1
45 Trafalgar Street, BrightonDissolved corporate (2 parents)
Officer
2013-05-30 ~ dissolvedIIF 34 - director → ME
2
Unit 3, Kendal Court, Railway Road, Newhaven, East Sussex, EnglandDissolved corporate (2 parents)
Officer
2008-07-01 ~ dissolvedIIF 57 - director → ME
3
Lucraft Hodgson & Dawes, 2-4 Ash Lane, Littlehampton, EnglandCorporate (2 parents)
Officer
2023-03-29 ~ nowIIF 64 - llp-designated-member → ME
Person with significant control
2023-03-29 ~ nowIIF 29 - Has significant influence or control → OE
4
2/4 Ash Lane, Rustington, Littlehampton, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2013-11-04 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
5
WHITEHAWK FOOTBALL CLUB FIRST TEAM LIMITED - 2013-05-08
2/4 Ash Lane, Rustington, West Sussex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2011-09-22 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 16 - Right to appoint or remove directors → OE
6
2/4 Ash Lane, Rustington, West Sussex, EnglandCorporate (2 parents)
Equity (Company account)
-92,290 GBP2023-11-30
Officer
2020-01-06 ~ nowIIF 44 - director → ME
7
2/4 Ash Lane, Rustington, Littlehampton, West SussexCorporate (1 parent)
Equity (Company account)
126,319 GBP2023-06-30
Officer
2013-06-07 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
COLGATE & GRAY (HAULAGE) LIMITED - 2013-06-07
17-19 Trafalgar House, Quarry Road, Newhaven, East Sussex, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
5,219,746 GBP2023-12-31
Officer
2010-01-08 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
9
2nd Floor Office Trafalgar House, Quarry Road, Newhaven, East Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
-198,825 GBP2023-09-30
Officer
2017-09-27 ~ nowIIF 50 - director → ME
Person with significant control
2017-09-27 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
10
2/4 Ash Lane, Rustington, Littlehampton, West SussexDissolved corporate (2 parents)
Officer
2013-09-25 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
33 Century Court, Queens Promenade, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2004-12-13 ~ nowIIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
12
5 Market Place, Peel, Isle Of ManCorporate (1 parent)
Beneficial owner
2005-04-06 ~ nowIIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
13
2/4 Ash Lane, Rustington, Littlehampton, West Sussex, United KingdomCorporate (1 parent)
Equity (Company account)
2,675 GBP2023-07-31
Officer
2019-07-16 ~ nowIIF 48 - director → ME
Person with significant control
2019-07-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
2/4 Ash Lane, Rustington, Littlehampton, West SussexDissolved corporate (2 parents, 1 offspring)
Officer
2013-09-25 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
33 Century Court, Queens Promenande, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2005-04-06 ~ nowIIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
16
2/4 Ash Lane, Rustington, Littlehampton, West SussexDissolved corporate (2 parents, 1 offspring)
Officer
2013-09-25 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
33 Century Court, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2005-04-06 ~ nowIIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
18
2/4 Ash Lane, Rustington, Littlehampton, West SussexDissolved corporate (2 parents)
Officer
2013-09-24 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
33 Century Court, Queens Promenade, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2004-12-13 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
20
33 Century Court Queens Promenade, Douglas, Isle Of Man, Isle Of ManCorporate (1 parent)
Beneficial owner
2005-04-06 ~ nowIIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
21
2/4 Ash Lane, Rustington, Littlehampton, West SussexCorporate (6 parents)
Equity (Company account)
1,205,155 GBP2023-07-31
Officer
2014-07-08 ~ nowIIF 49 - director → ME
2014-12-23 ~ nowIIF 65 - secretary → ME
22
2-4 Ash Lane, Rustington, Littlehampton, EnglandCorporate (2 parents)
Equity (Company account)
-106,326 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 47 - director → ME
Person with significant control
2021-12-09 ~ nowIIF 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
IIF 1 - Right to appoint or remove directors → OE
23
2-4 Ash Lane, Rustington, West Sussex, EnglandCorporate (1 parent)
Officer
2024-01-06 ~ nowIIF 59 - director → ME
Person with significant control
2024-01-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
24
17-19 Trafalgar House, Quarry Road, Newhaven, East Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2012-02-06 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
25
Abacus House, 14-18 Forest Road, Loughton, EssexCorporate (4 parents)
Person with significant control
2016-06-01 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
26
2/4 Ash Lane, Rustington, Littlehampton, EnglandCorporate (2 parents)
Officer
2023-03-31 ~ nowIIF 63 - llp-designated-member → ME
Person with significant control
2023-03-31 ~ nowIIF 18 - Right to appoint or remove members → OE
27
33 Century Court, Queens Promenande, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2005-04-06 ~ nowIIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
28
2/4 Ash Lane, Rustington, Littlehampton, West SussexDissolved corporate (2 parents, 1 offspring)
Officer
2013-09-25 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
29
17-19 Trafalgar House, Quarry Road, Newhaven, East Sussex, United KingdomCorporate (1 parent)
Equity (Company account)
10,251 GBP2023-08-31
Officer
2008-08-27 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
30
2/4 Ash Lane, Rustington, West SussexCorporate (1 parent, 1 offspring)
Equity (Company account)
3,152 GBP2023-07-31
Officer
2008-07-01 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
31
TRAFALGAR LAND INVESTMENTS LIMITED - 2006-06-13
Office 22 Second Floor, Trafalgar House, Quarry Road, Newhaven, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
512,632 GBP2023-05-31
Officer
2006-06-13 ~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
32
2/4 Ash Lane, Rustington, West Sussex, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 45 - director → ME
Person with significant control
2023-03-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
33
Trafalgar House, Quarry Road, Newhaven, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2020-08-13 ~ nowIIF 51 - director → ME
34
Ground Floor Offices Suite 1, The Enclosed Ground, East Brighton Park, Wilson Avenue, Brighton, East Sussex, United KingdomCorporate (2 parents)
Officer
2023-07-06 ~ nowIIF 46 - director → ME
Person with significant control
2023-07-06 ~ nowIIF 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
35
The Enclosed Ground, East Brighton Park, Wilson Avenue, Brighton, East Sussex, United KingdomCorporate (2 parents)
Officer
2024-01-24 ~ nowIIF 38 - director → ME
Person with significant control
2024-01-24 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE