1
RED LION 51 LIMITED - 2005-08-18
Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West SussexDissolved corporate (4 parents)
Equity (Company account)
347,465 GBP2015-09-30
Officer
2005-08-12 ~ 2014-09-24IIF 8 - director → ME
2
Shawfield Farm, Chiddingly, Lewes, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-112,725 GBP2023-09-30
Officer
2012-08-24 ~ 2020-03-14IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2020-01-07IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALBOURNE HOUSING LTD - 2017-11-15
ALBOURNE ESTATES LIMITED - 2013-11-29
Shawfield Farm, Chiddingly, Lewes, EnglandDissolved corporate (2 parents)
Equity (Company account)
-709 GBP2023-09-30
Officer
2010-06-09 ~ 2020-10-07IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-28IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALBOURNE PROPERTY PUBLIC LIMITED COMPANY - 2016-09-19
ALBOURNE DEVELOPMENTS LIMITED - 2007-02-01
RED LION 50 LIMITED - 2005-08-18
Shawfield Farm, Chiddingly, Lewes, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-69,920 GBP2023-09-30
Officer
2019-11-01 ~ 2020-03-14IIF 7 - director → ME
2005-08-12 ~ 2014-09-24IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2020-01-07IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AMATEUR ROWING ASSOCIATION LIMITED(THE) - 2009-07-03
6 Lower Mall, LondonCorporate (10 parents, 8 offsprings)
Officer
2012-11-24 ~ 2018-10-06IIF 21 - director → ME
2009-02-07 ~ 2012-09-22IIF 22 - director → ME
6
2nf Floor 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2004-04-08 ~ 2017-08-03IIF 16 - director → ME
7
15 Atholl Crescent, EdinburghCorporate
Officer
1998-10-30 ~ 2002-04-16IIF 1 - director → ME
8
GEMINI ESTATES (GUILDFORD) LIMITED - 2003-04-13
61 High Street, Cranbrook, KentDissolved corporate (3 parents)
Officer
2002-10-23 ~ 2006-08-17IIF 15 - director → ME
9
WYNCOTE HOMES LTD - 2000-03-15
WYNCOTE (CHICHESTER) LIMITED - 1998-02-24
Bank Chambers, 61 High Street, Cranbrook, KentDissolved corporate (5 parents)
Officer
1997-05-19 ~ 2006-08-17IIF 20 - director → ME
10
NCP CRAWLEY LIMITED - 2003-11-19
WYNCOTE KINGSGATE LIMITED - 2001-01-24
ENFRANCHISE 193 LIMITED - 1995-10-27
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
1995-10-17 ~ 2000-03-08IIF 18 - director → ME
11
Ljl Property Management, Fore Street, Kingsbridge, EnglandCorporate (5 parents)
Equity (Company account)
1,242 GBP2024-02-29
Officer
2005-01-14 ~ 2012-02-01IIF 3 - director → ME
12
The Old Manse St. Peters Street, Duxford, Cambridge, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-11 ~ 2020-10-07IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2022-06-27IIF 25 - Ownership of shares – 75% or more → OE
13
ALBOURNE GENERAL PARTNER LTD - 2015-04-14
ALBOURNE ESTATES GENERAL PARTNER LTD - 2006-01-03
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED - 2005-12-13
SHELFCO (NO. 3071) LIMITED - 2005-06-17
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2005-09-30 ~ 2017-08-03IIF 13 - director → ME
14
ALBOURNE NOMINEE LTD - 2015-04-14
ALBOURNE ESTATES NOMINEE LTD - 2005-12-29
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED - 2005-12-13
SHELFCO (NO. 3091) LIMITED - 2005-07-18
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2005-09-30 ~ 2017-08-03IIF 14 - director → ME
15
Shawfield Farm, Chiddingly, Lewes, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,148 GBP2023-06-30
Officer
2002-06-27 ~ 2020-10-07IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2022-04-30IIF 29 - Ownership of shares – 75% or more → OE
16
WYNCOTE REGENCY HOMES PLC - 1989-12-29
ASSETDEAL PUBLIC LIMITED COMPANY - 1988-08-23
6th Floor 3 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
~ 2001-09-10IIF 17 - director → ME
17
WYNCOTE DEVELOPMENTS PLC - 1989-12-29
PAZBOURNE LIMITED - 1979-12-31
6th Floor 3 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
1995-06-29 ~ 2001-09-10IIF 19 - director → ME