1
11 HIGHCROFT VILLAS RTM COMPANY LIMITED
09366303 Ellmans, Ellmans 43, Church Road, Hove, East Sussex
Active Corporate (3 parents)
Officer
2014-12-23 ~ now
IIF 8 - Director → ME
2
16 ST CATHERINES TERRACE RTM COMPANY LIMITED
09146842 1-2 Adelaide Mansions Flat 1, Hove, East Sussex
Active Corporate (1 parent)
Officer
2014-07-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 60 - Has significant influence or control → OE
3
18 HIGHCROFT VILLAS (BRIGHTON) LIMITED
05120311 Ms K V Bligh, 62b Priory Road, London
Active Corporate (16 parents)
Officer
2004-05-05 ~ 2004-09-14
IIF 37 - Director → ME
2004-05-05 ~ now
IIF 3 - Director → ME
2004-05-05 ~ 2004-09-14
IIF 42 - Secretary → ME
4
20 DYKE ROAD (BRIGHTON) LIMITED
06865866 Byzantine Overseas Ltd, 1-2 Adelaide Mansions, Kingsway, Hove, East Sussex
Active Corporate (10 parents)
Officer
2009-04-01 ~ now
IIF 4 - Director → ME
5
20 LANSDOWNE PLACE (HOVE) LIMITED
05275587 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2004-11-02 ~ now
IIF 2 - Director → ME
2004-11-02 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-11-02 ~ 2022-10-01
IIF 63 - Has significant influence or control → OE
6
C/o Byzantine Overseas Ltd Flat 1, 1-2 Adelaide Mansions, Kingsway, Hove, East Sussex, England
Active Corporate (9 parents)
Officer
2000-01-25 ~ now
IIF 6 - Director → ME
2002-07-19 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 59 - Has significant influence or control → OE
7
OAKMIST LIMITED - 1998-06-10
24 College Road, Brighton, England
Active Corporate (9 parents)
Officer
2003-07-17 ~ now
IIF 11 - Director → ME
1998-08-27 ~ 2003-07-18
IIF 40 - Secretary → ME
8
37 SILLWOOD ROAD (BRIGHTON) LIMITED
05677388 43 Church Road, Hove, East Sussex
Active Corporate (6 parents)
Officer
2007-01-17 ~ now
IIF 7 - Director → ME
2007-01-17 ~ now
IIF 46 - Secretary → ME
9
43 Church Road, Hove, East Sussex
Active Corporate (5 parents)
Officer
2010-11-09 ~ now
IIF 9 - Director → ME
10
83 LORNA ROAD HOVE (MANAGEMENT) LIMITED
02594034 83 Lorna Road, Hove, East Sussex
Active Corporate (13 parents)
Officer
1995-11-07 ~ 2013-07-04
IIF 39 - Director → ME
11
87-89 Saint Aubyns, Hove, East Sussex
Active Corporate (15 parents)
Officer
2018-06-08 ~ now
IIF 1 - Director → ME
12
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-21 ~ now
IIF 26 - Director → ME
13
CHESTER HOUSE HAYWARDS HEATH LTD
13468080 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-21 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-21 ~ 2023-06-12
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
DACORUM ESTATES LTD - now
HEMEL TRADING LIMITED
- 2023-05-08
11865196 Sterling House, Fulbourne Road, Walthamstow, London, England
Active Corporate (5 parents)
Officer
2019-03-06 ~ 2023-04-06
IIF 34 - Director → ME
Person with significant control
2019-03-06 ~ 2023-04-06
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2003-12-31 ~ now
IIF 15 - Director → ME
2003-12-31 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-12-31 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DTA PROPERTY CONSULTING LIMITED
14837940 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2023-05-01 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-11 ~ now
IIF 31 - Director → ME
Person with significant control
2023-07-11 ~ 2023-07-11
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GRAND AVENUE DEVELOPMENTS 2 LIMITED - now
64 PALMEIRA AVENUE LIMITED
- 2022-09-23
13909851 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2022-02-11 ~ 2022-02-15
IIF 35 - Director → ME
Person with significant control
2022-02-11 ~ 2022-02-15
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, England
Active Corporate (5 parents)
Officer
2022-05-17 ~ now
IIF 25 - Director → ME
2017-03-14 ~ 2019-03-29
IIF 38 - Director → ME
20
HEALY AND NEWSOM ESTATE AGENTS LIMITED
- now 09233693HEALY AND NEWSON ESTATE AGENTS LIMITED - 2014-12-17
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-24 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-04 ~ now
IIF 23 - Director → ME
22
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-19 ~ now
IIF 20 - Director → ME
23
Onega House, 112 Main Road, Sidcup, Kent
Active Corporate (6 parents)
Officer
2023-11-22 ~ now
IIF 27 - Director → ME
24
White Maund, 44-46 Old Steine, Brighton
Dissolved Corporate (4 parents)
Officer
2013-12-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
25
INVENTIVEIMAGE LIMITED
- 1990-10-22
02532153 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 19 - Director → ME
~ 2001-05-18
IIF 56 - Secretary → ME
Person with significant control
2016-08-17 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
26
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2023-05-30 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
27
LINCOLN GIBBONS PROPERTY INVESTMENTS LIMITED
04618540 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2003-02-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-16 ~ now
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
28
LINCOLN HOLLAND HOLDINGS LIMITED
04350728 4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2002-01-10 ~ now
IIF 16 - Director → ME
2002-01-10 ~ now
IIF 45 - Secretary → ME
Person with significant control
2017-01-10 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Parkers, Cornelius House, 178-180 Church Road, Hove, East Sussex
Active Corporate (7 parents)
Officer
2012-12-10 ~ now
IIF 24 - Director → ME
30
ORCHARD HOLDINGS (HOVE) LIMITED
14075341 1st Floor Cornelius House, 178-180 Church Road, Hove, England
Active Corporate (5 parents)
Officer
2022-04-28 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-28 ~ 2023-06-07
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1st Floor Cornelius House, 178-180 Church Road, Hove, England
Active Corporate (6 parents)
Officer
2022-03-12 ~ now
IIF 13 - Director → ME
32
RICHMOND BRIGHTON INVESTMENTS 2 LIMITED
16176435 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 28 - Director → ME
33
RICHMOND BRIGHTON INVESTMENTS LIMITED
- now 14939838C H PROPERTIES (HOVE) LIMITED
- 2023-09-10
14939838 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (4 parents)
Officer
2023-08-23 ~ now
IIF 32 - Director → ME
34
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (3 parents)
Officer
2023-05-11 ~ now
IIF 29 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
35
Byzantine Overseas Ltd, 1-2 Adelaide Mansions Kingsway, Hove, East Sussex
Active Corporate (11 parents)
Officer
2004-06-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
36
THE GABLES HOTEL BOGNOR REGIS LIMITED
10173854 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (3 parents)
Officer
2016-05-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
37
4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-08 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-08 ~ 2023-06-12
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE