1
130 MONTAGUE STREET WORTHING LIMITED
06389228 168 Church Road, Hove, East Sussex
Active Corporate (6 parents)
Officer
2010-03-02 ~ 2010-11-10
IIF 45 - Director → ME
2007-10-03 ~ 2008-12-09
IIF 43 - Director → ME
2
173/175 TERMINUS ROAD, EASTBOURNE LIMITED
06422419 168 Church Road, Hove, East Sussex
Active Corporate (4 parents)
Officer
2007-11-08 ~ 2008-12-09
IIF 42 - Director → ME
2010-03-02 ~ 2010-11-10
IIF 46 - Director → ME
3
178 DYKE ROAD (BRIGHTON) LIMITED
03870426 178 Dyke Road, Brighton, England
Active Corporate (15 parents)
Officer
1999-11-03 ~ 2000-12-25
IIF 28 - Director → ME
4
19 NORTON ROAD (HOVE) RESIDENTS COMPANY LIMITED
04022747 15 West Street, Brighton, England
Active Corporate (19 parents)
Officer
2000-06-28 ~ 2001-12-28
IIF 29 - Director → ME
5
21/22 BURLINGTON STREET MANAGEMENT LIMITED
07430113 C/o Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, England
Active Corporate (10 parents)
Officer
2010-11-04 ~ 2011-12-08
IIF 47 - Director → ME
6
Cayuga House 2a, Addison Road, Hove, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-30 ~ now
IIF 8 - Director → ME
7
Flat 3 (top Floor), 27 Gladstone Place, Brighton, East Sussex, England
Active Corporate (21 parents)
Officer
2000-11-01 ~ 2002-01-18
IIF 32 - Director → ME
2000-11-01 ~ 2002-01-18
IIF 38 - Secretary → ME
8
168 Church Road, Hove, East Sussex
Active Corporate (4 parents)
Officer
2010-03-02 ~ 2010-11-10
IIF 44 - Director → ME
2008-02-01 ~ 2008-12-09
IIF 40 - Director → ME
9
Cayuga House, 2a Addison Road, Hove, England
Active Corporate (5 parents)
Officer
2021-12-01 ~ now
IIF 6 - Director → ME
10
Cayuga House, 2a Addison Road, Hove, England
Active Corporate (8 parents)
Officer
2020-07-22 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-22 ~ 2025-06-02
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
11
CAYUGA 001 LTD
10018122 13033145, 10096609, 11420072Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cayuga House, 2a Addison Road, Hove, England
Active Corporate (2 parents)
Officer
2016-02-22 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
12
CAYUGA 005 LIMITED
11114119 14782669, 10096609, 10018122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cayuga House, 2a Addison Road, Hove, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-15 ~ now
IIF 11 - Director → ME
13
CAYUGA 007 LTD
11420072 10018122, 10096609, 13033145Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cayuga House, 2a Addison Road, Hove, England
Active Corporate (4 parents)
Officer
2018-06-18 ~ now
IIF 35 - Director → ME
14
CAYUGA 011 LTD
13033145 10018122, 10096609, 16896507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cayuga House, 2a Addison Road, Hove, England
Active Corporate (3 parents)
Officer
2020-11-20 ~ now
IIF 9 - Director → ME
15
CAYUGA 016 LIMITED
14782669 11114119, 13033145, 10096609Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 168 Church Road, Hove, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-05 ~ now
IIF 19 - Director → ME
16
CAYUGA 21 LTD
16896507 13033145, 10018122, 10096609Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 168 Church Road, Hove, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 34 - Director → ME
17
CAYUGA CAPITAL PARTNERS LIMITED
- 2018-07-20
10717066 Cayuga House, 2a Addison Road, Hove, England
Active Corporate (6 parents, 14 offsprings)
Officer
2017-04-08 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-08 ~ 2022-05-09
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-08 ~ 2017-07-26
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
169 Preston Road, Brighton, England
Dissolved Corporate (3 parents)
Person with significant control
2019-07-10 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
169 Preston Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-28 ~ dissolved
IIF 17 - Director → ME
20
Cayuga House, 2a Addison Road, Hove, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-02-19 ~ now
IIF 5 - Director → ME
21
Cayuga House, 2a Addison Road, Hove, England
Active Corporate (7 parents, 10 offsprings)
Officer
2022-03-08 ~ 2025-12-22
IIF 7 - Director → ME
22
Cayuga House, 2a Addison Road, Hove, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-12 ~ dissolved
IIF 36 - Director → ME
23
169 Preston Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-31 ~ dissolved
IIF 18 - Director → ME
24
CHIPPENHAM LAND INVESTMENTS LTD
- now 07068258KINGSTHORPE ROAD LIMITED
- 2010-03-17
07068258 168 Church Road, Hove, East Sussex
Active Corporate (2 parents)
Officer
2010-03-02 ~ now
IIF 1 - Director → ME
25
COOL WATER DEVELOPMENTS LIMITED
04909810 168 Church Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2010-09-03 ~ dissolved
IIF 21 - Director → ME
2003-09-24 ~ 2008-12-09
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
26
COOLWATER PARK MANAGEMENT COMPANY LIMITED
05275671 Fleet House, 59-61 Clerkenwell Road, London
Active Corporate (23 parents)
Officer
2004-11-02 ~ 2007-02-02
IIF 31 - Director → ME
27
CUBE HOMES LIMITED - now
168 Church Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
2001-11-28 ~ 2006-06-07
IIF 48 - Director → ME
28
FLYBY LLP - now
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2014-10-16 ~ 2014-10-16
IIF 26 - LLP Designated Member → ME
29
Cayuga House, 2a Addison Road, Hove, England
Active Corporate (3 parents)
Officer
2025-06-10 ~ now
IIF 16 - Director → ME
30
Cayuga House 2a, Addison Road, Hove, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-10-05 ~ now
IIF 3 - Director → ME
31
Maria House, 35 Millers Road, Brighton, England
Active Corporate (4 parents)
Officer
2021-07-28 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Cayuga House, 2a Addison Road, Hove, England
Active Corporate (4 parents)
Officer
2018-07-05 ~ now
IIF 10 - Director → ME
33
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-09-25 ~ 2015-03-01
IIF 24 - LLP Designated Member → ME
34
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-07-04 ~ 2015-03-01
IIF 25 - LLP Designated Member → ME
35
PSPF 70 LLP
OC368694 OC357463, OC357235, OC331771Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2012-11-30 ~ 2014-03-01
IIF 23 - LLP Designated Member → ME
36
PSPF 90 LLP
OC370551 OC368694, OC357235, OC363842Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2013-03-05 ~ 2014-03-01
IIF 27 - LLP Member → ME
37
168 Church Road, Hove, England
Active Corporate (1 parent, 3 offsprings)
Officer
2023-09-22 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
38
ROMA INVESTMENTS (BRIGHTON) LTD
13149404 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-01-21 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
39
168 Church Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-10-29 ~ 2006-06-07
IIF 30 - Director → ME
2003-10-29 ~ 2006-06-07
IIF 37 - Secretary → ME
40
168 Church Road, Hove, East Sussex
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2017-03-01 ~ 2017-03-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
T & L LAND DEVELOPMENT LIMITED
- now 0585900221/22 BURLINGTON STREET LIMITED
- 2011-08-11
05859002 168 Church Road, Hove, East Sussex
Active Corporate (5 parents, 10 offsprings)
Officer
2006-06-27 ~ 2008-12-09
IIF 41 - Director → ME
2017-03-01 ~ 2017-10-11
IIF 22 - Director → ME
42
THE GRAYS ESTATE MANAGEMENT LTD
11674983 Cayuga House, 2a Addison Road, Hove, England
Active Corporate (2 parents)
Officer
2018-11-13 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
43
UNNECESSARY ASSOCIATES LTD
- now 10941923 169 Preston Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ dissolved
IIF 20 - Director → ME