1
10 Prince Albert Street, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2016-01-12 ~ 2024-01-22
IIF 25 - Director → ME
Person with significant control
2016-04-12 ~ 2024-01-22
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
2
Trident Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (2 parents)
Officer
2011-06-09 ~ now
IIF 28 - Director → ME
3
Flat 2 10 Hyde Gardens, Eastbourne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,530 GBP2024-02-28
Officer
2019-08-19 ~ 2019-09-16
IIF 21 - Director → ME
4
BARON DEVELOPMENTS (BRIGHTON) LIMITED
06221977 10 Prince Albert Street, Brighton
Active Corporate (7 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2007-04-23 ~ 2007-07-24
IIF 32 - Director → ME
2011-01-05 ~ now
IIF 26 - Director → ME
2007-07-24 ~ 2011-01-05
IIF 34 - Secretary → ME
5
10 Prince Albert Street, Brighton
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolved
IIF 24 - Director → ME
6
10 Prince Albert Street, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
9,075 GBP2024-03-31
Officer
2018-03-28 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-19 ~ 2022-05-06
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
BARON FINE WINE AND SPIRITS LTD
- now 09013106 10 Prince Albert Street, Brighton, England
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 22 - Director → ME
8
10 Prince Albert Street, Brighton, East Sussex
Active Corporate (9 parents)
Equity (Company account)
7,339,713 GBP2024-03-31
Officer
2010-11-11 ~ now
IIF 4 - Director → ME
9
10 Prince Albert Street, Brighton, East Sussex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
772,987 GBP2024-12-31
Officer
2015-10-27 ~ now
IIF 3 - Director → ME
10
16 Ship Street, Brighton, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
11
15 West Street, Brighton, England
Dissolved Corporate (3 parents)
Officer
2023-11-07 ~ 2024-10-29
IIF 19 - Director → ME
12
15 West Street, Brighton, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-11-07 ~ 2024-10-29
IIF 20 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
15 West Street, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
1,467,771 GBP2024-05-31
Officer
2021-11-17 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 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
14
BURNT ORANGE PROPERTY HOLDINGS LTD
15336114 15 West Street, Brighton, England
Dissolved Corporate (4 parents)
Officer
2023-12-08 ~ 2024-10-29
IIF 18 - Director → ME
15
CHESTNUT DEVELOPMENT CO LIMITED
02911549 10 Prince Albert Street, Brighton
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
17,109,329 GBP2024-03-31
Officer
2023-04-27 ~ now
IIF 2 - Director → ME
16
GOLDEN IMPRINT PRODUCTIONS LIMITED - now
BARON RESIDENTIAL AGENTS LIMITED
- 2010-01-14
06878622 Tower Point 44 North Road Brighton, North Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ 2010-01-03
IIF 31 - Director → ME
17
Clarence House 30-31 North Street, Brighton, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
Clarence House, 30-31 North Street, Brighton, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
46,585,343 GBP2024-12-31
Officer
2012-12-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
15 West Street, Brighton, England
Active Corporate (1 parent)
Officer
2023-11-15 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
NEWHAVEN MARINA HOLDING COMPANY LIMITED
11114977 10 Prince Albert Street, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-130,761 GBP2024-12-31
Officer
2017-12-18 ~ now
IIF 10 - Director → ME
21
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
348,453 GBP2025-03-31
Officer
2022-03-14 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NEWLANDS INVESTMENT HOLDINGS LIMITED
15779372 Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-50,244 GBP2025-06-30
Officer
2024-06-14 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
23
BARON HOMES (1 EDWARD STREET BRIGHTON) LIMITED
- 2009-02-23
06813642 Nile House Ltd, 1st Floor Suite A, Queen Square, Brighton, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-02-09 ~ 2011-07-07
IIF 33 - Director → ME
24
BARON ESTATE AGENCIES LIMITED
- 2017-05-25
06208642 15 West Street, Brighton, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-60,399 GBP2025-03-31
Officer
2009-05-22 ~ now
IIF 7 - Director → ME
2007-04-11 ~ 2008-09-05
IIF 29 - Director → ME
2007-04-11 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
25
Clarence House 30-31 North Street, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
101 GBP2025-01-31
Officer
2016-01-19 ~ now
IIF 14 - Director → ME
26
THE BARON HOMES CORPORATION LIMITED
02930345 10 Prince Albert Street, Brighton
Active Corporate (12 parents)
Equity (Company account)
60,462,410 GBP2024-03-31
Officer
2001-08-21 ~ 2016-08-17
IIF 27 - Director → ME
2016-09-11 ~ now
IIF 1 - Director → ME
27
THE QUADRANT LANCING MANAGEMENT COMPANY LIMITED
- now 05747706FOUNTAIN HOUSE LANCING MANAGEMENT LIMITED - 2007-02-23
Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2008-05-30 ~ 2022-07-25
IIF 30 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
28
15 West Street, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
-559,685 GBP2024-05-31
Officer
2022-03-02 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
WEST ACRE UK INVESTMENTS LIMITED
07728572 10 Prince Albert Street, Brighton
Active Corporate (4 parents)
Equity (Company account)
838,256 GBP2024-08-31
Officer
2011-08-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 36 - Has significant influence or control → OE
30
WYKEHURST PARK ESTATES LIMITED
- now 15481975MORETONS GROUP LIMITED
- 2024-12-13
15481975 Clarence House, 30-31 North Street, Brighton, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-11 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE