1
ALPHA INVESTMENTS (SOUTHERN) LTD
05032729 Cawley Place, 15 Cawley Road, Chichester, West Sussex
Active Corporate (6 parents)
Equity (Company account)
12,368,940 GBP2025-03-31
Officer
2004-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
2
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (4 parents)
Officer
2014-07-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Cawley Place, 15 Cawley Road, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
63,476 GBP2025-03-31
Officer
2020-12-04 ~ 2021-06-30
IIF 14 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
Cawley Place, 15 Cawley Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-06-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
NUTBOURNE MANAGEMENT (SOUTHERN) LTD
11318262 Southdown House, St. Johns Street, Chichester, West Sussex, England
Active Corporate (8 parents)
Officer
2018-04-19 ~ 2022-11-23
IIF 15 - Director → ME
Person with significant control
2018-04-19 ~ 2022-11-23
IIF 28 - Has significant influence or control → OE
7
OAKS MANAGEMENT (FISHBOURNE) LIMITED
09397788 2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-01-20 ~ 2019-10-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-03
IIF 18 - Has significant influence or control → OE
8
ORION DEVELOPMENTS (SOUTHERN) LTD
05032341 Cawley Place, 15 Cawley Road, Chichester, West Sussex
Active Corporate (5 parents)
Equity (Company account)
1,007,376 GBP2024-03-31
Officer
2004-02-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-17
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Peregrine House Ford Lane, Ford, Arundel, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,069,595 GBP2024-10-31
Officer
2013-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-27
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
Cawley Place, 15 Cawley Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
977,435 GBP2024-03-31
Officer
2020-12-04 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-04 ~ 2020-12-04
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
Peregrine House Ford Lane, Ford, Arundel, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-12 ~ 2025-10-14
IIF 9 - Director → ME
12
Cawley Place, 15 Cawley Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
166,095 GBP2024-03-31
Officer
2020-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
13
Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,173 GBP2024-09-30
Officer
2016-11-28 ~ 2019-04-09
IIF 12 - Director → ME
Person with significant control
2016-11-28 ~ 2019-04-09
IIF 31 - Has significant influence or control → OE
14
13 Southgate, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 17 - Director → ME
15
Cawley Place, 15 Cawley Road, Chichester, West Sussex
Active Corporate (9 parents)
Equity (Company account)
1,369,032 GBP2025-03-31
Officer
2007-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
16
4 Dukes Court, Bognor Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Peregrine House Ford Lane, Ford, Arundel, West Sussex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
999,878 GBP2024-10-31
Officer
2020-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE