1
1-4 MARINA BUILDINGS RTM COMPANY LIMITED
13086947 120 High Street, Lee-on-the-solent, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2020-12-17 ~ 2023-01-03
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o London Block Management Ltd 4th Floor, 9 White Lion Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-06-10 ~ 2017-10-09
IIF 30 - Director → ME
3
Stockers Farm, Salthill Road, Chichester, West Sussex
Active Corporate (3 parents)
Officer
2006-05-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Stockers Farm, Salthill Road, Chichester
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ dissolved
IIF 24 - Director → ME
5
HOUSTON PEMBROOK PROPERTY LTD
- 2008-09-09
03830256PROVINCIAL & WESTERN LIMITED
- 2003-01-31
03830256 Stockers Farm, Salthill Road, Chichester, West Sussex
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-08-23 ~ dissolved
IIF 29 - Director → ME
6
294 Merton Road, Southfields, London
Dissolved Corporate (4 parents)
Officer
2000-12-27 ~ 2004-01-15
IIF 26 - Director → ME
7
DRAYTON INVESTMENTS LIMITED
- now 01308380DRAYTON HOMES LIMITED - 1979-12-31
DRAMCUM (PROPERTIES) LIMITED - 1978-12-31
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (19 parents)
Officer
2022-03-30 ~ 2024-10-02
IIF 25 - Director → ME
8
Stockers Farm, Salthill Road, Chichester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-08-03 ~ dissolved
IIF 21 - Director → ME
9
GREENACRES, CHIDHAM (MANAGEMENT COMPANY) LTD
12419363 Southdown House, St. Johns Street, Chichester, West Sussex, England
Active Corporate (6 parents)
Officer
2020-01-22 ~ 2023-03-03
IIF 23 - Director → ME
Person with significant control
2020-01-22 ~ 2023-01-19
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
Stockers Farm, Salthill Road, Chichester, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-24 ~ 2023-10-11
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Stockers Farm, Salthill Road, Chichester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-04 ~ dissolved
IIF 20 - Director → ME
12
Stockers Farm, Salthill Road, Chichester, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-04 ~ now
IIF 9 - Director → ME
13
Stockers Farm, Salthill Road, Chichester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-08-24 ~ dissolved
IIF 22 - Director → ME
14
Stockers Farm, Salthill Road, Chichester, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-22 ~ now
IIF 11 - Director → ME
15
Stockers Farm, Salthill Road, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-06 ~ now
IIF 18 - Director → ME
16
LANDACRE DEVELOPMENTS (ASHINGTON) LTD
11157965 Stockers Farm, Salthill Road, Chichester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-18 ~ dissolved
IIF 19 - Director → ME
17
LANDACRE DEVELOPMENTS (PLUMPTON GREEN) LTD
11110827 Stockers Farm, Salthill Road, Chichester, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-13 ~ now
IIF 10 - Director → ME
18
Stockers Farm, Salthill Road, Chichester, England
Active Corporate (7 parents, 5 offsprings)
Officer
2016-05-09 ~ now
IIF 17 - Director → ME
19
Stockers Farm, Salthill Road, Chichester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-26 ~ 2022-05-12
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
Stockers Farm, Salthill Road, Chichester, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-26 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
MORGANS WALK PROPERTIES LIMITED
10446435 Metro House, Northgate, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2025-10-15 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
22
NORTHBROOK DEVELOPMENTS LTD
- now 02911616PROVINCIAL & WESTERN HOMES LTD.
- 2021-11-24
02911616SCHEMESTRONG LIMITED
- 1998-07-09
02911616 Stockers Farm, Salthill Road, Chichester, West Sussex
Active Corporate (12 parents, 6 offsprings)
Officer
1995-11-14 ~ now
IIF 16 - Director → ME
1995-04-24 ~ 1995-11-15
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
23
THE PRINT WORKS (CHICHESTER) MANAGEMENT COMPANY LTD
08631150 2 The Printworks, St. Johns Street, Chichester, England
Active Corporate (10 parents)
Officer
2013-07-30 ~ 2017-05-02
IIF 27 - Director → ME
24
WALLCOT BLOCK A MANAGEMENT COMPANY LIMITED
05870548 4 Vicars Close, Chichester, England
Active Corporate (9 parents)
Officer
2006-07-10 ~ 2012-07-28
IIF 28 - Director → ME