1
15 & 17 BEDFORD AVENUE FREEHOLDERS LIMITED
04347107 4 South Cliff, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2022-11-08 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 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
2
ADVANCED THERAPY SYSTEMS LTD - now
GRADON NETWORKS LIMITED
- 2023-04-28
09749432 30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-26 ~ 2023-04-28
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
3
Coldharbour Farm Estate, Woods Corner, East Sussex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,304,537 GBP2024-03-31
Person with significant control
2016-09-30 ~ 2020-09-01
IIF 41 - Has significant influence or control over the trustees of a trust → OE
4
30/34 North Street, Hailsam, East Sussex
Active Corporate (8 parents)
Equity (Company account)
6,245,570 GBP2024-12-31
Officer
2006-05-31 ~ 2009-08-01
IIF 37 - Secretary → ME
5
30-34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,217,164 GBP2024-03-31
Person with significant control
2020-09-01 ~ now
IIF 44 - Has significant influence or control over the trustees of a trust → OE
6
CAROUSEL DEVELOPMENTS (SOUTH EAST) LLP - now
CAROUSEL ON SEA LLP - 2020-11-05
ON THE GREEN 9 LLP
- 2018-05-31
OC386597GARAGE ON THE GREEN (CAR SALES) LLP
- 2014-09-09
OC386597 30/34 North Street, Hailsham, East Sussex
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
19,904 GBP2024-03-31
Officer
2014-05-31 ~ 2018-04-01
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 42 - Right to surplus assets - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove members → OE
7
CHAPTER TWENTY LTD - now
STONEWORLD CONSTRUCTION LIMITED
- 2023-04-28
09749555 30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-08-26 ~ 2023-04-28
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
8
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-17 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2019-10-17 ~ now
IIF 64 - Right to surplus assets - 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove members → OE
9
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
10
EASTHEAD HOLDINGS LTD - now
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
24,246 GBP2024-12-30
Officer
2018-03-23 ~ 2018-11-12
IIF 29 - Director → ME
Person with significant control
2018-03-23 ~ 2018-11-12
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
11
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,051 GBP2024-06-30
Officer
2015-07-24 ~ 2015-09-15
IIF 10 - Director → ME
2018-06-01 ~ 2022-01-15
IIF 26 - Director → ME
Person with significant control
2018-06-01 ~ 2022-01-15
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
12
FOR VETERAN AND VINTAGE LTD - now
BEACHY VENTURES LIMITED
- 2023-10-27
10157745 30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
212,088 GBP2025-03-31
Officer
2016-04-30 ~ 2023-06-30
IIF 22 - Director → ME
Person with significant control
2016-04-30 ~ 2023-06-30
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
13
4 South Cliff, Bexhill-on-sea, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-445 GBP2024-06-30
Officer
2019-03-31 ~ now
IIF 19 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
15
OVATION LEISURE LIMITED
- 2019-10-12
09749273 30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-26 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
16
KEVIN O'NEILL LTD - now
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
53,629 GBP2024-01-29
Officer
2015-07-31 ~ 2018-02-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
2a Church Road, Hove, England
Active Corporate (4 parents)
Equity (Company account)
-211,620 GBP2024-06-30
Officer
2016-04-30 ~ 2016-05-31
IIF 13 - Director → ME
18
4 South Cliff, Bexhill-on-sea, East Sussex, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2024-01-02 ~ now
IIF 62 - Secretary → ME
19
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
144,304 GBP2024-03-31
Officer
2016-03-11 ~ 2016-03-31
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
20
Callister Way, Centrum West, Burton-on-trent, Staffordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-07-24 ~ 2016-06-01
IIF 4 - Director → ME
21
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-12-01 ~ now
IIF 36 - Director → ME
2017-02-16 ~ 2018-03-01
IIF 27 - Director → ME
Person with significant control
2017-02-16 ~ 2018-03-01
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2018-12-01 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
22
PROCO CONSULTANTS LTD - now
CAIRN CONSULTANTS LIMITED
- 2020-06-09
10346211 30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-148,380 GBP2024-04-30
Officer
2016-10-17 ~ 2020-03-26
IIF 8 - Director → ME
2016-08-25 ~ 2016-08-25
IIF 14 - Director → ME
Person with significant control
2016-10-17 ~ 2020-03-26
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
23
30/34 North Street, Hailsham, East Sussex
Active Corporate (4 parents)
Equity (Company account)
417 GBP2024-03-31
Officer
2013-02-04 ~ now
IIF 31 - Director → ME
24
SAFE 2 LET GO LTD - now
TOTEM VENTURES LIMITED
- 2017-07-06
10346254 30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
23,827 GBP2024-11-30
Officer
2016-10-17 ~ 2017-03-01
IIF 9 - Director → ME
Person with significant control
2016-08-25 ~ 2017-03-01
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
25
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
3,327 GBP2017-01-31
Officer
2016-01-06 ~ 2016-01-06
IIF 12 - Director → ME
26
SOUTH CLIFF PROPERTIES LLP
- now OC444397CLIFFHANGER PROPERTIES LLP
- 2023-07-20
OC444397 30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-11 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2023-07-11 ~ now
IIF 59 - Right to appoint or remove members → OE
IIF 59 - Right to surplus assets - 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
27
THERAJET MEDICARE LLP - now
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-18 ~ 2023-07-12
IIF 18 - LLP Designated Member → ME
Person with significant control
2019-10-18 ~ 2023-07-12
IIF 63 - Right to surplus assets - 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove members → OE
28
WSW WEALTH MANAGEMENT LIMITED
- 2015-07-29
09676816 30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
29
4 South Cliff, Bexhill-on-sea, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
847,700 GBP2024-03-31
Officer
2004-06-01 ~ now
IIF 20 - Director → ME
2004-03-26 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
30
TNR SOUTH EAST LTD - now
RAFATI PROPERTIES LTD - 2017-11-13
HAPPY BEAR CLUB LIMITED
- 2016-02-05
09401044 26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
417,708 GBP2024-03-22
Officer
2015-07-31 ~ 2015-07-31
IIF 11 - Director → ME
31
VAUXHALL DEVELOPMENT LONDON LTD - now
LONDON REALTY (NINE ELMS DEVELOPMENT) LTD - 2025-03-11
LONDON REALTY (NINE ELMS) LTD - 2023-01-09
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-07-24 ~ 2015-08-01
IIF 2 - Director → ME
32
WATSON ASSOCIATES (AUDIT SERVICES) LTD
- now 04813985WATSON ASSOCIATES .CO.UK LIMITED
- 2009-09-15
04813985 C/o Watson Associates, 30-34 North Street, Hailsham, East Sussex
Active Corporate (15 parents)
Equity (Company account)
6,018 GBP2024-03-31
Officer
2009-08-26 ~ now
IIF 5 - Director → ME
33
WATSON ASSOCIATES (PROFESSIONAL SERVICES) LIMITED
08465116 30-34 North Street, Hailsham, East Sussex
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
174,623 GBP2024-03-31
Officer
2013-08-22 ~ now
IIF 33 - Director → ME
34
30/34 North Street, Hailsham, East Sussex
Dissolved Corporate (6 parents)
Officer
2013-04-01 ~ 2013-11-01
IIF 6 - Director → ME
35
WILLIAMS PROPERTY (EALING) LIMITED - now
LONDON REALTY PARTNERSHIPS LTD - 2025-03-12
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-03-23 ~ 2018-08-01
IIF 28 - Director → ME
Person with significant control
2018-03-23 ~ 2018-08-01
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
36
WILLIAMS PROPERTY GROUP LTD - now
WILLIAMS PROPERTY (SHEEN) LIMITED - 2025-05-06
WILLIAMS HOLDINGS (LONDON) LIMITED - 2025-04-28
WILLIAMS PROPERTY GROUP LTD - 2025-04-17
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (6 parents)
Equity (Company account)
227,640 GBP2023-12-31
Officer
2015-07-24 ~ 2015-08-01
IIF 7 - Director → ME
37
WP SUSSEX LTD - now
IJHR PROPERTY SERVICES LTD - 2017-11-13
SOUTHCREST CONSULTING LIMITED
- 2017-07-10
09937459 Waldegrave Arch, Waldegrave Street, Hastings, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
354,882 GBP2025-03-31
Officer
2016-01-06 ~ 2016-04-01
IIF 30 - Director → ME