1
130 MONTAGUE STREET WORTHING LIMITED
06389228 168 Church Road, Hove, East Sussex
Active Corporate (6 parents)
Officer
2010-03-02 ~ 2010-11-10
IIF 57 - Director → ME
2007-10-03 ~ 2008-12-09
IIF 55 - Director → ME
2
173/175 TERMINUS ROAD, EASTBOURNE LIMITED
06422419 168 Church Road, Hove, East Sussex
Active Corporate (4 parents)
Officer
2010-03-02 ~ 2010-11-10
IIF 58 - Director → ME
2007-11-08 ~ 2008-12-09
IIF 54 - Director → ME
3
178 DYKE ROAD (BRIGHTON) LIMITED
03870426 178 Dyke Road, Brighton, England
Active Corporate (15 parents)
Officer
1999-11-03 ~ 2000-12-25
IIF 40 - Director → ME
4
19 NORTON ROAD (HOVE) RESIDENTS COMPANY LIMITED
04022747 15 West Street, Brighton, England
Active Corporate (19 parents)
Officer
2000-06-28 ~ 2001-12-28
IIF 39 - Director → ME
5
21/22 BURLINGTON STREET MANAGEMENT LIMITED
07430113 C/o Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, England
Active Corporate (10 parents)
Officer
2010-11-04 ~ 2011-12-08
IIF 59 - Director → ME
6
168 Church Road, Hove, England
Active Corporate (4 parents)
Officer
2021-09-30 ~ now
IIF 18 - Director → ME
7
Flat 3 (top Floor), 27 Gladstone Place, Brighton, East Sussex, England
Active Corporate (21 parents)
Officer
2000-11-01 ~ 2002-01-18
IIF 43 - Director → ME
2000-11-01 ~ 2002-01-18
IIF 50 - Secretary → ME
8
168 Church Road, Hove, East Sussex
Active Corporate (4 parents)
Officer
2010-03-02 ~ 2010-11-10
IIF 56 - Director → ME
2008-02-01 ~ 2008-12-09
IIF 52 - Director → ME
9
168 Church Road, Hove, England
Active Corporate (5 parents)
Officer
2021-12-01 ~ now
IIF 16 - Director → ME
10
168 Church Road, Hove, England
Active Corporate (8 parents)
Officer
2020-07-22 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-22 ~ 2025-06-02
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CAYUGA 001 LTD
10018122 13033145, 10096609, 11114119Warning 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) 168 Church Road, Hove, England
Active Corporate (2 parents)
Officer
2016-02-22 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
CAYUGA 005 LIMITED
11114119 10018122, 11420072, 10096609Warning 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) 168 Church Road, Hove, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-15 ~ now
IIF 21 - Director → ME
13
CAYUGA 007 LTD
11420072 10096609, 10018122, 11114119Warning 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) Cayuga House, 2a Addison Road, Hove, England
Active Corporate (4 parents)
Officer
2018-06-18 ~ now
IIF 46 - Director → ME
14
CAYUGA 011 LTD
13033145 10018122, 14782669, 11114119Warning 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) 168 Church Road, Hove, England
Active Corporate (3 parents)
Officer
2020-11-20 ~ now
IIF 19 - Director → ME
15
CAYUGA 016 LIMITED
14782669 13033145, 11114119, 10096609Warning 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) 168 Church Road, Hove, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-05 ~ dissolved
IIF 29 - Director → ME
16
CAYUGA 21 LTD
16896507 10018122, 14782669, 13033145Warning 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) 168 Church Road, Hove, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 45 - Director → ME
17
CAYUGA CAPITAL PARTNERS LIMITED
- 2018-07-20
10717066 168 Church Road, Hove, England
Active Corporate (6 parents, 14 offsprings)
Officer
2017-04-08 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-08 ~ 2022-05-09
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2017-04-08 ~ 2017-07-26
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
169 Preston Road, Brighton, England
Dissolved Corporate (3 parents)
Person with significant control
2019-07-10 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
169 Preston Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-28 ~ dissolved
IIF 27 - Director → ME
20
168 Church Road, Hove, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-02-19 ~ now
IIF 15 - Director → ME
21
168 Church Road, Hove, England
Active Corporate (7 parents, 10 offsprings)
Officer
2022-03-08 ~ 2025-12-22
IIF 17 - Director → ME
22
Cayuga House, 2a Addison Road, Hove, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-06-12 ~ dissolved
IIF 47 - Director → ME
23
169 Preston Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-31 ~ dissolved
IIF 28 - Director → ME
24
CHIPPENHAM LAND INVESTMENTS LTD
- now 07068258KINGSTHORPE ROAD LIMITED
- 2010-03-17
07068258 168 Church Road, Hove, East Sussex
Active Corporate (2 parents)
Officer
2010-03-02 ~ now
IIF 11 - Director → ME
25
COOL WATER DEVELOPMENTS LIMITED
04909810 168 Church Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-09-24 ~ 2008-12-09
IIF 51 - Director → ME
2010-09-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
COOLWATER PARK MANAGEMENT COMPANY LIMITED
05275671 Fleet House, 59-61 Clerkenwell Road, London
Active Corporate (23 parents)
Officer
2004-11-02 ~ 2007-02-02
IIF 42 - Director → ME
27
CUBE HOMES LIMITED - now
168 Church Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
2001-11-28 ~ 2006-06-07
IIF 48 - Director → ME
28
FLYBY LLP - now
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2014-10-16 ~ 2014-10-16
IIF 37 - LLP Designated Member → ME
29
Cayuga House, 2a Addison Road, Hove, England
Dissolved Corporate (3 parents)
Officer
2025-06-10 ~ dissolved
IIF 26 - Director → ME
30
168 Church Road, Hove, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-10-05 ~ now
IIF 13 - Director → ME
31
Maria House, 35 Millers Road, Brighton, England
Active Corporate (4 parents)
Officer
2021-07-28 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-16 ~ 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
32
168 Church Road, Hove, England
Active Corporate (4 parents)
Officer
2018-07-05 ~ now
IIF 20 - Director → ME
33
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-09-25 ~ 2015-03-01
IIF 35 - LLP Designated Member → ME
34
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-07-04 ~ 2015-03-01
IIF 36 - LLP Designated Member → ME
35
PSPF 70 LLP
OC368694 OC363842, OC357463, OC363844Warning 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) Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2012-11-30 ~ 2014-03-01
IIF 34 - LLP Designated Member → ME
36
PSPF 90 LLP
OC370551 OC363842, OC334190, OC363844Warning 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) Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2013-03-05 ~ 2014-03-01
IIF 38 - LLP Member → ME
37
168 Church Road, Hove, England
Active Corporate (1 parent, 3 offsprings)
Officer
2023-09-22 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
38
ROMA INVESTMENTS (BRIGHTON) LTD
13149404 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-01-21 ~ now
IIF 24 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
39
168 Church Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-10-29 ~ 2006-06-07
IIF 41 - Director → ME
2003-10-29 ~ 2006-06-07
IIF 49 - Secretary → ME
40
168 Church Road, Hove, East Sussex
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2017-03-01 ~ 2017-03-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
T & L LAND DEVELOPMENT LIMITED
- now 0585900221/22 BURLINGTON STREET LIMITED
- 2011-08-11
05859002 168 Church Road, Hove, East Sussex
Active Corporate (5 parents, 10 offsprings)
Officer
2006-06-27 ~ 2008-12-09
IIF 53 - Director → ME
2017-03-01 ~ 2017-10-11
IIF 32 - Director → ME
42
THE GRAYS ESTATE MANAGEMENT LTD
11674983 11 High Street, Seaford, East Sussex, England
Active Corporate (5 parents)
Officer
2018-11-13 ~ 2026-02-25
IIF 25 - Director → ME
Person with significant control
2018-11-13 ~ 2026-02-10
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
43
UNNECESSARY ASSOCIATES LTD
- now 10941923 169 Preston Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ dissolved
IIF 30 - Director → ME