1
ALIAURA MANAGEMENT COMPANY LIMITED
10832126 Unit 3a Clarence Gate, High Street, Bognor Regis, England
Active Corporate (3 parents)
Officer
2017-06-22 ~ now
IIF 26 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
2
6 Northgate, Chichester, West Sussex, England
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-01 ~ 2024-03-01
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
3
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED
- now 02424280COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
PENTON ASSETS PLC - 1989-10-25
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2002-10-01 ~ 2003-10-22
IIF 28 - Director → ME
4
DWYER ASSET MANAGEMENT LIMITED - now
DWYER ASSET MANAGEMENT PLC
- 2020-04-01
05236966 4 Fitzhardinge Street, Fitzrovia, London
Active Corporate (16 parents)
Officer
2005-03-23 ~ 2007-01-31
IIF 29 - Director → ME
5
DWYER LIMITED - now
DWYER GROUP LIMITED - 2000-11-07
4 Fitzhardinge Street, Fitzrovia, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-01-14 ~ 2007-01-31
IIF 27 - Director → ME
6
Paxton House, 30 Artillery Lane, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-07-26 ~ 2008-12-31
IIF 19 - LLP Designated Member → ME
7
GENERATOR REAL ESTATE LLP - now
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents, 20 offsprings)
Officer
2007-02-01 ~ 2008-12-31
IIF 20 - LLP Designated Member → ME
8
17 Northgate, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
17 Northgate, Chichester, West Sussex, England
Active Corporate (6 parents)
Officer
2017-08-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 43 - Has significant influence or control → OE
10
HANBURY HOMES (SUSSEX) LIMITED
- 2016-02-27
08060673HANBURY REGENERATION LIMITED
- 2014-02-20
08060673 17 Northgate, Chichester, England
Active Corporate (8 parents)
Officer
2012-05-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
17 Northgate, Chichester, West Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-22 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 34 - Has significant influence or control → OE
12
HANBURY PROPERTIES (BRIGHTON) LIMITED
09851789 17 Northgate, Chichester, England
Active Corporate (7 parents)
Officer
2015-11-02 ~ 2016-01-06
IIF 16 - Director → ME
2016-01-06 ~ 2020-02-10
IIF 47 - Secretary → ME
13
HANBURY PROPERTIES (CHICHESTER) LIMITED
07327197 17 Northgate, Chichester, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-07-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
14
HANBURY PROPERTIES (WALBERTON) LIMITED
07161401 1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-11-09 ~ dissolved
IIF 46 - Secretary → ME
15
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-05-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HANBURY PROPERTY MANAGEMENT LIMITED
09330758 17 Northgate, Chichester, England
Active Corporate (5 parents)
Officer
2014-11-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
HOLLY TREE (WALBERTON) MANAGEMENT COMPANY LIMITED
09099162 2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (9 parents)
Officer
2014-06-24 ~ 2016-12-07
IIF 12 - Director → ME
18
17 Northgate, Chichester, England
Active Corporate (4 parents)
Officer
2012-05-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Has significant influence or control → OE
19
17 Northgate, Chichester, England
Active Corporate (5 parents)
Officer
2012-05-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 42 - Has significant influence or control → OE
20
1 & 2 The Barn, Oldwick West Stoke Road, Lavant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-14 ~ 2019-03-26
IIF 15 - Director → ME
Person with significant control
2018-05-14 ~ 2019-03-26
IIF 30 - Has significant influence or control → OE
21
6 Northgate, Chichester, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-09-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 32 - Has significant influence or control → OE
22
NORTHGATE ASSET MANAGEMENT LIMITED
- now 11363557HOLLOW FARM LIMITED
- 2019-04-16
11363557 6 Northgate, Chichester, West Sussex, England
Active Corporate (2 parents, 6 offsprings)
Officer
2018-05-15 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
6 Northgate, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-28 ~ 2025-02-05
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
24
HOLLOW FARM ESTATES LIMITED
- 2019-04-12
07495042 6 Northgate, Chichester, West Sussex, England
Active Corporate (3 parents, 10 offsprings)
Officer
2011-01-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
2023-08-01 ~ 2024-10-24
IIF 48 - Ownership of voting rights - 75% or more → OE
25
NORTHGATE STRATEGIC LAND LIMITED
- now 13679671NORTHGATE (AVISFORD) LIMITED
- 2022-07-05
13679671 6 Northgate, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-14 ~ now
IIF 22 - Director → ME
26
OLDLANDS FARM PROMOTIONS LIMITED
15192163 17 Northgate, Chichester, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-06 ~ now
IIF 3 - Director → ME
27
17 Northgate, Chichester, England
Active Corporate (4 parents)
Officer
2019-09-06 ~ now
IIF 5 - Director → ME
28
1 & 2 The Barn Oldwick, West Stoke Road, Chichester, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-09-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
29
SEAWARD (BOGNOR ROAD) LIMITED
- now 07632451KEYSECTOR DEVELOPMENTS LIMITED - 2011-07-08
17 Northgate, Chichester, England
Active Corporate (9 parents)
Officer
2011-11-02 ~ 2021-04-10
IIF 45 - Secretary → ME
30
6 Northgate, Chichester, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-12-13 ~ dissolved
IIF 17 - Director → ME
31
6 Northgate, Chichester, West Sussex, England
Active Corporate (2 parents)
Officer
2023-08-31 ~ now
IIF 24 - Director → ME
Person with significant control
2023-08-31 ~ 2024-03-11
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE