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 32 - Director → ME
Person with significant control
2020-06-18 ~ 2020-06-18
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - 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 34 - Director → ME
IIF 70 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - 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 65 - Director → ME
2022-12-05 ~ 2024-10-18
IIF 21 - 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 25 - Director → ME
IIF 59 - Director → ME
Person with significant control
2018-10-15 ~ 2018-10-15
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - 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 13 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-19 ~ 2017-01-19
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 27 - 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 54 - Director → ME
2019-11-21 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-21 ~ 2022-12-20
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - 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 11 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 24 - Director → ME
2018-01-24 ~ 2024-04-03
IIF 73 - Director → ME
Person with significant control
2017-04-06 ~ 2024-04-03
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-24 ~ 2024-04-03
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-06 ~ 2017-04-06
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
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 53 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - 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 71 - Director → ME
2000-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - 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 17 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - 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 26 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - 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 33 - Director → ME
IIF 69 - Director → ME
Person with significant control
2019-10-23 ~ 2019-10-23
IIF 60 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-23
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-01 ~ 2023-09-05
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - 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 15 - Director → ME
IIF 72 - Director → ME
Person with significant control
2020-02-04 ~ 2020-02-04
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-02-04 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - 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 28 - 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 8 - Director → ME
20
HEATHERLEIGH DEVELOPMENTS LIMITED
11226733 Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (5 parents)
Officer
2018-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-14 ~ 2018-02-27
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
2018-02-27 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - 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 20 - 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 30 - Director → ME
23
Fordlands, Crowhurst Road, Catsfield, East Sussex, England
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - 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 4 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 37 - 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 58 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - 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 18 - 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 22 - Director → ME
2015-02-24 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 31 - Director → ME
Person with significant control
2017-08-14 ~ 2022-12-20
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - 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 2 - Secretary → ME
31
25 Upper Maze Hill, St Leonards, East Sussex
Active Corporate (6 parents)
Officer
2011-05-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - 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 9 - 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 5 - LLP Designated Member → ME
34
25 Queens Road, Brighton
Active Corporate (39 parents)
Officer
2022-10-21 ~ now
IIF 6 - Director → ME
35
Sussex Masonic Centre, 25 Queens Road, Brighton, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-12 ~ now
IIF 10 - Director → ME
36
Eastbourne Lettings Church Street, Old Town, Eastbourne, England
Active Corporate (15 parents)
Officer
2018-02-08 ~ 2020-09-21
IIF 29 - Director → ME
Person with significant control
2018-02-08 ~ 2020-09-22
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 1 - Secretary → ME