1
13 Oathall Road, Haywards Heath, West Sussex
Active Corporate (3 parents)
Officer
2007-12-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
2
13 Oathall Road, Haywards Heath, West Sussex
Active Corporate (7 parents, 4 offsprings)
Officer
2007-08-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
13 Oathall Road, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2004-12-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
4
ASHTON PROJECT MANAGEMENT LIMITED
12328588 13 Oathall Road, Haywards Heath, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ now
IIF 13 - Director → ME
5
ASPEN PLACE LTD - now
GREENWAYS HEALTHCARE SUSSEX LIMITED
- 2018-05-21
06368120 Head Office - Middleton Grove, 11 Portland Road, Hove, East Sussex, England
Active Corporate (7 parents)
Officer
2007-09-11 ~ 2012-12-17
IIF 12 - Director → ME
6
BIRCHGROVE HEALTHCARE (SUSSEX) LIMITED
06447535 13 Oathall Road, Haywards Heath, West Sussex
Active Corporate (5 parents)
Officer
2007-12-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
7
46 Victoria Road, Worthing, West Sussex
Active Corporate (1 parent)
Officer
2011-06-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
13 Oathall Road, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 20 - Director → ME
9
46 Victoria Road, Worthing, Sussex
Dissolved Corporate (8 parents)
Officer
2005-03-10 ~ 2008-03-01
IIF 27 - Director → ME
10
CROMWELL MEWS (BURGESS HILL) MANAGEMENT COMPANY LIMITED
04349418 63 College Lane, Hurstpierpoint, Hassocks, West Sussex
Active Corporate (8 parents)
Officer
2002-01-08 ~ 2008-03-26
IIF 29 - Director → ME
2002-01-08 ~ 2008-03-26
IIF 32 - Secretary → ME
11
46 Victoria Road, Worthing, England
Active Corporate (4 parents)
Officer
2025-09-23 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GROVE PARK HEALTHCARE GROUP LIMITED
- now 05886730HAZELDENE HEALTH CARE LIMITED
- 2021-08-11
05886730 13 Oathall Road, Haywards Heath, West Sussex
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
HAZELDENE PROJECT MANAGEMENT LIMITED
06575758 13 Oathall Road, Haywards Heath, West Sussex
Active Corporate (4 parents)
Officer
2008-04-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 1 - Has significant influence or control → OE
14
46 Victoria Road, Worthing, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2010-03-23 ~ dissolved
IIF 28 - Director → ME
15
MIDDLETON GROVE HEALTHCARE (SOUTHERN) LIMITED
- now 08273116MIDDLETON HEALTHCARE (SOUTHERN) LIMITED
- 2012-11-01
08273116 46 Victoria Road, Worthing, England
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
46 Victoria Road, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2006-01-04 ~ 2008-06-01
IIF 26 - Director → ME
17
13 Oathall Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2021-03-10 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
RCM PROJECT DEVELOPMENT LIMITED
13228927 13 Oathall Road, Haywards Heath, England
Active Corporate (1 parent)
Officer
2021-02-26 ~ now
IIF 31 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
WELLINGTON HEALTHCARE (SOUTHERN) LIMITED
09745295 46 Victoria Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE