1
Sussex House, Quarry Lane, Chichester, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
101 GBP2024-12-31
Officer
2018-06-19 ~ now
IIF 50 - Director → ME
2
DRAYTON 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 (5 parents)
Profit/Loss (Company account)
72,004 GBP2023-11-01 ~ 2024-10-31
Officer
2015-05-22 ~ now
IIF 34 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
3
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-20 ~ now
IIF 30 - Director → ME
4
Metro House, Northgate, Chichester, West Sussex
Active Corporate (3 parents)
Officer
1997-10-27 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
5
Stockers Farm, Salthill Road, Chichester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
6,063 GBP2023-08-31
Officer
2019-11-27 ~ dissolved
IIF 88 - Director → ME
6
17 Northgate, Chichester, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-03 ~ now
IIF 42 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 19 - Has significant influence or control → OE
7
HANBURY HOMES (SUSSEX) LIMITED - 2016-02-27
HANBURY REGENERATION LIMITED - 2014-02-20
17 Northgate, Chichester, England
Active Corporate (8 parents)
Equity (Company account)
55,883 GBP2025-03-31
Officer
2012-05-08 ~ now
IIF 33 - Director → ME
8
17 Northgate, Chichester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,672,940 GBP2025-03-31
Officer
2010-07-27 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
9
1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-02-17 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
HAMBURY PROPERTIES LIMITED - 2010-01-20
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-02-10 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
17 Northgate, Chichester, England
Active Corporate (5 parents)
Equity (Company account)
20 GBP2024-11-30
Officer
2014-11-27 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
12
Silver Birches 7 Beaver Close, Fishbourne, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ dissolved
IIF 97 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Station House, North Street, Havant, Hampshire
Active Corporate (4 parents)
Equity (Company account)
-789,141 GBP2024-03-31
Officer
2000-09-01 ~ now
IIF 40 - Director → ME
14
17 Northgate, Chichester, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2012-05-04 ~ now
IIF 37 - Director → ME
15
Stockers Farm, Salthill Road, Chichester, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
640,605 GBP2025-05-31
Officer
2016-05-09 ~ now
IIF 44 - Director → ME
16
C/o B Sampson, Esq - Seaward Properties Metro House, Northgate, Chichester, West Sussex, England
Dissolved Corporate (6 parents)
Equity (Company account)
4,212 GBP2022-06-30
Officer
2007-07-17 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
17
MARTELL CONSTRUCTION SOUTHERN LIMITED - 2016-10-31
Metro House, Northgate, Chichester, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-4,984 GBP2024-01-31
Officer
2016-11-01 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
18
17 Northgate, Chichester, England
Active Corporate (4 parents)
Equity (Company account)
-9,290 GBP2025-03-31
Officer
2012-05-04 ~ now
IIF 47 - Director → ME
19
Metro House, Northgate, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
391,069 GBP2024-07-31
Officer
2016-07-08 ~ now
IIF 46 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 15 - Has significant influence or control → OE
20
Metro House, Northgate, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
355,174 GBP2024-07-31
Officer
2016-10-26 ~ now
IIF 49 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Redwood River School The Old Postern, Dartington Hall Estate, Totnes, Devon, England
Active Corporate (4 parents)
Officer
2025-04-14 ~ now
IIF 52 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
SEAWARD HOMES LIMITED - 2017-06-19
SEAWARD PROPERTIES LIMITED - 1982-08-26
Metro House, Northgate, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 93 - Director → ME
23
Metro House, Northgate, Chichester, West Sussex, England
Dissolved Corporate (6 parents)
Equity (Company account)
2,358 GBP2024-06-06
Officer
2017-05-23 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 16 - Has significant influence or control → OE
24
Chantry Yard, 33b King Street, Canterbury, Kent
Dissolved Corporate (6 parents)
Equity (Company account)
200 GBP2020-09-30
Officer
2014-09-15 ~ dissolved
IIF 86 - Director → ME
25
Chantry Yard, 33b King Street, Canterbury, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
2,742 GBP2020-09-30
Officer
2014-04-04 ~ dissolved
IIF 87 - Director → ME
26
KEYSECTOR DEVELOPMENTS LIMITED - 2011-07-08
17 Northgate, Chichester, England
Active Corporate (4 parents)
Equity (Company account)
-226,712 GBP2024-03-31
Officer
2011-05-12 ~ now
IIF 41 - Director → ME
27
Metro House, Northgate, Chichester, West Sussex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2007-10-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
28
Metro House, Northgate, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-07-11 ~ now
IIF 35 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
29
8 Baker Street, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 98 - Director → ME
30
Metro House, Northgate, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2017-06-21 ~ now
IIF 38 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
31
SEAWARD HOMES (SOUTH) LIMITED - 2003-07-31
WESTGATE HOMES LIMITED - 1997-10-29
RENTDRAW LIMITED - 1994-06-27
Metro House, Northgate, Chichester, West Sussex
Active Corporate (4 parents, 19 offsprings)
Equity (Company account)
33,268,430 GBP2022-03-31
Officer
1991-07-01 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
32
Sussex House, Quarry Lane, Chichester, England
Active Corporate (4 parents)
Equity (Company account)
929 GBP2024-12-31
Officer
2018-01-24 ~ now
IIF 31 - Director → ME
33
Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-04 ~ now
IIF 96 - LLP Designated Member → ME
34
Metro House, Northgate, Chichester, West Sussex
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2005-09-19 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
35
Metro House, Northgate, Chichester, West Sussex
Active Corporate (3 parents)
Officer
1992-08-06 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
36
Metro House, Northgate, Chichester, West Sussex
Active Corporate (2 parents)
Officer
1994-06-09 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE