1
71 Southover High Street, Lewes, England
Active Corporate (2 parents)
Officer
2019-08-27 ~ now
IIF 8 - Director → ME
2
BOWSPRIT HOLDINGS LIMITED
- now 02533888LEGIBUS 1575 LIMITED - 1990-11-23
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (22 parents, 2 offsprings)
Officer
1995-04-01 ~ 1999-03-14
IIF 22 - Director → ME
3
BOWSPRIT PROPERTY DEVELOPMENT LIMITED
- now 02357525PRECIS (875) LIMITED - 1989-04-18
Southern House, Yeoman Road, Worthing, England
Active Corporate (21 parents)
Officer
1995-04-01 ~ 1999-03-14
IIF 21 - Director → ME
4
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-03 ~ now
IIF 13 - Director → ME
2012-05-08 ~ 2024-04-03
IIF 29 - Secretary → ME
5
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 12 - Director → ME
2014-02-13 ~ 2024-04-03
IIF 30 - Secretary → ME
6
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (3 parents)
Officer
2024-04-03 ~ now
IIF 17 - Director → ME
2012-05-08 ~ 2024-04-03
IIF 28 - Secretary → ME
7
DELVES HOUSE MANAGEMENT LIMITED
04731103 87 York Street York Street, London, England
Active Corporate (17 parents)
Officer
2021-01-13 ~ 2024-04-10
IIF 25 - Director → ME
8
12 Bolton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-07-24 ~ 2007-05-11
IIF 20 - Director → ME
9
71 Southover High Street, Lewes, East Sussex
Active Corporate (3 parents)
Officer
2008-10-10 ~ now
IIF 26 - Secretary → ME
Person with significant control
2020-05-14 ~ 2025-05-15
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
HORNBROOK 001 LTD
13376992 13377066, 13377058, 13377124Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-05 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-05 ~ 2024-04-03
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
MAWLAW 96 LIMITED - 1991-03-15
C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-10-31 ~ 2007-05-11
IIF 24 - Director → ME
12
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (3 parents)
Officer
2014-12-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
13
71 Southover High Street, Lewes, East Sussex
Active Corporate (2 parents)
Officer
2007-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
71 Southover High Street, Lewes, East Sussex
Dissolved Corporate (3 parents)
Officer
2002-11-25 ~ 2004-11-24
IIF 27 - Secretary → ME
15
71 Southover High Street, Lewes, England
Active Corporate (8 parents)
Officer
2022-03-29 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
16
BOWSPRIT ESTATES LIMITED - 1991-09-27
PRECIS (874) LIMITED - 1989-04-18
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents)
Officer
1995-04-01 ~ 1999-03-14
IIF 23 - Director → ME
17
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (2 parents)
Officer
2012-11-13 ~ now
IIF 16 - Director → ME
18
SOUTHOVER BONFIRE SOCIETY LIMITED
05973465 71 Southover High Street, Lewes, East Sussex
Active Corporate (9 parents)
Officer
2006-10-20 ~ now
IIF 10 - Director → ME
19
SPA HOTEL DEVELOPMENTS LIMITED
- now 04599884LEWES TRADING COMPANY LIMITED
- 2009-08-28
04599884 71 Southover High Street, Lewes, East Sussex
Dissolved Corporate (1 parent)
Officer
2009-07-21 ~ dissolved
IIF 19 - Director → ME
20
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 15 - Director → ME
2013-02-20 ~ 2024-04-03
IIF 31 - Secretary → ME
21
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (2 parents, 1 offspring)
Officer
2014-12-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-03
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE