1
145 PEPYS ROAD LEASEHOLD LIMITED
- now 10235209MUSE PROPERTY INVESTMENTS LIMITED
- 2017-08-23
10235209SUEM INVESTMENTS LIMITED
- 2017-06-23
10235209 14 Westdown Road, London, England
Active Corporate (3 parents)
Officer
2016-06-16 ~ 2021-06-09
IIF 40 - Director → ME
Person with significant control
2016-06-16 ~ 2021-06-09
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 RICHMOND ROAD WORTHING LIMITED
- now 11799112LAND AT BOUNDARIES ROAD FREEHOLD LTD
- 2019-03-18
11799112 Suite A4 Skylon Court, Rotherwas, Hereford, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-01-31 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 20 - Has significant influence or control → OE
3
6 BRIGHTFIELD ROAD FREEHOLD LIMITED
11799255 Suite A4 Skylon Court, Rotherwas, Hereford, England
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 21 - Has significant influence or control → OE
4
Delta House, 16 Bridge Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-20 ~ now
IIF 34 - Director → ME
Person with significant control
2023-11-20 ~ 2025-06-12
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite A4, Skylon Court, Rotherwas, Hereford, England
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 47 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite A4 Skylon Court, Rotherwas, Hereford, England
Active Corporate (1 parent)
Officer
2017-06-29 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
7
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 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 32 - Director → ME
Person with significant control
2025-06-05 ~ now
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
9
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 30 - Director → ME
Person with significant control
2025-06-05 ~ now
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
10
Suite A4 Skylon Court, Rotherwas, Hereford, England
Active Corporate (1 parent)
Officer
2019-01-25 ~ now
IIF 26 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
11
JLMC PROPERTY INVESTMENTS LIMITED
11073856 Suite A4 Skylon Court, Rotherwas, Hereford, England
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 7 - Has significant influence or control → OE
12
CAPIAMO GROUP HOLDINGS LTD
- 2025-05-21
11787220NLC DURRINGTON FREEHOLD LIMITED
- 2025-02-17
11787220 Suite A4 Skylon Court, Rotherwas, Hereford, England
Active Corporate (2 parents)
Officer
2019-01-25 ~ now
IIF 25 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 3 - Has significant influence or control → OE
13
KNOTT HALL HELPRINGHAM FREEHOLD LIMITED
12055744 Suite A4 Skylon Court, Rotherwas, Hereford, England
Active Corporate (1 parent)
Officer
2019-06-18 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 2 - Has significant influence or control → OE
14
Suite A4 Skylon Court, Rotherwas, Hereford, England
Active Corporate (1 parent, 3 offsprings)
Officer
2016-04-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
15
LOMAX PROPERTY HOLDINGS LIMITED
13136416 Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, England
Dissolved Corporate (1 parent)
Officer
2021-01-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 1 - Has significant influence or control → OE
16
Suite A4 Skylon Court, Rotherwas, Hereford, England
Active Corporate (1 parent)
Officer
2019-03-15 ~ now
IIF 28 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
17
MALA PROPERTY INVESTMENTS LIMITED
10842044 Suite A4 Skylon Court, Rotherwas, Hereford, England
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
18
Suite A4 Skylon Court, Rotherwas, Hereford, England
Dissolved Corporate (1 parent)
Officer
2017-09-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 6 - Has significant influence or control → OE
19
ORDINGES PLACE MANAGEMENT LIMITED
15660236 Suite A4 Skylon Court, Rotherwas, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-19 ~ 2025-04-17
IIF 46 - Director → ME
2025-06-26 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-19 ~ 2025-04-17
IIF 18 - Ownership of shares – 75% or more → OE
20
Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, England
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 17 - Has significant influence or control → OE
21
REED POND WALK FREEHOLD LIMITED
14746099 Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, England
Dissolved Corporate (2 parents)
Officer
2023-03-21 ~ dissolved
IIF 42 - Director → ME
22
SANDBANKS HAILSHAM LIMITED
- now 15737178FA DURRINGTON LIMITED
- 2026-03-06
15737178EUGENE BANN NUTFIELD LIMITED
- 2025-07-14
15737178 Delta House, 16 Bridge Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-23 ~ now
IIF 35 - Director → ME
23
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 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
24
14 PARK ROAD KINGSTON FREEHOLD LIMITED
- 2021-03-21
12426566 Suite A4, Skylon Court Coldnose Road, Rotherwas, Hereford, England
Dissolved Corporate (2 parents)
Officer
2020-01-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 44 - Has significant influence or control → OE