1
6 Victoria Grove, Hove, England
Active Corporate (10 parents)
Officer
2025-12-05 ~ now
IIF 24 - Director → ME
2
BLACK WHARF DEVELOPMENTS LIMITED
11124114 4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 32 - Director → ME
4
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-29 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
Cca, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2022-03-24 ~ now
IIF 21 - Director → ME
6
HARPER STONE CONCIERGE SERVICES LTD
12779508 16 Kithurst Park, Storrington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
Cca, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
Active Corporate (3 parents, 36 offsprings)
Officer
2012-12-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 31 - Director → ME
Person with significant control
2025-06-05 ~ now
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
9
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 33 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
JASPER REAL ESTATE GROUP LIMITED
16382810 16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-11 ~ now
IIF 30 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
MEDINA VILLAS MANAGEMENT LIMITED
16528904 16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 34 - Director → ME
Person with significant control
2025-06-19 ~ 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
14
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-03 ~ 2025-10-03
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
16 Kithurst Park, Storrington, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-01 ~ now
IIF 19 - Director → ME
2009-01-12 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
Cca, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2022-02-15 ~ now
IIF 22 - Director → ME
17
6 Victoria Grove, Hove, England
Active Corporate (1 parent)
Officer
2013-07-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 27 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
20
Cca, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2021-05-13 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE