1
BEAUCHAMP INVESTMENTS (SOUTH EAST) LIMITED
12679387 Fordlands, Crowhurst Road, Catsfield, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-18 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-18 ~ 2020-06-18
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-11 ~ now
IIF 11 - Director → ME
IIF 15 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
2 Bircholt Marlpits Lane, Ninfield, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-05 ~ now
IIF 37 - Director → ME
2022-12-05 ~ 2024-10-18
IIF 55 - Director → ME
4
Unit 2.02, High Weald House Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2018-10-15 ~ 2020-04-22
IIF 59 - Director → ME
IIF 66 - Director → ME
Person with significant control
2018-10-15 ~ 2018-10-15
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
CASTLE HOMES (SOUTH EAST) LIMITED
10572935 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-19 ~ now
IIF 47 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-19 ~ 2017-01-19
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
28 Sandringham Court, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Officer
2018-12-14 ~ 2019-09-19
IIF 61 - Director → ME
7
CHARLTON PROPERTIES (SOUTH EAST) LIMITED
12327550 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (3 parents)
Officer
2021-01-20 ~ now
IIF 73 - Director → ME
2019-11-21 ~ now
IIF 41 - Director → ME
Person with significant control
2019-11-21 ~ 2022-12-20
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
8
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-15 ~ now
IIF 45 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (4 parents)
Officer
2017-04-06 ~ 2024-04-03
IIF 58 - Director → ME
2018-01-24 ~ 2024-04-03
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ 2024-04-03
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-24 ~ 2024-04-03
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-06 ~ 2017-04-06
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
DOMAINES DEVELOPMENT & CONSTRUCTION LTD
16650102 Banavie, 37 North Trade Road, Battle, East Sussex, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 72 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-03-09 ~ now
IIF 16 - Director → ME
2000-02-18 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-05-21 ~ 2014-05-30
IIF 75 - Director → ME
13
MANOR INVESTMENT PROPERTIES LTD
- 2018-07-27
11301646 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (2 parents, 6 offsprings)
Officer
2018-04-10 ~ now
IIF 51 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
14
Po Box 152 Crowhurst Road, Battle, England
Dissolved Corporate (4 parents)
Officer
2018-02-21 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (3 parents)
Officer
2019-10-23 ~ now
IIF 10 - Director → ME
IIF 14 - Director → ME
Person with significant control
2019-10-23 ~ 2019-10-23
IIF 1 - Has significant influence or control → OE
16
1 Studdal Farm Cottage, Homestead Lane, Studdal, Kent, England
Active Corporate (2 parents)
Officer
2012-08-07 ~ 2023-08-30
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-23
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
2019-10-01 ~ 2023-09-05
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
17
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (3 parents)
Officer
2017-06-13 ~ now
IIF 49 - Director → ME
IIF 17 - Director → ME
Person with significant control
2020-02-04 ~ 2020-02-04
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-04 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
4 Broad Buckler, St Leonards On Sea, East Sussex, England
Dissolved Corporate (10 parents)
Officer
2018-01-04 ~ dissolved
IIF 62 - Director → ME
19
HEATHERLEIGH APPARTMENTS LIMITED
13348916 17 Sackville Road, Bexhill-onsea, East Sussex, England
Active Corporate (4 parents)
Officer
2025-07-07 ~ now
IIF 42 - Director → ME
20
HEATHERLEIGH DEVELOPMENTS LIMITED
11226733 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (5 parents)
Officer
2018-02-27 ~ now
IIF 46 - Director → ME
Person with significant control
2018-08-14 ~ 2018-02-27
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
2018-02-27 ~ now
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
21
4 Broad Buckler, St. Leonards-on-sea, England
Active Corporate (4 parents)
Officer
2023-06-06 ~ now
IIF 54 - Director → ME
22
2 Kewhurst Manor Cottages, Little Common Road, Bexhill-on-sea, East Sussex, England
Active Corporate (43 parents)
Officer
2010-08-21 ~ now
IIF 64 - Director → ME
23
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 48 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MANOR RESIDENTIAL PROPERTIES LLP
- now OC413173FORMATIONS NO 226 LLP
- 2017-05-26
OC413173 OC413165, OC413166, OC420130Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Po Box 152 Crowhurst Road, Battle, England
Dissolved Corporate (4 parents)
Officer
2016-08-10 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 20 - Has significant influence or control → OE
25
PADDOCK VIEW (LOWER HORSEBRIDGE) LIMITED
10958202 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (1 parent)
Officer
2017-09-12 ~ now
IIF 65 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
26
25 Queens Road, Brighton, East Sussex
Active Corporate (31 parents, 1 offspring)
Officer
2025-08-25 ~ now
IIF 52 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-22
Dissolved on 2020-07-09
44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2012-08-07 ~ 2016-01-11
IIF 77 - Director → ME
28
PRESTIGE PROPERTY INVESTMENTS LTD
09456627 4385, 09456627 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2015-02-24 ~ dissolved
IIF 56 - Director → ME
2015-02-24 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 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
29
RIDGEWAY DEVELOPMENTS (SOUTH EAST) LIMITED
10912973 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (3 parents)
Officer
2017-08-14 ~ now
IIF 12 - Director → ME
Person with significant control
2017-08-14 ~ 2022-12-20
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
30
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (7 parents)
Officer
2008-06-06 ~ 2015-01-01
IIF 76 - Director → ME
2008-06-06 ~ 2015-01-01
IIF 68 - Secretary → ME
31
25 Upper Maze Hill, St Leonards, East Sussex
Active Corporate (6 parents)
Officer
2011-05-13 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents)
Officer
2020-03-05 ~ now
IIF 43 - Director → ME
33
FORMATIONS NO 267 LLP
- 2018-06-21
OC420125 OC415288, OC413014, OC420112Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-11-29 ~ dissolved
IIF 39 - LLP Designated Member → ME
34
25 Queens Road, Brighton
Active Corporate (39 parents)
Officer
2022-10-21 ~ now
IIF 40 - Director → ME
35
Sussex Masonic Centre, 25 Queens Road, Brighton, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-12 ~ now
IIF 44 - Director → ME
36
Eastbourne Lettings Church Street, Old Town, Eastbourne, England
Active Corporate (15 parents)
Officer
2018-02-08 ~ 2020-09-21
IIF 63 - Director → ME
Person with significant control
2018-02-08 ~ 2020-09-22
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
37
1 Hazel House, 78 London Road, Bexhill On Sea, East Sussex
Dissolved Corporate (7 parents)
Officer
2005-04-01 ~ dissolved
IIF 74 - Director → ME
2004-02-06 ~ 2006-04-12
IIF 67 - Secretary → ME