1
76 VICTORIA ROAD BURGESS HILL MANAGEMENT COMPANY LIMITED
09677470 9 Bluebird Walk, Burgess Hill, England
Active Corporate (11 parents)
Officer
2015-07-08 ~ 2016-09-08
IIF 16 - Director → ME
Person with significant control
2016-05-08 ~ 2016-09-08
IIF 26 - Ownership of shares – 75% or more → OE
2
CROSS COMMERCIAL DEVELOPMENTS LTD
11409711 Ord, Kingston Road, Lewes, England
Active Corporate (4 parents)
Officer
2018-06-12 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 23 - Has significant influence or control → OE
3
Ord, Kingston Road, Lewes, England
Dissolved Corporate (4 parents)
Officer
2004-06-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-10 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ord, Kingston Road, Lewes, England
Active Corporate (5 parents, 1 offspring)
Officer
2001-04-10 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
5
CROSS DEVELOPMENTS (SUSSEX) LIMITED
09477066 Ord, Kingston Road, Lewes, England
Active Corporate (2 parents, 8 offsprings)
Officer
2015-03-09 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ord, Kingston Road, Lewes, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-03-11 ~ now
IIF 4 - Director → ME
7
CROSS HOMES OVINGDEAN LTD
- 2024-05-11
12679028 Ord, Kingston Road, Lewes, England
Active Corporate (2 parents)
Officer
2020-06-18 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 22 - Has significant influence or control → OE
8
Ord, Kingston Road, Lewes, England
Active Corporate (1 parent)
Officer
2018-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 20 - Has significant influence or control → OE
9
23 East Street, Lewes, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 27 - Has significant influence or control → OE
10
23 East Street, Lewes, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 28 - Has significant influence or control → OE
11
HILLVALE HOMES (POLEGATE) LIMITED
- now 09729805MOUNTLEIGH POLEGATE (CONSTRUCTION AND DEVELOPMENT) LIMITED
- 2018-02-12
09729805 Trusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2015-11-10 ~ dissolved
IIF 19 - Director → ME
12
KILNWOOD MANAGEMENT COMPANY LIMITED
11612814 Ord, Kingston Road, Lewes, England
Active Corporate (2 parents)
Officer
2018-10-09 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
KNIGHTS COURT (HAYWARDS HEATH) LIMITED
07674858 4 St. Lawrence Lane, Worthing, England
Active Corporate (4 parents)
Officer
2011-06-20 ~ 2014-02-19
IIF 36 - Director → ME
14
11 Church Hill, Brighton, England
Active Corporate (8 parents)
Officer
2015-11-13 ~ now
IIF 9 - Director → ME
15
NEWHAVEN LAND COMPANY LIMITED
- now 09851385 100 Church Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-05 ~ dissolved
IIF 14 - Director → ME
16
PANKHURST AVENUE MANAGEMENT COMPANY LIMITED
07282387 9f Pankhurst Avenue, Brighton, England
Active Corporate (6 parents)
Officer
2010-06-14 ~ 2012-05-18
IIF 34 - Director → ME
17
Ord, Kingston Road, Lewes, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-17 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ord, Kingston Road, Lewes, England
Active Corporate (2 parents)
Officer
2021-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-23 ~ 2021-05-17
IIF 33 - Ownership of shares – 75% or more → OE
19
STATION ROAD (BURGESS HILL) FREEHOLD LIMITED
10721572 68 68 Station Road, Burgess Hill, West Sussex, Rh15 9, Burgess Hill, West Sussex, United Kingdom
Active Corporate (22 parents)
Officer
2017-04-12 ~ 2018-01-09
IIF 15 - Director → ME
20
TALBOT DEVELOPMENTS (SUSSEX) LTD
- now 12873118TALBOT TERRACE DEVELOPMENT LTD
- 2024-10-01
12873118 Ord, Kingston Road, Lewes, England
Active Corporate (2 parents)
Officer
2020-09-11 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE AVENUE (LEWES) MANAGEMENT COMPANY LIMITED
08561806 18a The Avenue, Lewes, East Sussex
Active Corporate (5 parents)
Officer
2013-06-10 ~ 2015-06-15
IIF 35 - Director → ME
22
WYCHWOOD NO.2 (CRAWLEY DOWN) MANAGEMENT COMPANY LTD.
12477868 C/o Chamber And Co. Of Intergen House, 65- 67 Western Road, Brighton And Hove, East Sussex
Active Corporate (4 parents)
Officer
2020-02-24 ~ 2025-06-24
IIF 8 - Director → ME
Person with significant control
2020-02-24 ~ 2025-06-24
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE