1
GRADON NETWORKS LIMITED - 2023-04-28
30/34 North Street, Hailsham, East Sussex, United KingdomCorporate (3 parents)
Officer
2015-08-26 ~ 2023-04-28IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2023-04-28IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2
Coldharbour Farm Estate, Woods Corner, East SussexCorporate (2 parents, 1 offspring)
Equity (Company account)
1,304,537 GBP2024-03-31
Person with significant control
2016-09-30 ~ 2020-09-01IIF 41 - Has significant influence or control over the trustees of a trust → OE
3
30/34 North Street, Hailsam, East SussexCorporate (4 parents)
Equity (Company account)
4,768,832 GBP2023-12-31
Officer
2006-05-31 ~ 2009-08-01IIF 37 - secretary → ME
4
CAROUSEL ON SEA LLP - 2020-11-05
ON THE GREEN 9 LLP - 2018-05-31
GARAGE ON THE GREEN (CAR SALES) LLP - 2014-09-09
30/34 North Street, Hailsham, East SussexCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
19,904 GBP2024-03-31
Officer
2014-05-31 ~ 2018-04-01IIF 34 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2018-04-01IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to surplus assets - 75% or more → OE
IIF 42 - Right to appoint or remove members → OE
5
STONEWORLD CONSTRUCTION LIMITED - 2023-04-28
30/34 North Street, Hailsham, East Sussex, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2015-08-26 ~ 2023-04-28IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2023-04-28IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
6
NETDENE LIMITED - 2019-05-09
30/34 North Street, Hailsham, East Sussex, United KingdomCorporate (1 parent, 5 offsprings)
Equity (Company account)
5,176 GBP2023-12-30
Officer
2018-03-23 ~ 2018-11-12IIF 5 - director → ME
Person with significant control
2018-03-23 ~ 2018-11-12IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
30/34 North Street, Hailsham, East Sussex, United KingdomCorporate (1 parent)
Officer
2018-06-01 ~ 2022-01-15IIF 30 - director → ME
2015-07-24 ~ 2015-09-15IIF 18 - director → ME
Person with significant control
2018-06-01 ~ 2022-01-15IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
BEACHY VENTURES LIMITED - 2023-10-27
30/34 North Street, Hailsham, East Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
103,668 GBP2024-03-31
Officer
2016-04-30 ~ 2023-06-30IIF 12 - director → ME
Person with significant control
2016-04-30 ~ 2023-06-30IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
9
HAPPY BEAR LIMITED - 2019-10-10
30/34 North Street, Hailsham, East Sussex, United KingdomCorporate (1 parent)
Equity (Company account)
53,629 GBP2024-01-29
Officer
2015-07-31 ~ 2018-02-01IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
2a Church Road, Hove, EnglandCorporate (1 parent)
Equity (Company account)
-211,620 GBP2024-06-30
Officer
2016-04-30 ~ 2016-05-31IIF 26 - director → ME
11
30/34 North Street, Hailsham, East Sussex, United KingdomCorporate (1 parent)
Equity (Company account)
144,304 GBP2024-03-31
Officer
2016-03-11 ~ 2016-03-31IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
12
Callister Way, Centrum West, Burton-on-trent, Staffordshire, EnglandCorporate (7 parents, 1 offspring)
Officer
2015-07-24 ~ 2016-06-01IIF 27 - director → ME
13
30/34 North Street, Hailsham, East Sussex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-16 ~ 2018-03-01IIF 31 - director → ME
Person with significant control
2017-02-16 ~ 2018-03-01IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
14
CAIRN CONSULTANTS LIMITED - 2020-06-09
30/34 North Street, Hailsham, East Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
-148,380 GBP2024-04-30
Officer
2016-10-17 ~ 2020-03-26IIF 15 - director → ME
2016-08-25 ~ 2016-08-25IIF 32 - director → ME
Person with significant control
2016-10-17 ~ 2020-03-26IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
15
TOTEM VENTURES LIMITED - 2017-07-06
30/34 North Street, Hailsham, East Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
646 GBP2023-11-30
Officer
2016-10-17 ~ 2017-03-01IIF 16 - director → ME
Person with significant control
2016-08-25 ~ 2017-03-01IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
16
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (2 parents)
Equity (Company account)
3,327 GBP2017-01-31
Officer
2016-01-06 ~ 2016-01-06IIF 22 - director → ME
17
OFFZIE LLP - 2023-07-12
30/34 North Street, Hailsham, East Sussex, United KingdomCorporate (3 parents)
Officer
2019-10-18 ~ 2023-07-12IIF 36 - llp-designated-member → ME
Person with significant control
2019-10-18 ~ 2023-07-12IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to surplus assets - 75% or more → OE
IIF 63 - Right to appoint or remove members → OE
18
RAFATI PROPERTIES LTD - 2017-11-13
HAPPY BEAR CLUB LIMITED - 2016-02-05
26 Stroudley Road, Brighton, East SussexDissolved corporate (1 parent)
Equity (Company account)
417,708 GBP2024-03-22
Officer
2015-07-31 ~ 2015-07-31IIF 19 - director → ME
19
LONDON REALTY (NINE ELMS DEVELOPMENT) LTD - 2025-03-11
LONDON REALTY (NINE ELMS) LTD - 2023-01-09
SELLCOMBE LIMITED - 2021-08-13
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-07-24 ~ 2015-08-01IIF 20 - director → ME
20
30/34 North Street, Hailsham, East SussexDissolved corporate (1 parent)
Officer
2013-04-01 ~ 2013-11-01IIF 3 - director → ME
21
WILLIAMS PROPERTY GROUP LTD - 2025-04-17
KIRAFIELD LIMITED - 2018-06-05
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandCorporate (3 parents)
Equity (Company account)
227,640 GBP2023-12-31
Officer
2015-07-24 ~ 2015-08-01IIF 10 - director → ME
22
LONDON REALTY PARTNERSHIPS LTD - 2025-03-12
LEXICROFT LIMITED - 2021-08-13
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-03-23 ~ 2018-08-01IIF 4 - director → ME
Person with significant control
2018-03-23 ~ 2018-08-01IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
23
IJHR PROPERTY SERVICES LTD - 2017-11-13
SOUTHCREST CONSULTING LIMITED - 2017-07-10
Waldegrave Arch, Waldegrave Street, Hastings, EnglandCorporate (1 parent, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
350,290 GBP2024-03-31
Officer
2016-01-06 ~ 2016-04-01IIF 21 - director → ME