1
BEAUCHAMP INVESTMENTS (SOUTH EAST) LIMITED
12679387 Fordlands, Crowhurst Road, Catsfield, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-18 ~ now
IIF 29 - Director → ME
Person with significant control
2020-06-18 ~ 2020-06-18
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-11 ~ now
IIF 31 - Director → ME
IIF 63 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
2 Bircholt Marlpits Lane, Ninfield, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-05 ~ now
IIF 43 - Director → ME
2022-12-05 ~ 2024-10-18
IIF 20 - Director → ME
4
Unit 2.02, High Weald House Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2018-10-15 ~ 2020-04-22
IIF 71 - Director → ME
IIF 24 - Director → ME
Person with significant control
2018-10-15 ~ 2018-10-15
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
5
CASTLE HOMES (SOUTH EAST) LIMITED
10572935 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-19 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-19 ~ 2017-01-19
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
28 Sandringham Court, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Officer
2018-12-14 ~ 2019-09-19
IIF 26 - Director → ME
7
CHARLTON PROPERTIES (SOUTH EAST) LIMITED
12327550 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (3 parents)
Officer
2019-11-21 ~ now
IIF 6 - Director → ME
2021-01-20 ~ now
IIF 68 - Director → ME
Person with significant control
2019-11-21 ~ 2022-12-20
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
9
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (4 parents)
Officer
2017-04-06 ~ 2024-04-03
IIF 23 - Director → ME
2018-01-24 ~ 2024-04-03
IIF 66 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-06 ~ 2024-04-03
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-01-24 ~ 2024-04-03
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
10
DOMAINES DEVELOPMENT & CONSTRUCTION LTD
16650102 Banavie, 37 North Trade Road, Battle, East Sussex, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 67 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-03-09 ~ now
IIF 64 - Director → ME
2000-02-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
12
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-05-21 ~ 2014-05-30
IIF 1 - Director → ME
13
MANOR INVESTMENT PROPERTIES LTD
- 2018-07-27
11301646 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (2 parents, 6 offsprings)
Officer
2018-04-10 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Po Box 152 Crowhurst Road, Battle, England
Dissolved Corporate (4 parents)
Officer
2018-02-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
15
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (3 parents)
Officer
2019-10-23 ~ now
IIF 62 - Director → ME
IIF 30 - Director → ME
Person with significant control
2019-10-23 ~ 2019-10-23
IIF 35 - Has significant influence or control → OE
16
1 Studdal Farm Cottage, Homestead Lane, Studdal, Kent, England
Active Corporate (2 parents)
Officer
2012-08-07 ~ 2023-08-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-23
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-01 ~ 2023-09-05
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (3 parents)
Officer
2017-06-13 ~ now
IIF 65 - Director → ME
IIF 14 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2020-02-04 ~ 2020-02-04
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4 Broad Buckler, St Leonards On Sea, East Sussex, England
Dissolved Corporate (10 parents)
Officer
2018-01-04 ~ dissolved
IIF 27 - Director → ME
19
HEATHERLEIGH APPARTMENTS LIMITED
13348916 17 Sackville Road, Bexhill-onsea, East Sussex, England
Active Corporate (4 parents)
Officer
2025-07-07 ~ now
IIF 7 - Director → ME
20
HEATHERLEIGH DEVELOPMENTS LIMITED
11226733 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (5 parents)
Officer
2018-02-27 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2018-08-14 ~ 2018-02-27
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Broad Buckler, St. Leonards-on-sea, England
Active Corporate (4 parents)
Officer
2023-06-06 ~ now
IIF 19 - Director → ME
22
2 Kewhurst Manor Cottages, Little Common Road, Bexhill-on-sea, East Sussex, England
Active Corporate (43 parents)
Officer
2010-08-21 ~ now
IIF 40 - Director → ME
23
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MANOR RESIDENTIAL PROPERTIES LLP
- now OC413173FORMATIONS NO 226 LLP
- 2017-05-26
OC413173 OC413170, OC413166, OC415274Warning 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) Po Box 152 Crowhurst Road, Battle, England
Dissolved Corporate (4 parents)
Officer
2016-08-10 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 46 - Has significant influence or control → OE
25
PADDOCK VIEW (LOWER HORSEBRIDGE) LIMITED
10958202 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (1 parent)
Officer
2017-09-12 ~ now
IIF 70 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
26
25 Queens Road, Brighton, East Sussex
Active Corporate (31 parents, 1 offspring)
Officer
2025-08-25 ~ now
IIF 17 - Director → ME
27
44-46 Old Steine, Brighton
Dissolved Corporate (3 parents)
Officer
2012-08-07 ~ 2016-01-11
IIF 3 - Director → ME
28
PRESTIGE PROPERTY INVESTMENTS LTD
09456627 4385, 09456627 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2015-02-24 ~ dissolved
IIF 21 - Director → ME
2015-02-24 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
29
RIDGEWAY DEVELOPMENTS (SOUTH EAST) LIMITED
10912973 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (3 parents)
Officer
2017-08-14 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-14 ~ 2022-12-20
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
30
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (7 parents)
Officer
2008-06-06 ~ 2015-01-01
IIF 2 - Director → ME
2008-06-06 ~ 2015-01-01
IIF 72 - Secretary → ME
31
25 Upper Maze Hill, St Leonards, East Sussex
Active Corporate (6 parents)
Officer
2011-05-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
32
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents)
Officer
2020-03-05 ~ now
IIF 8 - Director → ME
33
FORMATIONS NO 267 LLP
- 2018-06-21
OC420125 OC420123, OC420111, OC407232Warning 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) Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-11-29 ~ dissolved
IIF 39 - LLP Designated Member → ME
34
25 Queens Road, Brighton
Active Corporate (39 parents)
Officer
2022-10-21 ~ now
IIF 5 - Director → ME
35
Sussex Masonic Centre, 25 Queens Road, Brighton, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-12 ~ now
IIF 9 - Director → ME
36
Eastbourne Lettings Church Street, Old Town, Eastbourne, England
Active Corporate (15 parents)
Officer
2018-02-08 ~ 2020-09-21
IIF 28 - Director → ME
Person with significant control
2018-02-08 ~ 2020-09-22
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE