1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2019-09-11
IIF 8 - Director → ME
Person with significant control
2018-10-29 ~ 2019-09-10
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HOLLYTREE ESTATE SUSSEX LIMITED
17058081 The Coach House, Slaugham Place, Haywards Heath, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
West Cottage Slaugham Place, Slaugham, Haywards Heath, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 4 - Director → ME
4
The Coach House, Slaugham Place, Slaugham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ dissolved
IIF 5 - Director → ME
5
The Coach House Slaugham Place, Slaugham, Haywards Heath, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-10 ~ dissolved
IIF 3 - Director → ME
6
The Coach House Slaugham Place, Slaugham, Haywards Heath, England
Active Corporate (1 parent)
Officer
2019-06-26 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
LEONE DEVELOPMENTS SOUTH EAST LTD
12132429 The Coach House Slaugham Place, Slaugham, Haywards Heath, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-07-31 ~ 2025-05-21
IIF 10 - Director → ME
Person with significant control
2019-07-31 ~ 2025-05-21
IIF 28 - Ownership of shares – 75% or more → OE
8
The Coach House Slaugham Place, Slaugham, Haywards Heath, England
Active Corporate (2 parents)
Officer
2025-08-24 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-24 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
9
The Coach House Slaugham Place, Slaugham, Haywards Heath, West Sussex, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-09-07 ~ now
IIF 19 - Director → ME
2020-09-25 ~ 2021-02-01
IIF 17 - Director → ME
2023-07-26 ~ 2023-11-01
IIF 18 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
The Coach House Slaugham Place, Slaugham, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Officer
2013-08-06 ~ 2021-04-01
IIF 2 - Director → ME
2024-09-12 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
The Coach House Slaugham Place, Slaugham, Haywards Heath, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
12
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-08 ~ 2019-09-11
IIF 7 - Director → ME
13
LEONES SOUTH COAST ROAD LIMITED
11755665 30 New Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2019-01-08 ~ dissolved
IIF 20 - Director → ME
14
The Coach House Slaugham Place, Slaugham, Haywards Heath, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-12 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
OLD SHOREHAM ROAD LEASES LIMITED
14825980 The Coach House Slaugham Place, Slaugham, Haywards Heath, England
Active Corporate (2 parents)
Officer
2023-04-25 ~ now
IIF 13 - Director → ME
16
The Coach House Slaugham Place, Slaugham, Haywards Heath, England
Active Corporate (4 parents)
Officer
2019-02-07 ~ 2025-05-07
IIF 11 - Director → ME
Person with significant control
2019-02-07 ~ 2020-07-06
IIF 27 - Ownership of shares – 75% or more → OE
17
THE COACH HOUSE CARRIAGE COMPANY LIMITED
09887807Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-10
Due to be dissolved on 2023-11-11
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2015-11-25 ~ 2019-02-02
IIF 6 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
18
The Coach House Slaugham Place, Slaugham, Haywards Heath, England
Active Corporate (4 parents)
Officer
2024-09-09 ~ now
IIF 22 - Director → ME
19
WELLINGTON HOUSE SUSSEX LIMITED
16077253 The Coach House Slaugham Place, Slaugham, Haywards Heath, England
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 14 - Director → ME