1
168 Church Road, Hove, England
Active Corporate (4 parents)
Officer
2021-09-30 ~ now
IIF 4 - 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 12 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2003-12-19 ~ dissolved
IIF 25 - Director → ME
2005-01-02 ~ 2005-06-01
IIF 43 - Secretary → ME
4
168 Church Road, Hove, England
Active Corporate (5 parents)
Officer
2021-12-01 ~ now
IIF 5 - Director → ME
5
168 Church Road, Hove, England
Active Corporate (8 parents)
Officer
2020-07-22 ~ 2025-06-02
IIF 26 - Director → ME
Person with significant control
2020-07-22 ~ 2025-06-02
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CAYUGA 001 LTD
10018122 13033145, 10096609, 11114119Warning 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
CAYUGA 002 LTD
10096609 10018122, 11420072, 11114119Warning 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 16 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 41 - Has significant influence or control as a member of a firm → OE
8
CAYUGA 005 LIMITED
11114119 10018122, 11420072, 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 (6 parents, 1 offspring)
Officer
2017-12-15 ~ now
IIF 3 - Director → ME
9
CAYUGA 007 LTD
11420072 10096609, 10018122, 11114119Warning 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 23 - Director → ME
10
CAYUGA 009 LLP
OC430758 OC417248, OC450887, 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) 1-2 Ambrose Place, Worthing, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-18 ~ 2020-03-06
IIF 28 - LLP Designated Member → ME
Person with significant control
2020-02-18 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
11
CAYUGA 010 LLP
OC431796 OC434869, OC450210, OC435869Warning 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 29 - LLP Designated Member → ME
Person with significant control
2020-05-19 ~ 2023-07-01
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
CAYUGA 011 LTD
13033145 10018122, 14782669, 11114119Warning 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 8 - Director → ME
13
CAYUGA 012 LLP
OC434869 OC441531, OC450210, OC435869Warning 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 30 - LLP Designated Member → ME
14
CAYUGA 016 LIMITED
14782669 13033145, 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) 168 Church Road, Hove, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-05 ~ dissolved
IIF 21 - 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 9 - Director → ME
Person with significant control
2017-04-08 ~ 2017-07-26
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-08 ~ 2022-05-09
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
16
169 Preston Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2019-07-10 ~ dissolved
IIF 18 - Director → ME
17
169 Preston Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-28 ~ dissolved
IIF 19 - Director → ME
18
168 Church Road, Hove, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-02-19 ~ now
IIF 2 - Director → ME
19
168 Church Road, Hove, England
Active Corporate (7 parents, 10 offsprings)
Officer
2022-03-08 ~ now
IIF 6 - Director → ME
20
Cayuga House, 2a Addison Road, Hove, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-12 ~ dissolved
IIF 24 - Director → ME
21
169 Preston Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-31 ~ dissolved
IIF 20 - Director → ME
22
1-2 Ambrose Place Ambrose Place, Worthing, England
Active Corporate (1 parent)
Officer
2019-07-15 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - 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 31 - Director → ME
24
NATTERJACK CONSTRUCTION LIMITED
07049897 1-2 Ambrose Place, Worthing, England
Active Corporate (2 parents)
Officer
2009-10-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
25
1-2 Ambrose Place, Worthing, England
Active Corporate (1 parent)
Officer
2018-01-04 ~ now
IIF 17 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 39 - 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 1 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – 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 11 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → 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 10 - Director → ME
Person with significant control
2018-11-13 ~ 2026-02-10
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
29
UNNECESSARY ASSOCIATES LTD
- now 10941923 169 Preston Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ dissolved
IIF 27 - Director → ME
30
168 Church Road, Hove, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-18 ~ 2021-10-26
IIF 22 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE