1
ANGLIA & GENERAL DEVELOPMENTS LIMITED
01055981 The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2000-12-18 ~ 2008-06-05
IIF 12 - Director → ME
2
The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (9 parents)
Officer
2002-04-12 ~ 2014-01-31
IIF 4 - Director → ME
3
BALLARD SCHOOLS LIMITED
- 2003-03-03
00733644FERNHILL MANOR SCHOOL LIMITED
- 1996-07-08
00733644 Fernhill Lane, New Milton, Hampshire
Active Corporate (67 parents)
Officer
1993-03-10 ~ 1994-05-04
IIF 19 - Director → ME
1997-06-12 ~ 2007-03-08
IIF 23 - Director → ME
4
BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED
- now 04034581GIANT PROPERTIES LIMITED
- 2000-09-05
04034581 1 Bow Churchyard, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-08-29 ~ 2011-02-01
IIF 6 - Director → ME
5
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-31 ~ dissolved
IIF 34 - Director → ME
6
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2000-08-31 ~ 2008-04-17
IIF 1 - Director → ME
7
303 Goring Road Goring By Sea, Worthing, West Sussex
Active Corporate (8 parents)
Officer
2004-01-14 ~ 2024-05-08
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-18
IIF 38 - Has significant influence or control → OE
8
303 Goring Road Goring By Sea, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2001-02-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
9
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1997-09-29 ~ 1998-09-29
IIF 35 - Director → ME
10
303 Goring Road Goring By Sea, Worthing, West Sussex
Active Corporate (5 parents)
Officer
1994-01-01 ~ 2024-05-08
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-18
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
11
HAROLD J.ROGERS(DEVELOPMENTS)LIMITED
00534870 A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 32 - Director → ME
12
HBV (WEYBRIDGE) MANAGEMENT LIMITED
- now 04825385HBV (WEYBRIDGE MANAGEMENT) LIMITED - 2003-09-08
SPEED 9678 LIMITED - 2003-08-06
Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (8 parents)
Officer
2003-09-26 ~ 2013-07-22
IIF 9 - Director → ME
13
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
1995-03-10 ~ 2020-05-04
IIF 18 - Director → ME
14
HIGHLAND SLOUGH (SITES) LIMITED
05910197 All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2008-01-30 ~ 2014-01-31
IIF 20 - Director → ME
15
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2006-07-17 ~ 2014-01-31
IIF 22 - Director → ME
16
303 Goring Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 26 - Director → ME
17
HIGHLIFE MANAGEMENT SERVICES LIMITED
- now 04938313HIGHLIFE YACHT CHARTERS LIMITED
- 2011-03-22
04938313 303 Goring Road Goring By Sea, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2003-10-21 ~ dissolved
IIF 14 - Director → ME
2003-10-21 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
18
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2003-06-23 ~ dissolved
IIF 29 - Director → ME
2003-06-23 ~ dissolved
IIF 51 - Secretary → ME
19
MARVEL BUSINESS LIMITED
- 2007-02-26
04048005 303 Goring Road Goring By Sea, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2000-08-30 ~ dissolved
IIF 31 - Director → ME
2009-04-27 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
KETTS COURT MANAGEMENT COMPANY LIMITED
- now 05514585ELDERHART MANAGEMENT COMPANY LIMITED
- 2006-07-18
05514585 124 Thorpe Road, Norwich, United Kingdom
Active Corporate (22 parents)
Officer
2005-07-20 ~ 2010-03-04
IIF 27 - Director → ME
21
LEMON QUAY MANAGEMENT COMPANY LIMITED
- now 05492839HIGHLIFE TRURO MANAGEMENT COMPANY LIMITED
- 2006-07-05
05492839 C/o Silverkey Management Limited Units 7 & 8 Chapel Parc, Summercourt, Newquay, Cornwall, England
Active Corporate (14 parents)
Officer
2005-06-28 ~ 2008-04-01
IIF 7 - Director → ME
2005-06-28 ~ 2008-04-01
IIF 49 - Secretary → ME
22
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2000-11-09 ~ 2008-06-10
IIF 2 - Director → ME
23
C/o Paris Smith Llp, 1 London Road, Southampton, England
Dissolved Corporate (12 parents)
Officer
2002-04-12 ~ 2002-10-31
IIF 11 - Director → ME
24
C/o Paris Smith Llp, 1 London Road, Southampton, England
Dissolved Corporate (12 parents)
Officer
2002-04-12 ~ 2002-10-31
IIF 13 - Director → ME
25
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-04-12 ~ 2006-12-04
IIF 8 - Director → ME
26
5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2020-01-01 ~ 2024-04-25
IIF 24 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
27
5th Floor 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2006-09-08 ~ 2024-04-25
IIF 36 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to surplus assets - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove members → OE
28
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-26 ~ 2002-07-22
IIF 3 - Director → ME
29
303 Goring Road, Goring-by-sea, Worthing, England
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
30
303 Goring Road, Goring-by-sea, Worthing, England
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
31
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
32
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-04-04 ~ dissolved
IIF 15 - Director → ME
33
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-26 ~ 2002-07-22
IIF 5 - Director → ME
34
SUPER STRUCTURE DEVELOPMENTS LIMITED
02379561 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
1995-11-28 ~ dissolved
IIF 10 - Director → ME
35
303 Goring Road, Worthing, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-12 ~ 2024-05-08
IIF 33 - Director → ME
Person with significant control
2020-03-12 ~ 2024-05-08
IIF 46 - Has significant influence or control → OE