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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lear, Byron Michael William

    Related profiles found in government register
  • Lear, Byron Michael William
    English born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • Fordlands, Crowhurst Road, Catsfield, East Sussex, TN33 9BT, England

      IIF 1

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 2
  • Lear, Byron Michael William
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • Banavie, 37 North Trade Road, Battle, East Sussex, TN33 0HS, England

      IIF 3

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 4
  • Lear, Byron Michael William
    English born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 152, Crowhurst Road, Battle, TN33 3BX, United Kingdom

      IIF 5 IIF 6

    • Fordlands, Crowhurst Road, Catsfield, East Sussex, TN33 9BT, England

      IIF 7 IIF 8
  • Lear, Byron Michael William
    English none born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordlands, Crowhurst Road, Catsfield, East Sussex, TN33 9BT, England

      IIF 9
  • Mr Byron Michael William Lear
    British born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • 2 Marley Rise, Battle, East Sussex, TN33 0DL, England

      IIF 10

    • Banavie, 37 North Trade Road, Battle, East Sussex, TN33 0HS, England

      IIF 11

    • 93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ, England

      IIF 12
  • Lear, Byron Michael William
    British born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Bircholt, Marlpits Lane, Ninfield, East Sussex, United Kingdom

      IIF 13
  • Lear, Michael John
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25 Queens Road, Brighton, BN1 3YH

      IIF 14

    • Po Box 152, Crowhurst Road, Battle, TN33 3BX, England

      IIF 15

    • Po Box 152, Crowhurst Road, Battle, TN33 3BX, United Kingdom

      IIF 16

    • 17, Sackville Road, Bexhill, East Sussex, TN39 3JD, England

      IIF 17

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 18

    • 25, Queens Road, Brighton, BN1 3YH, England

      IIF 19

    • Sussex Masonic Centre, 25 Queens Road, Brighton, BN1 3YH, United Kingdom

      IIF 20

    • Fordlands, Crowhurst Road, Catsfield, East Sussex, TN33 9BT, England

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27

    • 25 Queens Road, Brighton, East Sussex, BN1 3YH

      IIF 28

    • 25, Upper Maze Hill, St Leonards, East Sussex, TN38 0LB, United Kingdom

      IIF 29

    • 4, Broad Buckler, St. Leonards-on-sea, TN37 7QR, England

      IIF 30
  • Lear, Michael John
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3 Bircholt, Marlpits Lane, Ninfield, Battle, TN33 9LD, England

      IIF 31

    • Po Box 152, Crowhurst Road, Battle, TN33 3BX, England

      IIF 32

    • Fordlands, Crowhurst Road, Catsfield, East Sussex, TN33 9BT, England

      IIF 33

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 34

    • Southerden House, Market Street, Hailsham, BN27 2AE, United Kingdom

      IIF 35

    • Southerden House, Market Street, Hailsham, East Sussex, BN27 2AE, England

      IIF 36

    • 4 Broad Buckler, Battle Road, St Leonards On Sea, East Sussex, TN37 7QR, England

      IIF 37
  • Lear, Michael John
    British property developer born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 38
  • Lear, Micheal
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Kewhurst Manor Cottages, Little Common Road, Bexhill-on-sea, East Sussex, TN39 4LF, England

      IIF 39
  • Lear, Michael John
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 152, Crowhurst Road, Battle, TN33 3BX, England

      IIF 40

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 41
  • Mr Byron Michael William Lear
    British born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordlands, Crowhurst Road, Catsfield, East Sussex, TN33 9BT, England

      IIF 42
  • Michael Lear
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 152, Crowhurst Road, Battle, TN33 3BX, England

      IIF 43
  • Mr Michael John Lear
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 152, Crowhurst Road, Battle, East Sussex, TN33 3BX, England

      IIF 44

    • Po Box 152, Crowhurst Road, Battle, TN33 3BX, England

      IIF 45 IIF 46 IIF 47

    • 17 Sackville Road, Bexhill-onsea, East Sussex, TN39 3JD, England

      IIF 48

    • Fordlands, Crowhurst Road, Catsfield, East Sussex, TN33 9BT, England

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52 IIF 53

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 54

    • Southerden House, Market Street, Hailsham, East Sussex, BN27 2AE, England

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58

    • 25, Upper Maze Hill, St Leonards On Sea, East Sussex, TN38 0LB, United Kingdom

      IIF 59

    • 93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ, United Kingdom

      IIF 60
  • Michael John Lear
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Southerden House, Market Street, Hailsham, East Sussex, BN27 2AE, United Kingdom

      IIF 61
  • Lear, Michael
    English born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 152, Crowhurst Road, Battle, TN33 3BX, United Kingdom

      IIF 62 IIF 63

    • Fordlands, Crowhurst Road, Catsfield, East Sussex, TN33 9BT, England

      IIF 64
  • Lear, Michael John
    British

    Registered addresses and corresponding companies

    • Beauchamp Place, Whatlington Road, Battle, East Sussex, TN33 0NA

      IIF 65 IIF 66
  • Mr Michael Lear
    English born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 152, Crowhurst Road, Battle, TN33 3BX, United Kingdom

      IIF 67 IIF 68

    • Fordlands, Crowhurst Road, Catsfield, East Sussex, TN33 9BT, England

      IIF 69
  • Lear, Michael John
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordlands, Crowhurst Road, Catsfield, East Sussex, TN33 9BT, England

      IIF 70
  • Michael Lear
    English born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 152, Crowhurst Road, Battle, TN33 3BX, United Kingdom

      IIF 71

    • Fordlands, Crowhurst Road, Catsfield, East Sussex, TN33 9BT, England

      IIF 72
  • Lear, Michael

    Registered addresses and corresponding companies

    • Po Box 152, Crowhurst Road, Battle, TN33 3BX, England

      IIF 73
  • Mr Michael Lear
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordlands, Crowhurst Road, Catsfield, East Sussex, TN33 9BT, England

      IIF 74
  • Mr Michael John Lear
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 152, Crowhurst Road, Battle, TN33 3BX, England

      IIF 75 IIF 76
  • Lear, Michael John
    British born in May 1966

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • Beauchamp Place, Whatlington Road, Battle, East Sussex, TN33 0NA

      IIF 77 IIF 78 IIF 79

    • Beauchamp Place, Whatlington Road, Battle, East Sussex, TN33 0NA, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 38
  • 1
    BEAUCHAMP INVESTMENTS (SOUTH EAST) LIMITED
    12679387
    Fordlands, Crowhurst Road, Catsfield, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-06-18 ~ 2020-06-18
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 2
    BIRCH HOLT INVESTMENTS LIMITED
    12510143
    Fordlands, Crowhurst Road, Catsfield, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-11 ~ now
    IIF 64 - Director → ME
    IIF 6 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 3
    BIRCH HOLT MANAGEMENT LIMITED
    14111038
    2 Bircholt Marlpits Lane, Ninfield, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-05 ~ 2024-10-18
    IIF 31 - Director → ME
    2022-12-05 ~ now
    IIF 13 - Director → ME
  • 4
    CARLEY DEVELOPMENTS LIMITED
    08853859
    Unit 2.02, High Weald House Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2018-10-15 ~ 2020-04-22
    IIF 34 - Director → ME
    IIF 2 - Director → ME
    Person with significant control
    2018-10-15 ~ 2018-10-15
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CASTLE HOMES (SOUTH EAST) LIMITED
    10572935
    Fordlands, Crowhurst Road, Catsfield, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-01-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-01-19
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    2017-01-19 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CASTLE HOMES HOLDINGS LIMITED
    11727974
    28 Sandringham Court, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Officer
    2018-12-14 ~ 2019-09-19
    IIF 36 - Director → ME
  • 7
    CHARLTON PROPERTIES (SOUTH EAST) LIMITED
    12327550
    Fordlands, Crowhurst Road, Catsfield, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2019-11-21 ~ now
    IIF 16 - Director → ME
    2021-01-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-11-21 ~ 2022-12-20
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    COURTLANDS SUITE HOTEL LIMITED
    10479708
    Fordlands, Crowhurst Road, Catsfield, East Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-11-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 9
    CROWN PROPERTY AGENTS LIMITED
    10712041
    Fordlands, Crowhurst Road, Catsfield, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2018-01-24 ~ 2024-04-03
    IIF 9 - Director → ME
    2017-04-06 ~ 2024-04-03
    IIF 33 - Director → ME
    Person with significant control
    2018-01-24 ~ 2024-04-03
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-06 ~ 2024-04-03
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-06 ~ 2017-04-06
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DOMAINES DEVELOPMENT & CONSTRUCTION LTD
    16650102
    Banavie, 37 North Trade Road, Battle, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-08-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DOMAINES DU CHATEAU LIMITED
    03928770
    Fordlands, Crowhurst Road, Catsfield, East Sussex, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-02-18 ~ now
    IIF 26 - Director → ME
    2015-03-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 12
    DOMAINES ESTATES LIMITED
    06912188
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-05-21 ~ 2014-05-30
    IIF 77 - Director → ME
  • 13
    DOMAINES INVESTMENTS LTD
    - now 11301646
    MANOR INVESTMENT PROPERTIES LTD
    - 2018-07-27 11301646
    Fordlands, Crowhurst Road, Catsfield, East Sussex, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2018-04-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    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
  • 14
    DOMAINES PROPERTIES LTD
    11217397
    Po Box 152 Crowhurst Road, Battle, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-07-01 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 15
    DOMAINES REAL ESTATE LIMITED
    12278127
    Fordlands, Crowhurst Road, Catsfield, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2019-10-23 ~ now
    IIF 5 - Director → ME
    IIF 63 - Director → ME
    Person with significant control
    2019-10-23 ~ 2019-10-23
    IIF 67 - Has significant influence or control → OE
  • 16
    ESTEREL ESTATES LIMITED
    08171226
    1 Studdal Farm Cottage, Homestead Lane, Studdal, Kent, England
    Active Corporate (2 parents)
    Officer
    2012-08-07 ~ 2023-08-30
    IIF 15 - Director → ME
    Person with significant control
    2019-10-01 ~ 2023-09-05
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-07-23
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FONDARE DEVELOPMENTS LIMITED
    10816356
    Fordlands, Crowhurst Road, Catsfield, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2017-06-13 ~ now
    IIF 25 - Director → ME
    IIF 8 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    2020-02-04 ~ 2020-02-04
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GOLDCASTLE PROPERTIES LIMITED
    04922447
    4 Broad Buckler, St Leonards On Sea, East Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    2018-01-04 ~ dissolved
    IIF 37 - Director → ME
  • 19
    HEATHERLEIGH APPARTMENTS LIMITED
    13348916
    17 Sackville Road, Bexhill-onsea, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2025-07-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 20
    HEATHERLEIGH DEVELOPMENTS LIMITED
    11226733
    Fordlands, Crowhurst Road, Catsfield, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2018-02-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    2018-08-14 ~ 2018-02-27
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    IRONLATCH ESTATES LIMITED
    14918461
    4 Broad Buckler, St. Leonards-on-sea, England
    Active Corporate (4 parents)
    Officer
    2023-06-06 ~ now
    IIF 30 - Director → ME
  • 22
    KEWHURST MANOR LIMITED
    02846330
    2 Kewhurst Manor Cottages, Little Common Road, Bexhill-on-sea, East Sussex, England
    Active Corporate (43 parents)
    Officer
    2010-08-21 ~ now
    IIF 39 - Director → ME
  • 23
    MAIDEN INVESTMENTS LIMITED
    13560545
    Fordlands, Crowhurst Road, Catsfield, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2021-08-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MANOR RESIDENTIAL PROPERTIES LLP
    - now OC413173
    FORMATIONS NO 226 LLP
    - 2017-05-26 OC413173 OC413168... (more)
    Po Box 152 Crowhurst Road, Battle, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 25
    PADDOCK VIEW (LOWER HORSEBRIDGE) LIMITED
    10958202
    Fordlands, Crowhurst Road, Catsfield, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2017-09-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 26
    PGL (SUSSEX) INVESTMENTS LTD
    17171351
    25 Queens Road, Brighton, England
    Active Corporate (7 parents)
    Officer
    2026-05-01 ~ now
    IIF 19 - Director → ME
  • 27
    PGL (SUSSEX) LTD
    04529741
    25 Queens Road, Brighton, East Sussex
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2025-08-25 ~ now
    IIF 28 - Director → ME
  • 28
    PRECISION HOMES LIMITED
    08171233
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-22
    Dissolved on 2020-07-09
    44-46 Old Steine, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2012-08-07 ~ 2016-01-11
    IIF 80 - Director → ME
  • 29
    PRESTIGE PROPERTY INVESTMENTS LTD
    09456627
    4385, 09456627 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 32 - Director → ME
    2015-02-24 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    RIDGEWAY DEVELOPMENTS (SOUTH EAST) LIMITED
    10912973
    Fordlands, Crowhurst Road, Catsfield, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2017-08-14 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-08-14 ~ 2022-12-20
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 31
    RINGLEWOOD LIMITED
    06552944
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2008-06-06 ~ 2015-01-01
    IIF 79 - Director → ME
    2008-06-06 ~ 2015-01-01
    IIF 65 - Secretary → ME
  • 32
    SARA LEE (TRADING) LIMITED
    07633501
    25 Upper Maze Hill, St Leonards, East Sussex
    Active Corporate (6 parents)
    Officer
    2011-05-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 33
    SOUTH LANDS INVESTMENT LTD
    12302467
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2020-03-05 ~ now
    IIF 18 - Director → ME
  • 34
    SOUTH LANDS RENTALS LLP
    - now OC420125
    FORMATIONS NO 267 LLP
    - 2018-06-21 OC420125 OC420122... (more)
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 35
    SUMAFIN LIMITED
    00912349
    25 Queens Road, Brighton
    Active Corporate (39 parents)
    Officer
    2022-10-21 ~ 2026-06-01
    IIF 14 - Director → ME
  • 36
    SUSSEX MASONIC SERVICES LTD
    13699275
    Sussex Masonic Centre, 25 Queens Road, Brighton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-12 ~ now
    IIF 20 - Director → ME
  • 37
    SWAN MEWS LIMITED
    11194531
    Eastbourne Lettings Church Street, Old Town, Eastbourne, England
    Active Corporate (15 parents)
    Officer
    2018-02-08 ~ 2020-09-21
    IIF 38 - Director → ME
    Person with significant control
    2018-02-08 ~ 2020-09-22
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    TRIM-FIX UK LIMITED
    05037076
    1 Hazel House, 78 London Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 78 - Director → ME
    2004-02-06 ~ 2006-04-12
    IIF 66 - Secretary → ME

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