1
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED
00571504 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-22 ~ now
IIF 15 - Director → ME
2
23 St Leonards Road, Bexhill-on-sea, East Sussex
Active Corporate (4 parents)
Equity (Company account)
38,225 GBP2024-03-31
Officer
2023-04-01 ~ now
IIF 66 - Director → ME
2012-08-09 ~ 2017-01-10
IIF 32 - Director → ME
Person with significant control
2020-04-23 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-04-04
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
3
Tingdene, Bradfield Road Finedon Road Ind, Estate Wellingborough, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2007-06-16 ~ 2007-11-09
IIF 27 - Director → ME
4
100 St James Road St. James Road, Northampton, England
Dissolved Corporate (6 parents)
Officer
2007-02-13 ~ 2009-03-10
IIF 26 - Director → ME
5
23 St Leonards Road, Bexhill On Sea, East Sussex
Active Corporate (5 parents)
Equity (Company account)
13,215 GBP2024-03-31
Officer
2009-12-14 ~ 2011-06-16
IIF 46 - Director → ME
2012-06-29 ~ 2017-01-15
IIF 51 - Director → ME
2018-01-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BROADFIELDS ESTATES LIMITED
- now 07157576COMBINED INSTITUTIONAL INVESTORS LIMITED
- 2011-04-21
07157576 23 St Leonards Road, Bexhill On Sea, East Sussex
Active Corporate (5 parents)
Equity (Company account)
1,424 GBP2024-03-31
Officer
2010-02-15 ~ 2011-06-16
IIF 45 - Director → ME
2023-04-01 ~ now
IIF 65 - Director → ME
2012-06-29 ~ 2017-01-10
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
7
23 St Leonards Road, Bexhill-on-sea, East Sussex
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
806,308 GBP2024-03-31
Officer
2012-06-29 ~ 2017-04-28
IIF 31 - Director → ME
2019-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
8
CENTRAL COMMERCIAL PROPERTIES LIMITED
09759130 Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea, England
Dissolved Corporate (1 parent)
Officer
2015-09-02 ~ dissolved
IIF 52 - Director → ME
2015-09-02 ~ dissolved
IIF 62 - Secretary → ME
9
CHABAD LUBAVITCH OF BLOOMSBURY - CENTRAL LONDON
- now 07442727CHABAD LUBAVITCH OF BLOOMSBURY - CENTRAL LONDON LTD
- 2013-12-11
07442727JEWISH STUDENT CENTRE LIMITED
- 2013-12-06
07442727 85 Great Titchfield Street, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,075,024 GBP2021-12-31
Officer
2012-06-29 ~ 2016-03-15
IIF 43 - Director → ME
2010-11-17 ~ 2011-03-08
IIF 22 - Director → ME
10
CHB ADMINISTRATION LIMITED
- now 04873492LISTED SECURITIES LIMITED
- 2009-11-19
04873492 23 St Leonards Road, Bexhill On Sea, East Sussex
Dissolved Corporate (8 parents)
Officer
2003-08-28 ~ 2011-06-16
IIF 28 - Director → ME
2012-06-29 ~ dissolved
IIF 50 - Director → ME
11
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-170,566 GBP2024-03-31
Officer
2022-01-27 ~ now
IIF 10 - Director → ME
12
CITY & CENTRAL INVESTMENTS LIMITED
09818865 Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea, England
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF 56 - Director → ME
2015-10-12 ~ dissolved
IIF 61 - Secretary → ME
13
CITY & CENTRAL PROPERTIES LIMITED
09760648 Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea, England
Dissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolved
IIF 53 - Director → ME
2015-09-03 ~ dissolved
IIF 59 - Secretary → ME
14
WOODLAND CABIN (BURGESS HILL) LTD - 2021-09-08
FORMULA TOP GUN LIMITED - 2020-10-19
23 St. Leonards Road, Bexhill-on-sea, England
Active Corporate (5 parents)
Equity (Company account)
-1,282 GBP2024-03-31
Officer
2022-03-09 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-09 ~ 2024-03-06
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
2024-11-22 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ dissolved
IIF 44 - Director → ME
16
DEVELOPMENT PARTICIPATIONS LIMITED
09760883 Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
4,223 GBP2024-03-31
Officer
2019-11-02 ~ now
IIF 13 - Director → ME
2015-09-03 ~ 2017-04-25
IIF 54 - Director → ME
2015-09-03 ~ 2017-04-25
IIF 63 - Secretary → ME
Person with significant control
2019-11-02 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-04-25
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
17
DIGITAL MEDIA ADVERTISING LTD
- now 04244448N R P W LIMITED - 2002-07-09
Flat 34 Lambourne House, Apple Yard, London, England
Active Corporate (8 parents)
Equity (Company account)
24 GBP2019-12-31
Officer
2004-03-31 ~ 2012-05-17
IIF 41 - Director → ME
18
E.FLETCHER(BUILDERS)CANNOCK LIMITED
00751972 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-22 ~ now
IIF 18 - Director → ME
19
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-22 ~ now
IIF 12 - Director → ME
20
EYPES MOUTH CHALET PARK MANAGEMENT COMPANY LIMITED
05149417 Clevedon Lodge, Sid Road, Sidmouth, Devon, England
Active Corporate (34 parents)
Equity (Company account)
655 GBP2024-06-30
Officer
2004-06-09 ~ 2004-08-05
IIF 3 - Director → ME
21
1075 Finchley Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
74,854 GBP2023-12-31 ~ 2024-12-30
Officer
1993-06-18 ~ 2002-10-09
IIF 1 - Director → ME
22
23 St. Leonards Road, Bexhill-on-sea
Dissolved Corporate (3 parents)
Officer
2013-08-08 ~ 2017-04-28
IIF 25 - Director → ME
23
Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea, England
Dissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolved
IIF 57 - Director → ME
2015-09-03 ~ dissolved
IIF 58 - Secretary → ME
24
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
892 GBP2024-03-31
Officer
2021-03-03 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
25
SUPERFRAME GROUP PLC - 2001-01-24
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (19 parents)
Officer
2006-08-04 ~ 2007-05-03
IIF 33 - Director → ME
26
HUDDERSFIELD INVESTMENTS LIMITED
08104752 23 St Leonards Road, Bexhill-on-sea, East Sussex
Dissolved Corporate (4 parents)
Officer
2012-06-29 ~ dissolved
IIF 29 - Director → ME
27
23 St Leonards Road, Bexhill On Sea, East Sussex
Dissolved Corporate (11 parents)
Officer
1995-10-23 ~ dissolved
IIF 34 - Director → ME
28
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-04-24 ~ now
IIF 67 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
29
23 St Leonards Road, Bexhill-on-sea, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
597 GBP2024-03-31
Officer
2020-02-19 ~ now
IIF 42 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
30
LEVERTON COURT MANAGEMENT LIMITED
01119154 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents)
Equity (Company account)
13 GBP2025-03-25
Officer
2003-03-24 ~ 2008-06-27
IIF 35 - Director → ME
31
LONIC LIMITED - now
SOUTH SHORE HOLIDAY VILLAGE LIMITED
- 2008-04-29
06126330 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
32,100 GBP2024-03-31
Officer
2007-02-23 ~ 2008-04-23
IIF 40 - Director → ME
32
MARINE VALLEY ESTATE LIMITED
- now 02281866ALAMCREST LIMITED - 1991-04-29
15 Prospect Street, Bridlington, East Yorkshire
Active Corporate (26 parents)
Equity (Company account)
21,132 GBP2024-07-31
Officer
1999-12-17 ~ 2005-07-10
IIF 2 - Director → ME
33
MARLBOROUGH HILL MANAGEMENT CO LIMITED
02924595 4 Carlos Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
15 GBP2024-03-31
Officer
1994-05-03 ~ 1997-09-15
IIF 4 - Director → ME
34
MICHAEL PAUL HOLIDAYS LIMITED - now
THE CARAVAN SAFE COMPANY LIMITED
- 2009-06-17
04829605 Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (13 parents)
Equity (Company account)
818,715 GBP2021-03-31
Officer
2003-07-18 ~ 2004-07-05
IIF 5 - Director → ME
2003-07-18 ~ 2004-07-05
IIF 64 - Secretary → ME
35
Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
36
PROPERTY & REVERSIONARY INVESTMENT CORPORATION LIMITED
13440288 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-06-07 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-07 ~ 2023-01-31
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
37
Gill House, 140 Holyhead Road, Birmingham, West Midlands
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-12-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-12-16 ~ 2021-02-25
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
38
PROPERTY LENDING CORPORATION LTD
03740155 23 St Leonards Road, Bexhill On Sea, East Sussex
Dissolved Corporate (10 parents)
Officer
2012-06-29 ~ dissolved
IIF 49 - Director → ME
1999-03-24 ~ 2011-06-16
IIF 48 - Director → ME
1999-03-24 ~ 2003-04-01
IIF 6 - Secretary → ME
39
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
43,367 GBP2024-03-31
Officer
2021-03-03 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
40
Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-02-15 ~ now
IIF 17 - Director → ME
2014-08-18 ~ 2017-04-25
IIF 24 - Director → ME
2014-08-18 ~ 2017-04-25
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-25
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
41
THE CENTRAL LONDON REAL PROPERTY COMPANY LIMITED
13531452 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2021-07-26 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
42
THE OLDHAM ESTATE COMPANY LIMITED
12472235 23 St Leonards Road, Bexhill-on-sea, England
Active Corporate (4 parents)
Equity (Company account)
32,134 GBP2024-03-31
Officer
2020-02-19 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-19 ~ 2020-12-01
IIF 82 - Has significant influence or control → OE
43
THOMAS LANGLEY GROUP LIMITED(THE)
00689140 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2020-12-22 ~ dissolved
IIF 37 - Director → ME
44
23 St Leonards Road, Bexhill On Sea, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-917 GBP2023-03-31
Officer
2022-09-13 ~ dissolved
IIF 68 - Director → ME
45
2 Western Avenue, London
Active Corporate (8 parents)
Officer
2014-11-27 ~ 2017-01-11
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-11
IIF 74 - Has significant influence or control over the trustees of a trust → OE
46
1075 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-07-15 ~ 2011-08-30
IIF 23 - Director → ME
2008-07-15 ~ 2011-08-30
IIF 7 - Secretary → ME
47
Mcphersons Chartered Accountants, 23 St. Leonards Road, Bexhill-on-sea, England
Dissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolved
IIF 55 - Director → ME
2015-09-03 ~ dissolved
IIF 60 - Secretary → ME
48
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-06-24 ~ dissolved
IIF 38 - Director → ME