1
285 Ladbroke Grove, London, England
Active Corporate (10 parents)
Officer
1999-07-19 ~ 1999-12-10
IIF 29 - Director → ME
1999-07-19 ~ 2006-09-12
IIF 30 - Secretary → ME
2
BROCKHAMPTON LAND COMPANY,LIMITED
00282115 Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-11 ~ 2023-11-01
IIF 14 - Director → ME
3
HARGREAVES HOMES LIMITED - 1986-12-01
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2020-09-11 ~ 2023-11-01
IIF 24 - Director → ME
4
HCC 2011 LTD - 2011-01-12
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-11 ~ 2023-11-01
IIF 7 - Director → ME
5
HARGREAVES DEVELOPMENTS LIMITED
01036206 Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-09-11 ~ 2023-11-01
IIF 21 - Director → ME
6
NIAGARA (PROPERTY DEVELOPMENTS) LIMITED - 1995-05-25
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2020-09-11 ~ 2023-11-01
IIF 20 - Director → ME
7
HARGREAVES GROUP HOLDINGS LIMITED
03851577 Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (13 parents, 27 offsprings)
Officer
2020-09-11 ~ 2023-11-01
IIF 19 - Director → ME
8
HRD 2010 LTD - 2010-12-13
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-11 ~ 2023-11-01
IIF 26 - Director → ME
9
HARGREAVES MANAGEMENT LIMITED
- now 01109277HARGREAVES PROPERTY MANAGEMENT LIMITED - 1998-12-17
HARGREAVES ESTATES COMPANY LTD. - 1994-10-05
LOCKSLEY SECURITIES LIMITED - 1991-09-03
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2017-02-09 ~ 2023-11-01
IIF 3 - Director → ME
10
HARGREAVES PROPERTIES LIMITED
- now 00794877HARGREAVES PROPERTIES LIMITED - 1981-12-31
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2020-09-11 ~ 2023-11-01
IIF 28 - Director → ME
11
HARGREAVES PROPERTY HOLDINGS (2015) LIMITED
FC033110 St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
Active Corporate (9 parents)
Officer
2020-12-15 ~ 2023-11-01
IIF 32 - Director → ME
12
HARGREAVES PROPERTY HOLDINGS LIMITED
00921796 Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2020-09-11 ~ 2023-11-01
IIF 25 - Director → ME
13
HARGREAVES RESIDENTIAL DEVELOPMENTS LTD
04221754 Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-11 ~ 2023-11-01
IIF 9 - Director → ME
14
HARGREAVES TRUSTEE COMPANY LIMITED
03857508 Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2020-09-11 ~ 2023-11-01
IIF 13 - Director → ME
15
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-11 ~ 2023-11-01
IIF 12 - Director → ME
16
HM 2010 LTD - 2010-11-18
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-09-11 ~ 2023-11-01
IIF 8 - Director → ME
17
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-09-11 ~ dissolved
IIF 16 - Director → ME
18
BLOCKCOURT LIMITED - 1991-09-03
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-09-11 ~ dissolved
IIF 22 - Director → ME
19
88 Old Shoreham Road, Hove, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
PORTFIELD ESTATE COMPANY LIMITED
01034905 Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-11 ~ 2023-11-01
IIF 18 - Director → ME
21
ZHUAN LIMITED - 2013-05-14
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (12 parents)
Officer
2020-09-11 ~ 2023-11-01
IIF 27 - Director → ME
22
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-11 ~ 2023-10-10
IIF 17 - Director → ME
23
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-11 ~ 2023-11-01
IIF 15 - Director → ME
24
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-11 ~ 2023-11-01
IIF 11 - Director → ME
25
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-11 ~ 2023-11-01
IIF 23 - Director → ME
26
THAKEHAM HOMES (PEASE POTTAGE) LIMITED
11221275 Thakeham House Summers Place, Stane Street, Billingshurst, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2024-11-15 ~ 2025-09-04
IIF 4 - Director → ME
27
THAKEHAM HOMES (SOUTHERN) LTD - 2013-05-28
Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
Active Corporate (21 parents, 13 offsprings)
Officer
2024-11-15 ~ 2025-09-04
IIF 6 - Director → ME
2024-06-05 ~ 2025-09-04
IIF 33 - Secretary → ME
28
THAKEHAM PARTNERSHIPS LIMITED
- now 08307696THAKEHAM CLIENT LIMITED - 2021-03-31
THAKEHAM CONSTRUCTION MANAGEMENT LIMITED - 2013-11-06
Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
Active Corporate (21 parents)
Officer
2024-11-15 ~ 2025-09-04
IIF 5 - Director → ME
2024-06-05 ~ 2025-09-04
IIF 34 - Secretary → ME
29
Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-11 ~ 2023-11-01
IIF 10 - Director → ME
30
ZENITH CAPITAL PARTNERS LIMITED
09354178 Level 3 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE