1
CAM DEVELOPMENT 1 LIMITED
- 2014-08-19
09171381 Temple House, 25 High Street, Lewes, East Sussex
Dissolved Corporate (5 parents)
Officer
2014-08-12 ~ 2015-03-16
IIF 20 - Director → ME
2
Temple House, 25 High Street, Lewes, East Sussex
Dissolved Corporate (5 parents)
Officer
2014-11-10 ~ 2015-03-16
IIF 19 - Director → ME
3
CROUDACE ASSET MANAGEMENT LTD
- now 00563077CROUDACE PROPERTIES DEVELOPMENTS LIMITED - 2012-12-18
MAYBROOK DEVELOPMENTS LIMITED - 2003-04-28
LANGHAM HOUSE DEVELOPMENTS LIMITED - 1990-07-31
36 Frederick Place, Brighton, England
Active Corporate (13 parents, 5 offsprings)
Officer
2013-01-01 ~ 2020-01-03
IIF 17 - Director → ME
4
36 Frederick Place, Brighton, England
Active Corporate (7 parents)
Officer
2015-11-12 ~ 2020-01-03
IIF 8 - Director → ME
5
CROUDACE HOMES GROUP LIMITED
- now 04373299CROUDACE GROUP LIMITED
- 2006-11-10
04373299HACKREMCO (NO.1919) LIMITED - 2002-05-30
Croudace House, Tupwood Lane, Caterham, Surrey
Active Corporate (16 parents, 6 offsprings)
Officer
2002-05-31 ~ 2019-12-31
IIF 13 - Director → ME
6
CROUDACE INVESTMENT GROUP LIMITED
09868515 36 Frederick Place, Brighton, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-11-12 ~ 2020-01-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-03
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
CROUDACE LAND HOLDINGS LIMITED
- now 00688916EDWARDS & WHEATLEY LIMITED
- 1979-12-31
00688916 Croudace House, Tupwood Lane, Caterham, Surrey
Active Corporate (16 parents)
Officer
~ 2016-07-29
IIF 16 - Director → ME
8
CROUDACE HOLDINGS LIMITED
- 2004-12-16
00415517REMOTEFIERCE LIMITED - 1989-07-25
CROUDACE HOLDINGS LIMITED - 1989-01-19
Croudace House, Tupwood Lane, Caterham, Surrey
Active Corporate (15 parents)
Officer
2001-08-31 ~ 2019-12-31
IIF 15 - Director → ME
9
CROUDACE PORTLAND LIMITED - now
PORTLAND HOMES LIMITED - 2010-09-07
PORTLAND HOMES PLC
- 2010-02-05
01692549H.K. PROPERTIES LIMITED - 1983-04-19
Croudace House, Tupwood Lane, Caterham, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2001-08-31 ~ 2005-06-26
IIF 22 - Director → ME
10
CROUDACE PROPERTIES GROUP LIMITED
- now 04373300CROUDACE PROPERTIES HOLDINGS LIMITED
- 2006-01-26
04373300HACKREMCO (NO.1920) LIMITED - 2002-05-30
Temple House, 25 High Street, Lewes, East Sussex
Dissolved Corporate (9 parents)
Officer
2002-05-31 ~ dissolved
IIF 11 - Director → ME
2006-09-04 ~ dissolved
IIF 23 - Secretary → ME
11
CROUDACE PROPERTIES LIMITED
- now 00469394MAYBROOK PROPERTIES P.L.C. - 2002-06-25
36 Frederick Place, Brighton, England
Active Corporate (13 parents)
Officer
2005-06-21 ~ 2020-01-03
IIF 18 - Director → ME
12
36 Frederick Place, Brighton, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-11-12 ~ 2020-01-03
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-03
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Paxton House, Home Farm Road, Brighton, East Sussex
Active Corporate (14 parents)
Officer
2001-06-08 ~ 2022-07-22
IIF 21 - Director → ME
Person with significant control
2016-06-09 ~ 2019-12-31
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
GRANARY WAY PROPERTY MANAGEMENT LIMITED
- now 02328704 7 Granary Way, Wick, Littlehampton, West Sussex
Active Corporate (10 parents)
Officer
~ 1993-03-04
IIF 12 - Director → ME
15
MAYBROOK PROPERTY MANAGEMENT LIMITED
- now 04434529HACKREMCO (NO. 1962) LIMITED - 2002-06-18
43 London Wall, 3rd Floor, London, England
Active Corporate (13 parents)
Officer
2002-06-19 ~ 2002-06-24
IIF 14 - Director → ME
16
THE BROTHERTON GROUP LIMITED
- 2012-10-11
05480765 Paxton House, Home Farm Road, Brighton, Sussex
Active Corporate (8 parents, 2 offsprings)
Officer
2025-01-01 ~ now
IIF 6 - Director → ME
2005-06-14 ~ 2022-07-22
IIF 24 - Director → ME
Person with significant control
2016-06-15 ~ 2025-01-23
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
PAXTON AUTOMATION LIMITED
- 1997-01-02
01879474 Paxton House, Home Farm Road, Brighton, East Sussex
Active Corporate (19 parents)
Officer
~ 2022-07-22
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE