1
8 HIGH STREET BN11 RTM COMPANY LIMITED
11387092 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-28 ~ 2023-08-16
IIF 13 - Director → ME
2
ARIADNE (PORTSMOUTH) MANAGEMENT COMPANY LIMITED
05715264 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2014-02-06 ~ 2023-06-26
IIF 1 - Director → ME
3
CAVENDISH MEWS (WORTHING) MANAGEMENT LIMITED
04005635 Bishopstone, 36 Crescent Road, Worthing, West Sussex, England
Active Corporate (13 parents)
Officer
2003-11-15 ~ 2010-04-14
IIF 17 - Director → ME
4
Europa House Southwick Square, Southwick, Brighton, England
Active Corporate (5 parents)
Officer
2013-12-09 ~ 2023-06-26
IIF 27 - LLP Member → ME
5
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (9 parents)
Officer
2007-03-28 ~ 2023-06-26
IIF 5 - Director → ME
6
39 Portland Road, Hove, East Sussex, England
Active Corporate (3 parents)
Officer
2022-06-06 ~ 2023-06-26
IIF 21 - Director → ME
7
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
1995-10-02 ~ dissolved
IIF 4 - Director → ME
8
Rayford House, School Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ dissolved
IIF 11 - Director → ME
9
JASON PROPERTIES (SUSSEX) LIMITED
02380888 Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (7 parents)
Officer
~ 2023-06-26
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-26
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
TOWN & WATERSIDE PROPERTIES (BRIGHTON) LTD
- 2022-03-03
09768479 Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Dissolved Corporate (5 parents)
Officer
2022-03-03 ~ dissolved
IIF 2 - Director → ME
11
GRAFT WORKWEAR LIMITED
- 2012-02-06
04245496RAYFORD PROPERTY MANAGEMENT LIMITED
- 2010-05-07
04245496RAYFORD RESIDENTIAL MANAGEMENT LIMITED
- 2001-12-19
04245496 Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (7 parents)
Officer
2001-07-03 ~ 2010-07-27
IIF 14 - Director → ME
2012-02-21 ~ 2023-06-26
IIF 12 - Director → ME
2001-07-03 ~ 2010-07-27
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-26
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
MEDIHELP (ACCIDENT & EMERGENCY) LIMITED
- 2004-06-17
03828011RAYFORD INVESTMENTS (BATTLE) LIMITED
- 2000-06-20
03828011 Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (11 parents)
Officer
1999-08-19 ~ 2023-06-26
IIF 15 - Director → ME
1999-08-19 ~ 2005-05-09
IIF 40 - Secretary → ME
13
PROPERTY IMPROVEMENTS LTD
- now 04123997EARTHREPAIR LIMITED
- 2001-02-15
04123997 Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (6 parents)
Officer
2001-01-25 ~ 2023-06-26
IIF 18 - Director → ME
2001-01-25 ~ 2023-06-26
IIF 39 - Secretary → ME
14
COURT FARM DEVELOPMENTS LIMITED
- 2000-06-02
03768866 Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (12 parents)
Officer
1999-06-09 ~ 2023-06-26
IIF 16 - Director → ME
15
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (7 parents)
Officer
2001-06-15 ~ 2023-06-26
IIF 3 - Director → ME
2001-06-15 ~ 2008-11-20
IIF 35 - Secretary → ME
16
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-06-30 ~ dissolved
IIF 6 - Director → ME
1998-06-01 ~ 2012-12-31
IIF 9 - Director → ME
1998-06-01 ~ 2005-09-23
IIF 36 - Secretary → ME
17
RAYFORD INVESTMENTS (TUNBRIDGE WELLS) LIMITED
- now 03768738 Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (7 parents)
Officer
1999-06-09 ~ 2023-06-26
IIF 20 - Director → ME
1999-06-09 ~ 2010-05-17
IIF 41 - Secretary → ME
18
RAYFORD INVESTMENTS LIMITED
- now 03750796LOWRESET LIMITED - 1999-06-10
NORTHERN INVESTMENT LIMITED
- 1999-06-10
03750796 Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (7 parents)
Officer
1999-04-16 ~ 2023-06-26
IIF 19 - Director → ME
1999-04-16 ~ 2010-05-17
IIF 37 - Secretary → ME
19
RAYFORD PROPERTY ENTERPRISES LLP
OC417460 Eeuropa House Southwick Square, Southwick, Brighton, England
Dissolved Corporate (5 parents)
Officer
2017-05-23 ~ dissolved
IIF 28 - LLP Member → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 34 - Right to appoint or remove members → OE
20
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (6 parents)
Officer
2018-01-02 ~ 2023-06-26
IIF 26 - LLP Designated Member → ME
21
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-01-04 ~ 2023-06-26
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-06-26
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Europa House 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (7 parents)
Officer
2018-11-30 ~ 2023-06-26
IIF 22 - Director → ME
23
ST. JAMES BEACH HOTELS LIMITED
- now 02738769 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
1992-08-11 ~ 1994-03-07
IIF 10 - Director → ME
24
Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-03-22 ~ 2023-06-26
IIF 7 - Director → ME
25
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (4 parents)
Officer
2011-09-01 ~ 2023-06-26
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-06-26
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
TOWN & WATERSIDE PROPERTIES LTD
09464659 Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-02 ~ 2023-06-26
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-26
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE