1
BONHAMS FIELD MANAGEMENT COMPANY LIMITED
14005767 Metro House, Northgate, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-28 ~ now
IIF 8 - Director → ME
2
BREAKWATERS MANAGEMENT COMPANY LIMITED
04914171 3 Old Barn Court, Barn Walk, East Wittering, West Sussex, England
Active Corporate (12 parents)
Officer
2003-09-29 ~ 2004-11-01
IIF 24 - Director → ME
3
CHICHESTER WHARF MANAGEMENT COMPANY LIMITED
05121809 Newfrith House, 21 Hyde Street, Winchester, Hampshire, England
Active Corporate (21 parents)
Officer
2004-05-07 ~ 2006-11-21
IIF 22 - Director → ME
4
DRAYTON INVESTMENTS LIMITED
- now 01308380DRAYTON HOMES LIMITED - 1979-12-31
DRAMCUM (PROPERTIES) LIMITED - 1978-12-31
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (19 parents)
Officer
1993-11-01 ~ 2000-09-30
IIF 28 - Secretary → ME
5
Metro House, Northgate, Chichester, West Sussex
Active Corporate (5 parents)
Officer
1997-10-27 ~ now
IIF 3 - Director → ME
1997-10-27 ~ now
IIF 30 - Secretary → ME
6
HUNTERS REST MANAGEMENT COMPANY LTD - now
ROMAN FIELDS MANAGEMENT COMPANY LIMITED
- 2021-03-17
09201762 Kts Estate Management Limited, Chichester Road, Arundel, England
Active Corporate (14 parents)
Officer
2014-09-03 ~ 2017-01-23
IIF 11 - Director → ME
7
LAVANT ROAD DEVELOPMENTS LIMITED
06281809 C/o B Sampson, Esq - Seaward Properties Metro House, Northgate, Chichester, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2007-07-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
8
LITTEN PLACE MANAGEMENT COMPANY LIMITED
07963375 2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (6 parents)
Officer
2012-02-24 ~ 2013-11-29
IIF 20 - Director → ME
9
PRIOR'S ORCHARD MANAGEMENT COMPANY LIMITED
11267101 Newfrith House, 21 Hyde Street, Winchester, England
Active Corporate (8 parents)
Officer
2018-03-21 ~ 2024-11-24
IIF 10 - Director → ME
2024-11-24 ~ now
IIF 27 - Director → ME
10
SEAWARD PROPERTIES LIMITED - 1982-08-26
Metro House, Northgate, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
1996-05-31 ~ dissolved
IIF 25 - Secretary → ME
11
RICHMOND HOUSE MANAGEMENT COMPANY (EASTGATE) LIMITED
07002269 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-27 ~ now
IIF 2 - Director → ME
12
ROGATE PROPERTIES (DEAL) LIMITED
08102809 Chantry Yard, 33b King Street, Canterbury, Kent
Dissolved Corporate (7 parents)
Officer
2014-09-15 ~ dissolved
IIF 14 - Director → ME
13
ROSEMARY LANE MANAGEMENT COMPANY LIMITED
09195644 4 Rosemary Lane, Petworth, West Sussex, England
Active Corporate (5 parents)
Officer
2014-08-30 ~ 2016-12-16
IIF 12 - Director → ME
14
Metro House, Northgate, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-11 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 19 - Has significant influence or control → OE
15
Metro House, Northgate, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-21 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 17 - Has significant influence or control → OE
16
SEAWARD HOMES (SOUTH) LIMITED
- 2003-07-31
02595439RENTDRAW LIMITED - 1994-06-27
Metro House, Northgate, Chichester, West Sussex
Active Corporate (12 parents, 29 offsprings)
Officer
2001-05-15 ~ 2020-04-30
IIF 15 - Director → ME
1995-04-01 ~ 2002-11-01
IIF 29 - Secretary → ME
17
THE GABLES MANAGEMENT COMPANY (CHICHESTER) LIMITED
13529493 Metro House, Northgate, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-04 ~ now
IIF 5 - Director → ME
18
THE VILLAGE LAND COMPANY LIMITED
05567631 Metro House, Northgate, Chichester, West Sussex
Active Corporate (5 parents)
Officer
2005-09-19 ~ now
IIF 4 - Director → ME
19
Newfrith House, 21 Hyde Street, Winchester, Hampshire, England
Active Corporate (21 parents)
Officer
2004-03-22 ~ 2005-09-29
IIF 23 - Director → ME
20
Metro House, Northgate, Chichester, West Sussex
Active Corporate (5 parents)
Officer
1997-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
21
WESTGATE PROPERTIES (CHICHESTER) LIMITED
02738992 Metro House, Northgate, Chichester, West Sussex
Active Corporate (7 parents)
Officer
1995-01-10 ~ now
IIF 26 - Secretary → ME
22
WHARF HOUSE APARTMENTS MANAGEMENT LIMITED
05548719 Southdown House, St John's Street, Chichester, West Sussex
Active Corporate (17 parents)
Officer
2005-08-30 ~ 2008-09-01
IIF 21 - Director → ME
23
2 Park Farm, Chichester Road, Arundel, England
Active Corporate (6 parents)
Officer
2022-02-09 ~ 2024-09-30
IIF 13 - Director → ME