1
51 Wilton Road, Bexhill On Sea, East Sussex, England
Active Corporate (7 parents)
Officer
2017-08-09 ~ 2018-08-13
IIF 14 - Director → ME
Person with significant control
2017-08-09 ~ 2018-08-13
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
Flat 1, 7 Park Road Basement Flat, Bexhill, East Sussex
Active Corporate (8 parents)
Officer
2004-05-19 ~ 2005-12-08
IIF 32 - Director → ME
3
BATTLE COMPANY FORMATIONS LIMITED
03799797 15a High Street, Battle, East Sussex
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1999-07-02 ~ dissolved
IIF 6 - Director → ME
4
MVL FINANCIALS LIMITED
- 2019-06-18
05629322 Herons Oak Northiam Road, Staplecross, Robertsbridge, England
Active Corporate (4 parents)
Officer
2005-11-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 43 - Has significant influence or control → OE
5
Mvl Business Services, 72a High Street, Battle, East Sussex
Dissolved Corporate (4 parents, 222 offsprings)
Officer
2010-10-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
6
Mvl Business Services, 72a High Street, Battle, East Sussex
Dissolved Corporate (4 parents, 221 offsprings)
Officer
2010-10-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
7
19 Leyden Street, London, England
Active Corporate (8 parents)
Officer
2015-10-27 ~ 2022-08-02
IIF 19 - Director → ME
8
19 Leyden Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-12-11 ~ 2022-06-01
IIF 13 - Director → ME
Person with significant control
2016-12-11 ~ 2022-12-18
IIF 52 - Has significant influence or control → OE
9
128 City Road, London, England
Active Corporate (8 parents)
Officer
2019-09-02 ~ 2021-12-21
IIF 17 - Director → ME
Person with significant control
2019-09-02 ~ 2021-12-21
IIF 44 - Right to appoint or remove directors → OE
10
72a High Street, Battle, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2015-09-18 ~ dissolved
IIF 25 - Director → ME
11
HITCHINS I.T. SERVICES LIMITED - now
72a High Street, Battle, East Sussex
Dissolved Corporate (2 parents)
Officer
2011-08-04 ~ 2014-06-30
IIF 31 - Director → ME
12
29 Rivercourt Road, London
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ 2014-02-28
IIF 30 - Director → ME
13
Unit 2.02, High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (4 parents)
Officer
2014-03-14 ~ 2020-10-21
IIF 24 - Director → ME
Person with significant control
2017-03-13 ~ 2020-10-19
IIF 47 - Right to appoint or remove directors → OE
14
JSL GENERAL CONSTRUCTION LTD
- now 12951580JSL GENERAL CONSTRUCTION LTD LIMITED
- 2024-02-20
12951580JSL GARDEN CONSTRUCTION LTD
- 2024-02-19
12951580 Herons Oak Northiam Road, Staplecross, Robertsbridge, England
Active Corporate (2 parents)
Officer
2020-10-14 ~ now
IIF 3 - Director → ME
15
M & P PROPERTIES AND MAINTENANCE LTD
10016866 Herons Oak Northiam Road, Staplecross, Robertsbridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-20 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 49 - Has significant influence or control → OE
16
M & P RESIDENTIAL ENTERPRISES LLP
OC425910 Herons Oak Northiam Road, Staplecross, Robertsbridge, England
Active Corporate (4 parents)
Officer
2019-02-05 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2019-02-05 ~ now
IIF 48 - Has significant influence or control → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-06 during the appointment or period of control
Dissolved on 2017-02-14 during the appointment or period of control
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ dissolved
IIF 10 - Director → ME
18
2 Upperton Gardens, Eastbourne, England
Active Corporate (6 parents, 118 offsprings)
Officer
1997-11-11 ~ 2022-05-31
IIF 1 - Director → ME
Person with significant control
2016-11-05 ~ 2019-11-01
IIF 37 - Has significant influence or control → OE
19
MEDICAL RISK ASSESSMENTS LIMITED
07721736 72a High Street, Battle, East Sussex
Dissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
20
72a High Street, Battle, East Sussex
Dissolved Corporate (7 parents)
Officer
2015-01-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-27 ~ dissolved
IIF 50 - Has significant influence or control → OE
21
Herons Oak Northiam Road, Staplecross, Robertsbridge, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-12-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-10 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
72a High Street, Battle, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 38 - Has significant influence or control → OE
23
6 Red Barn Mews, Battle, East Sussex, England
Active Corporate (2 parents)
Officer
2014-12-11 ~ 2022-06-01
IIF 23 - Director → ME
Person with significant control
2016-12-11 ~ 2022-06-27
IIF 41 - Has significant influence or control → OE
24
RICHMOND LOGISTICS API LTD - now
RICHMOND PROPERTIES HOLDING LIMITED
- 2020-11-19
12169863 12 Gateway Mews, Bounds Green, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-11-02 ~ 2020-11-03
IIF 21 - Director → ME
25
SCANLAN CONSULTANCY SERVICES LIMITED
08328889 72a High Street, Battle, East Sussex
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ dissolved
IIF 15 - Director → ME
2012-12-12 ~ 2012-12-12
IIF 33 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 40 - Has significant influence or control → OE
26
72a High Street, Battle, East Sussex
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ 2016-01-28
IIF 20 - Director → ME
27
Mvl Business Services, 72a High Street, Battle, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2009-06-11 ~ dissolved
IIF 11 - Director → ME
28
SOUTH EAST PROJECT ENGINEERING LIMITED
- now 04491380SOUTH EAST PROJECT ENGINEERS LIMITED
- 2004-06-14
04491380 72a High Street, Battle, East Sussex
Dissolved Corporate (4 parents)
Officer
2003-10-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
29
28 Wilton Road, Bexhill On Sea, East Sussex, England
Active Corporate (3 parents)
Officer
2013-03-25 ~ 2020-11-27
IIF 5 - Director → ME
Person with significant control
2017-03-25 ~ 2020-11-27
IIF 39 - Ownership of shares – 75% or more → OE
30
72a High Street, Battle, East Sussex
Dissolved Corporate (5 parents)
Officer
2014-09-22 ~ dissolved
IIF 16 - Director → ME
31
Unit 7 Haywood Way, Ivyhouse Lane Industrial Estate, Hastings, England
Active Corporate (9 parents, 5 offsprings)
Officer
2013-02-01 ~ 2016-02-01
IIF 18 - Director → ME
32
Unit 2.02, High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (4 parents)
Officer
2015-07-17 ~ 2020-10-21
IIF 12 - Director → ME
Person with significant control
2016-07-17 ~ 2020-10-19
IIF 54 - Has significant influence or control → OE
33
12 Gateway Mews, Bounds Green, London, England
Dissolved Corporate (14 parents)
Officer
2014-07-04 ~ 2021-08-26
IIF 9 - Director → ME
Person with significant control
2016-11-18 ~ 2021-08-26
IIF 51 - Has significant influence or control → OE