1
BEAUCHAMP INVESTMENTS (SOUTH EAST) LIMITED
12679387 Fordlands, Crowhurst Road, Catsfield, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-18 ~ now
IIF 62 - Director → ME
Person with significant control
2020-06-18 ~ 2020-06-18
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
2
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-11 ~ now
IIF 64 - Director → ME
IIF 10 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
3
2 Bircholt Marlpits Lane, Ninfield, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-05 ~ now
IIF 8 - Director → ME
2022-12-05 ~ 2024-10-18
IIF 29 - Director → ME
4
Unit 2.02, High Weald House Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2018-10-15 ~ 2020-04-22
IIF 33 - Director → ME
IIF 4 - Director → ME
Person with significant control
2018-10-15 ~ 2018-10-15
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
5
CASTLE HOMES (SOUTH EAST) LIMITED
10572935 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-19 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-19 ~ 2017-01-19
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
6
28 Sandringham Court, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Officer
2018-12-14 ~ 2019-09-19
IIF 35 - Director → ME
7
CHARLTON PROPERTIES (SOUTH EAST) LIMITED
12327550 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (3 parents)
Officer
2021-01-20 ~ now
IIF 2 - Director → ME
2019-11-21 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-21 ~ 2022-12-20
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (4 parents)
Officer
2017-04-06 ~ 2024-04-03
IIF 32 - Director → ME
2018-01-24 ~ 2024-04-03
IIF 13 - Director → ME
Person with significant control
2017-04-06 ~ 2024-04-03
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-24 ~ 2024-04-03
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-06 ~ 2017-04-06
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
10
DOMAINES DEVELOPMENT & CONSTRUCTION LTD
16650102 Banavie, 37 North Trade Road, Battle, East Sussex, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-03-09 ~ now
IIF 11 - Director → ME
2000-02-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
12
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-05-21 ~ 2014-05-30
IIF 76 - Director → ME
13
MANOR INVESTMENT PROPERTIES LTD
- 2018-07-27
11301646 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (2 parents, 6 offsprings)
Officer
2018-04-10 ~ now
IIF 25 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
14
Po Box 152 Crowhurst Road, Battle, England
Dissolved Corporate (4 parents)
Officer
2018-02-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
15
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (3 parents)
Officer
2019-10-23 ~ now
IIF 63 - Director → ME
IIF 9 - Director → ME
Person with significant control
2019-10-23 ~ 2019-10-23
IIF 70 - Has significant influence or control → OE
16
1 Studdal Farm Cottage, Homestead Lane, Studdal, Kent, England
Active Corporate (2 parents)
Officer
2012-08-07 ~ 2023-08-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-23
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-01 ~ 2023-09-05
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (3 parents)
Officer
2017-06-13 ~ now
IIF 23 - Director → ME
IIF 12 - Director → ME
Person with significant control
2020-02-04 ~ 2020-02-04
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-04 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
18
4 Broad Buckler, St Leonards On Sea, East Sussex, England
Dissolved Corporate (10 parents)
Officer
2018-01-04 ~ dissolved
IIF 36 - Director → ME
19
HEATHERLEIGH APPARTMENTS LIMITED
13348916 17 Sackville Road, Bexhill-onsea, East Sussex, England
Active Corporate (4 parents)
Officer
2025-07-07 ~ now
IIF 16 - Director → ME
20
HEATHERLEIGH DEVELOPMENTS LIMITED
11226733 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (5 parents)
Officer
2018-02-27 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-14 ~ 2018-02-27
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
2018-02-27 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
21
4 Broad Buckler, St. Leonards-on-sea, England
Active Corporate (4 parents)
Officer
2023-06-06 ~ now
IIF 28 - Director → ME
22
2 Kewhurst Manor Cottages, Little Common Road, Bexhill-on-sea, East Sussex, England
Active Corporate (43 parents)
Officer
2010-08-21 ~ now
IIF 38 - Director → ME
23
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MANOR RESIDENTIAL PROPERTIES LLP
- now OC413173FORMATIONS NO 226 LLP
- 2017-05-26
OC413173 OC413165, OC413166, OC420130Warning 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) Po Box 152 Crowhurst Road, Battle, England
Dissolved Corporate (4 parents)
Officer
2016-08-10 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 42 - Has significant influence or control → OE
25
PADDOCK VIEW (LOWER HORSEBRIDGE) LIMITED
10958202 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (1 parent)
Officer
2017-09-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
26
25 Queens Road, Brighton, East Sussex
Active Corporate (31 parents, 1 offspring)
Officer
2025-08-25 ~ now
IIF 26 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-22
Dissolved on 2020-07-09
44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2012-08-07 ~ 2016-01-11
IIF 78 - Director → ME
28
PRESTIGE PROPERTY INVESTMENTS LTD
09456627 4385, 09456627 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2015-02-24 ~ dissolved
IIF 30 - Director → ME
2015-02-24 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
29
RIDGEWAY DEVELOPMENTS (SOUTH EAST) LIMITED
10912973 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (3 parents)
Officer
2017-08-14 ~ now
IIF 61 - Director → ME
Person with significant control
2017-08-14 ~ 2022-12-20
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
30
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (7 parents)
Officer
2008-06-06 ~ 2015-01-01
IIF 77 - Director → ME
2008-06-06 ~ 2015-01-01
IIF 65 - Secretary → ME
31
25 Upper Maze Hill, St Leonards, East Sussex
Active Corporate (6 parents)
Officer
2011-05-13 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents)
Officer
2020-03-05 ~ now
IIF 17 - Director → ME
33
FORMATIONS NO 267 LLP
- 2018-06-21
OC420125 OC415288, OC413014, OC420112Warning 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) Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2017-11-29 ~ dissolved
IIF 58 - LLP Designated Member → ME
34
25 Queens Road, Brighton
Active Corporate (39 parents)
Officer
2022-10-21 ~ now
IIF 14 - Director → ME
35
Sussex Masonic Centre, 25 Queens Road, Brighton, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-12 ~ now
IIF 18 - Director → ME
36
Eastbourne Lettings Church Street, Old Town, Eastbourne, England
Active Corporate (15 parents)
Officer
2018-02-08 ~ 2020-09-21
IIF 37 - Director → ME
Person with significant control
2018-02-08 ~ 2020-09-22
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
37
1 Hazel House, 78 London Road, Bexhill On Sea, East Sussex
Dissolved Corporate (7 parents)
Officer
2005-04-01 ~ dissolved
IIF 75 - Director → ME
2004-02-06 ~ 2006-04-12
IIF 60 - Secretary → ME