ 2003-07-18
IIF 40 - Secretary → ME
8
37 SILLWOOD ROAD (BRIGHTON) LIMITED
05677388 43 Church Road, Hove, East Sussex
Active Corporate (6 parents)
Officer
2007-01-17 ~ now
IIF 7 - Director → ME
2007-01-17 ~ now
IIF 46 - Secretary → ME
9
43 Church Road, Hove, East Sussex
Active Corporate (5 parents)
Officer
2010-11-09 ~ now
IIF 9 - Director → ME
10
83 LORNA ROAD HOVE (MANAGEMENT) LIMITED
02594034 83 Lorna Road, Hove, East Sussex
Active Corporate (13 parents)
Officer
1995-11-07 ~ 2013-07-04
IIF 39 - Director → ME
11
87-89 ST. AUBYNS HOVE LIMITED
04461946 02601167, 04959536, 12058248Warning 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) 87-89 Saint Aubyns, Hove, East Sussex
Active Corporate (15 parents)
Officer
2018-06-08 ~ now
IIF 1 - Director → ME
12
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-21 ~ now
IIF 26 - Director → ME
13
CHESTER HOUSE HAYWARDS HEATH LTD
13468080 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-21 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-21 ~ 2023-06-12
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
DACORUM ESTATES LTD - now
HEMEL TRADING LIMITED
- 2023-05-08
11865196 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (5 parents)
Officer
2019-03-06 ~ 2023-04-06
IIF 34 - Director → ME
Person with significant control
2019-03-06 ~ 2023-04-06
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2003-12-31 ~ now
IIF 15 - Director → ME
2003-12-31 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-12-31 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DTA PROPERTY CONSULTING LIMITED
14837940 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2023-05-01 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-11 ~ now
IIF 31 - Director → ME
Person with significant control
2023-07-11 ~ 2023-07-11
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GRAND AVENUE DEVELOPMENTS 2 LIMITED - now
64 PALMEIRA AVENUE LIMITED
- 2022-09-23
13909851 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2022-02-11 ~ 2022-02-15
IIF 35 - Director → ME
Person with significant control
2022-02-11 ~ 2022-02-15
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (5 parents)
Officer
2022-05-17 ~ now
IIF 25 - Director → ME
2017-03-14 ~ 2019-03-29
IIF 38 - Director → ME
20
HEALY AND NEWSOM ESTATE AGENTS LIMITED
- now 09233693HEALY AND NEWSON ESTATE AGENTS LIMITED - 2014-12-17
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-24 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-04 ~ now
IIF 23 - Director → ME
22
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-19 ~ now
IIF 20 - Director → ME
23
Onega House, 112 Main Road, Sidcup, Kent
Active Corporate (6 parents)
Officer
2023-11-22 ~ now
IIF 27 - Director → ME
24
White Maund, 44-46 Old Steine, Brighton
Dissolved Corporate (4 parents)
Officer
2013-12-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
25
INVENTIVEIMAGE LIMITED
- 1990-10-22
02532153 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 19 - Director → ME
~ 2001-05-18
IIF 56 - Secretary → ME
Person with significant control
2016-08-17 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
26
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2023-05-30 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
27
LINCOLN GIBBONS PROPERTY INVESTMENTS LIMITED
04618540 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2003-02-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
28
LINCOLN HOLLAND HOLDINGS LIMITED
04350728 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2002-01-10 ~ now
IIF 16 - Director → ME
2002-01-10 ~ now
IIF 45 - Secretary → ME
Person with significant control
2017-01-10 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex
Active Corporate (7 parents)
Officer
2012-12-10 ~ now
IIF 24 - Director → ME
30
ORCHARD HOLDINGS (HOVE) LIMITED
14075341 1st Floor Cornelius House, 178-180 Church Road, Hove, England
Active Corporate (5 parents)
Officer
2022-04-28 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-28 ~ 2023-06-07
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1st Floor Cornelius House, 178-180 Church Road, Hove, England
Active Corporate (6 parents)
Officer
2022-03-12 ~ now
IIF 13 - Director → ME
32
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 28 - Director → ME
33
C H PROPERTIES (HOVE) LIMITED
- 2023-09-10
14939838 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2023-08-23 ~ now
IIF 32 - Director → ME
34
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2023-05-11 ~ now
IIF 29 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
35
Byzantine Overseas Ltd, 1-2 Adelaide Mansions Kingsway, Hove, East Sussex
Active Corporate (11 parents)
Officer
2004-06-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
36
THE GABLES HOTEL BOGNOR REGIS LIMITED
10173854 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (3 parents)
Officer
2016-05-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
37
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-08 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-08 ~ 2023-06-12
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE