1
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2011-07-27 ~ now
IIF 11 - Director → ME
2
Knowle House, Rotherfield Road, Crowborough, Sussex
Dissolved Corporate (5 parents)
Officer
2001-11-13 ~ dissolved
IIF 25 - Director → ME
3
Knowle House, Rotherfield Road, Crowborough, England
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
4
Unit G, Horselunges Industrial Estate, Hellingly, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2007-01-10 ~ 2019-04-08
IIF 26 - Director → ME
Person with significant control
2017-01-07 ~ 2019-04-08
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
CARTERS OF SUFFOLK AT STONHAM BARNS LTD
12318403 Knowle House, Rotherfield Road, Crowborough, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-18 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
Knowle House, Rotherfield Road, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-06-26 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
Knowle House, Rotherfield Road, Crowborough, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-07 ~ now
IIF 49 - Director → ME
2018-12-07 ~ now
IIF 52 - Secretary → ME
Person with significant control
2018-12-07 ~ 2024-05-02
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
8
CLYDESDALE PROPERTY DEVELOPMENTS LIMITED
06193552 The Long Barn Ashdown Business Park, Gillridge Lane, Crowborough, East Sussex
Dissolved Corporate (7 parents)
Officer
2008-03-04 ~ 2011-10-14
IIF 16 - Director → ME
9
CROWBOROUGH BUILDERS' SUPPLIES LIMITED
00797472 First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
~ 2004-12-04
IIF 21 - Director → ME
10
CROWBOROUGH EXECUTIVE PRIVATE HIRE LTD
14697618 Heatherbank, The Broadway, Crowborough, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-01 ~ now
IIF 2 - Director → ME
11
FIRGROVE COMMERCIALS LIMITED
- 2005-05-03
05413872 Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2005-04-05 ~ dissolved
IIF 20 - Director → ME
12
Knowle House, Rotherfield Road, Crowborough, East Sussex
Active Corporate (7 parents, 4 offsprings)
Officer
1998-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
LITTLE LONDON COMMERCIAL LTD
- now 09164988BEST 4 PROMOTIONS EAST ANGLIA LTD
- 2015-12-09
09164988 Little London, A267 Little London Road, Heathfield, England
Dissolved Corporate (2 parents)
Officer
2014-08-06 ~ 2017-09-04
IIF 18 - Director → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
Knowle House, Rotherfield Road, Crowborough, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 19 - Director → ME
2016-09-27 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-09-27 ~ dissolved
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
15
STARGLADE (CAMBRIDGESHIRE) LTD
- 2021-04-29
07672765 Knowle House, Rotherfield Road, Crowborough, East Sussex
Active Corporate (6 parents)
Officer
2011-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ 2021-04-28
IIF 35 - Ownership of shares – 75% or more → OE
16
Buchanan House, The Broadway, Crowborough, England
Active Corporate (4 parents)
Officer
2007-04-24 ~ 2013-03-28
IIF 27 - Director → ME
17
ROYALE PARK HOME ESTATES LIMITED - now
STARGLADE PARK DEVELOPMENTS LIMITED
- 2015-12-14
04153470STARGLADE DEVELOPMENTS LIMITED
- 2004-11-25
04153470 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
In Administration Corporate (11 parents)
Officer
2001-02-16 ~ 2013-03-28
IIF 31 - Director → ME
18
STAMPING GROUND FESTIVAL LIMITED
08281343 Knowle House, Rotherfield Road, Crowborough, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2012-11-05 ~ dissolved
IIF 54 - Director → ME
19
Knowle House, Rotherfield Road, Crowborough, Sussex
Active Corporate (4 parents)
Officer
2002-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
20
Knowle House, Rotherfield Road, Crowborough, East Sussex
Dissolved Corporate (6 parents)
Officer
2001-03-26 ~ dissolved
IIF 32 - Director → ME
21
Knowle House, Rotherfield Road, Crowborough, East Sussex
Active Corporate (9 parents)
Officer
1997-03-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
STARGLADE LAND LIMITED
- 2013-06-20
06268089STARGLADE HEALTHCARE LTD
- 2009-12-02
06268089 Knowle House, Rotherfield Road, Crowborough, East Sussex
Dissolved Corporate (3 parents)
Officer
2007-06-04 ~ dissolved
IIF 28 - Director → ME
23
Knowle House, Rotherfield Road, Crowborough, East Sussex
Dissolved Corporate (6 parents)
Officer
2000-07-10 ~ dissolved
IIF 23 - Director → ME
24
STARGLADE LAND & NEW HOMES LIMITED
03704953 Knowle House, Rotherfield Road, Crowborough, East Sussex
Active Corporate (5 parents)
Officer
1999-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-21 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
Buchanan House, The Broadway, Crowborough, England
Active Corporate (4 parents)
Officer
2005-12-20 ~ 2013-03-28
IIF 14 - Director → ME
26
STARGLADE PARKS RESORTS LTD
- now 09152461STARGLADE NORFOLK LTD
- 2021-04-16
09152461STRANGERS HOME ESSEX LTD
- 2017-04-03
09152461 Knowle House, Rotherfield Road, Crowborough, England
Active Corporate (3 parents)
Officer
2014-07-29 ~ 2014-12-05
IIF 17 - Director → ME
Person with significant control
2021-04-15 ~ 2022-05-19
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
27
Knowle House, Rotherfield Road, Crowborough, East Sussex
Dissolved Corporate (5 parents)
Officer
1994-09-21 ~ dissolved
IIF 13 - Director → ME
28
Knowle House, Rotherfield Road, Crowborough, Sussex
Active Corporate (3 parents)
Officer
2009-11-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-19 ~ 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
IIF 43 - Has significant influence or control as a member of a firm → OE
29
Knowle House, Rotherfield Road, Crowborough, Sussex
Active Corporate (2 parents, 1 offspring)
Officer
2011-02-28 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
30
Knowle House, Rotherfield Road, Crowborough, East Sussex
Active Corporate (4 parents)
Officer
2007-11-02 ~ now
IIF 1 - 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
31
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2010-02-14 ~ dissolved
IIF 15 - Director → ME
32
Knowle House, Rotherfield Road, Crowborough, East Sussex
Dissolved Corporate (4 parents)
Officer
2008-04-03 ~ dissolved
IIF 24 - Director → ME
33
TEAL CONSTRUCTION DEVELOPMENTS LIMITED
03258962 Knowle House, Rotherfield Road, Crowborough, East Sussex
Dissolved Corporate (5 parents)
Officer
1996-10-09 ~ dissolved
IIF 30 - Director → ME
34
THE GRANGE PARK SUFFOLK LIMITED
07561010 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2011-03-11 ~ 2021-11-03
IIF 22 - Director → ME
Person with significant control
2017-03-11 ~ 2021-11-03
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
35
VINTRY MANAGEMENT COMPANY LIMITED
03570593 18 Ashdown Chase, Nutley, Uckfield, East Sussex
Active Corporate (13 parents)
Officer
1998-05-28 ~ 1999-12-13
IIF 29 - Director → ME
36
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-20 ~ now
IIF 12 - Director → ME