1
Sussex House, Quarry Lane, Chichester, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
101 GBP2023-12-31
Officer
2018-06-19 ~ nowIIF 31 - director → ME
2
Dovecote School Station Road, Shapwick, Bridgwater, Somerset, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
-1,408,786 GBP2023-08-31
Officer
2021-12-15 ~ nowIIF 52 - director → ME
Person with significant control
2022-01-23 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
3
DRAYTON HOMES LIMITED - 1979-12-31
DRAMCUM (PROPERTIES) LIMITED - 1978-12-31
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandCorporate (5 parents)
Profit/Loss (Company account)
-11,556 GBP2022-11-01 ~ 2023-10-31
Officer
2015-05-22 ~ nowIIF 75 - director → ME
Person with significant control
2019-03-29 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE
4
Drayton House, Drayton Lane, Chichester, West Sussex, United KingdomCorporate (5 parents)
Officer
2024-04-20 ~ nowIIF 33 - director → ME
5
Metro House, Northgate, Chichester, West SussexCorporate (3 parents)
Officer
1997-10-27 ~ nowIIF 92 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
6
Stockers Farm, Salthill Road, Chichester, United KingdomDissolved corporate (5 parents)
Equity (Company account)
6,063 GBP2023-08-31
Officer
2019-11-27 ~ dissolvedIIF 84 - director → ME
7
17 Northgate, Chichester, West Sussex, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2017-08-03 ~ nowIIF 42 - director → ME
Person with significant control
2017-08-03 ~ nowIIF 19 - Has significant influence or control → OE
8
HANBURY HOMES (SUSSEX) LIMITED - 2016-02-27
HANBURY REGENERATION LIMITED - 2014-02-20
17 Northgate, Chichester, EnglandCorporate (8 parents)
Equity (Company account)
50,507 GBP2024-03-31
Officer
2012-05-08 ~ nowIIF 35 - director → ME
9
17 Northgate, Chichester, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
3,528,306 GBP2024-03-31
Officer
2010-07-27 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
10
1580 Parkway, Solent Business Park Whiteley, Fareham, HampshireDissolved corporate (4 parents)
Officer
2010-02-17 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HAMBURY PROPERTIES LIMITED - 2010-01-20
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved corporate (5 parents)
Officer
2011-02-10 ~ dissolvedIIF 76 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
17 Northgate, Chichester, EnglandCorporate (5 parents)
Equity (Company account)
20 GBP2023-11-30
Officer
2014-11-27 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Silver Birches 7 Beaver Close, Fishbourne, Chichester, West SussexDissolved corporate (2 parents)
Officer
2009-09-24 ~ dissolvedIIF 96 - llp-designated-member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Station House, North Street, Havant, HampshireCorporate (4 parents)
Equity (Company account)
-789,141 GBP2024-03-31
Officer
2000-09-01 ~ nowIIF 41 - director → ME
15
17 Northgate, Chichester, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2012-05-04 ~ nowIIF 37 - director → ME
16
Stockers Farm, Salthill Road, Chichester, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
831,639 GBP2024-05-31
Officer
2016-05-09 ~ nowIIF 44 - director → ME
17
C/o B Sampson, Esq - Seaward Properties Metro House, Northgate, Chichester, West Sussex, EnglandDissolved corporate (6 parents)
Equity (Company account)
4,212 GBP2022-06-30
Officer
2007-07-17 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
18
MARTELL CONSTRUCTION SOUTHERN LIMITED - 2016-10-31
Metro House, Northgate, Chichester, West Sussex, EnglandCorporate (3 parents)
Equity (Company account)
-4,984 GBP2024-01-31
Officer
2016-11-01 ~ nowIIF 38 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 21 - Has significant influence or control → OE
19
17 Northgate, Chichester, EnglandCorporate (4 parents)
Equity (Company account)
-8,150 GBP2024-03-31
Officer
2012-05-04 ~ nowIIF 47 - director → ME
20
Metro House, Northgate, Chichester, West Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
357,758 GBP2023-07-31
Officer
2016-07-08 ~ nowIIF 46 - director → ME
Person with significant control
2016-07-08 ~ nowIIF 15 - Has significant influence or control → OE
21
Metro House, Northgate, Chichester, West Sussex, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
72,644 GBP2023-07-31
Officer
2016-10-26 ~ nowIIF 51 - director → ME
Person with significant control
2016-10-26 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
22
61 Greenway, Raynes Park, London, United KingdomCorporate (4 parents)
Officer
2025-04-14 ~ nowIIF 59 - director → ME
23
SEAWARD HOMES LIMITED - 2017-06-19
SEAWARD PROPERTIES LIMITED - 1982-08-26
Metro House, Northgate, Chichester, West SussexDissolved corporate (2 parents)
Officer
~ dissolvedIIF 91 - director → ME
24
Metro House, Northgate, Chichester, West Sussex, EnglandDissolved corporate (6 parents)
Equity (Company account)
2,358 GBP2024-06-06
Officer
2017-05-23 ~ dissolvedIIF 48 - director → ME
Person with significant control
2017-05-23 ~ dissolvedIIF 16 - Has significant influence or control → OE
25
Chantry Yard, 33b King Street, Canterbury, KentDissolved corporate (6 parents)
Equity (Company account)
200 GBP2020-09-30
Officer
2014-09-15 ~ dissolvedIIF 80 - director → ME
26
Chantry Yard, 33b King Street, Canterbury, KentDissolved corporate (5 parents)
Equity (Company account)
2,742 GBP2020-09-30
Officer
2014-04-04 ~ dissolvedIIF 81 - director → ME
27
KEYSECTOR DEVELOPMENTS LIMITED - 2011-07-08
17 Northgate, Chichester, EnglandCorporate (4 parents)
Equity (Company account)
-226,712 GBP2024-03-31
Officer
2011-05-12 ~ nowIIF 82 - director → ME
28
Metro House, Northgate, Chichester, West SussexCorporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2007-10-17 ~ nowIIF 74 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
29
Metro House, Northgate, Chichester, West Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-07-11 ~ nowIIF 36 - director → ME
Person with significant control
2017-07-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
30
8 Baker Street, LondonDissolved corporate (2 parents)
Officer
~ dissolvedIIF 97 - director → ME
31
Metro House, Northgate, Chichester, West Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2017-06-21 ~ nowIIF 39 - director → ME
Person with significant control
2017-06-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
32
SEAWARD HOMES (SOUTH) LIMITED - 2003-07-31
WESTGATE HOMES LIMITED - 1997-10-29
RENTDRAW LIMITED - 1994-06-27
Metro House, Northgate, Chichester, West SussexCorporate (4 parents, 20 offsprings)
Equity (Company account)
33,268,430 GBP2022-03-31
Officer
1991-07-01 ~ nowIIF 90 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
33
SEAWARD REGENERATION LIMITED - 2021-11-25
Dovecote School Station Road, Shapwick, Bridgwater, Somerset, United KingdomCorporate (4 parents)
Equity (Company account)
-361 GBP2023-10-31
Officer
2007-10-17 ~ nowIIF 77 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
34
Sussex House, Quarry Lane, Chichester, EnglandCorporate (4 parents)
Equity (Company account)
969 GBP2023-12-31
Officer
2018-01-24 ~ nowIIF 29 - director → ME
35
Sussex House, Quarry Lane, Chichester, West Sussex, United KingdomCorporate (3 parents)
Officer
2024-12-04 ~ nowIIF 95 - llp-designated-member → ME
36
Metro House, Northgate, Chichester, West SussexCorporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2005-09-19 ~ nowIIF 83 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
37
Metro House, Northgate, Chichester, West SussexCorporate (3 parents)
Officer
1992-08-06 ~ nowIIF 88 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
38
Metro House, Northgate, Chichester, West SussexCorporate (2 parents)
Officer
1994-06-09 ~ nowIIF 79 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE