1
United House, 9 Pembridge Road, London, England
Active Corporate (5 parents)
Equity (Company account)
21,306 GBP2024-03-31
Officer
2018-10-25 ~ now
IIF 29 - Director → ME
2
30/34 North Street, Hailsham, England
Active Corporate (3 parents)
Equity (Company account)
-8,224,097 GBP2024-03-30
Officer
2017-10-01 ~ now
IIF 1 - Director → ME
3
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-20 ~ now
IIF 64 - Director → ME
4
Buncton Barn, Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,232,634 GBP2024-09-30
Officer
2017-09-04 ~ now
IIF 63 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 78 - Has significant influence or control → OE
5
30-34 North Street, Hailsham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11,516 GBP2025-03-31
Officer
2023-10-06 ~ now
IIF 2 - Director → ME
6
Doll Enterprises Ltd, 8 Fusion Court Aberford Road, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
-17,766 GBP2021-11-30
Person with significant control
2021-07-22 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
7
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,286,412 GBP2024-03-31
Officer
2018-12-21 ~ now
IIF 22 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 36 - Has significant influence or control → OE
8
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
441,008 GBP2024-03-31
Officer
2018-05-09 ~ now
IIF 21 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 49 - Has significant influence or control → OE
9
FAIRFAX ACQUISITIONS (BROOKWISH HOUSE) LIMITED
10918388 Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-16 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 76 - Has significant influence or control → OE
10
25 Bruton Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-27 ~ dissolved
IIF 57 - Director → ME
11
FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED
10449112 Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (5 parents)
Equity (Company account)
-12,206,188 GBP2024-03-31
Officer
2016-10-27 ~ now
IIF 17 - Director → ME
12
FAIRFAX ACQUISITIONS (NEWICK) LIMITED
15594901 Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-26 ~ now
IIF 23 - Director → ME
13
CHARCO 1114 LIMITED - 2005-04-21
07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-46,928,987 GBP2024-03-31
Officer
2015-04-08 ~ now
IIF 14 - Director → ME
14
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (5 parents)
Equity (Company account)
-420 GBP2024-03-31
Officer
2016-05-09 ~ now
IIF 12 - Director → ME
15
FAIRFAX CLASSICAL PROPERTIES LIMITED
- now 04919669CHAPTERS PROPERTY LIMITED - 2005-02-22
RACELAW LIMITED - 2003-10-07
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
1,982,875 GBP2024-03-31
Officer
2015-04-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
16
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-2,919,468 GBP2024-03-31
Officer
2017-12-21 ~ now
IIF 25 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 48 - Has significant influence or control → OE
17
ALDENHAM VENTURES LIMITED - 2016-03-04
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (5 parents)
Equity (Company account)
-6,754,535 GBP2024-03-31
Officer
2018-03-21 ~ now
IIF 11 - Director → ME
18
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (5 parents)
Equity (Company account)
-17,035 GBP2024-03-31
Officer
2021-11-29 ~ now
IIF 5 - Director → ME
19
FAIRFAX PROPERTY MANAGEMENT SERVICES LIMITED
10828060 Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 72 - Has significant influence or control → OE
20
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,204,547 GBP2024-03-31
Officer
2018-12-20 ~ now
IIF 24 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 73 - Has significant influence or control → OE
21
FAIRFAX STRATEGIC LAND (HEMEL) LIMITED
11473971 Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,953,396 GBP2024-03-31
Officer
2018-07-19 ~ now
IIF 66 - Director → ME
22
2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
4,931,238 GBP2020-03-31
Person with significant control
2020-12-01 ~ dissolved
IIF 51 - Has significant influence or control → OE
23
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (4 parents)
Equity (Company account)
-1,515,083 GBP2024-03-31
Officer
2017-01-19 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 45 - Has significant influence or control → OE
24
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-715,616 GBP2024-03-31
Officer
2018-01-12 ~ now
IIF 65 - Director → ME
25
25 Bruton Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
26
IONA WHEALTH LIMITED - 2019-10-02
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-445,256 GBP2024-03-31
Officer
2020-07-02 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
27
5 Nile Close Nelson Court Business Centre, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Equity (Company account)
-3,367,354 GBP2024-03-31
Officer
2017-07-21 ~ now
IIF 67 - Director → ME
28
JMI - JET MANAGEMENT INTERNATIONAL LTD
- now 11742958JMC - JET MANAGEMENT COMPANY LTD - 2019-01-21
Hanger 14-4 Langford Lane, Oxford Airport, Kidlington, England
Active Corporate (2 parents)
Equity (Company account)
-209,488 GBP2024-03-31
Officer
2025-07-10 ~ now
IIF 26 - Director → ME
29
MAPLEWOOD DRIVE MANAGEMENT COMPANY LTD
10988220 30-34 North Street, Hailsham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
30
NICHOLSON PLACE ESTATE MANAGEMENT (ROTTINGDEAN) LIMITED
13747311 Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-16 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
31
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (2 parents)
Officer
2024-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
32
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 58 - Director → ME
33
S&B FORESTRY & BIO FUELS LIMITED
12727673 Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
34
30-34 North Street, Hailsham, East Sussex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,728,119 GBP2024-03-30
Officer
2010-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
35
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Person with significant control
2016-07-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
36
CONCIERGE AVIATION LIMITED - 2014-09-09
07662505 Buncton Barn Buncton Lane, Bolney, Haywards Heath, England, England
Active Corporate (4 parents)
Equity (Company account)
-1,162,923 GBP2025-03-31
Officer
2019-03-06 ~ now
IIF 13 - Director → ME
37
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
38
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
39
SOVEREIGN SUNSEEKER LONDON LIMITED
16361704 Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
40
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (3 parents)
Equity (Company account)
-279,297 GBP2024-03-31
Person with significant control
2021-07-30 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
41
TRI-VENTURES GROUP LIMITED
- now 02954670THEOBOLD LIMITED - 1994-12-20
The Cottage Aldenham Grange Grange Lane, Letchmore Heath, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-785,940 GBP2024-03-31
Officer
2018-06-12 ~ now
IIF 30 - Director → ME
42
D4 Josephs Well, Hanover Walk, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2021-11-30
Person with significant control
2021-07-19 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
43
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (2 parents)
Equity (Company account)
-17,677 GBP2024-03-31
Officer
2017-07-07 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 42 - Has significant influence or control → OE
44
WESTMINSTER PROPERTY MANAGEMENT SERVICES LIMITED
10827936 Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-20 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 71 - Has significant influence or control → OE
45
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-10-12 ~ now
IIF 62 - Director → ME