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 9 - Director → ME
2
4 NORFOLK TERRACE (FREEHOLD) LIMITED
05520801 1 Duke's Passage, Brighton, East Sussex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
7,122 GBP2024-07-31
Officer
2009-10-15 ~ 2014-02-28
IIF 1 - Director → ME
3
ADELPHI MIDLAND ESTATES LIMITED
- now 04160782ACTUALPOSTER LIMITED - 2001-04-11
2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (12 parents)
Equity (Company account)
200 GBP2019-01-31
Officer
2001-04-30 ~ dissolved
IIF 21 - Director → ME
4
11 Old Steine, Brighton, East Sussex, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
73,919 GBP2024-09-30
Officer
2016-09-19 ~ 2018-06-18
IIF 50 - Director → ME
Person with significant control
2016-08-15 ~ 2018-06-18
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Has significant influence or control → OE
5
BRIGHTON PROPERTY PARTNERSHIP LLP
OC346799 2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
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 27 - Director → ME
2006-10-19 ~ 2022-04-01
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 54 - Has significant influence or control → OE
7
Walkersteel Limited Walker House, Bridge Street, Accrington, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
-4,904 GBP2019-07-31
Officer
2016-07-21 ~ dissolved
IIF 34 - Director → ME
8
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)
Equity (Company account)
-437,415 GBP2020-10-31
Officer
2002-11-19 ~ dissolved
IIF 31 - Director → ME
2002-11-19 ~ 2006-09-07
IIF 42 - Secretary → ME
9
CHERRYWOOD INVESTMENTS CONTRACTORS LIMITED
08633021 2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Dissolved Corporate (1 parent)
Equity (Company account)
-52,890 GBP2018-08-31
Officer
2013-08-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
10
CHERRYWOOD PROPERTY PARTNERSHIP LLP
OC346800 2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
11
2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-04-22 ~ dissolved
IIF 28 - Director → ME
12
PEGWELLBOURNE LIMITED - 1987-01-28
Afi-uplift, Pope Street, Normanton, West Yorkshire, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
-3,717,000 GBP2024-12-27
Officer
2017-01-17 ~ 2017-06-13
IIF 33 - Director → ME
13
2-4 Ash Lane, Rustington, West Sussex
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,088,290 GBP2025-03-31
Officer
2004-03-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
14
Gresham Blake, 20 Bond Street, Brighton, East Sussex
Active Corporate (6 parents)
Equity (Company account)
285,319 GBP2024-01-31
Officer
2013-06-28 ~ 2019-05-29
IIF 13 - Director → ME
15
CLEANBREEZE LIMITED
- 2002-06-21
04330094 2-4 Ash Lane, Rustington, West Sussex
Active Corporate (10 parents)
Equity (Company account)
-735,746 GBP2025-04-30
Officer
2007-07-11 ~ now
IIF 17 - Director → ME
2001-12-17 ~ 2004-04-06
IIF 4 - Director → ME
2001-12-17 ~ 2004-04-06
IIF 52 - Secretary → ME
16
2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
158,882 GBP2015-04-30
Officer
1997-01-10 ~ dissolved
IIF 23 - Director → ME
1997-01-10 ~ 1998-06-16
IIF 49 - Secretary → ME
17
3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (8 parents)
Equity (Company account)
-39,942 GBP2021-03-31
Officer
2006-10-19 ~ dissolved
IIF 22 - Director → ME
2006-10-19 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
18
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 3 - Director → ME
19
2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Dissolved Corporate (2 parents)
Current Assets (Company account)
22,482 GBP2016-09-30
Officer
2012-09-07 ~ dissolved
IIF 19 - Director → ME
20
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 32 - Director → ME
21
2/4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolved
IIF 29 - Director → ME
22
NEWLANDS (SEAFORD) EDUCATIONAL TRUST
02121190 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (40 parents)
Officer
2006-05-18 ~ 2009-07-03
IIF 6 - Director → ME
2006-05-18 ~ 2009-07-03
IIF 47 - Secretary → ME
23
3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2006-04-27 ~ dissolved
IIF 7 - Director → ME
2006-05-04 ~ dissolved
IIF 46 - Secretary → ME
24
2-4 Ash Lane, Rustington, West Sussex
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
2002-07-31 ~ 2004-07-16
IIF 8 - Director → ME
2007-06-28 ~ 2008-07-09
IIF 5 - Director → ME
2002-07-31 ~ 2004-07-16
IIF 45 - Secretary → ME
25
REGENCY MANAGEMENT COMPANY LIMITED
00726144 28/29 Carlton Terrace, Portslade, Brighton, East Sussex, England
Active Corporate (32 parents)
Equity (Company account)
186,625 GBP2025-03-25
Officer
2011-09-26 ~ 2017-04-20
IIF 26 - Director → ME
26
2/4 Ash Lane, Rustington, Littlehampton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,919,072 GBP2025-04-30
Officer
2017-04-21 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
27
18-20 Frognal, London, England
Active Corporate (8 parents)
Equity (Company account)
-669,805 GBP2024-07-31
Officer
2001-05-17 ~ 2004-01-06
IIF 12 - Director → ME
28
2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
-123,015 GBP2020-06-30
Officer
2004-10-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
29
2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Dissolved Corporate (6 parents)
Officer
2006-09-13 ~ dissolved
IIF 24 - Director → ME
30
THE CHAMPAGNE AND OYSTER COMPANY LIMITED
05552545 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2005-12-12 ~ 2007-07-16
IIF 35 - Director → ME
31
THE COURTYARD (STANMER HOUSE) ESTATE MANAGEMENT LIMITED
10907184 3 The Courtyard, Stanmer Village, Brighton, East Sussex
Active Corporate (11 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-08-09 ~ 2019-06-05
IIF 2 - Director → ME
Person with significant control
2017-08-09 ~ 2019-06-18
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
32
2/4 Ash Lane, Rustington, Littlehampton, West Sussex
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
20,288,655 GBP2025-02-28
Officer
2009-06-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
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
33
THREADNEEDLE ENTERTAINMENTS LIMITED
- now 05438943 6 Junction Mews, London, England
Active Corporate (9 parents)
Equity (Company account)
1,986,590 GBP2024-04-30
Officer
2005-07-15 ~ 2022-04-01
IIF 30 - Director → ME
2005-07-15 ~ 2006-05-26
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
34
CHERRYWOOD INVESTMENTS LIMITED
- 2014-11-14
03718173 28 Wilton Road, Bexhill On Sea, East Sussex, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
3,725,838 GBP2024-05-31
Officer
1999-02-23 ~ 2021-06-07
IIF 20 - Director → ME
1999-02-23 ~ 2004-08-26
IIF 44 - Secretary → ME
35
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)
Net Assets/Liabilities (Company account)
211,084 GBP2024-12-31
Officer
2000-08-23 ~ 2008-06-09
IIF 10 - Director → ME
36
WINYATES PROPERTY INVESTMENT LIMITED
04767482 Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-114,854 GBP2025-06-30
Officer
2003-05-16 ~ 2003-10-31
IIF 11 - Director → ME