1
5/6 SOUTH PALLANT MANAGEMENT LIMITED
06265414 6 Coastguards Parade Barrack Lane, Craigweil On Sea, Bognor Regis, West Sussex
Active Corporate (16 parents)
Equity (Company account)
446 GBP2024-12-31
Officer
2007-06-01 ~ 2009-07-08
IIF 1 - Director → ME
2
Cawley Place, 15 Cawley Road, Chichester, West Sussex
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-656,822 GBP2016-10-31
Officer
2019-02-27 ~ 2020-07-10
IIF 2 - Director → ME
2020-07-13 ~ 2020-11-30
IIF 3 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 23 - Has significant influence or control → OE
3
CERBERUS CONSTRUCTION LIMITED
- 2010-07-16
06793810 Cawley Place, 15 Cawley Road, Chichester, West Sussex
Dissolved Corporate (1 parent)
Officer
2009-01-16 ~ dissolved
IIF 19 - Director → ME
4
Cawley Place, 15 Cawley Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2019-02-27 ~ 2022-04-08
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
5
Cawley Place, 15 Cawley Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,721 GBP2020-07-31
Officer
2019-02-27 ~ 2020-07-10
IIF 6 - Director → ME
Person with significant control
2019-02-27 ~ 2020-07-10
IIF 27 - Has significant influence or control → OE
6
Unit 6 Twelve O Clock Court, 21 Attercliffe Road, Sheffield, South Yorkshire
Liquidation Corporate (2 parents)
Officer
2019-02-27 ~ 2020-07-10
IIF 8 - Director → ME
Person with significant control
2019-02-27 ~ 2020-07-10
IIF 21 - Has significant influence or control → OE
7
Unit 6, Twelve O'clock Court, 21 Attercliffe Road, Sheffield
Liquidation Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
274 GBP2016-10-31
Officer
2019-02-27 ~ 2020-07-10
IIF 9 - Director → ME
Person with significant control
2019-02-27 ~ 2020-07-10
IIF 22 - Has significant influence or control → OE
8
Suite 211a Peel House 34-44 London Road, Morden, England
Active Corporate (1 parent)
Equity (Company account)
-13,305 GBP2024-02-29
Officer
2021-02-26 ~ now
IIF 31 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
CHIDHAM PLACE MANAGEMENT COMPANY LIMITED
09906435 4 Chidham Place Main Road, Chidham, Chichester, West Sussex, England
Active Corporate (10 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2019-02-27 ~ 2022-11-01
IIF 10 - Director → ME
Person with significant control
2019-02-27 ~ 2022-11-01
IIF 29 - Has significant influence or control → OE
10
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
EARNLEY MEADOWS ESTATE MANAGEMENT LTD
14813567 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5 GBP2025-04-30
Officer
2023-04-19 ~ now
IIF 18 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
LYNDHURST PLACE MANAGEMENT COMPANY LTD
11854128 Cawley Place, 15 Cawley Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 24 - Has significant influence or control → OE
14
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-02-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-70,606 GBP2022-03-18 ~ 2023-03-31
Officer
2022-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
NORTHSTAR RESIDENTIAL INVESTMENTS LTD
14068672 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-04-26 ~ now
IIF 17 - Director → ME
2022-04-26 ~ now
IIF 30 - Secretary → ME
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-855,772 GBP2023-01-31
Officer
2022-06-07 ~ now
IIF 13 - Director → ME
18
PRIORY ROW PROPERTY MANAGEMENT LIMITED
10717266 Estcots Barn, College Lane, East Grinstead, England
Active Corporate (4 parents)
Equity (Company account)
16 GBP2024-05-31
Officer
2019-02-27 ~ 2020-03-05
IIF 11 - Director → ME
Person with significant control
2019-02-27 ~ 2020-03-05
IIF 26 - Has significant influence or control → OE
19
SUMMERSDALE MANOR MANAGEMENT LTD
13875867 Cawley Place, 15 Cawley Road, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5 GBP2024-01-31
Officer
2022-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
SUMMERSDALE PLACE MANAGEMENT LTD
11719212 Cawley Place, 15 Cawley Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
2019-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 28 - Has significant influence or control → OE