1
127 High Street, Hythe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-14 ~ dissolved
IIF 13 - Director → ME
2
BUCKINGHAM BRIDGEFINANCE CORP LTD
07936780 7 Brockwell Avenue, Beckenham, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
570 GBP2024-02-29
Officer
2013-06-18 ~ 2014-05-05
IIF 23 - Director → ME
3
4 Craig Meadows, Ringmer, Lewes, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-06-22 ~ 2016-02-27
IIF 14 - Director → ME
4
MPG (LOUGHBOROUGH 2) LTD - 2020-09-17
Solo House, London Road, Horsham, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
101 GBP2024-03-31
Officer
2023-05-04 ~ now
IIF 15 - Director → ME
5
CAPITAL FINANCIAL LIMITED
- 2013-06-18
07953728 Hempstead Manor Farm, Hempstead Lane, Uckfield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-05-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
6
JOLU DEVELOPMENT CONSULTANTS LTD
- now 12717755CONSTRUCTION DEVELOPMENT CONSULTANTS LTD
- 2024-11-14
12717755NEW DEVELOPMENT CONSULTANTS LTD
- 2024-04-10
12717755SMART DATA REPORTS LTD
- 2024-04-02
12717755 Hempstead Manor Farm, Hempstead Lane, Uckfield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-03 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
MARTLET PROPERTY DEVELOPMENTS LTD - 2022-07-04
MPG (POSTLING) LTD - 2022-06-28
Hempstead Manor Farm, Hempstead Lane, Uckfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-15 ~ 2021-04-25
IIF 1 - Director → ME
2022-12-27 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-15 ~ 2021-04-25
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2022-12-27 ~ now
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
8
POOKA DEVELOPMENTS LTD
- 2022-12-06
13236741MPG (BLUEHOUSE) LTD
- 2022-07-04
13236741VERY BERRY FARM LTD
- 2021-11-16
13236741 1 Swan Wood Park, Gun Hill, Heathfield, East Sussex, England
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
MPG (UCKFIELD) LTD - 2022-12-28
MPG (LOUGHBOROUGH 1) LTD - 2020-08-14
Hempstead Manor Farm, Hempstead Lane, Uckfield, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-01-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
MARTLET GROUP (UK) LTD
- 2013-12-27
07977713 Paxton Business Centre, Portland Road, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 26 - Director → ME
11
Clevedon The Broyle, Shortgate, Lewes, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2012-03-06 ~ dissolved
IIF 29 - Director → ME
12
MARTLET PROPERTY INVESTMENTS LTD
- 2013-12-27
07976961 49 Cooden Sea Road, Bexhill-on-sea, England
Active Corporate (6 parents)
Equity (Company account)
-1,090 GBP2021-08-31
Officer
2012-03-06 ~ 2021-06-14
IIF 21 - Director → ME
Person with significant control
2016-11-05 ~ 2021-06-14
IIF 34 - Ownership of shares – 75% or more → OE
13
49 Cooden Sea Road, Cooden Sea Road, Bexhill-on-sea, England
Dissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-07-31
Officer
2022-07-08 ~ 2024-06-22
IIF 6 - Director → ME
Person with significant control
2022-07-08 ~ 2024-06-16
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Swanwood Park, Gun Hill, Heathfield, England
Active Corporate (5 parents)
Officer
2026-01-05 ~ now
IIF 18 - Director → ME
2024-05-18 ~ 2025-01-14
IIF 19 - Director → ME
Person with significant control
2024-05-18 ~ 2024-05-30
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-05 ~ now
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Swan Wood Park, Gun Hill, Heathfield, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-15 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
16
1 Swan Wood Park, Gun Hill, Heathfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-01 ~ now
IIF 8 - Director → ME
17
1 Swanwood Park, Gun Hill, Heathfield, England
Active Corporate (6 parents)
Officer
2024-12-16 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
18
3 Ferry Road, Shoreham-by-sea, England
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ dissolved
IIF 25 - Director → ME
19
Solo House The Courtyard, London Road, Horsham, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
20
ST IVES PROPERTY COMPANY LTD
- now 07846719PHOENIX PROPERTY CLUB LIMITED
- 2013-09-02
07846719 Victory Heights, The Burrows, St. Ives, Cornwall, England
Dissolved Corporate (4 parents)
Officer
2013-08-13 ~ 2014-04-27
IIF 20 - Director → ME
2012-05-16 ~ 2013-06-18
IIF 28 - Director → ME
21
TOTAL BRIDGING SOLUTIONS LIMITED
07846725 55 Wannock Avenue, Eastbourne, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ 2013-06-18
IIF 27 - Director → ME
22
MPG (RINGSHALL) LTD
- 2022-11-08
13328591 Solo House The Courtyard, London Road, Horsham, West Sussex, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-12 ~ 2024-03-08
IIF 4 - Director → ME
Person with significant control
2021-04-12 ~ 2022-11-11
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
23
Solo House The Courtyard, London Road, Horsham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-12-29 ~ dissolved
IIF 11 - Director → ME
24
Solo House The Courtyard, London Road, Horsham, West Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-24 ~ 2024-03-07
IIF 3 - Director → ME
Person with significant control
2022-01-24 ~ 2022-10-14
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
25
Solo House The Courtyard, London Road, Horsham, West Sussex, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
200 GBP2024-01-31
Officer
2023-05-16 ~ now
IIF 12 - Director → ME
26
27 Mill Road, Hailsham, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2013-10-02 ~ 2014-05-20
IIF 7 - Director → ME