1
23 Tavistock Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2008-04-16 ~ dissolved
IIF 25 - Director → ME
2
158 HURLINGHAM ROAD MANAGEMENT COMPANY LIMITED
03539280 Danehill Lodge , Tanyard Lane, Danehill, West Sussex
Active Corporate (5 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
1999-11-05 ~ now
IIF 13 - Director → ME
1998-04-02 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
3
Danehill Lodge, Tanyard Lane, Danehill, Sussex
Dissolved Corporate (7 parents)
Officer
2007-04-01 ~ dissolved
IIF 34 - Director → ME
2007-04-01 ~ dissolved
IIF 5 - Secretary → ME
2006-01-23 ~ 2007-04-01
IIF 2 - Secretary → ME
4
Danehill Lodge, Tanyard Lane, Danehill, West Sussex
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
554,506 GBP2024-03-30
Officer
2009-04-30 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
5
Danehill Lodge Tanyard Lane, Danehill, Haywards Heath, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-238,219 GBP2024-03-31
Officer
2018-03-14 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 57 - Has significant influence or control → OE
6
BAYHURST SECURITIES LIMITED
- now 01825367 Danehill Lodge Tanyard Lane, Danehill, Haywards Heath, West Sussex
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
36,075 GBP2016-04-01 ~ 2017-03-31
Officer
~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
7
Danehill Lodge Tanyard Lane, Danehill, Haywards Heath, Sussex
Dissolved Corporate (3 parents)
Officer
2012-05-31 ~ dissolved
IIF 40 - Director → ME
8
601 High Road Leytonstone, London
Dissolved Corporate (7 parents)
Equity (Company account)
-2,093,410 GBP2019-03-31
Officer
2003-01-20 ~ dissolved
IIF 32 - Director → ME
2003-01-20 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
9
Danehill Lodge Tanyard Lane, Danehill, Haywards Heath, West Sussex
Dissolved Corporate (2 parents)
Officer
2011-02-14 ~ dissolved
IIF 11 - LLP Designated Member → ME
10
25 Furnival St 25 Furnival St, London, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-624,794 GBP2023-04-01 ~ 2024-03-31
Officer
2000-11-14 ~ 2017-12-01
IIF 24 - Director → ME
Person with significant control
2016-10-30 ~ 2017-12-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Harrison North 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2018-08-23 ~ 2019-09-23
IIF 26 - Director → ME
12
COTTAGE FARM MANAGEMENT COMPANY LIMITED
14225268 1 Cottage Farm, Shorehill Lane, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
289 GBP2024-07-31
Officer
2022-07-11 ~ 2024-07-08
IIF 33 - Director → ME
Person with significant control
2022-07-11 ~ 2024-07-08
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
CROMER COURT (CLEVEDON) MANAGEMENT COMPANY LIMITED
03365098 2, Westfield Business Park Barns Ground, Kenn, Clevedon, North Somerset, England
Active Corporate (29 parents)
Equity (Company account)
3,691 GBP2024-05-31
Officer
1997-05-02 ~ 2001-12-17
IIF 1 - Director → ME
14
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (5 parents)
Current Assets (Company account)
160,572 GBP2018-04-30
Officer
2008-11-14 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Danehill Lodge, Tanyard Lane, Danehill, West Sussex
Active Corporate (7 parents)
Equity (Company account)
2,267,922 GBP2024-03-31
Officer
2004-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-21 ~ 2025-07-29
IIF 49 - Has significant influence or control → OE
16
KEY HILL VILLAGE (HOCKLEY) LIMITED
13549773 Danehill Lodge, Tanyard Lane, Danehill, Haywards Heath, Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-69,068 GBP2024-03-31
Officer
2021-08-05 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-05 ~ 2025-08-01
IIF 56 - Ownership of shares – 75% or more → OE
17
Danehill Lodge Tanyard Lane, Danehill, Haywards Heath, Sussex, England
Active Corporate (4 parents)
Equity (Company account)
57,424 GBP2024-03-31
Officer
2018-08-24 ~ now
IIF 16 - Director → ME
18
LEIGH HOTELS LTD - now
KRO HOTELS LEIGH LIMITED - 2018-06-12
Greenhill House, 90/93 Cowcross Street, London, England
Active Corporate (10 parents)
Equity (Company account)
4,532,768 GBP2024-04-30
Officer
2014-02-17 ~ 2018-02-09
IIF 31 - Director → ME
Person with significant control
2016-07-14 ~ 2018-02-09
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Harrison North Adam House, 7-10 Adam Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,908,762 GBP2024-12-31
Officer
1993-02-14 ~ 2014-01-06
IIF 23 - Director → ME
20
LIGHT HOUSE (MANCHESTER) MANAGEMENT LIMITED
- now 05840739HALLCO 1336 LIMITED - 2006-07-18
25 Furnival Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
432 GBP2023-03-29
Officer
2006-09-07 ~ 2017-12-01
IIF 21 - Director → ME
21
PALL MALL HOUSE (MANCHESTER) MANAGEMENT LIMITED
- now 05840734HALLCO 1335 LIMITED - 2006-07-18
384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (15 parents)
Equity (Company account)
240 GBP2024-03-30
Officer
2006-09-07 ~ 2015-12-18
IIF 22 - Director → ME
22
114 Kensington Church Street, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-09-02 ~ 2008-06-02
IIF 36 - Director → ME
23
PUTNEY PARK HOUSE MANAGEMENT LIMITED
06252633 Danehill Lodge, Tanyard Lane, Danehill, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-18 ~ dissolved
IIF 35 - Director → ME
24
Q SQ PARTNERS 1 LLP - now
THE LIGHT BRIGHTON LLP
- 2017-03-02
OC353939 25 25 Furnival St, London, England
Active Corporate (8 parents)
Officer
2010-04-08 ~ 2016-10-24
IIF 10 - LLP Designated Member → ME
25
Danehill Lodge Tanyard Lane, Danehill, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-15 ~ dissolved
IIF 38 - Director → ME
26
Danehill Lodge Tanyard Lane, Danehill, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-15 ~ dissolved
IIF 39 - Director → ME
27
The Mills, Canal Street, Derby
Dissolved Corporate (3 parents)
Officer
2008-11-27 ~ dissolved
IIF 7 - LLP Designated Member → ME
28
Danehill Lodge Tanyard Lane, Danehill, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2005-05-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
29
STONEHURST ESTATES (SHOREHILL) LIMITED
11209912 Danehill Lodge Tanyard Lane, Danehill, Haywards Heath, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2018-02-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 55 - Has significant influence or control → OE
30
STONEHURST ESTATES LIMITED
- now 01070521COLTREALM LIMITED - 1981-12-31
Danehill Lodge Tanyard Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-853,999 GBP2023-04-01 ~ 2024-03-31
Officer
1996-07-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control as a member of a firm → OE
31
SAB HOLDINGS LIMITED
- 2004-04-28
05077489 Danehill Lodge, Tanyard Lane, Danehill, West Sussex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
147,460 GBP2024-03-31
Officer
2004-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
32
Danehill Lodge, Tanyard Lane, Danehill, West Sussex
Dissolved Corporate (3 parents)
Officer
2006-07-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 52 - Has significant influence or control → OE
33
TEMPLE GROVE STABLES LTD. - now
MANOR GARDEN VILLAGES (TEMPLE GROVE) LTD
- 2007-07-05
05830201 7-9 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-05-26 ~ 2006-11-20
IIF 29 - Director → ME
34
THE INVICTA FILM PARTNERSHIP NO.23, LLP
OC307243 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (182 parents)
Total Assets Less Current Liabilities (Company account)
134,850 GBP2022-04-05
Officer
2006-03-29 ~ 2023-02-01
IIF 12 - LLP Member → ME
35
THE LIGHT SERVICED APARTMENTS LLP
- 2009-06-18
OC340337 601 High Road Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2009-03-19 ~ dissolved
IIF 9 - LLP Designated Member → ME
36
Danehill Lodge Tanyard Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (2 parents)
Equity (Company account)
-809,874 GBP2024-03-31
Officer
2014-07-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 54 - Has significant influence or control → OE