- 1 - EASYELECT COMPANY LIMITED - 1993-11-09  10 Acorn Business Park Northarbour Road, Cosham, Portsmouth, Hants, United Kingdom 10 Acorn Business Park Northarbour Road, Cosham, Portsmouth, Hants, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 6,933 GBP2024-12-31 
- Officer  1994-04-29 ~ now 1994-04-29 ~ now
- IIF 53 - Director → ME 
- 2  The Old Mill, The Warren, Crowborough, United Kingdom The Old Mill, The Warren, Crowborough, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - -59,555 GBP2024-03-31 
- Officer  2021-05-17 ~ now 2021-05-17 ~ now
- IIF 43 - Director → ME 
- 3  The Old Mill, The Warren, Crowborough, United Kingdom The Old Mill, The Warren, Crowborough, United Kingdom
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2021-05-16 ~ now 2021-05-16 ~ now
- IIF 44 - Director → ME - Person with significant control  2021-05-16 ~ now 2021-05-16 ~ now
- IIF 22 - Right to appoint or remove directors → OE - IIF 22 - Ownership of voting rights - 75% or more → OE - IIF 22 - Ownership of shares – 75% or more → OE 
- 4  85 Church Road, Hove, East Sussex, England 85 Church Road, Hove, East Sussex, England
- Dissolved Corporate (1 parent) - Officer  2010-03-05 ~ dissolved 2010-03-05 ~ dissolved
- IIF 57 - Director → ME  1993-03-29 ~ dissolved 1993-03-29 ~ dissolved
- IIF 59 - Secretary → ME 
- 5  The Old Mill, The Warren, Crowborough, United Kingdom The Old Mill, The Warren, Crowborough, United Kingdom
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - -1,416,976 GBP2024-03-31 
- Officer  2019-10-28 ~ now 2019-10-28 ~ now
- IIF 51 - Director → ME 
- 6 - CABINBROOK LIMITED - 1990-10-01  The Old Mill, The Warren, Crowborough, United Kingdom The Old Mill, The Warren, Crowborough, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 2,456,157 GBP2024-03-31 
- Officer  ~ now ~ now
- IIF 39 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 7  The Old Mill, The Warren, Crowborough, United Kingdom The Old Mill, The Warren, Crowborough, United Kingdom
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2021-05-17 ~ now 2021-05-17 ~ now
- IIF 48 - Director → ME - Person with significant control  2021-05-17 ~ now 2021-05-17 ~ now
- IIF 21 - Right to appoint or remove directors → OE - IIF 21 - Ownership of voting rights - 75% or more → OE - IIF 21 - Ownership of shares – 75% or more → OE 
- 8  The Old Mill, The Warren, Crowborough, United Kingdom The Old Mill, The Warren, Crowborough, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1,159,570 GBP2024-03-31 
- Officer  1999-08-10 ~ now 1999-08-10 ~ now
- IIF 40 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9  The Old Mill, The Warren, Crowborough, United Kingdom The Old Mill, The Warren, Crowborough, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - -251,536 GBP2024-03-31 
- Officer  2014-11-12 ~ now 2014-11-12 ~ now
- IIF 33 - Director → ME 
- 10  The Old Mill, The Warren, Crowborough, United Kingdom The Old Mill, The Warren, Crowborough, United Kingdom
- Active Corporate (6 parents, 5 offsprings) - Equity (Company account) - 1,550,006 GBP2024-03-31 
- Officer  2014-08-01 ~ now 2014-08-01 ~ now
- IIF 37 - Director → ME 
- 11  The Old Mill, The Warren, Crowborough, United Kingdom, United Kingdom The Old Mill, The Warren, Crowborough, United Kingdom, United Kingdom
- Active Corporate (4 parents, 2 offsprings) - Equity (Company account) - 3 GBP2024-03-31 
- Officer  2023-08-24 ~ now 2023-08-24 ~ now
- IIF 52 - Director → ME - Person with significant control  2023-08-24 ~ now 2023-08-24 ~ now
- IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 4 - Ownership of shares – More than 50% but less than 75% → OE 
- 12 - OAKFAWN PROPERTIES LIMITED - 2011-07-05  The Old Mill, The Warren, Crowborough, United Kingdom The Old Mill, The Warren, Crowborough, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 683,562 GBP2024-03-31 
- Officer  1993-03-26 ~ now 1993-03-26 ~ now
- IIF 30 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 10 - Ownership of shares – More than 50% but less than 75% → OE 
- 13 - ALTYRE PROPERTIES LIMITED - 2011-07-05 - REDSBOURN LIMITED - 1991-11-08  The Old Mill, The Warren, Crowborough, United Kingdom The Old Mill, The Warren, Crowborough, United Kingdom
- Active Corporate (6 parents) - Equity (Company account) - 28,870,265 GBP2024-03-31 
- Officer  ~ now ~ now
- IIF 41 - Director → ME 
- 14  19 Marlborough Place, Brighton, United Kingdom 19 Marlborough Place, Brighton, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -326,968 GBP2024-03-31 
- Officer  2017-03-23 ~ now 2017-03-23 ~ now
- IIF 27 - Director → ME 
- 15 - UPWOOD HOLDINGS LIMITED - 2015-05-29  The Old Mill, The Warren, Crowborough, United Kingdom The Old Mill, The Warren, Crowborough, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 0 GBP2024-03-31 
- Officer  2015-02-10 ~ dissolved 2015-02-10 ~ dissolved
- IIF 46 - Director → ME 
- 16  The Old Mill, The Warren, Crowborough, United Kingdom The Old Mill, The Warren, Crowborough, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - 34,647 GBP2024-03-31 
- Officer  2018-02-09 ~ now 2018-02-09 ~ now
- IIF 28 - Director → ME 
- 17  The Old Mill, The Warren, Crowborough, United Kingdom The Old Mill, The Warren, Crowborough, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 3,509,616 GBP2024-03-31 
- Officer  2015-05-19 ~ now 2015-05-19 ~ now
- IIF 49 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE 
- 18 - ALTYRE SECURITIES LIMITED - 2011-07-05  The Old Mill, The Warren, Crowborough, United Kingdom The Old Mill, The Warren, Crowborough, United Kingdom
- Active Corporate (6 parents, 1 offspring) - Equity (Company account) - 1,703,575 GBP2024-03-31 
- Officer  2001-05-29 ~ now 2001-05-29 ~ now
- IIF 36 - Director → ME 
- 19 - ELMPINE PROPERTIES LIMITED - 1999-10-12  The Old Mill, The Warren, Crowborough, United Kingdom The Old Mill, The Warren, Crowborough, United Kingdom
- Active Corporate (5 parents, 2 offsprings) - Equity (Company account) - 11,268,964 GBP2024-03-31 
- Officer  1997-01-17 ~ now 1997-01-17 ~ now
- IIF 29 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 7 - Ownership of voting rights - 75% or more → OE 
- 20 - PORTFOLIO AND DEVELOPMENT MANAGEMENT LTD - 2021-07-05  19 Marlborough Place, Brighton, United Kingdom 19 Marlborough Place, Brighton, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 383 GBP2024-03-31 
- Officer  2012-10-08 ~ now 2012-10-08 ~ now
- IIF 42 - Director → ME 
- 21  The Old Mill, The Warren, Crowborough, United Kingdom The Old Mill, The Warren, Crowborough, United Kingdom
- Dissolved Corporate (4 parents) - Equity (Company account) - 24,114 GBP2020-03-31 
- Officer  2014-06-20 ~ dissolved 2014-06-20 ~ dissolved
- IIF 35 - Director → ME - Person with significant control  2020-03-31 ~ dissolved 2020-03-31 ~ dissolved
- IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE 
- 22  The Old Mill, The Warren, Crowborough, United Kingdom The Old Mill, The Warren, Crowborough, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2025-03-31 
- Officer  1997-08-22 ~ now 1997-08-22 ~ now
- IIF 31 - Director → ME 
- 23  The Old Mill, The Warren, Crowborough, United Kingdom The Old Mill, The Warren, Crowborough, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 471 GBP2024-03-31 
- Officer  1997-05-28 ~ now 1997-05-28 ~ now
- IIF 38 - Director → ME 
- 24  The Old Mill, The Warren, Crowborough, United Kingdom The Old Mill, The Warren, Crowborough, United Kingdom
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2021-05-16 ~ now 2021-05-16 ~ now
- IIF 45 - Director → ME - Person with significant control  2021-05-16 ~ now 2021-05-16 ~ now
- IIF 19 - Right to appoint or remove directors → OE - IIF 19 - Ownership of voting rights - 75% or more → OE - IIF 19 - Ownership of shares – 75% or more → OE 
- 25 - LONDON ROAD (THURROCK) MANAGEMENT LIMITED - 1999-07-23  The Old Mill, The Warren, Crowborough, United Kingdom The Old Mill, The Warren, Crowborough, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2025-03-31 
- Officer  1999-07-08 ~ now 1999-07-08 ~ now
- IIF 32 - Director → ME 
- 26  The Old Mill, The Warren, Crowborough, United Kingdom The Old Mill, The Warren, Crowborough, United Kingdom
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2021-05-17 ~ now 2021-05-17 ~ now
- IIF 50 - Director → ME - Person with significant control  2021-05-17 ~ now 2021-05-17 ~ now
- IIF 20 - Right to appoint or remove directors → OE - IIF 20 - Ownership of voting rights - 75% or more → OE - IIF 20 - Ownership of shares – 75% or more → OE 
- 27  The Old Mill, The Warren, Crowborough, United Kingdom The Old Mill, The Warren, Crowborough, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 349,042 GBP2024-03-31 
- Officer  2016-12-06 ~ now 2016-12-06 ~ now
- IIF 47 - Director → ME