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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Stephen Forward

    Related profiles found in government register
  • Mr Alan Stephen Forward
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY

      IIF 1 IIF 2 IIF 3

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY, England

      IIF 5

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TW6 3DY

      IIF 9

    • Knowle House, Rotherfield Road, Crowborough, Sussex, TN6 3DY

      IIF 10 IIF 11

    • Knowle House, Rotherfield Road, Crowborough, Sussex, TN6 3DY, England

      IIF 12

    • Knowle House, Rotherfield Road, Crowborough, TN6 3DY

      IIF 13

    • Knowle House, Rotherfield Road, Crowborough, TN6 3DY, England

      IIF 14

    • Royale House, 1550 Parkway, Whiteley, Fareham, PO15 7AG, England

      IIF 15

    • C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 16
  • Mr Keith Alan Forward
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Heatherbank, The Broadway, Crowborough, East Sussex, TN6 1DE, United Kingdom

      IIF 17

    • Knowle House, Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY, England

      IIF 18

    • Knowle House, Rotherfield Road, Crowborough, TN6 3DY, England

      IIF 19

    • 11 Toll Wood Road, Horam, Heathfield, TN21 0DY, United Kingdom

      IIF 20

    • First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom

      IIF 21
  • Forward, Alan Stephen
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Bridger Way, Crowborough, East Sussex, TN6 2XD, England

      IIF 22

    • Heatherbank, The Broadway, Crowborough, East Sussex, TN6 1DE, United Kingdom

      IIF 23

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY

      IIF 24 IIF 25 IIF 26

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY, England

      IIF 27

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY, United Kingdom

      IIF 28

    • Knowle House, Rotherfield Road, Crowborough, Sussex, TN6 3DY

      IIF 29

    • Knowle House, Rotherfield Road, Crowborough, Sussex, TN6 3DY, England

      IIF 30

    • Knowle House, Rotherfield Road, Crowborough, TN6 3DY, England

      IIF 31

    • 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 32

    • 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP, United Kingdom

      IIF 33

    • First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom

      IIF 34
  • Forward, Alan Stephen
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY

      IIF 35

    • Eastbourne Heights, Oak Tree Lane, Eastbourne, East Sussex, BN23 8FB

      IIF 36

    • Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU

      IIF 37
  • Forward, Alan Stephen
    British developer born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY

      IIF 38
  • Forward, Alan Stephen
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Bridger Way, Crowborough, East Sussex, TN6 2XD, United Kingdom

      IIF 39 IIF 40

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY, United Kingdom

      IIF 41

    • Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU

      IIF 42
  • Forward, Alan Stephen
    British merchant born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY

      IIF 43

    • Royale House, 1550 Parkway, Whiteley, Fareham, PO15 7AG, England

      IIF 44
  • Forward, Alan Stephen
    British property developer born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY

      IIF 45 IIF 46

    • Knowle House, Rotherfield Road, Crowborough, Sussex, TN6 3DY

      IIF 47

    • Knowle House, Rotherfield Road, Crowborough, TN6 3DY

      IIF 48

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY

      IIF 49 IIF 50
  • Forward, Alan Stephen
    British property management born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY

      IIF 51 IIF 52

    • Eastbourne Heights, Oak Tree Lane, Eastbourne, East Sussex, BN23 8FB

      IIF 53
  • Forward, Alan Stephen
    British property manager born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY

      IIF 54
  • Mr Alan Forward
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY, United Kingdom

      IIF 55
  • Forward, Keith Alan
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Heatherbank, The Broadway, Crowborough, East Sussex, TN6 1DE, United Kingdom

      IIF 56

    • Knowle House, Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY, England

      IIF 57

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY, United Kingdom

      IIF 58

    • Knowle House, Rotherfield Road, Crowborough, TN6 3DY, England

      IIF 59 IIF 60

    • Unit M, Great Hollanden Business Centre, Mill Lane, Hildenborough, TN15 0SQ, United Kingdom

      IIF 61

    • First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom

      IIF 62
  • Forward, Keith Alan
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY

      IIF 63

    • Staplecross Garden Centre, Cripps Corner Road, Staplecross, Robertsbridge, East Sussex, TN32 5QR, United Kingdom

      IIF 64

    • 93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ, England

      IIF 65
  • Forward, Keith Alan
    British property management born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY, United Kingdom

      IIF 66
  • Mr Keith Alan Forward
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knowle, House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY, United Kingdom

      IIF 67

    • 93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ, England

      IIF 68
  • Forward, Keith Alan
    British property management born in June 1975

    Registered addresses and corresponding companies

    • 2 Forest Fold Cottages, London Road, Crowborough, Sussex, TN6 1TJ

      IIF 69
  • Forward, Alan
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY, United Kingdom

      IIF 70
  • Forward, Keith Alan
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY

      IIF 71

    • Knowle, House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY, United Kingdom

      IIF 72

    • Grovehill Farm, London Road, Hurst Green, Etchingham, TN19 7PS, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Forward, Keith Alan

    Registered addresses and corresponding companies

    • Grovehill Farm, London Road, Hurst Green, Etchingham, TN19 7PS, United Kingdom

      IIF 76
  • Forward, Alan Stephan

    Registered addresses and corresponding companies

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY, United Kingdom

      IIF 77
  • Forward, Alan

    Registered addresses and corresponding companies

    • Knowle House, Rotherfield Road, Crowborough, East Sussex, TN6 3DY, United Kingdom

      IIF 78
  • Forward, Alan Stephen
    British born in February 1957

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 79
  • Forward, Alan Stephen
    British director born in February 1957

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • 116, Fermer Way, Crowborough, East Sussex, TN6 3BJ, England

      IIF 80
child relation
Offspring entities and appointments 45
  • 1
    AAP PROPERTY LIMITED
    07720233
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-27 ~ 2026-03-01
    IIF 32 - Director → ME
  • 2
    ASHDOWN RECYCLING LIMITED
    04285904
    Knowle House, Rotherfield Road, Crowborough, Sussex
    Dissolved Corporate (5 parents)
    Officer
    2001-11-13 ~ dissolved
    IIF 47 - Director → ME
  • 3
    ASPAL COUNTRY PARK LTD
    16135431
    Knowle House, Rotherfield Road, Crowborough, England
    Active Corporate (1 parent)
    Officer
    2024-12-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    BENTLEY ENERGY LTD
    14719005
    Knowle House, Rotherfield Road, Crowborough, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-03-09 ~ dissolved
    IIF 66 - Director → ME
  • 5
    BENTLEY PARKS GROUP LIMITED
    13932519
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-02-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    CALL 2 HIRE LTD
    06044686
    Unit G, Horselunges Industrial Estate, Hellingly, East Sussex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-01-10 ~ 2019-04-08
    IIF 48 - Director → ME
    Person with significant control
    2017-01-07 ~ 2019-04-08
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CARTERS OF SUFFOLK AT STONHAM BARNS LTD
    12318403
    Knowle House, Rotherfield Road, Crowborough, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CASTLE LEISURE PARKS LTD
    15803118
    Knowle House, Rotherfield Road, Crowborough, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-06-26 ~ 2026-02-18
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CHILTERN PARKS LTD
    11717655
    Knowle House, Rotherfield Road, Crowborough, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-20 ~ now
    IIF 74 - Director → ME
    2018-12-07 ~ 2026-02-20
    IIF 70 - Director → ME
    2018-12-07 ~ 2026-02-20
    IIF 78 - Secretary → ME
    2026-02-20 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2018-12-07 ~ 2024-05-02
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CLYDESDALE PROPERTY DEVELOPMENTS LIMITED
    06193552
    The Long Barn Ashdown Business Park, Gillridge Lane, Crowborough, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-03-04 ~ 2011-10-14
    IIF 38 - Director → ME
  • 11
    COCK INN LEISURE LTD
    15203010
    Knowle House, Rotherfield Road, Crowborough, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-11 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-10-11 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CROWBOROUGH BUILDERS' SUPPLIES LIMITED
    00797472
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-26 ~ now
    IIF 34 - Director → ME
    ~ 2004-12-04
    IIF 43 - Director → ME
  • 13
    CROWBOROUGH EXECUTIVE PRIVATE HIRE LTD
    14697618
    Heatherbank, The Broadway, Crowborough, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 23 - Director → ME
    2023-03-01 ~ 2023-03-01
    IIF 56 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FIRGROVE COMMERCIAL LTD
    - now 05413872
    FIRGROVE COMMERCIALS LIMITED
    - 2005-05-03 05413872
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 42 - Director → ME
  • 15
    HOPE WAY PROPERTIES LIMITED
    03460541
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1998-08-01 ~ 2026-02-17
    IIF 25 - Director → ME
    2026-02-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-11-04 ~ 2026-02-17
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    LITTLE LONDON COMMERCIAL LTD
    - now 09164988
    BEST 4 PROMOTIONS EAST ANGLIA LTD
    - 2015-12-09 09164988
    Little London, A267 Little London Road, Heathfield, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-06 ~ 2017-09-04
    IIF 40 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MAGPIE LODGES LIMITED
    10396873
    Knowle House, Rotherfield Road, Crowborough, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 41 - Director → ME
    2016-09-27 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MAYBACH PARKS LIMITED
    - now 16212750
    MAYBACH PARKS LIMITED LIMITED
    - 2025-02-05 16212750
    Knowle House Knowle House, Rotherfield Road, Crowborough, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2025-01-28 ~ 2025-08-07
    IIF 57 - Director → ME
    Person with significant control
    2025-01-28 ~ 2025-08-07
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    OAK LODGE PARK LTD
    - now 07672765
    STARGLADE (CAMBRIDGESHIRE) LTD
    - 2021-04-29 07672765
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Active Corporate (6 parents)
    Officer
    2011-06-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-07 ~ 2021-04-28
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    PARK HOME ESTATES LIMITED
    06223846
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (4 parents)
    Officer
    2007-04-24 ~ 2013-03-28
    IIF 49 - Director → ME
  • 21
    PARKS AND LEISURE LTD
    14997255
    Unit M, Great Hollanden Business Centre, Mill Lane, Hildenborough, England
    Dissolved Corporate (5 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 61 - Director → ME
  • 22
    PEEL HOUSE CARAVAN PARK LIMITED
    16232009
    Knowle House, Rotherfield Road, Crowborough, England
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PROSPER PROMOTIONS LIMITED
    13772601
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 63 - Director → ME
  • 24
    ROYALE PARK HOME ESTATES LIMITED - now
    STARGLADE PARK DEVELOPMENTS LIMITED
    - 2015-12-14 04153470
    STARGLADE DEVELOPMENTS LIMITED
    - 2004-11-25 04153470
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (10 parents)
    Officer
    2001-02-16 ~ 2004-08-26
    IIF 69 - Director → ME
    2001-02-16 ~ 2013-03-28
    IIF 53 - Director → ME
  • 25
    SOLID GARDEN PRODUCTS LIMITED
    10503630
    Staplecross Garden Centre Cripps Corner Road, Staplecross, Robertsbridge, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ dissolved
    IIF 64 - Director → ME
  • 26
    STAMPING GROUND FESTIVAL LIMITED
    08281343
    Knowle House, Rotherfield Road, Crowborough, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-05 ~ dissolved
    IIF 80 - Director → ME
  • 27
    STARGLADE COMMERCIAL LIMITED
    04337731
    Knowle House, Rotherfield Road, Crowborough, Sussex
    Active Corporate (5 parents)
    Officer
    2026-02-18 ~ now
    IIF 75 - Director → ME
    2002-03-05 ~ 2026-02-18
    IIF 29 - Director → ME
    Person with significant control
    2016-12-11 ~ 2026-02-18
    IIF 11 - Ownership of shares – 75% or more → OE
  • 28
    STARGLADE CONSTRUCTION LIMITED
    04153465
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2001-03-26 ~ dissolved
    IIF 54 - Director → ME
  • 29
    STARGLADE ESTATES LIMITED
    03331846
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Active Corporate (10 parents)
    Officer
    2026-02-18 ~ now
    IIF 73 - Director → ME
    1997-03-14 ~ 2026-02-18
    IIF 26 - Director → ME
    Person with significant control
    2016-06-30 ~ 2026-02-18
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    STARGLADE HEALTHCARE LTD
    - now 06268089
    STARGLADE LAND LIMITED
    - 2013-06-20 06268089
    STARGLADE HEALTHCARE LTD
    - 2009-12-02 06268089
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 50 - Director → ME
  • 31
    STARGLADE HOMES LIMITED
    03930598
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2000-07-10 ~ dissolved
    IIF 45 - Director → ME
  • 32
    STARGLADE LAND & NEW HOMES LIMITED
    03704953
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Active Corporate (5 parents)
    Officer
    1999-01-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-01-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    STARGLADE PARKS LIMITED
    05659089
    Buchanan House, The Broadway, Crowborough, England
    Active Corporate (4 parents)
    Officer
    2005-12-20 ~ 2013-03-28
    IIF 36 - Director → ME
  • 34
    STARGLADE PARKS RESORTS LTD
    - now 09152461
    STARGLADE NORFOLK LTD
    - 2021-04-16 09152461
    STRANGERS HOME ESSEX LTD
    - 2017-04-03 09152461
    Knowle House, Rotherfield Road, Crowborough, England
    Active Corporate (2 parents)
    Officer
    2014-07-29 ~ 2014-12-05
    IIF 39 - Director → ME
    2021-04-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    2021-04-15 ~ 2022-05-19
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 35
    STARGLADE PROPERTIES LIMITED
    02959238
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    1994-09-21 ~ dissolved
    IIF 35 - Director → ME
  • 36
    STARGLADE SOUTH EAST LTD
    07082149
    Knowle House, Rotherfield Road, Crowborough, Sussex
    Active Corporate (3 parents)
    Officer
    2009-11-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 37
    STARGLADE SUFFOLK LIMITED
    07545757
    Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    2011-02-28 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 38
    STONHAM BARNS LIMITED
    06416685
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (4 parents)
    Officer
    2007-11-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    STRANGERS HOME LIMITED
    06963700
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-02-14 ~ dissolved
    IIF 37 - Director → ME
  • 40
    SUSSEX INVESTMENT LIMITED
    06554762
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 46 - Director → ME
  • 41
    TEAL CONSTRUCTION DEVELOPMENTS LIMITED
    03258962
    Knowle House, Rotherfield Road, Crowborough, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    1996-10-09 ~ dissolved
    IIF 52 - Director → ME
  • 42
    THE GRANGE PARK SUFFOLK LIMITED
    07561010
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-11 ~ 2021-11-03
    IIF 44 - Director → ME
    Person with significant control
    2017-03-11 ~ 2021-11-03
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    TIMBER TIME LTD
    11277757
    93 Bohemia Road, St Leonards On Sea, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    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
  • 44
    VINTRY MANAGEMENT COMPANY LIMITED
    03570593
    18 Ashdown Chase, Nutley, Uckfield, East Sussex
    Active Corporate (13 parents)
    Officer
    1998-05-28 ~ 1999-12-13
    IIF 51 - Director → ME
  • 45
    WELLSBRIDGE ESTATES LIMITED
    10628183
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-20 ~ now
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.