1
BEAUCHAMP INVESTMENTS (SOUTH EAST) LIMITED
12679387 Fordlands, Crowhurst Road, Catsfield, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-18 ~ now
IIF 69 - Director → ME
Person with significant control
2020-06-18 ~ 2020-06-18
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
2
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-11 ~ now
IIF 71 - Director → ME
IIF 53 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
3
2 Bircholt Marlpits Lane, Ninfield, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-05 ~ now
IIF 26 - Director → ME
2022-12-05 ~ 2024-10-18
IIF 43 - Director → ME
4
Unit 2.02, High Weald House Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2018-10-15 ~ 2020-04-22
IIF 47 - Director → ME
IIF 8 - Director → ME
Person with significant control
2018-10-15 ~ 2018-10-15
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
CASTLE HOMES (SOUTH EAST) LIMITED
10572935 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-19 ~ now
IIF 35 - Director → ME
Person with significant control
2017-01-19 ~ 2017-01-19
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2017-01-19 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
28 Sandringham Court, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Officer
2018-12-14 ~ 2019-09-19
IIF 49 - Director → ME
7
CHARLTON PROPERTIES (SOUTH EAST) LIMITED
12327550 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (3 parents)
Officer
2019-11-21 ~ now
IIF 29 - Director → ME
2021-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-21 ~ 2022-12-20
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-15 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (4 parents)
Officer
2018-01-24 ~ 2024-04-03
IIF 56 - Director → ME
2017-04-06 ~ 2024-04-03
IIF 46 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-06 ~ 2024-04-03
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
2018-01-24 ~ 2024-04-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DOMAINES DEVELOPMENT & CONSTRUCTION LTD
16650102 Banavie, 37 North Trade Road, Battle, East Sussex, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2000-02-18 ~ now
IIF 38 - Director → ME
2015-03-09 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-05-21 ~ 2014-05-30
IIF 74 - Director → ME
13
MANOR INVESTMENT PROPERTIES LTD
- 2018-07-27
11301646 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (2 parents, 6 offsprings)
Officer
2018-04-10 ~ now
IIF 39 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Po Box 152 Crowhurst Road, Battle, England
Dissolved Corporate (4 parents)
Officer
2018-02-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (3 parents)
Officer
2019-10-23 ~ now
IIF 52 - Director → ME
IIF 70 - Director → ME
Person with significant control
2019-10-23 ~ 2019-10-23
IIF 63 - Has significant influence or control → OE
16
1 Studdal Farm Cottage, Homestead Lane, Studdal, Kent, England
Active Corporate (2 parents)
Officer
2012-08-07 ~ 2023-08-30
IIF 45 - Director → ME
Person with significant control
2019-10-01 ~ 2023-09-05
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-07-23
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (3 parents)
Officer
2017-06-13 ~ now
IIF 55 - Director → ME
IIF 37 - Director → ME
Person with significant control
2020-02-04 ~ 2020-02-04
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
2020-02-04 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
4 Broad Buckler, St Leonards On Sea, East Sussex, England
Dissolved Corporate (10 parents)
Officer
2018-01-04 ~ dissolved
IIF 50 - Director → ME
19
HEATHERLEIGH APPARTMENTS LIMITED
13348916 17 Sackville Road, Bexhill-onsea, East Sussex, England
Active Corporate (4 parents)
Officer
2025-07-07 ~ now
IIF 30 - Director → ME
20
HEATHERLEIGH DEVELOPMENTS LIMITED
11226733 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (5 parents)
Officer
2018-02-27 ~ now
IIF 34 - Director → ME
Person with significant control
2018-08-14 ~ 2018-02-27
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-02-27 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
21
4 Broad Buckler, St. Leonards-on-sea, England
Active Corporate (4 parents)
Officer
2023-06-06 ~ now
IIF 42 - Director → ME
22
2 Kewhurst Manor Cottages, Little Common Road, Bexhill-on-sea, East Sussex, England
Active Corporate (43 parents)
Officer
2010-08-21 ~ now
IIF 57 - Director → ME
23
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 36 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MANOR RESIDENTIAL PROPERTIES LLP
- now OC413173FORMATIONS NO 226 LLP
- 2017-05-26
OC413173 OC420112, OC415287, OC413174Warning 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) Po Box 152 Crowhurst Road, Battle, England
Dissolved Corporate (4 parents)
Officer
2016-08-10 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 10 - Has significant influence or control → OE
25
PADDOCK VIEW (LOWER HORSEBRIDGE) LIMITED
10958202 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (1 parent)
Officer
2017-09-12 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
26
25 Queens Road, Brighton, East Sussex
Active Corporate (31 parents, 1 offspring)
Officer
2025-08-25 ~ now
IIF 40 - Director → ME
27
44-46 Old Steine, Brighton
Dissolved Corporate (3 parents)
Officer
2012-08-07 ~ 2016-01-11
IIF 76 - Director → ME
28
PRESTIGE PROPERTY INVESTMENTS LTD
09456627 4385, 09456627 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2015-02-24 ~ dissolved
IIF 44 - Director → ME
2015-02-24 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
29
RIDGEWAY DEVELOPMENTS (SOUTH EAST) LIMITED
10912973 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (3 parents)
Officer
2017-08-14 ~ now
IIF 66 - Director → ME
Person with significant control
2017-08-14 ~ 2022-12-20
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
30
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (7 parents)
Officer
2008-06-06 ~ 2015-01-01
IIF 75 - Director → ME
2008-06-06 ~ 2015-01-01
IIF 72 - Secretary → ME
31
25 Upper Maze Hill, St Leonards, East Sussex
Active Corporate (6 parents)
Officer
2011-05-13 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents)
Officer
2020-03-05 ~ now
IIF 31 - Director → ME
33
FORMATIONS NO 267 LLP
- 2018-06-21
OC420125 OC420124, OC420123, OC413174Warning 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 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-11-29 ~ dissolved
IIF 62 - LLP Designated Member → ME
34
25 Queens Road, Brighton
Active Corporate (39 parents)
Officer
2022-10-21 ~ now
IIF 28 - Director → ME
35
Sussex Masonic Centre, 25 Queens Road, Brighton, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-12 ~ now
IIF 32 - Director → ME
36
Eastbourne Lettings Church Street, Old Town, Eastbourne, England
Active Corporate (15 parents)
Officer
2018-02-08 ~ 2020-09-21
IIF 51 - Director → ME
Person with significant control
2018-02-08 ~ 2020-09-22
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE