1
Somerset House, D-f, York Road, Wetherby, England
Active Corporate (4 parents)
Officer
2019-11-29 ~ 2024-08-22
IIF 13 - Director → ME
Person with significant control
2019-11-29 ~ 2024-08-22
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHRISTIE BROOKLAND LIMITED
- now 14552946 The Studio, 31 Sackville Road, Bexhill On Sea, East Sussex, England
Active Corporate (1 parent)
Officer
2022-12-21 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
31 Sackville Road, Bexhill-on-sea, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-07-01 ~ 2020-09-09
IIF 1 - Director → ME
2021-01-19 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
2019-07-01 ~ 2020-08-09
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
The Studio, 31 Sackville Road, Bexhill-on-sea, England
Active Corporate (2 parents)
Officer
2022-11-08 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
2022-11-08 ~ 2022-12-28
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
31 Sackville Road, Bexhill-on-sea, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 6 - Director → ME
6
CHRISTIE MOUNT PLEASANT LTD
- now 15908300CHRISTIE VINE SQUARE LIMITED
- 2025-02-26
15908300 31 Sackville Road, Bexhill-on-sea, England
Active Corporate (1 parent)
Officer
2024-08-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
The Studio, 31 Sackville Road, Bexhill On Sea, East Sussex, England
Active Corporate (1 parent)
Officer
2022-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
The Studio, 31 Sackville Road, Sackville Road, Bexhill-on-sea, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
CULTURA GROUP HOLDINGS LTD - now
Poplar Building Grange Road, Tilford, Farnham, Surrey, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-01-31 ~ 2019-09-18
IIF 2 - Director → ME
Person with significant control
2017-01-31 ~ 2017-11-21
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
20 St Andrew Street, London
Dissolved Corporate (9 parents)
Officer
1996-08-28 ~ 2017-11-21
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-15
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
11
ESL GROUNDS MAINTENANCE LIMITED
06314241 Ocean House, 87-89 London Road, St Leonards On Sea, East Sussex
Dissolved Corporate (7 parents)
Officer
2007-07-16 ~ 2019-05-19
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
Ocean House 87-89 London Road, St. Leonards-on-sea, England
Dissolved Corporate (6 parents)
Officer
2002-01-10 ~ 2019-05-20
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
13
31a Sackville Road, Bexhill-on-sea, England
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
31a Sackville Road, Bexhill-on-sea, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ 2026-02-03
IIF 10 - Director → ME
Person with significant control
2025-01-20 ~ 2026-02-03
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
15
31a Sackville Road, Bexhill-on-sea, England
Active Corporate (2 parents)
Officer
2025-01-21 ~ 2026-02-03
IIF 9 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
2 Upperton Gardens, Eastbourne, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
31a Sackville Road, Bexhill-on-sea, England
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
31 Sackville Road, Bexhill-on-sea, England
Active Corporate (2 parents)
Officer
2025-10-06 ~ now
IIF 8 - Director → ME
19
PRESTIGE SUSSEX DEVELOPMENTS LTD
11666774 31 Sackville Road, Bexhill-on-sea, England
Active Corporate (3 parents)
Officer
2018-11-08 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-08 ~ 2025-06-25
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
2025-06-26 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
20
SACKVILLE ROAD PROPERTIES LIMITED
16584044 31 Sackville Road, Bexhill-on-sea, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 14 - Director → ME
21
The Studio, 31 Sackville Road, Bexhill-on-sea, England
Active Corporate (2 parents)
Officer
2021-07-14 ~ 2022-11-09
IIF 16 - Director → ME
2023-03-03 ~ 2023-09-30
IIF 17 - Director → ME
Person with significant control
2021-07-14 ~ 2022-11-09
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2023-03-03 ~ 2023-09-30
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE