1
1 & 2 BELL LANE MANAGEMENT LIMITED
06787425 1 Bell Lane, Lewes
Active Corporate (5 parents)
Officer
2009-01-09 ~ 2022-01-08
IIF 49 - Director → ME
2
ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED
- now 02853763EASYELECT COMPANY LIMITED - 1993-11-09
10 Acorn Business Park Northarbour Road, Cosham, Portsmouth, Hants, United Kingdom
Active Corporate (13 parents)
Officer
1994-04-29 ~ now
IIF 27 - Director → ME
3
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-17 ~ now
IIF 40 - Director → ME
4
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-16 ~ now
IIF 41 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
85 Church Road, Hove, East Sussex, England
Dissolved Corporate (4 parents)
Officer
1993-03-29 ~ 1995-02-08
IIF 51 - Director → ME
2010-03-05 ~ dissolved
IIF 57 - Director → ME
1993-03-29 ~ dissolved
IIF 59 - Secretary → ME
6
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-28 ~ now
IIF 47 - Director → ME
7
BISHOPBRIGGS INVESTMENTS LIMITED
- now 02380552CABINBROOK LIMITED - 1990-10-01
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-05-05) ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BLACK GHYLL DEVELOPMENTS LIMITED
13402284 The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-17 ~ now
IIF 44 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
CHESTNUT AVENUE MANAGEMENT LIMITED
02361580 Winchester Bourne Limited, Sullivan Court 3 Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
Active Corporate (10 parents)
Officer
1994-10-31 ~ 2001-11-29
IIF 56 - Director → ME
1994-10-31 ~ 2001-11-29
IIF 58 - Secretary → ME
10
CHURCHILL BUSINESS PARK LIMITED
- now 03155006ARCHLEASE PROPERTY MANAGEMENT LIMITED
- 1996-03-04
03155006 21 Aperfield Road Biggin Hill, Westerham, Kent, United Kingdom
Active Corporate (8 parents)
Officer
1996-02-21 ~ 2024-04-16
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (5 parents)
Officer
1999-08-10 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (8 parents)
Officer
2014-11-12 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
13
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2014-08-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
14
The Old Mill, The Warren, Crowborough, United Kingdom, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-08-24 ~ now
IIF 48 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
15
CROSS STONE HOMES LIMITED
- now 02800044OAKFAWN PROPERTIES LIMITED
- 2011-07-05
02800044 The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (7 parents)
Officer
1993-03-26 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
16
CROSS STONE PROPERTIES LIMITED
- now 01961768ALTYRE PROPERTIES LIMITED
- 2011-07-05
01961768REDSBOURN LIMITED - 1991-11-08
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 10 - Ownership of voting rights - 75% or more → OE
17
CROSS STONE REGENERATION (AVERYS) LIMITED
10687101 19 Marlborough Place, Brighton, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-23 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-23 ~ 2024-10-16
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
CROSS STONE REGENERATION (BROOKS ROAD) LIMITED
- now 09432849UPWOOD HOLDINGS LIMITED
- 2015-05-29
09432849 The Old Mill, The Warren, Crowborough, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
CROSS STONE REGENERATION (SHOREHAM) LIMITED
11196597 The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-09 ~ now
IIF 26 - Director → ME
Person with significant control
2018-02-09 ~ 2021-05-17
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
20
CROSS STONE REGENERATION LIMITED
09596898 The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-19 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
CROSS STONE SECURITIES LIMITED
- now 04223762ALTYRE SECURITIES LIMITED
- 2011-07-05
04223762 The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2001-05-29 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 16 - Ownership of voting rights - 75% or more → OE
22
33 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (10 parents)
Officer
1995-02-17 ~ 1997-12-12
IIF 50 - Director → ME
23
FURNESS SECURITIES LIMITED
- now 03281917ELMPINE PROPERTIES LIMITED
- 1999-10-12
03281917 The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
1997-01-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
24
PORTFOLIO AND DEVELOPMENT MANAGEMENT LTD
- 2021-07-05
08244408 19 Marlborough Place, Brighton, United Kingdom
Active Corporate (7 parents)
Officer
2012-10-08 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-11
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Old Mill, The Warren, Crowborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-06-20 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (6 parents)
Officer
1997-08-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (7 parents)
Officer
1997-05-28 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-16 ~ now
IIF 42 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
29
QUEENSBRIDGE INDUSTRIAL PARK MANAGEMENT LIMITED
- now 03803558LONDON ROAD (THURROCK) MANAGEMENT LIMITED
- 1999-07-23
03803558 The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (8 parents)
Officer
1999-07-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 2 - Ownership of voting rights - 75% or more → OE
30
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-17 ~ now
IIF 46 - Director → ME
Person with significant control
2021-05-17 ~ 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
31
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-06 ~ now
IIF 43 - Director → ME
Person with significant control
2016-12-06 ~ 2021-04-01
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – 75% or more → OE
32
VIC PLACE (RESIDENTS) MANAGEMENT COMPANY LIMITED
09185109 Carnabys, 1 Keymer Road, Burgess Hill, England
Active Corporate (6 parents)
Officer
2014-08-21 ~ 2016-06-09
IIF 55 - Director → ME