1
93 STATION ROAD LTD
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... (more) 16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Flat 3, Stockbury House, Church Street, Storrington, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2023-09-30 ~ dissolved
IIF 36 - Director → ME
2023-09-30 ~ dissolved
IIF 40 - Secretary → ME
3
ASK PROPERTY GROUP (19 ROWLANDS) LTD
13746167 The Barn Brighton Road, Lower Beeding, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-16 ~ now
IIF 27 - Director → ME
4
ASK PROPERTY GROUP (TEVILLE ROAD) LTD
13706562 10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-27 ~ now
IIF 38 - Director → ME
5
ASK PROPERTY INVESTMENT GROUP LTD
- now 13690837ASK PROPERTY INVESTMENTS (ALSK) LTD
- 2021-11-15
13690837 The Barn Brighton Road, Lower Beeding, Horsham, West Sussex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-10-20 ~ now
IIF 37 - Director → ME
6
1 Chilton Gate, Chilton Gate, Pulborough, England
Active Corporate (5 parents)
Officer
2020-04-29 ~ 2023-01-13
IIF 31 - Director → ME
Person with significant control
2020-04-29 ~ 2021-11-23
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control → OE
7
First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2023-04-04 ~ dissolved
IIF 32 - Director → ME
2023-04-04 ~ dissolved
IIF 42 - Secretary → ME
8
16 Kithurst Park, Storrington, Pulborough, England
Active Corporate (2 parents)
Officer
2023-06-02 ~ now
IIF 17 - Director → ME
2023-06-02 ~ now
IIF 44 - Secretary → ME
Person with significant control
2023-06-02 ~ now
IIF 2 - Has significant influence or control → OE
9
Fortis Insolvency Limited 683-693 Wilmslow Road, Manchester
Dissolved Corporate (3 parents)
Officer
2018-05-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-05-08 ~ 2018-07-24
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% → OE
10
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-07-18 ~ now
IIF 26 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-10-21 ~ 2021-11-09
IIF 4 - Ownership of shares – 75% or more → OE
12
30 Waterhall Road, Fairwater, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ 2019-07-16
IIF 35 - Director → ME
Person with significant control
2019-05-10 ~ 2019-07-16
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-30 ~ now
IIF 24 - Director → ME
2020-06-30 ~ now
IIF 39 - Secretary → ME
Person with significant control
2020-06-30 ~ 2020-07-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
16 Kithurst Park, Storrington, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 29 - Director → ME
2024-11-28 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-11-28 ~ now
IIF 10 - Has significant influence or control → OE
15
HANLEN MONTAGUE STREET LIMITED
- 2022-07-19
13259376 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (5 parents)
Officer
2021-03-11 ~ now
IIF 25 - Director → ME
2021-03-11 ~ now
IIF 41 - Secretary → ME
Person with significant control
2021-03-11 ~ 2022-07-15
IIF 6 - Has significant influence or control → OE
16
16 Kithurst Park, Storrington, Pulborough, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 20 - Director → ME
17
PROPERTY & PARTNERS LIMITED
- now 09554971ALLEN PROPERTY SERVICES LIMITED
- 2020-03-10
09554971 4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2015-04-22 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
SEA VIEW PARTNERS LIMITED
- now 10510574NO.2 K.E AVENUE LTD
- 2020-06-25
10510574 16 Kithurst Park, Storrington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-12-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-05 ~ 2020-07-09
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
SPECTRUM PROPERTY MANAGEMENT LTD - now
ALLEN CONWAY PROPERTY SERVICES LTD
- 2020-03-26
09650649A & C PROPERTY SOLUTIONS LTD
- 2017-04-27
09650649A & C PROPERTY SOLUTIONS LTD LTD - 2016-11-10
KP PROPERTY VISION LTD - 2016-11-09
10 Juniper Close, Worthing, W Sussex, England
Dissolved Corporate (4 parents)
Officer
2016-12-08 ~ 2020-03-04
IIF 30 - Director → ME
Person with significant control
2017-07-10 ~ 2020-03-05
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
20
First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2023-03-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 11 - Has significant influence or control → OE
21
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-07 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-07 ~ 2022-03-22
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
VICTORIA ALLEN ESTATE AGENT LTD
15389627 4-6 Swabys Yard Walkergate, Beverley, North Humberside, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 28 - Director → ME
2024-01-05 ~ now
IIF 43 - Secretary → ME
Person with significant control
2024-01-05 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE