1
BARNFIELD SHAW MANAGEMENT COMPANY LIMITED
16588326 168 Church Road, Hove, England
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
CHARLES LINTON DEVELOPMENTS LTD
- now 13851667CHARLES LINTON PROPERTIES LTD - 2022-09-07
21a More House Farm, Wivelsfield Road, Haywards Heath, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2022-09-13 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
HAMMONDS MILL PLACE MANAGEMENT LIMITED
14888394 Prb Accountants Llp, Kingfisher House, Hurstwood Lane, Haywards Heath, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2023-05-23 ~ 2024-12-05
IIF 19 - Director → ME
Person with significant control
2023-05-23 ~ 2024-12-05
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
Viconella, Valebridge Road, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ dissolved
IIF 4 - Director → ME
5
PADDOCK WALK MANAGEMENT COMPANY LIMITED
16021933 Unit 24b More House Farm Ditchling Road, Wivelsfield, Haywards Heath, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-16 ~ 2025-10-16
IIF 16 - Director → ME
Person with significant control
2024-10-16 ~ 2025-10-16
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
168 Church Road, Hove, England
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 13 - Director → ME
7
168 Church Road, Hove, England
Active Corporate (2 parents)
Equity (Company account)
-5,848 GBP2024-04-30
Officer
2022-05-04 ~ now
IIF 10 - Director → ME
8
168 Church Road, Hove, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,356,168 GBP2024-04-30
Officer
2015-04-15 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-09 ~ 2025-12-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-28 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-28 ~ 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
10
168 Church Road, Hove, England
Active Corporate (1 parent)
Officer
2024-08-21 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
168 Church Road, Hove, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 3 - Director → ME
12
168 Church Road, Hove, England
Active Corporate (2 parents)
Equity (Company account)
-222,853 GBP2024-04-30
Officer
2022-05-04 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-04 ~ 2022-05-04
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
168 Church Road, Hove, England
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 12 - Director → ME
14
ST GILES PLACE MANAGEMENT LIMITED
14242876 Unit 24b More House Farm Ditchling Road, Wivelsfield, Haywards Heath, West Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
STAR DEVELOPMENTS (SUSSEX) LTD
- now 11800828MULBERRY CONSTRUCTION SERVICES LTD
- 2025-04-02
11800828 Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
150 GBP2025-02-28
Person with significant control
2025-03-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
SUMMER MEADOW COWFOLD MANAGEMENT LTD
12457072 7 Summer Meadow, Henfield Road, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
384 GBP2025-02-28
Officer
2020-02-11 ~ 2022-01-25
IIF 18 - Director → ME
Person with significant control
2020-02-11 ~ 2022-01-25
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
WEBSTER COTTAGES MANAGEMENT LIMITED
13725338 Remmus Designer Homes, More House Farm Ditchling Road, Wivelsfield, Haywards Heath, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2021-11-05 ~ 2023-04-28
IIF 20 - Director → ME
Person with significant control
2021-11-05 ~ 2023-04-28
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
WILLIAMS BUILDERS OF SUSSEX LTD
08482628 168 Church Road, Hove, England
Active Corporate (3 parents)
Equity (Company account)
42,099 GBP2024-04-29
Officer
2013-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE