1
One, Bell Lane, Lewes, East Sussex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-11-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
One, Bell Lane, Lewes, East Sussex, England
Active Corporate (2 parents)
Officer
2024-06-21 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Braeside, 39 Silverdale Road, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ dissolved
IIF 17 - Director → ME
4
AGHR MANAGEMENT SERVICES LIMITED
03527884 135/137 Dyke Road, Hove, East Sussex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
200,002 GBP2024-03-31
Officer
2025-10-03 ~ now
IIF 7 - Director → ME
2012-07-01 ~ 2015-06-28
IIF 16 - Director → ME
5
AUSTIN GRAY MANAGEMENT LIMITED - 2003-05-06
AUSTIN GRAY HARRIES-REES LIMITED - 2001-12-24
135-137 Dyke Road, Hove, East Sussex
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
287,352 GBP2024-03-31
Officer
2012-07-01 ~ now
IIF 2 - Director → ME
6
135/137 Dyke Road, Hove, East Sussex
Active Corporate (5 parents)
Equity (Company account)
5,465,183 GBP2024-03-31
Officer
1997-03-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
135/137 Dyke Road, Hove, East Sussex
Active Corporate (3 parents)
Profit/Loss (Company account)
8,655 GBP2023-04-01 ~ 2024-03-31
Officer
2014-04-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-07 ~ 2022-08-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
135/137 Dyke Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
106 GBP2024-03-31
Officer
2022-04-13 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-13 ~ 2022-08-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
135-137 Dyke Road, Hove, East Sussex
Active Corporate (13 parents)
Equity (Company account)
228 GBP2024-03-31
Officer
2015-02-23 ~ now
IIF 1 - Director → ME
10
135/137 Dyke Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-06-15 ~ dissolved
IIF 18 - Director → ME
2001-06-15 ~ dissolved
IIF 21 - Secretary → ME
11
51 Old Steyne, Brighton, East Sussex
Active Corporate (28 parents, 3 offsprings)
Current Assets (Company account)
988,056 GBP2024-03-31
Officer
2017-09-29 ~ 2025-10-03
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-09-29 ~ 2025-10-03
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
GRAVES SON & PILCHER LIMITED - 2009-02-12
DAMOLINE LIMITED - 1996-06-28
51 Old Steyne, Brighton, East Sussex
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2017-09-29 ~ 2025-10-03
IIF 10 - Director → ME
Person with significant control
2017-09-29 ~ 2025-10-03
IIF 24 - Has significant influence or control → OE
13
KINGFISHER HOMES AND INVESTMENTS LIMITED
09458808 30 New Road, Brighton, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2015-02-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
14
OA BUILDING SURVEYORS LIMITED
- now 09262501OVERILL ASSOCIATES LIMITED
- 2021-06-25
09262501 51 Old Steine, Brighton, England
Active Corporate (8 parents)
Equity (Company account)
3,542 GBP2024-03-31
Officer
2014-10-14 ~ 2025-10-03
IIF 13 - Director → ME
15
PARK GATE RESIDENTS SOCIETY LIMITED
05221532 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Active Corporate (29 parents)
Equity (Company account)
21,004 GBP2024-12-24
Officer
2008-05-11 ~ 2014-11-13
IIF 20 - Secretary → ME
16
51 Old Steine, Brighton, East Sussex, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
531,723 GBP2024-03-31
Officer
2011-11-08 ~ 2025-10-03
IIF 14 - Director → ME
17
135/137 Dyke Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
18
65 Victoria Road, Polegate, England
Dissolved Corporate (2 parents)
Officer
2023-09-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-09-21 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
One, Bell Lane, Lewes, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-30 ~ now
IIF 8 - Director → ME