1
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-29 ~ now
IIF 40 - Director → ME
2
Grange Farm, Ardingly Road Lindfield, Haywards Heath, West Sussex
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
3
Carnabys Ltd, 1, Keymer Road, Burgess Hill, England
Active Corporate (20 parents)
Officer
2017-12-05 ~ 2019-02-04
IIF 42 - Director → ME
4
3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 33 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
CLOVER COURT RTM COMPANY LIMITED
12465151 Grange Farm, Ardingly Road, Lindfield, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-02-15 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 39 - Director → ME
7
LUCASTES COURT MANAGEMENT COMPANY LIMITED
05538863 1 Church Road, Burgess Hill, England
Active Corporate (10 parents)
Officer
2005-08-17 ~ 2007-01-01
IIF 49 - Director → ME
2005-08-17 ~ 2006-06-30
IIF 51 - Secretary → ME
8
MILL GREEN MANAGEMENT CO. LIMITED
01499120 Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (15 parents)
Officer
1999-03-08 ~ 2004-01-12
IIF 50 - Director → ME
9
Grange Farm Ardingly Road, Lindfield, Haywards Heath, West Sussex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-01-25 ~ now
IIF 46 - Director → ME
2019-01-25 ~ now
IIF 52 - Secretary → ME
Person with significant control
2019-01-25 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
RISINGHOLME COURT (FREEHOLD) LIMITED
16705704 Tc Swp, 3rd Floor Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 41 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ 2025-10-02
IIF 25 - Director → ME
Person with significant control
2024-04-16 ~ 2025-10-02
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ 2025-10-02
IIF 34 - Director → ME
Person with significant control
2024-04-16 ~ 2025-10-02
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ 2025-10-02
IIF 23 - Director → ME
Person with significant control
2024-04-16 ~ 2025-10-02
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ 2025-10-02
IIF 27 - Director → ME
Person with significant control
2024-04-16 ~ 2025-10-02
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ 2025-10-07
IIF 29 - Director → ME
Person with significant control
2024-04-16 ~ 2025-10-02
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-28 ~ 2025-10-02
IIF 30 - Director → ME
Person with significant control
2024-05-28 ~ 2025-10-02
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-28 ~ 2025-10-07
IIF 22 - Director → ME
Person with significant control
2024-05-28 ~ 2025-10-02
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-28 ~ 2025-10-02
IIF 26 - Director → ME
Person with significant control
2024-05-28 ~ 2025-10-02
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
20
3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-28 ~ 2025-10-02
IIF 35 - Director → ME
Person with significant control
2024-05-28 ~ 2025-10-02
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
21
3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-28 ~ now
IIF 31 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
22
3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ 2025-10-02
IIF 24 - Director → ME
Person with significant control
2024-11-12 ~ 2025-10-02
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
23
3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ 2025-10-02
IIF 32 - Director → ME
Person with significant control
2024-11-12 ~ 2025-10-02
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
24
3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-12 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
25
ROMAN COURT (EDENBRIDGE) RTM COMPANY LIMITED
15855910 Roman Court Office, High Street, Edenbridge, England
Active Corporate (4 parents)
Officer
2025-10-14 ~ now
IIF 43 - Director → ME
26
3rd Floor Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 38 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
3rd Floor, Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 37 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
28
SKY HIGH TRAMPOLINE GYMNASTICS ACADEMY
- now 08470223SKY HIGH TRAMPOLINE & DMT CLUB
- 2018-05-30
08470223 52 New Town, Uckfield, East Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2017-07-31 ~ 2020-03-09
IIF 48 - Director → ME
29
WINNALS PARK HAYWARDS HEATH RESIDENTS COMPANY LIMITED
02613052 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (72 parents)
Officer
2000-04-08 ~ 2010-10-14
IIF 44 - Director → ME