1
246 SOUTH COAST ROAD (PEACEHAVEN) LIMITED
02176009 C/o Charles Cox Pm, Unit 9, Enterprise Centre, Denton Island, Newhaven, England
Active Corporate (10 parents)
Officer
2003-07-14 ~ 2018-07-12
IIF 17 - Director → ME
2018-10-24 ~ now
IIF 15 - Director → ME
2015-10-30 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-12
IIF 18 - Has significant influence or control → OE
2
AB MAURI (UK) LIMITED - now
AB MAURI (UK) PLC - 2004-11-23
BURNS PHILP (U.K.) PLC
- 2004-10-21
02134749RELAYSTREAM LIMITED - 1987-10-30
Weston Centre, 10 Grosvenor Street, London
Active Corporate (31 parents, 2 offsprings)
Officer
1998-05-29 ~ 1999-04-16
IIF 10 - Director → ME
3
AB MAURI EUROPE LIMITED - now
BURNS PHILP EUROPE LIMITED
- 2004-10-21
02883738LAPISHILL LIMITED - 1994-04-12
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (34 parents)
Officer
1998-05-29 ~ 1999-04-16
IIF 9 - Director → ME
4
BALCOMBE COURT PEACEHAVEN LIMITED
04310468 C/o Charles Cox Ltd Unit 9, Enterprise Centre, Denton Island, Newhaven, England
Active Corporate (4 parents)
Officer
2025-12-28 ~ now
IIF 13 - Director → ME
2001-10-26 ~ 2025-12-24
IIF 14 - Director → ME
5
CIVIL SERVICE MOTORING ASSOCIATION,LIMITED(THE)
00252734 Britannia House, 21 Station Street, Brighton, East Sussex
Active Corporate (43 parents, 9 offsprings)
Officer
2003-05-16 ~ 2006-06-03
IIF 7 - Secretary → ME
6
CSMA BREAKDOWN MANAGEMENT LTD - now
COBRA BREAKDOWN MANAGEMENT LIMITED
- 2007-04-26
04113485 Britannia House, 21 Station Street, Brighton
Dissolved Corporate (7 parents)
Officer
2003-05-16 ~ 2006-06-04
IIF 1 - Secretary → ME
7
Britannia House, 21 Station Street, Brighton, East Sussex
Active Corporate (10 parents)
Officer
2003-05-16 ~ 2006-06-19
IIF 3 - Secretary → ME
8
CSMA LEISURE PROPERTIES LIMITED
- now 02946579CSMA LEISURE LIMITED - 1998-12-07
Britannia House, 21 Station Street, Brighton, East Sussex
Active Corporate (19 parents)
Officer
2003-05-16 ~ 2006-06-29
IIF 4 - Secretary → ME
9
BALLENHALL LIMITED - 2000-11-28
Britannia House, 21 Station Street, Brighton, East Sussex
Active Corporate (14 parents)
Officer
2003-05-16 ~ 2006-06-04
IIF 6 - Secretary → ME
10
CSMA RECOVERY SERVICES LIMITED - now
BRITANNIA RESCUE SERVICES LIMITED
- 2007-05-16
01667196 Britannia House, 21 Station Street, Brighton, East Sussex
Active Corporate (23 parents)
Officer
2003-05-16 ~ 2006-06-29
IIF 2 - Secretary → ME
11
CSMA RESCUE LIMITED - now
BRITANNIA RECOVERY LIMITED
- 2007-04-26
01666896 Britannia House, 21 Station Street, Brighton, East Sussex
Active Corporate (23 parents)
Officer
2003-05-16 ~ 2006-06-29
IIF 8 - Secretary → ME
12
MOTORING & LEISURE SERVICES LIMITED
- now 02813598CSMA SERVICES LIMITED
- 2005-01-04
02813598 Britannia House, 21 Station Street, Brighton, East Sussex
Active Corporate (46 parents, 3 offsprings)
Officer
2004-11-16 ~ 2006-06-07
IIF 16 - Director → ME
2003-05-16 ~ 2006-06-07
IIF 5 - Secretary → ME
13
SUSSEX RESIDENTIAL MANAGING AGENTS LTD
05857177 7 Wanderdown Road, Ovingdean, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2006-06-26 ~ dissolved
IIF 12 - Director → ME