1
C/o Lewis Brownlee, Appledram Barns, Birdham Rd, Chichester, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-03-19 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 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 14 - Director → ME
3
Appledram Barns, Birdham Road, Chichester, West Sussex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-07-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED - now
DEVELOPMENT SECURITIES (PADDINGTON) LIMITED
- 2013-11-14
03847961 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (14 parents)
Officer
2000-01-05 ~ 2003-08-01
IIF 17 - Director → ME
6
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 27 - Director → ME
7
EXEMPLAR PROPERTIES (BRUSHFIELD) LLP
OC366636 Kent House, 14-17 Market Place, London
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ dissolved
IIF 30 - LLP Designated Member → ME
8
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 25 - Director → ME
9
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 28 - Director → ME
10
C/o Lewis Brownlee Appledram Barns, Birdham Road, Chichester, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2014-06-03 ~ dissolved
IIF 19 - Director → ME
11
EXEMPLAR PROPERTIES (NOMINEE) LIMITED
05812153 Kent House, 14-17 Market Place, London
Dissolved Corporate (4 parents)
Officer
2006-05-10 ~ dissolved
IIF 24 - Director → ME
12
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 20 - Director → ME
13
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 26 - Director → ME
14
EXEMPLAR PROPERTIES HOLDINGS LLP
OC319272 Kent House, 14-17 Market Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-04-24 ~ dissolved
IIF 29 - LLP Designated Member → ME
15
EXEMPLAR PROPERTIES LIMITED
- now 07700709EXEMPLAR 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 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-11
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
16
LOCK LANE ROAD MANAGEMENT LIMITED
11312187 Spinney Cottage, Lock Lane, Birdham, Chichester, England
Active Corporate (7 parents)
Officer
2020-01-10 ~ now
IIF 9 - Director → ME
17
BUILDBOOK LIMITED - 2005-11-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2006-12-22 ~ 2010-01-14
IIF 23 - Director → ME
18
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 16 - Director → ME
19
Appledram Barns, Birdham Road, Chichester, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-03 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
20
Appledram Barns, Birdham Road, Chichester, West Sussex
Active Corporate (1 parent)
Officer
2014-11-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
21
26 Carnaby Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
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
22
26 Carnaby Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE