1
168 Church Road, Hove, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-30 ~ now
IIF 23 - Director → ME
2
C/o Brennan Herriott & Co 1, Blatchington Road, Hove, East Sussex, England
Active Corporate (2 parents)
Officer
2021-05-11 ~ now
IIF 31 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-09 during the appointment or period of control
Commencement of winding up on 2009-11-19 during the appointment or period of control
Conclusion of winding up on 2013-05-31 during the appointment or period of control
Dissolved on 2013-09-12 during the appointment or period of control
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2003-12-19 ~ dissolved
IIF 44 - Director → ME
2005-01-02 ~ 2005-06-01
IIF 47 - Secretary → ME
4
168 Church Road, Hove, England
Active Corporate (6 parents)
Officer
2021-12-01 ~ now
IIF 24 - Director → ME
5
168 Church Road, Hove, England
Active Corporate (8 parents)
Officer
2020-07-22 ~ 2025-06-02
IIF 45 - Director → ME
Person with significant control
2020-07-22 ~ 2025-06-02
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CAYUGA 001 LTD
10018122 11114119, 10096609, 11420072Warning 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) 168 Church Road, Hove, England
Active Corporate (2 parents)
Officer
2016-02-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
7
CAYUGA 002 LTD
10096609 11114119, 10018122, 11420072Warning 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) 1-2 Ambrose Place, Worthing, England
Active Corporate (1 parent)
Officer
2016-04-01 ~ now
IIF 35 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
8
CAYUGA 005 LIMITED
11114119 10018122, 10096609, 11420072Warning 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) 168 Church Road, Hove, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-15 ~ now
IIF 22 - Director → ME
9
CAYUGA 007 LTD
11420072 10018122, 11114119, 10096609Warning 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) Cayuga House, 2a Addison Road, Hove, England
Active Corporate (4 parents)
Officer
2018-06-18 ~ 2023-03-24
IIF 42 - Director → ME
10
CAYUGA 009 LLP
OC430758 OC417248, OC450887, OC450497Warning 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) 1-2 Ambrose Place, Worthing, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-18 ~ 2020-03-06
IIF 17 - LLP Designated Member → ME
Person with significant control
2020-02-18 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
11
CAYUGA 010 LLP
OC431796 OC454684, OC434869, OC450210Warning 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) 32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (3 parents)
Officer
2020-05-19 ~ 2023-07-01
IIF 18 - LLP Designated Member → ME
Person with significant control
2020-05-19 ~ 2023-07-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to surplus assets - 75% or more → OE
IIF 13 - Right to appoint or remove members → OE
12
CAYUGA 011 LTD
13033145 14782669, 10018122, 10096609Warning 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) 168 Church Road, Hove, England
Active Corporate (3 parents)
Officer
2020-11-20 ~ now
IIF 27 - Director → ME
13
CAYUGA 012 LLP
OC434869 OC450210, OC450497, OC431796Warning 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) Cayuga House, 2a Addison Road, Hove, England
Dissolved Corporate (3 parents)
Officer
2020-12-24 ~ 2021-03-01
IIF 19 - LLP Designated Member → ME
14
CAYUGA 016 LIMITED
14782669 13033145, 10096609, 16896507Warning 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) 168 Church Road, Hove, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-05 ~ dissolved
IIF 40 - Director → ME
15
CAYUGA CAPITAL PARTNERS LIMITED
- 2018-07-20
10717066 168 Church Road, Hove, England
Active Corporate (6 parents, 14 offsprings)
Officer
2017-04-08 ~ now
IIF 28 - Director → ME
Person with significant control
2017-04-08 ~ 2022-05-09
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-08 ~ 2017-07-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
169 Preston Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2019-07-10 ~ dissolved
IIF 37 - Director → ME
17
169 Preston Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-28 ~ dissolved
IIF 38 - Director → ME
18
168 Church Road, Hove, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-02-19 ~ now
IIF 21 - Director → ME
19
168 Church Road, Hove, England
Active Corporate (7 parents, 10 offsprings)
Officer
2022-03-08 ~ now
IIF 25 - Director → ME
20
Cayuga House, 2a Addison Road, Hove, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-12 ~ dissolved
IIF 43 - Director → ME
21
169 Preston Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-31 ~ dissolved
IIF 39 - Director → ME
22
1-2 Ambrose Place Ambrose Place, Worthing, England
Active Corporate (1 parent)
Officer
2019-07-15 ~ now
IIF 33 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
23
168 Church Road, Hove, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-10-05 ~ now
IIF 16 - Director → ME
24
NATTERJACK CONSTRUCTION LIMITED
07049897 1-2 Ambrose Place, Worthing, England
Active Corporate (2 parents)
Officer
2009-10-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
25
1-2 Ambrose Place, Worthing, England
Active Corporate (1 parent)
Officer
2018-01-04 ~ now
IIF 36 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
26
Maria House, 35 Millers Road, Brighton, England
Active Corporate (4 parents)
Officer
2021-07-28 ~ now
IIF 20 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
168 Church Road, Hove, England
Active Corporate (4 parents)
Officer
2018-06-15 ~ now
IIF 30 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
28
THE GRAYS ESTATE MANAGEMENT LTD
11674983 11 High Street, Seaford, East Sussex, England
Active Corporate (5 parents)
Officer
2018-11-13 ~ 2026-02-25
IIF 29 - Director → ME
Person with significant control
2018-11-13 ~ 2026-02-10
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
29
UNNECESSARY ASSOCIATES LTD
- now 10941923 169 Preston Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ dissolved
IIF 46 - Director → ME
30
168 Church Road, Hove, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-18 ~ 2021-10-26
IIF 41 - Director → ME
31
CAYUGA HOMES LIMITED
- 2021-11-02
09941670 1-2 Ambrose Place, Worthing, England
Active Corporate (1 parent, 7 offsprings)
Officer
2016-01-08 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE