1
1 Bell Lane, Lewes, England
Dissolved Corporate (2 parents)
Person with significant control
2023-10-24 ~ dissolved
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
2
BRIGHTON MARINA COMPANY LIMITED(THE)
- now 01720715FILLFORE LIMITED - 1986-02-05
Brighton Marina, Brighton, East Sussex
Active Corporate (23 parents, 4 offsprings)
Officer
2011-06-30 ~ 2016-01-06
IIF 16 - Director → ME
3
BRUNSWICK DEVELOPMENTS GROUP LIMITED
- now 02901325BRUNSWICK DEVELOPMENTS GROUP PLC
- 2018-12-12
02901325 One, Bell Lane, Lewes, England
Active Corporate (16 parents, 9 offsprings)
Officer
2011-06-30 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
One, Bell Lane, Lewes, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-05-20 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 6 - Has significant influence or control → OE
5
Knill James Chartered Accountants, 1, Bell Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-25 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
6
OUTER HARBOUR CONSTRUCTION LIMITED - now
OHD CONSTRUCTION LIMITED
- 2018-05-31
06365646 Brighton Marina Village, Brighton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-12-01 ~ 2018-05-24
IIF 12 - Director → ME
7
OUTER HARBOUR DEVELOPMENT LIMITED - now
THE OUTER HARBOUR DEVELOPMENT COMPANY LIMITED
- 2018-06-20
06279094 Administration Office, Brighton Marina Village, Brighton, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-04-14 ~ 2018-05-24
IIF 13 - Director → ME
8
SIRIUS AND ORION GROUND RENT COMPANY LIMITED
15035023 1 Bell Lane, Lewes, England
Dissolved Corporate (2 parents)
Officer
2023-07-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-07-28 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
One, Bell Lane, Lewes, England
Dissolved Corporate (7 parents, 3 offsprings)
Person with significant control
2018-09-13 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
ST. JOHNS (SOUTHERN) PARTNERSHIP LLP
OC333247 One, Bell Lane, Lewes, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-23 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SWAN WALK ESTATE MANAGEMENT LLP
OC433790 C/o Knill James Llp, One Bell Lane, Lewes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-15 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Knill James Llp, One Bell Lane, Lewes, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-10-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
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
13
SWAN WALK PROPERTIES HORSHAM LLP
OC433789 C/o Knill James Llp, One Bell Lane, Lewes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-15 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THE OUTER HARBOUR DEVELOPMENT COMPANY PARTNERSHIP LLP
OC333250 The Brighton Marina, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2011-12-01 ~ 2013-12-23
IIF 20 - LLP Designated Member → ME
15
THE WEST QUAY DEVELOPMENT COMPANY LIMITED
06283288 One, Bell Lane, Lewes, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-12-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE WEST QUAY DEVELOPMENT COMPANY PARTNERSHIP LLP
OC354690 One, Bell Lane, Lewes, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-06-30 ~ 2013-12-23
IIF 19 - LLP Designated Member → ME