1
12 Springfield Road Springfield Road, Crawley, West Sussex, England
Active Corporate (5 parents)
Officer
2015-08-13 ~ 2017-05-15
IIF 18 - Director → ME
2
129E ADDINGTON ROAD FLAT MANAGEMENT LIMITED
13122084 John De Mierre House, Bridge Road, Haywards Heath, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2021-01-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
3
John De Mierre House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Officer
2022-03-09 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
John De Mierre House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (2 parents)
Officer
2017-09-27 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 31 - Has significant influence or control → OE
5
Maria House, 35 Millers Road, Brighton
Dissolved Corporate (4 parents)
Officer
2007-03-20 ~ 2012-06-08
IIF 17 - Director → ME
2007-03-20 ~ dissolved
IIF 25 - Secretary → ME
6
A Barker, 4 West Street, Ditchling, Hassocks, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 20 - Director → ME
2011-08-30 ~ dissolved
IIF 38 - Secretary → ME
7
A Barker, 4 West Street, Ditchling, Hassocks, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 24 - Director → ME
8
3 High Street, Ditchling, Hassocks, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 High Street, Ditchling, Hassocks, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
John De Mierre House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Officer
2013-05-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
CHAPEL COURT (BANKFIELD STREET) MANAGEMENT COMPANY LIMITED
04039868 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (19 parents)
Officer
2008-11-14 ~ 2010-08-01
IIF 16 - Director → ME
12
CLARENCE ROAD DEVELOPMENTS LIMITED
10528532 42 The Grange, Hurstpierpoint, Hassocks, England
Active Corporate (5 parents)
Officer
2016-12-15 ~ 2023-09-24
IIF 21 - Director → ME
2024-03-06 ~ 2024-03-06
IIF 39 - Secretary → ME
Person with significant control
2016-12-15 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CORNFLOWER DEVELOPMENTS LIMITED
11040758 John De Mierre House, Bridge Road, Haywards Heath, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2017-10-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 43 - Has significant influence or control → OE
14
DAIRY COURT FLAT MANAGEMENT LIMITED
12752459 1 Dairy Court, Clarence Road, Horsham, England
Active Corporate (13 parents)
Officer
2020-07-19 ~ 2023-03-23
IIF 7 - Director → ME
Person with significant control
2020-07-19 ~ 2023-04-24
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
64a Lewes Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
DENMARK HOUSE FLAT MANAGEMENT LTD
14622549 Denmark House, Junction Road, Burgess Hill, West Sussex, England
Active Corporate (9 parents)
Officer
2023-01-27 ~ 2025-02-14
IIF 1 - Director → ME
Person with significant control
2023-01-27 ~ 2024-04-16
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
17
DENTON MEWS MANAGEMENT COMPANY LIMITED
13022641 Chapel Barn Lewes Road, Piddinghoe, Newhaven, East Sussex
Active Corporate (3 parents)
Officer
2020-11-16 ~ 2024-11-29
IIF 9 - Director → ME
18
DENTON ROAD DEVELOPMENTS LIMITED
11211295 Chapel Barn Lewes Road, Piddinghoe, Newhaven, East Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-19 ~ 2023-06-24
IIF 14 - Director → ME
Person with significant control
2018-02-19 ~ 2019-10-29
IIF 42 - Has significant influence or control → OE
19
St Martins House, Ockham Road South, East Horsley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 19 - Director → ME
20
Little Cleaver Mill Lane, Laughton, Lewes, East Sussex, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
POISON IVY DITCHLING LIMITED
- 2024-03-06
13351944 The Grainloft Cuckfield Road, Ansty, Haywards Heath, West Sussex, England
Active Corporate (2 parents)
Officer
2021-04-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-22 ~ 2023-06-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SANDROCKS LODGE DEVELOPMENTS LIMITED
09837490 3 High Street, Ditchling, Hassocks, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
23
SPRINGFIELD DEVELOPMENTS (CRAWLEY) LTD
08786533 3 High Street, Ditchling, Hassocks, East Sussex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-22 ~ dissolved
IIF 11 - Director → ME
2013-11-22 ~ dissolved
IIF 37 - Secretary → ME
24
TRIPLE EIGHT (BEVERLEY) LIMITED - now
BOXTONE (PROPERTIES) LIMITED
- 2003-03-03
03946873 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2001-09-13 ~ 2002-08-31
IIF 13 - Director → ME