1
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-27 ~ 2025-02-19
IIF 3 - Director → ME
Person with significant control
2018-02-27 ~ 2025-02-19
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CITY ONE HOMES LIMITED - now
CITY ONE LETTINGS LIMITED
- 2023-02-16
09971745 Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (2 parents)
Officer
2016-01-27 ~ 2021-07-16
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-16
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CITY ONE INVESTORS LIMITED
- now 07035090INTERACTIVE QUBE LIMITED
- 2015-06-04
07035090 Yoden House, 30 Yoden Way, Peterlee, England
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (3 parents)
Officer
2016-09-06 ~ 2025-02-19
IIF 6 - Director → ME
Person with significant control
2016-09-06 ~ 2025-02-19
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (3 parents)
Officer
2016-01-27 ~ 2020-09-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CORNFLOWER DEVELOPMENTS LIMITED
11040758 John De Mierre House, Bridge Road, Haywards Heath, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2017-10-31 ~ 2024-02-29
IIF 1 - Director → ME
Person with significant control
2023-06-01 ~ 2023-09-26
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
DENTON ROAD DEVELOPMENTS LIMITED
11211295 Chapel Barn Lewes Road, Piddinghoe, Newhaven, East Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-02 ~ 2018-05-12
IIF 2 - Director → ME
8
27 Stirling Way, Horsham, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
55 Bracken Road, Thetford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-14 ~ dissolved
IIF 5 - Director → ME
10
55 Bracken Road, Thetford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE