1
ANGLODANE (MILAN HOUSE) LIMITED
13767301 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-26,834 GBP2024-11-30
Officer
2021-11-26 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-929,421 GBP2024-06-30
Officer
2016-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
BERWICK HILL (BOTLEY ROAD) LIMITED
13841678 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-01-11 ~ dissolved
IIF 34 - Director → ME
4
BERWICK HILL PROPERTIES (GUILDFORD) LIMITED
13084970 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
213,762 GBP2023-12-31
Officer
2020-12-16 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
FINANSGRUPPEN (UK) MANAGEMENT LIMITED
- now 05853647FINANCE COMPANY UK MANAGEMENT LTD
- 2006-06-28
05853647 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,326 GBP2024-06-30
Officer
2006-06-21 ~ now
IIF 17 - Director → ME
2008-10-03 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-584,930 GBP2024-11-30
Officer
2017-11-06 ~ now
IIF 20 - Director → ME
7
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
260,964 GBP2024-12-31
Officer
2019-02-25 ~ now
IIF 19 - Director → ME
8
1st Floor Kestrel House, Knightrider Street, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-02-01 ~ dissolved
IIF 25 - Director → ME
9
LONDON AND COLORADO LIMITED
- now 03053526NEWGRACE LIMITED - 1995-05-19
10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,955,711 GBP2024-06-30
Officer
2014-05-20 ~ now
IIF 11 - Director → ME
10
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-15 ~ dissolved
IIF 33 - Director → ME
11
MILFORD ESTATES (TONBRIDGE) LIMITED
- now 04081953MILROY SECURITIES LIMITED - 2001-10-11
HINCKLEY INVESTMENTS LIMITED - 2001-04-10
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2001-11-27 ~ now
IIF 13 - Director → ME
12
MILLHILL PROPERTIES (CHERTSEY) LIMITED
07260377 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (5 parents)
Officer
2010-05-20 ~ dissolved
IIF 27 - Director → ME
13
MILLHILL PROPERTIES (ENGLEFIELD GREEN) LIMITED
10866083 Park House Park Farm, Bradbourne Lane, Ditton, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 1 - Has significant influence or control → OE
14
MILLHILL PROPERTIES (LEATHERHEAD) LIMITED
07704188 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,958,520 GBP2024-07-31
Officer
2024-07-03 ~ now
IIF 14 - Director → ME
15
MILLHILL PROPERTIES (SOUTHERN) LIMITED
07320558 Moore Stephens Llp Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ dissolved
IIF 38 - Director → ME
16
MILLHILL PROPERTIES (TWICKENHAM) LIMITED
08715904 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (5 parents)
Officer
2014-01-30 ~ dissolved
IIF 35 - Director → ME
17
MILLHILL TWICKENHAM RESIDENTIAL LIMITED
09977878 Kestrel House, Knightrider Court, Maidstone, Kent, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,165 GBP2017-07-29
Officer
2016-01-29 ~ dissolved
IIF 29 - Director → ME
18
6th Floor 143, New Bond Street, London, Uk, Uk
Dissolved Corporate (1 parent)
Officer
2008-12-12 ~ dissolved
IIF 26 - Director → ME
19
MOLYNEUX ROSE SURVEYORS LIMITED
- 2005-04-20
01720511MOLYNEUX ROSE LIMITED
- 2005-04-12
01720511 The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
973,441 GBP2024-04-30
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
20
MOLYNEUX ROSE LIMITED LIABILITY PARTNERSHIP
OC312747 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
Active Corporate (2 parents)
Officer
2005-04-14 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-217,493 GBP2024-11-30
Officer
2018-11-28 ~ now
IIF 23 - Director → ME
22
PROSPECT WELLS MANAGEMENT COMPANY LIMITED
16342094 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-26 ~ now
IIF 18 - Director → ME