1
11 HIGHCROFT VILLAS RTM COMPANY LIMITED
09366303 Ellmans, Ellmans 43, Church Road, Hove, East Sussex
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-12-23 ~ now
IIF 28 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 4 - Has significant influence or control → OE
3
Ms K V Bligh, 62b Priory Road, London
Active Corporate (16 parents)
Equity (Company account)
3,564 GBP2024-12-31
Officer
2004-05-05 ~ 2004-09-14
IIF 57 - Director → ME
2004-05-05 ~ now
IIF 23 - Director → ME
2004-05-05 ~ 2004-09-14
IIF 62 - Secretary → ME
4
20 DYKE ROAD (BRIGHTON) LIMITED
06865866 Byzantine Overseas Ltd, 1-2 Adelaide Mansions, Kingsway, Hove, East Sussex
Active Corporate (10 parents)
Equity (Company account)
15,008 GBP2024-04-30
Officer
2009-04-01 ~ now
IIF 24 - 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)
Equity (Company account)
-93 GBP2024-11-30
Officer
2004-11-02 ~ now
IIF 22 - Director → ME
2004-11-02 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-11-02 ~ 2022-10-01
IIF 7 - 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)
Equity (Company account)
2,749 GBP2025-01-31
Officer
2000-01-25 ~ now
IIF 26 - Director → ME
2002-07-19 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 3 - Has significant influence or control → OE
7
OAKMIST LIMITED - 1998-06-10
24 College Road, Brighton, England
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2003-07-17 ~ now
IIF 31 - Director → ME
1998-08-27 ~ 2003-07-18
IIF 60 - Secretary → ME
8
37 SILLWOOD ROAD (BRIGHTON) LIMITED
05677388 43 Church Road, Hove, East Sussex
Active Corporate (6 parents)
Equity (Company account)
7 GBP2024-01-31
Officer
2007-01-17 ~ now
IIF 27 - Director → ME
2007-01-17 ~ now
IIF 66 - Secretary → ME
9
43 Church Road, Hove, East Sussex
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2010-11-09 ~ now
IIF 29 - Director → ME
10
83 LORNA ROAD HOVE (MANAGEMENT) LIMITED
02594034 83 Lorna Road, Hove, East Sussex
Active Corporate (13 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
1995-11-07 ~ 2013-07-04
IIF 59 - 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)
Equity (Company account)
828 GBP2024-06-30
Officer
2018-06-08 ~ now
IIF 21 - Director → ME
12
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-185,060 GBP2024-12-31
Officer
2022-07-21 ~ now
IIF 46 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-1,505,234 GBP2024-06-30
Officer
2021-06-21 ~ now
IIF 42 - Director → ME
Person with significant control
2021-06-21 ~ 2023-06-12
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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)
Equity (Company account)
454,749 GBP2025-03-31
Officer
2019-03-06 ~ 2023-04-06
IIF 54 - Director → ME
Person with significant control
2019-03-06 ~ 2023-04-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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)
Equity (Company account)
394,107 GBP2024-12-31
Officer
2003-12-31 ~ now
IIF 35 - Director → ME
2003-12-31 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-12-31 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - 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)
Equity (Company account)
150 GBP2024-03-30
Officer
2023-05-01 ~ now
IIF 50 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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)
Equity (Company account)
-22,437 GBP2024-03-31
Officer
2023-07-11 ~ now
IIF 51 - Director → ME
Person with significant control
2023-07-11 ~ 2023-07-11
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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)
Equity (Company account)
-38,896 GBP2024-03-31
Officer
2022-02-11 ~ 2022-02-15
IIF 55 - Director → ME
Person with significant control
2022-02-11 ~ 2022-02-15
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
19
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (5 parents)
Equity (Company account)
-113,773 GBP2024-12-31
Officer
2022-05-17 ~ now
IIF 45 - Director → ME
2017-03-14 ~ 2019-03-29
IIF 58 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
115,713 GBP2024-12-31
Officer
2021-05-24 ~ now
IIF 38 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - 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)
Equity (Company account)
1,196,707 GBP2024-12-31
Officer
2018-07-04 ~ now
IIF 43 - 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 40 - Director → ME
23
Onega House, 112 Main Road, Sidcup, Kent
Active Corporate (6 parents)
Equity (Company account)
1,154,004 GBP2025-05-31
Officer
2023-11-22 ~ now
IIF 47 - Director → ME
24
White Maund, 44-46 Old Steine, Brighton
Dissolved Corporate (4 parents)
Equity (Company account)
676,909 GBP2020-12-31
Officer
2013-12-13 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - 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)
Equity (Company account)
2,033,508 GBP2024-08-31
Officer
~ now
IIF 39 - Director → ME
~ 2001-05-18
IIF 67 - Secretary → ME
Person with significant control
2016-08-17 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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)
Equity (Company account)
-1,372 GBP2025-05-31
Officer
2023-05-30 ~ now
IIF 34 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - 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)
Equity (Company account)
110,937 GBP2024-12-31
Officer
2003-02-13 ~ now
IIF 41 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
8,884,958 GBP2025-01-31
Officer
2002-01-10 ~ now
IIF 36 - Director → ME
2002-01-10 ~ now
IIF 65 - Secretary → ME
Person with significant control
2017-01-10 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - 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)
Equity (Company account)
3,212,412 GBP2024-12-31
Officer
2012-12-10 ~ now
IIF 44 - Director → ME
30
ORCHARD HOLDINGS (HOVE) LIMITED
14075341 1st Floor Cornelius House, 178-180 Church Road, Hove, England
Active Corporate (5 parents)
Equity (Company account)
150 GBP2024-04-30
Officer
2022-04-28 ~ now
IIF 32 - Director → ME
Person with significant control
2022-04-28 ~ 2023-06-07
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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)
Net Assets/Liabilities (Company account)
160,527 GBP2024-01-31
Officer
2022-03-12 ~ now
IIF 33 - Director → ME
32
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 48 - Director → ME
33
C H PROPERTIES (HOVE) LIMITED
- 2023-09-10
14939838 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-18,076 GBP2024-06-30
Officer
2023-08-23 ~ now
IIF 52 - Director → ME
34
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-4,960 GBP2024-03-31
Officer
2023-05-11 ~ now
IIF 49 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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)
Equity (Company account)
4,005 GBP2024-03-31
Officer
2004-06-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - 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)
Equity (Company account)
673 GBP2020-06-30
Officer
2016-05-11 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 1 - 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)
Equity (Company account)
-24,079 GBP2025-06-30
Officer
2020-06-08 ~ now
IIF 37 - Director → ME
Person with significant control
2020-06-08 ~ 2023-06-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE