1
ALBOURNE DEVELOPMENTS (BRIXHAM) LTD
08205912 Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
Dissolved Corporate (4 parents)
Officer
2012-09-07 ~ dissolved
IIF 9 - Director → ME
2012-09-07 ~ dissolved
IIF 32 - Secretary → ME
2
ALBOURNE DEVELOPMENTS (FELIXSTOWE) LTD
08163203 Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
Dissolved Corporate (4 parents)
Officer
2012-07-31 ~ dissolved
IIF 8 - Director → ME
2012-07-31 ~ dissolved
IIF 33 - Secretary → ME
3
RED LION 51 LIMITED
- 2005-08-18
05472529 05598197, 05472491, 06355260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4 Redhouse Farm Brighton Road, Newtimber, Hassocks, West Sussex
Dissolved Corporate (5 parents)
Officer
2005-08-12 ~ dissolved
IIF 7 - Director → ME
2005-08-12 ~ dissolved
IIF 27 - Secretary → ME
4
Shawfield Farm, Chiddingly, Lewes, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-08-24 ~ now
IIF 4 - Director → ME
2012-08-24 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-01-07 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
5
ALBOURNE HOUSING (ROCHESTER) LIMITED
- now 07278587ALBOURNE HOUSING LTD
- 2017-11-15
07278587ALBOURNE ESTATES LIMITED
- 2013-11-29
07278587 Shawfield Farm, Chiddingly, Lewes, England
Dissolved Corporate (6 parents)
Officer
2010-06-09 ~ dissolved
IIF 10 - Director → ME
2010-06-09 ~ dissolved
IIF 36 - Secretary → ME
6
ALBOURNE PROPERTY LIMITED
- now 05472491ALBOURNE PROPERTY PUBLIC LIMITED COMPANY
- 2016-09-19
05472491RED LION 50 LIMITED
- 2005-08-18
05472491 05869506, 05598197, 05472529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Shawfield Farm, Chiddingly, Lewes, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-08-12 ~ now
IIF 5 - Director → ME
2005-08-12 ~ now
IIF 22 - Secretary → ME
Person with significant control
2020-01-07 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
7
Shawfield Farm Chiddingly, Lewes, East Sussex, England
Active Corporate (2 parents)
Officer
2016-10-07 ~ now
IIF 2 - Director → ME
2016-10-07 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-10-07 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
CONYER QUAY (MANAGEMENT) LIMITED
- now 04157493CHARMAURA PROPERTY MANAGEMENT LIMITED - 2001-03-30
Osborne House, Portland Road, Hythe, England
Active Corporate (30 parents)
Officer
2002-11-27 ~ 2004-01-10
IIF 26 - Secretary → ME
9
DRIFFIELD CATTLE MARKET COMPANY LIMITED
00173178 2nf Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2004-04-08 ~ 2017-08-03
IIF 15 - Director → ME
2004-04-08 ~ 2017-08-03
IIF 31 - Secretary → ME
10
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (25 parents)
Officer
2000-03-30 ~ 2002-04-16
IIF 11 - Director → ME
11
HURST HOMES (GUILDFORD) LTD
- now 04061579GEMINI ESTATES (GUILDFORD) LIMITED
- 2003-04-13
04061579 61 High Street, Cranbrook, Kent
Dissolved Corporate (11 parents)
Officer
2002-10-23 ~ 2006-10-10
IIF 24 - Secretary → ME
12
WYNCOTE HOMES LTD - 2000-03-15
WYNCOTE (CHICHESTER) LIMITED - 1998-02-24
Bank Chambers, 61 High Street, Cranbrook, Kent
Dissolved Corporate (12 parents)
Officer
2002-11-27 ~ 2006-10-10
IIF 23 - Secretary → ME
13
KINGSGATE CAR PARK LIMITED - now
NCP CRAWLEY LIMITED - 2003-11-19
WYNCOTE KINGSGATE LIMITED
- 2001-01-24
03112479ENFRANCHISE 193 LIMITED - 1995-10-27
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2000-02-29 ~ 2000-03-08
IIF 12 - Director → ME
14
PASSAGE PLACE MANAGEMENT LIMITED
08885616 The Old Manse St. Peters Street, Duxford, Cambridge, England
Active Corporate (4 parents)
Officer
2020-01-07 ~ now
IIF 1 - Director → ME
15
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD
- now 05407119ALBOURNE GENERAL PARTNER LTD
- 2015-04-14
05407119ALBOURNE ESTATES GENERAL PARTNER LTD
- 2006-01-03
05407119RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- 2005-12-13
05407119SHELFCO (NO. 3071) LIMITED - 2005-06-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-30 ~ 2017-08-03
IIF 14 - Director → ME
2005-09-30 ~ 2017-08-03
IIF 28 - Secretary → ME
16
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD
- now 05490322ALBOURNE NOMINEE LTD
- 2015-04-14
05490322ALBOURNE ESTATES NOMINEE LTD
- 2005-12-29
05490322RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- 2005-12-13
05490322SHELFCO (NO. 3091) LIMITED - 2005-07-18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-30 ~ 2017-08-03
IIF 13 - Director → ME
2005-09-30 ~ 2017-08-03
IIF 29 - Secretary → ME
17
THE ANDREW JOHNSON ROWING FOUNDATION
13485542 The Old Manse 29 St. Peters Street, Duxford, Cambridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-30 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE CAMBRIDGE BOATHOUSE COMPANY LIMITED
04471870 Shawfield Farm, Chiddingly, Lewes, England
Active Corporate (8 parents)
Officer
2020-01-07 ~ now
IIF 3 - Director → ME
2011-09-20 ~ now
IIF 30 - Secretary → ME
19
WYNCOTE REGENCY HOMES PLC - 1989-12-29
ASSETDEAL PUBLIC LIMITED COMPANY - 1988-08-23
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
1999-07-05 ~ 2003-05-31
IIF 17 - Director → ME
2002-08-01 ~ 2002-10-01
IIF 25 - Secretary → ME
20
WYNCOTE DEVELOPMENTS PLC - 1989-12-29
PAZBOURNE LIMITED - 1979-12-31
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2000-02-29 ~ 2003-05-31
IIF 16 - Director → ME