1
8 HIGH STREET BN11 RTM COMPANY LIMITED
11387092 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-28 ~ now
IIF 15 - Director → ME
2
91a South Street, Lancing, West Sussex
Active Corporate (7 parents)
Officer
2011-07-18 ~ 2014-09-15
IIF 29 - Director → ME
3
Europa House Southwick Square, Southwick, Brighton, England
Active Corporate (5 parents)
Officer
2013-12-09 ~ now
IIF 35 - LLP Member → ME
4
SOUND DEVELOPMENTS (TUNBRIDGE WELLS) LIMITED
- 2004-09-02
03768793BETNOW LIMITED - 1999-06-25
Europa House Southwick Square, Southwick, Brighton, England
Active Corporate (12 parents)
Officer
2003-10-21 ~ 2009-12-18
IIF 30 - Director → ME
5
Rayford House, School Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Europa House Southwick Square, Southwick, Brighton, England
Active Corporate (3 parents)
Officer
2018-02-21 ~ now
IIF 22 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 8 - Has significant influence or control → OE
7
Europa House Southwick Square, Southwick, Brighton, England
Active Corporate (2 parents)
Officer
2017-02-09 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
Rayford House, School Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ dissolved
IIF 28 - Director → ME
9
JASON PROPERTIES (SUSSEX) LIMITED
02380888 Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (7 parents)
Officer
2011-01-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
JUICYBOWLS LTD - now
FRUITYBOWLS LTD - 2022-03-28
TOWN & WATERSIDE PROPERTIES (BRIGHTON) LTD
- 2022-03-03
09768479 Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Dissolved Corporate (5 parents)
Officer
2015-09-09 ~ 2022-03-03
IIF 34 - Director → ME
11
MUCKY TRUCKS LTD. - now
GRAFT WORKWEAR LIMITED
- 2012-02-06
04245496RAYFORD PROPERTY MANAGEMENT LIMITED
- 2010-05-07
04245496RAYFORD RESIDENTIAL MANAGEMENT LIMITED
- 2001-12-19
04245496 Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (7 parents)
Officer
2001-07-03 ~ 2010-07-27
IIF 24 - Director → ME
12
MEDIHELP (ACCIDENT & EMERGENCY) LIMITED
- 2004-06-17
03828011RAYFORD INVESTMENTS (BATTLE) LIMITED
- 2000-06-20
03828011 Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (11 parents)
Officer
1999-08-19 ~ now
IIF 17 - Director → ME
13
PROPERTY IMPROVEMENTS LTD
- now 04123997EARTHREPAIR LIMITED
- 2001-02-15
04123997 Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (6 parents)
Officer
2001-01-25 ~ 2025-10-20
IIF 31 - Director → ME
14
COURT FARM DEVELOPMENTS LIMITED
- 2000-06-02
03768866 Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (12 parents)
Officer
1999-06-09 ~ now
IIF 19 - Director → ME
15
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (7 parents)
Officer
2001-06-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
16
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
1998-06-01 ~ 2012-12-31
IIF 27 - Director → ME
2014-06-30 ~ dissolved
IIF 25 - Director → ME
17
RAYFORD HOUSE MANAGEMENT LTD
- now 01595604RAYFORD HOUSE MANAGEMENT LIMITED
- 2010-08-17
01595604SUPREME DISCOUNT SPORTS & LEISURE LIMITED - 1997-07-14
AGEVAULT LIMITED - 1982-01-11
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (8 parents)
Officer
2003-10-21 ~ 2009-12-18
IIF 32 - Director → ME
2010-08-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
18
RAYFORD INVESTMENTS (TUNBRIDGE WELLS) LIMITED
- now 03768738 Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (7 parents)
Officer
1999-06-09 ~ now
IIF 16 - Director → ME
19
RAYFORD INVESTMENTS LIMITED
- now 03750796LOWRESET LIMITED - 1999-06-10
NORTHERN INVESTMENT LIMITED
- 1999-06-10
03750796 Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (7 parents)
Officer
1999-04-16 ~ now
IIF 18 - Director → ME
20
RAYFORD PROPERTY ENTERPRISES LLP
OC417460 Eeuropa House Southwick Square, Southwick, Brighton, England
Dissolved Corporate (5 parents)
Officer
2017-05-23 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 10 - Right to appoint or remove members → OE
21
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (6 parents)
Officer
2017-02-22 ~ now
IIF 38 - LLP Designated Member → ME
22
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-09-09 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
23
Europa House 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (7 parents)
Officer
2018-11-30 ~ now
IIF 12 - Director → ME
24
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (8 parents, 2 offsprings)
Officer
2003-10-21 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
25
Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-03-22 ~ 2023-08-30
IIF 26 - Director → ME
26
TOWN & WATERSIDE PROPERTIES LTD
09464659 Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-02 ~ 2025-10-17
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-17
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (2 parents)
Officer
2014-10-10 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE