1
CLAREHURST LIMITED - 1983-02-25
Springfield House, Springfield Road, Horsham, West Sussex, England
Active Corporate (11 parents)
Officer
2021-11-23 ~ now
IIF 8 - Director → ME
2012-03-29 ~ 2017-09-26
IIF 9 - Director → ME
2021-11-23 ~ 2022-02-21
IIF 1 - Secretary → ME
2012-03-29 ~ 2017-09-26
IIF 3 - Secretary → ME
2
Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-06 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
JALET PROPERTY SERVICES LIMITED
10775661 Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-17 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-31 ~ 2018-03-15
IIF 23 - Ownership of shares – 75% or more → OE
5
Priestfield Farm Henfield Road, Albourne, Hassocks, England
Dissolved Corporate (2 parents)
Officer
2017-10-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
Montague Place Qyayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2000-01-01 ~ 2017-07-30
IIF 15 - Director → ME
2008-03-31 ~ 2017-07-30
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-16 ~ now
IIF 7 - Director → ME
8
Springfield House, Springfield Road, Horsham, West Sussex
Active Corporate (7 parents, 1 offspring)
Officer
2000-01-01 ~ 2008-08-31
IIF 12 - Director → ME
2012-04-16 ~ now
IIF 11 - Director → ME
2008-03-31 ~ 2008-08-31
IIF 5 - Secretary → ME
Person with significant control
2021-02-23 ~ now
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-02 ~ now
IIF 19 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-07-30 ~ dissolved
IIF 18 - Director → ME
11
Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2019-07-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-29 ~ 2017-09-26
IIF 13 - Director → ME
2012-03-29 ~ 2017-05-08
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-26
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-03-29 ~ 2017-05-08
IIF 14 - Director → ME
2012-03-29 ~ 2017-05-08
IIF 2 - Secretary → ME