1
BRIGHTON ACCOMMODATION & PROPERTY SERVICES LIMITED
08336774 6 Grangeways, Brighton, East Sussex, England
Active Corporate (1 parent)
Officer
2012-12-19 ~ now
IIF 7 - Director → ME
2012-12-19 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
2
BROWNS FARM COTTAGES MANAGEMENT LIMITED
14619041 5 Browns Farm Cottages, 120 Vale Avenue, Brighton, East Sussex, England
Active Corporate (8 parents)
Officer
2023-01-26 ~ 2024-10-24
IIF 12 - Director → ME
Person with significant control
2023-01-26 ~ 2024-01-31
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
3
6 Grangeways, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2017-05-08 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
NEW HORIZON STRATEGIES LIMITED
- now 13945425NEW HORIZON CONSULTING LTD
- 2022-11-09
13945425 The Barn Brighton Road, Lower Beeding, Horsham, West Sussex, England
Active Corporate (2 parents)
Officer
2022-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
5
NYETIMBER (INTERNATIONAL OPERATIONS) LIMITED
- now 10746424NYETIMBER (US OPERATIONS) LIMITED - 2018-01-16
Nyetimber Vineyard Gay Street, West Chiltington, West Sussex, England, England
Dissolved Corporate (7 parents)
Officer
2022-07-05 ~ 2022-08-09
IIF 21 - Director → ME
6
ROMAN VILLA WINERY LIMITED - 2010-01-13
LAWGRA (NO.1168) LIMITED - 2005-08-22
Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Active Corporate (15 parents, 1 offspring)
Officer
2022-07-05 ~ 2022-08-09
IIF 18 - Director → ME
7
NYETIMBER VINEYARD LIMITED
- now 05695354CHARCO 1149 LIMITED - 2006-03-07
Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Active Corporate (16 parents)
Officer
2022-07-05 ~ 2022-08-09
IIF 20 - Director → ME
8
56 Downs Avenue, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-12-24 ~ dissolved
IIF 14 - Director → ME
2014-02-03 ~ dissolved
IIF 35 - Secretary → ME
9
Asticus Building, 21 Palmer Street, London, England
Active Corporate (6 parents)
Officer
2022-07-05 ~ 2022-08-09
IIF 17 - Director → ME
10
NYETIMBER LIMITED - 2010-01-13
ROMAN ROAD VINEYARDS LIMITED - 2006-03-06
Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
Active Corporate (15 parents)
Officer
2022-07-05 ~ 2022-08-09
IIF 19 - Director → ME
11
SOUTHERN ROCK (BRIGHTON) PROPERTY LIMITED
15364196 13917144, 14228735, 13082147Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Grangeways, Brighton, England
Active Corporate (2 parents)
Officer
2023-12-20 ~ now
IIF 1 - Director → ME
12
SOUTHERN ROCK (HOLDINGS) LIMITED
10998478 6 Grangeways, Brighton, East Sussex, England
Active Corporate (1 parent, 5 offsprings)
Officer
2017-10-05 ~ now
IIF 8 - Director → ME
2017-10-05 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-10-05 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
SOUTHERN ROCK (INVESTMENTS) LIMITED
- now 10996699R CARR (HOLDINGS) LIMITED
- 2017-10-05
10996699 6 Grangeways, Brighton, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2017-10-04 ~ dissolved
IIF 13 - Director → ME
2017-10-04 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 29 - Has significant influence or control → OE
14
SOUTHERN ROCK (LADIES) PROPERTY LIMITED
14228735 13082147, 13917144, 15364196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Grangeways, Brighton, England
Active Corporate (2 parents)
Officer
2022-07-12 ~ now
IIF 2 - Director → ME
15
SOUTHERN ROCK (STARLEY) PROPERTY LIMITED
13917144 13082147, 14228735, 15364196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Grangeways, Brighton, England
Active Corporate (2 parents)
Officer
2022-02-15 ~ now
IIF 3 - Director → ME
16
SOUTHERN ROCK (VALE) PROPERTY LIMITED
13082147 13917144, 14228735, 12966929Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Grangeways, Brighton, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 4 - Director → ME
17
6 Grangeways, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2012-11-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23
IIF 27 - Ownership of shares – 75% or more → OE
18
SOUTHERN ROCK PROPERTY LIMITED
12966929 13082147, 14228735, 13917144Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Grangeways, Brighton, England
Active Corporate (1 parent)
Officer
2020-10-22 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 23 - Has significant influence or control → OE
19
STARLEY CLOSE MANAGEMENT LIMITED
15194320 5 Starley Close, Albourne, Hassocks, England
Active Corporate (5 parents)
Officer
2023-10-06 ~ 2025-06-12
IIF 11 - Director → ME
Person with significant control
2023-10-06 ~ 2025-06-12
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
20
THE WALPOLE COMMITTEE LIMITED
- now 02519655THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
SOURCENEED LIMITED - 1990-11-05
2 Cadogan Gate, London, England
Active Corporate (56 parents)
Officer
2016-03-17 ~ now
IIF 16 - Director → ME
21
64 Warleigh Road, Brighton, England
Active Corporate (3 parents)
Officer
2024-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE