1
25 ST JAMES'S PLACE FREEHOLD LIMITED
10861146 25 St James's Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-14 ~ now
IIF 22 - Director → ME
2
APPLEDORE CANAL VIEW MANAGEMENT LTD
13851434 C/o Reception Atlas Business Park, Rye Harbour Road, Rye, East Sussex, England
Active Corporate (7 parents)
Equity (Company account)
5 GBP2025-01-31
Officer
2022-01-17 ~ 2025-09-17
IIF 32 - Director → ME
Person with significant control
2022-01-17 ~ 2025-07-30
IIF 2 - Has significant influence or control → OE
3
ATLAS 2 LIMITED
13242429 13434703, 06238196, SC761554, 15986345, 16033616, 15985943, 12046574, 07437919, 08384201, 08183465, 00608269, 16929513, 15727360, 12105211, 16983785, 15358260, SC675077, 14268882, 16765888, 10475309Warning The number of records might exceed displayable range of browser, please consider
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... (more) The River Cafe Rock Channel East, Rock Channel, Rye, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
33 GBP2022-12-31
Officer
2021-03-03 ~ dissolved
IIF 36 - Director → ME
4
RYE WHARF LIMITED - 2010-10-22
Atlas Business Park, Rye Harbour Road, Rye, East Sussex
Active Corporate (11 parents)
Equity (Company account)
5,727,801 GBP2024-12-31
Officer
2020-04-06 ~ now
IIF 43 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
C/o Martello Developments Ltd The River Cafe, Rock Channel, Strand Quay, Rye, East Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-02-10 ~ dissolved
IIF 31 - Director → ME
6
BURRY GARDENS MANAGEMENT LIMITED
12458219 C/o Reception Atlas Business Park, Rye Harbour Road, Rye, East Sussex, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-12 ~ 2025-10-14
IIF 33 - Director → ME
7
C/o Mackrell 60 St. Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-11-24 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
8
FAIRLIGHT ENTERPRISES LIMITED
- now 07083695FAIRLIGHT ART COMPANY LIMITED
- 2010-07-23
07083695 5th Floor, 43-44 New Bond Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
7,136,993 GBP2024-12-31
Officer
2009-11-23 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
HASTINGS MUSICAL FESTIVAL,LIMITED(THE)
00167243 Festival Office, White Rock Theatre, Hastings, East Sussex
Active Corporate (43 parents)
Officer
2018-01-26 ~ 2021-11-12
IIF 28 - Director → ME
10
INDUS CAPITAL ADVISORS (UK) LLP
OC309206 20 Savile Row, 7th Floor, Heathcoat House, London
Dissolved Corporate (3 parents)
Officer
2004-09-09 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
11
KOWITZ FAMILY FOUNDATION (UK) LIMITED
10745164 Flat 4 25 St. James's Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-27 ~ now
IIF 20 - Director → ME
12
The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
9,015,500 GBP2024-12-31
Officer
2020-12-04 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2020-12-04 ~ 2023-01-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-21,932 GBP2024-12-31
Officer
2019-12-23 ~ now
IIF 25 - Director → ME
14
HR APPLEDORE LIMITED
- 2019-10-11
10525274APPLEDORE REDEVELOPMENT CORP. LIMITED
- 2017-04-12
10525274 The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-14 ~ now
IIF 26 - Director → ME
15
The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-692,556 GBP2024-12-31
Officer
2017-05-19 ~ now
IIF 15 - Director → ME
16
MARTELLO BRIDGE POINT LIMITED
- now 09432407HR BRIDGE POINT LIMITED
- 2019-10-11
09432407 The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-2,156 GBP2024-12-31
Officer
2015-02-10 ~ now
IIF 23 - Director → ME
17
MARTELLO BURRY ROAD LIMITED
- now 09837105HR BURRY ROAD LIMITED
- 2019-10-11
09837105 The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
18
MARTELLO CHARLES ROAD LIMITED
- now 08559595HR CHARLES ROAD LIMITED
- 2019-10-11
08559595REDGROUND INVESTMENTS LIMITED
- 2017-04-12
08559595 The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-140,364 GBP2024-12-31
Officer
2016-09-02 ~ now
IIF 41 - Director → ME
19
HASTINGS REDEVELOPMENT LIMITED
- 2018-07-30
10525154 The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, England
Active Corporate (1 parent, 15 offsprings)
Equity (Company account)
5,172,907 GBP2024-12-31
Officer
2016-12-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
MARTELLO GRIST MILL LIMITED
- now 10779904HR GRIST MILL LIMITED
- 2019-10-11
10779904 C/o Reception Atlas Business Park, Rye Harbour Road, Rye, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-05-19 ~ now
IIF 16 - Director → ME
21
The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-133,230 GBP2024-12-31
Officer
2018-09-14 ~ now
IIF 21 - Director → ME
22
Rock Channel East, Rock Channel, Rye, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,342 GBP2024-12-31
Officer
2019-08-26 ~ 2023-01-01
IIF 35 - Director → ME
23
MARTELLO RIVER CAFE LIMITED
- now 10779706HR RIVER CAFE LIMITED
- 2019-10-11
10779706 The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolved
IIF 29 - Director → ME
24
MARTELLO RYE CREATIVE CENTRE LIMITED
12565555 The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-104,558 GBP2024-12-31
Officer
2020-04-21 ~ now
IIF 19 - Director → ME
25
C/o Mackrell Turner Garrett, Savoy Hill House, Savoy Hill, London
Dissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolved
IIF 39 - Director → ME
26
RYE HARBOUR SELF STORAGE LIMITED
15808371 The River Cafe Rock Channel, Strand Quay, Rye, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-148,958 GBP2024-12-31
Officer
2024-06-28 ~ now
IIF 27 - Director → ME
27
Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
347,120 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
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
28
THE FAIRLIGHT ART TRUST
- 2012-09-12
08210347 Mackrell Third Floor, Savoy Hill House, Savoy Hill, London, England
Dissolved Corporate (3 parents)
Officer
2012-09-11 ~ dissolved
IIF 30 - Director → ME
29
THE GLOBAL FUND FOR CHILDREN UK TRUST
06031876 4 Crown Place, London, England
Active Corporate (32 parents)
Officer
2008-05-28 ~ 2017-06-30
IIF 14 - Director → ME
30
Flat 4 25 St. James's Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-235,700 GBP2024-12-31
Officer
2021-10-25 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
31
TURNER CLOSE MANAGEMENT LIMITED
14129130 C/o Reception Atlas Business Park, Rye Harbour Road, Rye, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2022-05-24 ~ 2025-09-17
IIF 34 - Director → ME
Person with significant control
2022-05-24 ~ 2025-09-10
IIF 1 - Has significant influence or control → OE
32
YOUTH SPORTS SPONSORSHIP LIMITED
SC294008 C/o Brechin Tindal Oatts, One, Edinburgh Quay, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-12-02 ~ 2023-09-13
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE