1
30-34 North Street, Hailsham, EnglandActive Corporate (3 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2003-03-25 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
2
30/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-07-05 ~ nowIIF 11 - Director → ME
3
93 Bohemia Road, St. Leonards-on-sea, East SussexDissolved Corporate (2 parents)
Equity (Company account)
675 GBP2017-01-31
Officer
2015-02-02 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CONNECTED DEVELOPMENT LIMITED - 2005-10-31
30-34 North Street, Hailsham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,951,640 GBP2024-10-31
Officer
2005-08-31 ~ nowIIF 1 - Director → ME
2005-08-31 ~ nowIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
5
30/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
-107,468 GBP2024-03-31
Officer
2022-05-01 ~ nowIIF 13 - Director → ME
6
30-34 North Street, Hailsham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-21 ~ nowIIF 6 - Director → ME
7
30-34 North Street, Hailsham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
353,235 GBP2024-10-31
Officer
2016-07-13 ~ nowIIF 20 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
8
LYNX PROPERTY INVESTMENTS LIMITED - 2003-02-27
NOVELSHORE LIMITED - 2001-03-02
30-34 North Street, Hailsham, EnglandActive Corporate (1 parent)
Equity (Company account)
176,480 GBP2024-03-31
Officer
2001-02-19 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
LYNX PROPERTY DEVELOPMENTS LIMITED - 2003-02-27
30-34 North Street, Hailsham, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
11,912,385 GBP2024-03-31
Officer
1999-04-09 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
OLIVER & BATES LIMITED - 2020-01-13
30-34 North Street, Hailsham, EnglandActive Corporate (3 parents)
Equity (Company account)
74,885 GBP2024-03-31
Officer
2014-02-04 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
BURGESS & CO LETTINGS AND MANAGEMENT LIMITED - 2021-09-20
30-34 North Street, Hailsham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-575 GBP2023-10-31
Officer
2021-04-30 ~ dissolvedIIF 14 - Director → ME
12
PCM PROPERTY MANAGEMENT LIMITED - 2019-08-23
30 - 34 North Street, Hailsham, East Sussex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
191,004 GBP2024-10-31
Officer
2019-07-01 ~ nowIIF 19 - Director → ME
13
30-34 North Street, Hailsham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2024-02-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
T J OLIVER & ASSOCIATES COMMERCIAL MORTGAGES LIMITED - 2025-07-17
30-34 North Street, Hailsham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-01-31
Officer
2017-01-05 ~ nowIIF 21 - Director → ME
15
30-34 North Street, Hailsham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,601,387 GBP2024-01-31
Officer
2025-01-20 ~ nowIIF 3 - Director → ME
16
30-34 North Street, Hailsham, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-72,249 GBP2025-03-31
Officer
2014-10-27 ~ nowIIF 5 - Director → ME
17
30-34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2025-05-28 ~ nowIIF 12 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
30-34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (3 parents)
Officer
2025-05-28 ~ nowIIF 10 - Director → ME
19
30-34 North Street, Hailsham, EnglandActive Corporate (2 parents)
Equity (Company account)
133,250 GBP2024-10-31
Officer
2017-11-22 ~ nowIIF 22 - Director → ME
Person with significant control
2017-11-22 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
20
30-34 North Street, Hailsham, EnglandActive Corporate (3 parents)
Equity (Company account)
114,071 GBP2024-03-31
Officer
2017-01-05 ~ nowIIF 23 - Director → ME
Person with significant control
2017-01-05 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
30/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (3 parents)
Current Assets (Company account)
24,094 GBP2024-03-31
Officer
2020-10-16 ~ nowIIF 25 - LLP Designated Member → ME
Person with significant control
2020-10-16 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
22
30/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (3 parents)
Current Assets (Company account)
10,041 GBP2024-03-31
Officer
2020-02-24 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2020-02-24 ~ nowIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
30/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,832,361 GBP2024-03-31
Officer
2020-10-16 ~ nowIIF 24 - LLP Designated Member → ME
Person with significant control
2020-10-16 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
24
30/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (4 parents)
Current Assets (Company account)
22,006 GBP2024-03-31
Officer
2020-10-16 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2020-10-16 ~ nowIIF 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
25
T & J LAND ACQUISITIONS LIMITED - 2025-07-17
30-34 North Street, Hailsham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,718 GBP2024-03-31
Officer
2015-03-05 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE