1
21 HOVE PARK VILLAS COMPANY LIMITED
07216139 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2010-04-08 ~ 2025-05-26
IIF 52 - Director → ME
Person with significant control
2017-04-08 ~ 2024-01-01
IIF 18 - Has significant influence or control → OE
2
Bank House, Southwick Square, Southwick, West Sussex
Active Corporate (13 parents)
Officer
2022-02-01 ~ 2025-07-07
IIF 48 - Director → ME
3
4 Mason's Yard, 177 Westbourne Street, Hove, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-27 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
58 Woodruff Avenue, Hove, England
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
AMHERST PROPERTIES (HOVE) LIMITED
14014549 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 42 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-11 ~ now
IIF 31 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BRASSEY PARADE INVESTMENTS LIMITED
10464808 39 Sackville Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Dickens House 3-7 Guithavon Street, Witham, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 35 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
CHESTER HOUSE HAYWARDS HEATH LTD
13468080 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-21 ~ now
IIF 27 - Director → ME
Person with significant control
2021-06-21 ~ 2023-06-12
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DACORUM ESTATES LTD - now
HEMEL TRADING LIMITED
- 2023-05-08
11865196 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (5 parents)
Officer
2019-03-06 ~ 2023-04-06
IIF 50 - Director → ME
Person with significant control
2019-03-06 ~ 2023-04-06
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2003-12-31 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DTA PROPERTY CONSULTING LIMITED
14837940 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2023-05-01 ~ now
IIF 44 - Director → ME
Person with significant control
2023-05-01 ~ now
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
13
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-11 ~ now
IIF 47 - Director → ME
Person with significant control
2023-07-11 ~ 2023-07-11
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
GRAND AVENUE DEVELOPMENTS (WITHDEAN) LTD
12800775 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2020-08-10 ~ now
IIF 39 - Director → ME
Person with significant control
2020-08-10 ~ 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
15
64 PALMEIRA AVENUE LIMITED
- 2022-09-23
13909851 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2022-02-11 ~ now
IIF 46 - Director → ME
Person with significant control
2022-02-11 ~ 2022-03-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-14 ~ now
IIF 38 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
15 West Street, Brighton, England
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 23 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
39 Sackville Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (5 parents)
Officer
2017-03-14 ~ 2019-03-29
IIF 53 - Director → ME
2022-05-17 ~ now
IIF 40 - Director → ME
20
HEALY AND NEWSOM ESTATE AGENTS LIMITED
- now 09233693HEALY AND NEWSON ESTATE AGENTS LIMITED - 2014-12-17
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-24 ~ now
IIF 25 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-04 ~ now
IIF 36 - Director → ME
22
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-19 ~ now
IIF 24 - Director → ME
23
White Maund, 44-46 Old Steine, Brighton
Dissolved Corporate (4 parents)
Officer
2013-12-13 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
24
LINCOLN HOLLAND HOLDINGS LIMITED
04350728 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2002-01-10 ~ now
IIF 33 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex
Active Corporate (7 parents)
Officer
2012-12-10 ~ now
IIF 37 - Director → ME
26
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2023-06-08 ~ now
IIF 32 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
27
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
1997-07-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
28
ORCHARD HOLDINGS (HOVE) LIMITED
14075341 1st Floor Cornelius House, 178-180 Church Road, Hove, England
Active Corporate (5 parents)
Officer
2022-04-28 ~ now
IIF 63 - Director → ME
Person with significant control
2022-04-28 ~ 2023-06-12
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
29
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-10 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
1st Floor Cornelius House, 178-180 Church Road, Hove, England
Active Corporate (6 parents)
Officer
2022-03-12 ~ now
IIF 64 - Director → ME
31
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 41 - Director → ME
32
C H PROPERTIES (HOVE) LIMITED
- 2023-09-10
14939838 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2023-08-23 ~ now
IIF 45 - Director → ME
33
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2023-05-11 ~ now
IIF 43 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
THE TEYNHAM HOUSE RESIDENTS' CO LIMITED
03431276 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2024-11-08 ~ 2025-03-05
IIF 54 - Director → ME
35
Unit 6 St. Georges Business Centre, St. Georges Square, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-03 ~ 2023-06-12
IIF 49 - Director → ME
Person with significant control
2023-03-03 ~ 2023-06-12
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
36
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-08 ~ now
IIF 26 - Director → ME
Person with significant control
2020-06-08 ~ 2023-06-12
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