1
C/o Lewis Brownlee, Appledram Barns, Birdham Rd, Chichester, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-03-19 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
ARBOR PROPERTIES (WOODRUFF) LIMITED
09114745 Appledram Barns, Birdham Road, Chichester, West Sussex
Active Corporate (3 parents)
Officer
2014-07-03 ~ now
IIF 11 - Director → ME
3
Appledram Barns, Birdham Road, Chichester, West Sussex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-07-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 10 - Director → ME
Person with significant control
2020-04-22 ~ 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
5
DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03
Due to be dissolved on 2026-06-13
DEVELOPMENT SECURITIES (PADDINGTON) LIMITED
- 2013-11-14
03847961HACKREMCO (NO.1552) LIMITED - 1999-12-22
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (17 parents)
Officer
2000-01-05 ~ 2003-08-01
IIF 14 - Director → ME
6
Kent House, 14-17 Market Place, London
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 2 - LLP Designated Member → ME
7
EXEMPLAR PROPERTIES LIMITED
- 2025-12-09
07700709 C/o Lewis Brownlee Appledram Barns, Birdham Road, Chichester, West Sussex, England
Active Corporate (6 parents, 7 offsprings)
Officer
2011-07-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-11
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EXEMPLAR PROPERTIES (BEDFORD) LIMITED
- now 07702038EXEMPLAR PROPERTIES (MISSION) LIMITED
- 2012-02-14
07702038 Kent House, 14-17 Market Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-12 ~ dissolved
IIF 25 - Director → ME
9
EXEMPLAR PROPERTIES (BRUSHFIELD) LLP
OC366636 Kent House, 14-17 Market Place, London
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ dissolved
IIF 4 - LLP Designated Member → ME
10
EXEMPLAR PROPERTIES (CANADA) LLP
OC346517 Kent House 14-17 Market Place, London
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 3 - LLP Designated Member → ME
11
EXEMPLAR PROPERTIES (DEVELOPMENTS) LIMITED
07702022 C/o Lewis Brownlee Appledram Barns, Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2011-07-12 ~ dissolved
IIF 23 - Director → ME
12
EXEMPLAR PROPERTIES (FENCHURCH) LIMITED
- now 07394525EXEMPLAR PROPERTIES (MIDDLESEX) LIMITED
- 2017-07-19
07394525 C/o Lewis Brownlee Appledram Barns, Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 26 - Director → ME
13
C/o Lewis Brownlee Appledram Barns, Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2014-06-03 ~ dissolved
IIF 17 - Director → ME
14
Kent House 14-17 Market Place, London
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 5 - LLP Designated Member → ME
15
EXEMPLAR PROPERTIES (NOMINEE) LIMITED
05812153 Kent House, 14-17 Market Place, London
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2006-05-10 ~ dissolved
IIF 22 - Director → ME
16
EXEMPLAR PROPERTIES (OBA) LIMITED
08948584 C/o Lewis Brownlee Appledram Barns, Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2014-03-19 ~ dissolved
IIF 18 - Director → ME
17
EXEMPLAR PROPERTIES (SJS) LIMITED
07317275 C/o Lewis Brownlee Appledram Barns, Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2010-07-16 ~ dissolved
IIF 24 - Director → ME
18
EXEMPLAR PROPERTIES HOLDINGS LLP
OC319272 Kent House, 14-17 Market Place, London
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2006-04-24 ~ dissolved
IIF 1 - LLP Designated Member → ME
19
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-22 ~ dissolved
IIF 13 - Director → ME
20
LOCK LANE ROAD MANAGEMENT LIMITED
11312187 Spinney Cottage, Lock Lane, Birdham, Chichester, England
Active Corporate (7 parents)
Officer
2020-01-10 ~ now
IIF 6 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-01
Dissolved on 2013-06-28
BUILDBOOK LIMITED - 2005-11-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-12-22 ~ 2010-01-14
IIF 21 - Director → ME
22
U AND I (DEVELOPMENT AND TRADING) LIMITED - now
U AND I (PROJECTS) LIMITED - 2020-08-07
DEVELOPMENT SECURITIES (PROJECTS) LIMITED
- 2015-11-12
02850465DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
100 Victoria Street, London, England
Active Corporate (41 parents, 35 offsprings)
Officer
1999-06-14 ~ 2003-08-01
IIF 15 - Director → ME
23
Appledram Barns, Birdham Road, Chichester, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-03 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
24
Appledram Barns, Birdham Road, Chichester, West Sussex
Active Corporate (1 parent)
Officer
2014-11-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
25
26 Carnaby Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
26
26 Carnaby Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE