1
Church Hill Cottage Church Hill, Godshill, Ventnor, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
PIXIEDALE LIMITED - 1999-04-08
13-21 High Street, Guildford, Surrey
Active Corporate (17 parents)
Officer
2006-09-28 ~ 2007-01-05
IIF 33 - Director → ME
3
AMG SERVICES LIMITED - 2001-12-19
AMG PROJECTS LIMITED - 2001-12-14
13 - 21 High Street, Guildford, Surrey
Active Corporate (19 parents)
Officer
2006-09-28 ~ 2007-01-05
IIF 30 - Director → ME
4
13-21 High Street, Guildford
Dissolved Corporate (16 parents)
Officer
2006-09-28 ~ 2007-01-05
IIF 28 - Director → ME
5
BATTERY COURT (TOTLAND) MANAGEMENT COMPANY LIMITED
07974490 3 Battery Court, Hurst Point View, Totland Bay, Isle Of Wight, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-10-19 ~ 2016-04-29
IIF 23 - Director → ME
6
CLARKES BARNHAM LIMITED
- 2007-02-19
05540238 Clarkes Estates, 27 Sudley Road, Bognor Regis, West Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-7,446 GBP2024-05-31
Officer
2005-08-18 ~ 2024-02-27
IIF 19 - Director → ME
2005-08-18 ~ 2024-02-26
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-26
IIF 2 - Has significant influence or control → OE
7
CLARKES RESIDENTIAL ESTATE AGENTS LIMITED
05441145 Clarkes Estates, 27 Sudley Road, Bognor Regis, West Sussex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
26,439 GBP2024-05-31
Officer
2005-05-03 ~ 2023-10-01
IIF 18 - Director → ME
2005-05-03 ~ 2024-02-26
IIF 38 - Secretary → ME
2024-02-27 ~ 2025-11-25
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-26
IIF 1 - Has significant influence or control → OE
8
Trigg House, St. Cross Business Park, Monks Brook, Newport, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
247,003 GBP2024-12-31
Officer
2015-04-30 ~ 2023-09-29
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2023-09-29
IIF 9 - Right to appoint or remove directors → OE
9
ARREARS VALIDATION SERVICES LIMITED
- 2013-06-05
06767575 Trigg House Monks Brook, St Cross Business Park, Newport, Isle Of Wight, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
271,153 GBP2024-12-31
Officer
2008-12-08 ~ 2023-09-29
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-29
IIF 8 - Has significant influence or control → OE
10
Trigg House Monks Brook, St Cross Business Centre, Newport, Isle Of Wight, England
Active Corporate (4 parents)
Equity (Company account)
98,122 GBP2024-12-31
Officer
2017-11-15 ~ 2023-09-29
IIF 25 - Director → ME
Person with significant control
2017-11-15 ~ 2023-09-29
IIF 6 - Right to appoint or remove directors → OE
11
Trigg House Monks Brook, St Cross Business Centre, Newport, Isle Of Wight, England
Dissolved Corporate (4 parents)
Equity (Company account)
4,029 GBP2022-12-31
Officer
2018-11-19 ~ 2023-09-29
IIF 24 - Director → ME
Person with significant control
2018-11-19 ~ 2023-09-29
IIF 7 - Right to appoint or remove directors → OE
12
Clarkes Estates, 27 Sudley Road, Bognor Regis, England
Active Corporate (24 parents)
Officer
2016-07-28 ~ 2025-10-09
IIF 13 - Director → ME
13
LIVE LETTING EXCHANGE LIMITED - now
THE INVENTORY EXCHANGE LIMITED
- 2007-03-05
05400060 Hk3, David House, David Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-03-21 ~ 2006-11-03
IIF 31 - Director → ME
2005-03-21 ~ 2006-11-03
IIF 36 - Secretary → ME
14
2 Ashburton Place, 15 Chilbolton Avenue, Winchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-8,072 GBP2022-06-30
Officer
2021-01-25 ~ dissolved
IIF 16 - Director → ME
15
MAYHEW ESTATES (EAST GRINSTEAD) LIMITED
- now 05751537 117 London Road, East Grinstead, West Sussex
Active Corporate (4 parents)
Equity (Company account)
983,560 GBP2024-12-31
Officer
2006-03-22 ~ 2008-01-28
IIF 32 - Director → ME
2006-03-22 ~ 2008-01-28
IIF 43 - Secretary → ME
16
LISU HOLDINGS LIMITED
- 2006-11-06
05823025 117 London Road, East Grinstead, West Sussex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-18,666 GBP2023-12-31
Officer
2006-05-19 ~ 2008-01-28
IIF 29 - Director → ME
2006-05-19 ~ 2008-01-28
IIF 42 - Secretary → ME
17
MERCIER ALLEN AND ASSOCIATES LIMITED
- now 05440169 23 Coleridge Street, Hove, England
Active Corporate (8 parents)
Equity (Company account)
140 GBP2022-03-31
Officer
2005-04-29 ~ 2005-05-31
IIF 26 - Director → ME
2005-04-29 ~ 2006-07-01
IIF 35 - Secretary → ME
18
2 Ashburton Place, 15 Chilbolton Avenue, Winchester, England
Active Corporate (5 parents)
Equity (Company account)
2,602 GBP2024-12-31
Officer
2014-11-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 5 - Has significant influence or control → OE
19
SOUTHDOWN FINANCIAL SOLUTIONS LIMITED
06960867 2 Station Road, Bognor Regis, West Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
12,284 GBP2020-07-31
Officer
2009-07-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SOUTHDOWNS LETTING AND MANAGEMENT LIMITED
05750819 Clarkes Estates, 27 Sudley Road, Bognor Regis, West Sussex, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
12,978 GBP2024-05-31
Officer
2006-03-21 ~ 2023-10-01
IIF 17 - Director → ME
2024-02-26 ~ 2025-11-25
IIF 40 - Secretary → ME
2006-03-21 ~ 2024-02-26
IIF 39 - Secretary → ME
21
Flat 21 5 Sloane Court East, London, England
Active Corporate (10 parents)
Equity (Company account)
-35,557 GBP2024-11-30
Officer
2021-07-29 ~ 2023-07-10
IIF 15 - Director → ME
22
THE ASSET MANAGEMENT GROUP LIMITED
- now 03292378MARBLEHURST LIMITED - 1997-03-27
13-21 High Street, Guildford, Surrey
Active Corporate (18 parents, 2 offsprings)
Officer
2006-09-18 ~ 2007-01-05
IIF 34 - Director → ME
23
THE ON-LINE PARTNERSHIP LIMITED
- now 03926063CAPTIONS LIMITED - 2000-04-03
On-line House 50-56 North Street, Horsham, West Sussex
Active Corporate (41 parents)
Officer
2006-07-01 ~ 2009-08-31
IIF 27 - Director → ME
24
Lock Farm House Lock, Partridge Green, Horsham, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2021-02-25 ~ 2021-11-01
IIF 14 - Director → ME
Person with significant control
2021-02-25 ~ 2021-11-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE