1
71 Southover High Street, Lewes, England
Active Corporate (2 parents)
Officer
2019-08-27 ~ now
IIF 9 - Director → ME
2
BOWSPRIT HOLDINGS LIMITED
- now 02533888LEGIBUS 1575 LIMITED - 1990-11-23
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (22 parents, 2 offsprings)
Officer
1995-04-01 ~ 1999-03-14
IIF 5 - Director → ME
3
BOWSPRIT PROPERTY DEVELOPMENT LIMITED
- now 02357525PRECIS (875) LIMITED - 1989-04-18
Southern House, Yeoman Road, Worthing, England
Active Corporate (21 parents)
Officer
1995-04-01 ~ 1999-03-14
IIF 4 - Director → ME
4
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-03 ~ now
IIF 14 - Director → ME
2012-05-08 ~ 2024-04-03
IIF 23 - Secretary → ME
5
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 13 - Director → ME
2014-02-13 ~ 2024-04-03
IIF 24 - Secretary → ME
6
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (3 parents)
Officer
2024-04-03 ~ now
IIF 18 - Director → ME
2012-05-08 ~ 2024-04-03
IIF 22 - Secretary → ME
7
DELVES HOUSE MANAGEMENT LIMITED
04731103 87 York Street York Street, London, England
Active Corporate (17 parents)
Officer
2021-01-13 ~ 2024-04-10
IIF 1 - Director → ME
8
12 Bolton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-07-24 ~ 2007-05-11
IIF 21 - Director → ME
9
71 Southover High Street, Lewes, East Sussex
Active Corporate (3 parents)
Officer
2008-10-10 ~ now
IIF 2 - Secretary → ME
Person with significant control
2020-05-14 ~ 2025-05-15
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
10
HORNBROOK 001 LTD
13376992 13377124, 13376986, 13377074Warning 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) Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-05 ~ now
IIF 19 - Director → ME
Person with significant control
2021-05-05 ~ 2024-04-03
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
MAWLAW 96 LIMITED - 1991-03-15
C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-10-31 ~ 2007-05-11
IIF 7 - Director → ME
12
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (3 parents)
Officer
2014-12-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
13
71 Southover High Street, Lewes, East Sussex
Active Corporate (2 parents)
Officer
2007-01-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
71 Southover High Street, Lewes, East Sussex
Dissolved Corporate (3 parents)
Officer
2002-11-25 ~ 2004-11-24
IIF 3 - Secretary → ME
15
71 Southover High Street, Lewes, England
Active Corporate (8 parents)
Officer
2022-03-29 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
16
BOWSPRIT ESTATES LIMITED - 1991-09-27
PRECIS (874) LIMITED - 1989-04-18
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents)
Officer
1995-04-01 ~ 1999-03-14
IIF 6 - Director → ME
17
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (2 parents)
Officer
2012-11-13 ~ now
IIF 17 - Director → ME
18
SOUTHOVER BONFIRE SOCIETY LIMITED
05973465 71 Southover High Street, Lewes, East Sussex
Active Corporate (9 parents)
Officer
2006-10-20 ~ now
IIF 11 - Director → ME
19
SPA HOTEL DEVELOPMENTS LIMITED
- now 04599884LEWES TRADING COMPANY LIMITED
- 2009-08-28
04599884 71 Southover High Street, Lewes, East Sussex
Dissolved Corporate (1 parent)
Officer
2009-07-21 ~ dissolved
IIF 20 - Director → ME
20
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 16 - Director → ME
2013-02-20 ~ 2024-04-03
IIF 25 - Secretary → ME
21
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (2 parents, 1 offspring)
Officer
2014-12-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-03
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE