1
1 South View, Somerhill Avenue, Hove, East Sussex
Active Corporate (5 parents)
Equity (Company account)
83,317 GBP2025-03-31
Officer
2006-03-30 ~ now
IIF 20 - Director → ME
2006-03-30 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
DA VINCI PROPERTIES (MAIDSTONE) LIMITED
04053889 3 Boormans Mews, Wateringbury, Maidstone, Kent, England
Active Corporate (9 parents)
Officer
2000-08-16 ~ 2005-02-01
IIF 9 - Secretary → ME
3
DORSET COURT (HOVE) LIMITED
- now 03075265GUARDSHOW LIMITED - 1995-08-02
68 Grafton Way, London, United Kingdom
Active Corporate (10 parents)
Officer
1997-11-07 ~ 2005-07-03
IIF 6 - Secretary → ME
4
HOLLYBUSH ESTATES LIMITED
- now 03795079ACRE 290 LIMITED - 1999-09-13
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Equity (Company account)
367,213 GBP2018-04-30
Officer
1999-09-16 ~ 2004-07-02
IIF 14 - Secretary → ME
5
8 Shouldham Street, London, England
Active Corporate (22 parents)
Equity (Company account)
598,751 GBP2023-07-31
Officer
2000-11-12 ~ 2004-07-05
IIF 5 - Secretary → ME
6
LOGICBUILD DEVELOPMENTS LIMITED
04199963 Juniper House, Warley Hill Business Park, Brentwood
Dissolved Corporate (7 parents)
Officer
2001-05-09 ~ 2003-01-16
IIF 16 - Secretary → ME
7
38 Salisbury Road, Worthing, West Sussex
Active Corporate (9 parents)
Equity (Company account)
3,803 GBP2024-12-31
Officer
1994-07-26 ~ 1999-04-15
IIF 10 - Secretary → ME
8
LONDON TOWN PROPERTY HOLDINGS LIMITED
00822046 68 Grafton Way, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
310,030 GBP2016-04-30
Officer
1994-07-26 ~ 1996-02-01
IIF 4 - Secretary → ME
9
1 South View, Somerhill Avenue, Hove, England
Active Corporate (3 parents)
Equity (Company account)
351,007 GBP2024-12-31
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
10
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
2,694,930 GBP2016-09-30
Officer
1993-10-18 ~ 2004-09-20
IIF 2 - Secretary → ME
11
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (13 parents)
Equity (Company account)
2,220,215 GBP2024-10-30
Officer
2001-09-14 ~ 2003-03-18
IIF 12 - Secretary → ME
12
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-07-03 ~ dissolved
IIF 7 - Secretary → ME
13
MERRICK CORPORATION LIMITED
- now 03235605SHAKEHALF LIMITED - 1996-09-30
68 Grafton Way, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
385,243 GBP2015-09-30
Officer
2002-07-16 ~ 2004-09-10
IIF 19 - Secretary → ME
14
MERRICK PROPERTY CORPORATION LIMITED
- now 03243886EFFECTAERO LIMITED - 1996-10-08
68 Grafton Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-01-01 ~ 2004-09-10
IIF 11 - Secretary → ME
15
MONTGOMERY MEWS PROPERTY MANAGEMENT (EASTBOURNE) LIMITED
05460166 23 The Drove, Brighton, England
Active Corporate (6 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
2005-05-23 ~ 2025-12-17
IIF 22 - Director → ME
16
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,770,253 GBP2025-04-30
Officer
2004-10-01 ~ 2012-01-01
IIF 17 - Secretary → ME
17
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
124,382 GBP2023-07-31
Officer
2003-11-24 ~ 2003-11-30
IIF 18 - Secretary → ME
18
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
2,414 GBP2020-12-31
Officer
2003-10-01 ~ dissolved
IIF 8 - Secretary → ME
19
SHERINGHAM HOUSE DEVELOPMENTS LIMITED
- now 03777080FORSTERS SHELFCO 4 LIMITED - 1999-07-20
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,261,572 GBP2021-11-30
Officer
2000-05-11 ~ 2003-01-24
IIF 3 - Secretary → ME
20
ST MARY'S ESTATES MANAGEMENT LIMITED - now
ST MARY'S ESTATES (PROPERTIES) LIMITED - 1998-03-09
PROPERTY CONNECTION LIMITED
- 1998-02-20
02426209GRADESTATE SYSTEMS LIMITED
- 1991-09-25
02426209 Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Dissolved Corporate (6 parents)
Equity (Company account)
373 GBP2022-12-31
Officer
~ 1993-02-08
IIF 23 - Director → ME
21
URBAN & EAST ANGLIA PROPERTIES LIMITED
00700641 C/0 Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,827,927 GBP2024-07-31
Officer
1994-07-26 ~ 2000-01-18
IIF 1 - Secretary → ME
22
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
184,251 GBP2018-03-31
Officer
1994-06-08 ~ dissolved
IIF 15 - Secretary → ME