1
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-05 ~ now
IIF 35 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
15 THIRD AVENUE RENTALS LIMITED
- now 14899511 Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (4 parents)
Officer
2023-05-29 ~ now
IIF 34 - Director → ME
Person with significant control
2023-05-29 ~ 2023-12-04
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-03-14 ~ now
IIF 54 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
The Old Casino, 28 Fourth Avenue, Hove, England
Dissolved Corporate (4 parents)
Officer
2017-10-03 ~ 2018-12-10
IIF 44 - Director → ME
5
Amelia House, Crescent Road, Worthing, England
Dissolved Corporate (2 parents)
Officer
2021-06-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
100 Church Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ dissolved
IIF 49 - Director → ME
7
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-15 ~ now
IIF 30 - Director → ME
2015-09-15 ~ 2018-06-01
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2022-01-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
4385, 16011159 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 51 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
412 - 414 Cornwall House, First Floor Brighton Road, Shoreham-by-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolved
IIF 50 - Director → ME
10
30-34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-08 ~ now
IIF 47 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
HEATHERCREST ENTERPRISES LIMITED
03861116 30-34 North Street, Hailsham, England
Active Corporate (11 parents)
Officer
2022-02-28 ~ now
IIF 25 - Director → ME
12
HIGH STREET PROPERTY MANAGEMENT LTD
08787375 1 Harbour House, Harbour Way, Shoreham By Sea, W Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ dissolved
IIF 48 - Director → ME
13
215 Upper Shoreham Road, Shoreham-by-sea, England
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 38 - Director → ME
14
30-34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
KEYS KIN LIMITED - now
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (12 parents)
Officer
2015-05-29 ~ 2018-02-19
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-19
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
215 Upper Shoreham Road, Shoreham-by-sea, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 40 - Director → ME
17
19 Upper Brighton Road, Worthing, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-12-01 ~ dissolved
IIF 37 - Director → ME
2010-06-14 ~ 2011-09-28
IIF 39 - Director → ME
18
30-34 North Street, Hailsham, England
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 24 - Director → ME
Person with significant control
2025-08-08 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
19
105 Shirley Drive Shirley Drive, Hove, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
20
10 Vita Close, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Watson Associates, 30-34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 33 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (3 parents)
Officer
2023-01-23 ~ now
IIF 36 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
23
1st Floor Cornelius House, 178-180 Church Road, Hove, England
Active Corporate (6 parents)
Officer
2022-01-14 ~ 2022-02-28
IIF 53 - Director → ME
Person with significant control
2022-01-14 ~ 2022-02-28
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
30-34 North Street, Hailsham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-04-08 ~ now
IIF 23 - Director → ME
Person with significant control
2021-04-08 ~ 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
25
30-34 North Street, Hailsham, England
Active Corporate (3 parents)
Officer
2022-01-26 ~ now
IIF 26 - Director → ME
26
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-09 ~ 2022-09-30
IIF 32 - Director → ME
2017-11-09 ~ 2022-09-30
IIF 55 - Secretary → ME
Person with significant control
2017-11-09 ~ 2022-09-30
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
27
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-07-16 ~ now
IIF 27 - Director → ME
Person with significant control
2018-07-16 ~ 2024-06-26
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
28
30-34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 28 - Director → ME
29
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-16 ~ 2019-07-31
IIF 46 - Director → ME
Person with significant control
2018-07-16 ~ 2019-07-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
33 Elms Drive, Lancing, England
Dissolved Corporate (3 parents)
Person with significant control
2020-06-29 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
31
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-16 ~ now
IIF 29 - Director → ME
Person with significant control
2018-07-16 ~ 2019-07-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE