1
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2018-03-20 ~ now
IIF 21 - Has significant influence or control → OE
2
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,286,412 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 16 - Director → ME
3
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
441,008 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 12 - Director → ME
4
FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED
10449112 Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (7 parents)
Equity (Company account)
-12,206,188 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 10 - Director → ME
5
FAIRFAX ACQUISITIONS (NEWICK) LIMITED
15594901 Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-26 ~ now
IIF 17 - Director → ME
6
CHARCO 1114 LIMITED - 2005-04-21
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (21 parents, 5 offsprings)
Equity (Company account)
-46,928,987 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 5 - Director → ME
7
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (9 parents)
Equity (Company account)
-420 GBP2024-03-31
Officer
2023-03-01 ~ 2024-07-17
IIF 6 - Director → ME
8
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-2,919,468 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 15 - Director → ME
9
ALDENHAM VENTURES LIMITED - 2016-03-04
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (7 parents)
Equity (Company account)
-6,754,535 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 11 - Director → ME
10
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,204,547 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 18 - Director → ME
11
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (6 parents)
Equity (Company account)
-1,515,083 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 9 - Director → ME
12
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-715,616 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 13 - Director → ME
13
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (2 parents)
Officer
2024-02-11 ~ now
IIF 3 - Director → ME
14
42 Wakehurst Drive, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ 2014-05-23
IIF 19 - Director → ME
15
42 Wakehurst Drive, Crawley, West Sussex
Active Corporate (2 parents)
Equity (Company account)
30,283 GBP2024-06-30
Officer
2011-10-20 ~ 2014-05-23
IIF 20 - Director → ME
16
30-34 North Street, Hailsham, East Sussex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
6,728,119 GBP2024-03-30
Officer
2021-12-01 ~ now
IIF 1 - Director → ME
2014-07-01 ~ now
IIF 22 - Secretary → ME
17
CONCIERGE AVIATION LIMITED - 2014-09-09
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England, England
Active Corporate (18 parents)
Equity (Company account)
-1,162,923 GBP2025-03-31
Officer
2023-03-01 ~ now
IIF 2 - Director → ME
18
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 7 - Director → ME
19
Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 4 - Director → ME
20
SOVEREIGN SUNSEEKER LONDON LIMITED
16361704 Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 8 - Director → ME
21
Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 14 - Director → ME