1
45 SISTERS AVENUE MANAGEMENT COMPANY LTD
17101600 Preston Park House, South Road, Brighton, East Sussex, England
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
Bredon, 90 Church Street, Willingdon, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-12-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
CLAPHAM PROPERTY COMPANY LIMITED
04466137 Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2002-06-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
DOUGLAS HAMILTON ESTATES LTD
- 2020-06-16
03931543 Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2000-02-23 ~ now
IIF 14 - Director → ME
2000-02-23 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-06-29 ~ 2025-06-02
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2025-07-01 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
6
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
DOUGLAS HAMILTON ESTATES (SOUTHERN) LIMITED
04155097 Sovereign House, Avenue Lane, Eastbourne, East Sussex, England
Active Corporate (4 parents)
Officer
2001-02-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
EQUALTENURE PROPERTY MANAGEMENT LIMITED
02813008 161 Latchmere Road, London
Active Corporate (10 parents)
Officer
2003-07-23 ~ now
IIF 16 - Director → ME
9
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-06 ~ 2023-07-17
IIF 19 - Director → ME
Person with significant control
2016-06-29 ~ 2023-07-17
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-06 ~ 2023-07-17
IIF 24 - Director → ME
Person with significant control
2016-06-29 ~ 2023-07-17
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
3 Field Court, Gray's Inn, London
Liquidation Corporate (8 parents)
Officer
2002-10-25 ~ 2023-07-17
IIF 12 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-06 ~ 2023-07-17
IIF 23 - Director → ME
Person with significant control
2016-06-29 ~ 2023-07-17
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
MONARCHS GATE RESIDENTS COMPANY LIMITED
03837206 1 The Green, Richmond, Surrey
Active Corporate (21 parents)
Officer
2002-09-16 ~ 2005-01-01
IIF 15 - Director → ME
14
3 Field Court, Grays Inn, London
Liquidation Corporate (5 parents)
Officer
2016-01-07 ~ 2023-07-17
IIF 4 - Director → ME
Person with significant control
2016-06-29 ~ 2016-06-30
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
CLAPHAM BUILDING SERVICES LIMITED
- 2016-04-02
05233980 Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-10 ~ now
IIF 5 - Director → ME
2004-09-16 ~ 2023-07-17
IIF 13 - Director → ME
Person with significant control
2016-06-29 ~ 2023-07-17
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
3 Field Court, Grays Inn, London
Liquidation Corporate (5 parents)
Officer
2016-01-06 ~ 2023-07-17
IIF 2 - Director → ME
Person with significant control
2016-06-29 ~ 2016-06-29
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Swan House, Swannaton Road, Dartmouth, Devon, England
Active Corporate (16 parents)
Officer
2001-02-26 ~ 2005-10-20
IIF 43 - Secretary → ME
19
69-71 East Street, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
1998-07-10 ~ 2006-12-18
IIF 17 - Director → ME
20
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-10-25 ~ dissolved
IIF 18 - Director → ME
21
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-02-13 ~ dissolved
IIF 10 - Director → ME
22
SEYMOUR COURT BRIAR WALK MANAGEMENT COMPANY LIMITED
04460154 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2002-06-13 ~ 2004-11-15
IIF 8 - Director → ME
2002-06-13 ~ 2004-11-15
IIF 42 - Secretary → ME
23
Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (5 parents)
Officer
2002-10-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 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
69-71 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-15 ~ dissolved
IIF 6 - Director → ME