1
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,416,976 GBP2024-03-31
Officer
2019-10-28 ~ now
IIF 17 - Director → ME
2
CROSS STONE HOMES LIMITED
- now 02800044OAKFAWN PROPERTIES LIMITED
- 2011-07-05
02800044 The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
683,562 GBP2024-03-31
Officer
2010-03-31 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
CROSS STONE REGENERATION (AVERYS) LIMITED
10687101 19 Marlborough Place, Brighton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-326,968 GBP2024-03-31
Officer
2024-10-16 ~ now
IIF 12 - Director → ME
4
CROSS STONE REGENERATION (BROOKS ROAD) LIMITED
- now 09432849UPWOOD HOLDINGS LIMITED - 2015-05-29
The Old Mill, The Warren, Crowborough, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-02-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-04-01 ~ 2020-07-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
CROSS STONE REGENERATION LIMITED
09596898 The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,509,616 GBP2024-03-31
Officer
2019-02-11 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
PORTFOLIO AND DEVELOPMENT MANAGEMENT LTD
- 2021-07-05
08244408 19 Marlborough Place, Brighton, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
383 GBP2024-03-31
Officer
2019-12-11 ~ now
IIF 15 - Director → ME
7
MELBOURNE STREET REGENERATION LIMITED
12340204 19 Marlborough Place, Brighton, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,740,500 GBP2024-03-31
Officer
2019-11-29 ~ now
IIF 14 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
OAKLEY DEVELOPMENT AND PROJECT MANAGEMENT LIMITED
15960374 19 Marlborough Place, Brighton, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
85 Church Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2010-10-14 ~ 2013-11-18
IIF 24 - LLP Designated Member → ME
10
OAKLEY PROPERTY (SHOREHAM) LIMITED
10860228 85 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-48,882 GBP2024-10-31
Officer
2017-07-11 ~ now
IIF 27 - Director → ME
Person with significant control
2017-07-11 ~ 2018-05-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
OAKLEY PROPERTY (SUSSEX) LIMITED
- now 03295239OAKLEY COMMERCIAL LIMITED
- 2018-09-24
03295239 85 Church Road, Hove, East Sussex
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
140,036 GBP2024-10-31
Officer
1996-12-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
OAKLEY RESIDENTIAL (LEWES) LIMITED
09344024 85 Church Road, Hove, East Sussex
Active Corporate (3 parents)
Equity (Company account)
88,794 GBP2024-12-31
Officer
2014-12-08 ~ 2014-12-08
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
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
13
85 Church Road, Hove, East Sussex
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2002-05-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
SKY HIGH TRAMPOLINE GYMNASTICS ACADEMY
- now 08470223SKY HIGH TRAMPOLINE & DMT CLUB - 2018-05-30
52 New Town, Uckfield, East Sussex, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
30,235 GBP2024-09-30
Officer
2020-02-29 ~ 2022-05-16
IIF 23 - Director → ME
15
SUSSEX HERITAGE PROPERTIES LIMITED
03541194 85 Church Road, Hove, East Sussex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,280,902 GBP2025-04-30
Officer
2005-10-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
The Old Mill, The Warren, Crowborough, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
349,042 GBP2024-03-31
Officer
2016-12-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-06 ~ 2021-04-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE