1
CAM DEVELOPMENT 1 LIMITED - 2014-08-19
Temple House, 25 High Street, Lewes, East SussexDissolved Corporate (4 parents)
Equity (Company account)
35,104 GBP2017-12-31
Officer
2014-08-12 ~ 2015-03-16IIF 14 - Director → ME
2
Temple House, 25 High Street, Lewes, East SussexDissolved Corporate (4 parents)
Equity (Company account)
34,175 GBP2017-12-31
Officer
2014-11-10 ~ 2015-03-16IIF 13 - Director → ME
3
CROUDACE PROPERTIES DEVELOPMENTS LIMITED - 2012-12-18
MAYBROOK DEVELOPMENTS LIMITED - 2003-04-28
LANGHAM HOUSE DEVELOPMENTS LIMITED - 1990-07-31
36 Frederick Place, Brighton, EnglandActive Corporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
1,421,548 GBP2024-01-01 ~ 2024-12-31
Officer
2013-01-01 ~ 2020-01-03IIF 11 - Director → ME
4
36 Frederick Place, Brighton, EnglandActive Corporate (5 parents)
Equity (Company account)
27,050,336 GBP2024-12-31
Officer
2015-11-12 ~ 2020-01-03IIF 2 - Director → ME
5
CROUDACE GROUP LIMITED - 2006-11-10
HACKREMCO (NO.1919) LIMITED - 2002-05-30
Croudace House, Tupwood Lane, Caterham, SurreyActive Corporate (7 parents, 6 offsprings)
Officer
2002-05-31 ~ 2019-12-31IIF 7 - Director → ME
6
36 Frederick Place, Brighton, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-2,252 GBP2024-01-01 ~ 2024-12-31
Officer
2015-11-12 ~ 2020-01-03IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-03IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
EDWARDS & WHEATLEY LIMITED - 1979-12-31
Croudace House, Tupwood Lane, Caterham, SurreyActive Corporate (4 parents)
Officer
~ 2016-07-29IIF 10 - Director → ME
8
CROUDACE HOLDINGS LIMITED - 2004-12-16
REMOTEFIERCE LIMITED - 1989-07-25
CROUDACE HOLDINGS LIMITED - 1989-01-19
Croudace House, Tupwood Lane, Caterham, SurreyActive Corporate (4 parents)
Officer
2001-08-31 ~ 2019-12-31IIF 9 - Director → ME
9
PORTLAND HOMES LIMITED - 2010-09-07
PORTLAND HOMES PLC - 2010-02-05
H.K. PROPERTIES LIMITED - 1983-04-19
Croudace House, Tupwood Lane, Caterham, SurreyActive Corporate (4 parents, 1 offspring)
Officer
2001-08-31 ~ 2005-06-26IIF 17 - Director → ME
10
MAYBROOK PROPERTIES P.L.C. - 2002-06-25
36 Frederick Place, Brighton, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-2,252 GBP2024-01-01 ~ 2024-12-31
Officer
2005-06-21 ~ 2020-01-03IIF 12 - Director → ME
11
36 Frederick Place, Brighton, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
50,194,389 GBP2024-12-31
Officer
2015-11-12 ~ 2020-01-03IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-03IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Paxton House, Home Farm Road, Brighton, East SussexActive Corporate (5 parents)
Equity (Company account)
-1,518,040 GBP2024-12-31
Officer
2001-06-08 ~ 2022-07-22IIF 15 - Director → ME
Person with significant control
2016-06-09 ~ 2019-12-31IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
DURAMEN LIMITED - 1991-03-26
RISEBRAND LIMITED - 1989-02-10
7 Granary Way, Wick, Littlehampton, West SussexActive Corporate (3 parents)
Equity (Company account)
818 GBP2024-09-30
Officer
~ 1993-03-04IIF 6 - Director → ME
14
HACKREMCO (NO. 1962) LIMITED - 2002-06-18
43 London Wall, 3rd Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,126,959 GBP2023-12-31
Officer
2002-06-19 ~ 2002-06-24IIF 8 - Director → ME
15
THE BROTHERTON GROUP LIMITED - 2012-10-11
Paxton House, Home Farm Road, Brighton, SussexActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
561,396 GBP2024-01-01 ~ 2024-12-31
Officer
2005-06-14 ~ 2022-07-22IIF 19 - Director → ME
Person with significant control
2016-06-15 ~ 2025-01-23IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PAXTON AUTOMATION LIMITED - 1997-01-02
BEAMDASH LIMITED - 1985-02-19
Paxton House, Home Farm Road, Brighton, East SussexActive Corporate (10 parents)
Equity (Company account)
33,085,313 GBP2024-12-31
Officer
~ 2022-07-22IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE