1
HOLLYBUSH HARVEST LIMITED
- 2003-05-16
04193469 2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (12 parents)
Officer
2003-03-25 ~ dissolved
IIF 12 - Director → ME
2
4 NORFOLK TERRACE (FREEHOLD) LIMITED
05520801 1 Duke's Passage, Brighton, East Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2009-10-15 ~ 2014-02-28
IIF 1 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-23 during the appointment or period of control
Dissolved on 2010-12-21 during the appointment or period of control
Tenon Recovery, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (11 parents)
Officer
1999-02-09 ~ dissolved
IIF 3 - Director → ME
4
ADELPHI MIDLAND ESTATES LIMITED
- now 04160782ACTUALPOSTER LIMITED - 2001-04-11
2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (12 parents)
Officer
2001-04-30 ~ dissolved
IIF 26 - Director → ME
5
11 Old Steine, Brighton, East Sussex, United Kingdom
Active Corporate (14 parents)
Officer
2016-09-19 ~ 2018-06-18
IIF 56 - Director → ME
Person with significant control
2016-08-15 ~ 2018-06-18
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
6
BRIGHTON PROPERTY PARTNERSHIP LLP
OC346799 2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove members → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
7
BRITISH ENGINEERIUM TRUST LIMITED(THE)
- now 01486986BRIGHTON AND HOVE ENGINEERIUM TRUST LIMITED (THE) - 1981-12-31
6 Junction Mews, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2006-10-19 ~ 2022-04-01
IIF 32 - Director → ME
2006-10-19 ~ 2022-04-01
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 60 - Has significant influence or control → OE
8
Walkersteel Limited Walker House, Bridge Street, Accrington, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-21 ~ dissolved
IIF 39 - Director → ME
9
CHERRYWOOD EVENTS LIMITED
- now 04594895PORTFOLIO PROPERTY MANAGEMENT LIMITED
- 2005-03-23
04594895 2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-11-19 ~ dissolved
IIF 36 - Director → ME
2002-11-19 ~ 2006-09-07
IIF 47 - Secretary → ME
10
CHERRYWOOD INVESTMENTS CONTRACTORS LIMITED
08633021 2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Dissolved Corporate (1 parent)
Officer
2013-08-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
CHERRYWOOD PROPERTY PARTNERSHIP LLP
OC346800 2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
12
2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ dissolved
IIF 5 - Director → ME
13
2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-04-22 ~ dissolved
IIF 33 - Director → ME
14
PEGWELLBOURNE LIMITED - 1987-01-28
Afi-uplift, Pope Street, Normanton, West Yorkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-01-17 ~ 2017-06-13
IIF 38 - Director → ME
15
2-4 Ash Lane, Rustington, West Sussex
Active Corporate (9 parents, 1 offspring)
Officer
2004-03-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-11-21 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2020-05-28
Gresham Blake, 20 Bond Street, Brighton, East Sussex
Active Corporate (8 parents)
Officer
2013-06-28 ~ 2019-05-29
IIF 16 - Director → ME
17
CLEANBREEZE LIMITED
- 2002-06-21
04330094 2-4 Ash Lane, Rustington, West Sussex
Active Corporate (10 parents)
Officer
2007-07-11 ~ now
IIF 22 - Director → ME
2001-12-17 ~ 2004-04-06
IIF 7 - Director → ME
2001-12-17 ~ 2004-04-06
IIF 58 - Secretary → ME
18
2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (9 parents, 1 offspring)
Officer
1997-01-10 ~ dissolved
IIF 28 - Director → ME
1997-01-10 ~ 1998-06-16
IIF 55 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-01 during the appointment or period of control
Due to be dissolved on 2025-08-13 during the appointment or period of control
3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (10 parents)
Officer
2006-10-19 ~ dissolved
IIF 27 - Director → ME
2006-10-19 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
20
INSTITUTE OF DEVELOPMENT STUDIES(THE)
00877338 At The University Of Sussex, Falmer, Brighton
Active Corporate (121 parents)
Officer
2008-08-01 ~ 2014-05-28
IIF 6 - Director → ME
21
2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-09-07 ~ dissolved
IIF 24 - Director → ME
22
MJH BRIGHTON RESTAURANTS LIMITED
08018686 2/4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ dissolved
IIF 37 - Director → ME
23
2/4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolved
IIF 34 - Director → ME
24
NEWLANDS (SEAFORD) EDUCATIONAL TRUST
02121190Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-05-12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-04-29 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2006-04-05
Insolvency (Case 2) In administration
Administration ended on 2006-09-08 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-05-28
Dissolved on 2015-04-16
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (45 parents)
Officer
2006-05-18 ~ 2009-07-03
IIF 9 - Director → ME
2006-05-18 ~ 2009-07-03
IIF 53 - Secretary → ME
25
Insolvency (Case 1) In administration
Administration started on 2009-06-19 during the appointment or period of control
Administration ended on 2010-03-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-04 during the appointment or period of control
Dissolved on 2013-08-21 during the appointment or period of control
3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
2006-04-27 ~ dissolved
IIF 10 - Director → ME
2006-05-04 ~ dissolved
IIF 52 - Secretary → ME
26
2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (8 parents)
Officer
2002-07-31 ~ 2004-07-16
IIF 11 - Director → ME
2007-06-28 ~ 2008-07-09
IIF 8 - Director → ME
2002-07-31 ~ 2004-07-16
IIF 51 - Secretary → ME
27
REGENCY MANAGEMENT COMPANY LIMITED
00726144 28/29 Carlton Terrace, Portslade, Brighton, East Sussex, England
Active Corporate (32 parents)
Officer
2011-09-26 ~ 2017-04-20
IIF 31 - Director → ME
28
2/4 Ash Lane, Rustington, Littlehampton, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-21 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
29
18-20 Frognal, London, England
Active Corporate (8 parents)
Officer
2001-05-17 ~ 2004-01-06
IIF 15 - Director → ME
30
2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-10-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
31
2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Dissolved Corporate (6 parents)
Officer
2006-09-13 ~ dissolved
IIF 29 - Director → ME
32
THE CHAMPAGNE AND OYSTER COMPANY LIMITED
05552545Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2017-06-30
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2005-12-12 ~ 2007-07-16
IIF 40 - Director → ME
33
2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (3 parents)
Officer
2005-07-04 ~ dissolved
IIF 21 - Director → ME
34
THE COURTYARD (STANMER HOUSE) ESTATE MANAGEMENT LIMITED
10907184 3 The Courtyard, Stanmer Village, Brighton, East Sussex
Active Corporate (11 parents)
Officer
2017-08-09 ~ 2019-06-05
IIF 2 - Director → ME
Person with significant control
2017-08-09 ~ 2019-06-18
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
35
THORNTON LODGE HOTELS LIMITED
- now 04837475Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-20 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
THORTON LODGE HOTELS LIMITED
- 2003-09-29
04837475 C/o, Rsm Tenon, 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-07-18 ~ dissolved
IIF 20 - Director → ME
2003-10-20 ~ dissolved
IIF 49 - Secretary → ME
36
2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Active Corporate (6 parents, 7 offsprings)
Officer
2009-06-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
37
THREADNEEDLE ENTERTAINMENTS LIMITED
- now 05438943 6 Junction Mews, London, England
Active Corporate (9 parents)
Officer
2005-07-15 ~ 2022-04-01
IIF 35 - Director → ME
2005-07-15 ~ 2006-05-26
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
38
CHERRYWOOD INVESTMENTS LIMITED
- 2014-11-14
03718173 28 Wilton Road, Bexhill On Sea, East Sussex, England
Active Corporate (12 parents, 2 offsprings)
Officer
1999-02-23 ~ 2021-06-07
IIF 25 - Director → ME
1999-02-23 ~ 2004-08-26
IIF 50 - Secretary → ME
39
2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ dissolved
IIF 4 - Director → ME
40
WHOOPSADAISY BRIGHTON - now
THE BRIAN HOLLAND CHARITABLE COMPANY
- 2009-08-13
04058774THE BRIAN HOLLAND COMPANY
- 2000-11-30
04058774 15 West Street, Brighton, England
Active Corporate (16 parents)
Officer
2000-08-23 ~ 2008-06-09
IIF 13 - Director → ME
41
WINYATES PROPERTY INVESTMENT LIMITED
04767482 Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (6 parents)
Officer
2003-05-16 ~ 2003-10-31
IIF 14 - Director → ME