1
ARCHIVISION BUILDING DESIGN LIMITED
06452056 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2007-12-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Ram House, 18 Gilda Close, Polegate, England
Active Corporate (1 parent)
Officer
2022-08-12 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
Ram House, 18 Gilda Close, Polegate, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
HVA DEVELOPMENTS LIMITED
- 2018-05-08
10018138 Charter House, 43 St Leonards Road, Bexhill On Sea, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-22 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-03-14
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Highfield Road Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2022-08-12 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
6
15 Highfield Road Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2018-04-27 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HURST GREEN DEVELOPMENTS LIMITED
10499914 93 Bohemia Road, St Leonards On Sea, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 17 - Has significant influence or control → 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
8
Sovereign House, 9a Beeching Road, Bexhill On Sea, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2020-02-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Sovereign House, 9a Beeching Road, Bexhill On Sea, East Sussex, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2018-03-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
VECTOR PLANNING & DESIGN LIMITED
09242130Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-20 during the appointment or period of control
Dissolved on 2023-11-19 during the appointment or period of control
Sovereign House 9a, Beeching Road, Bexhill On Sea
Dissolved Corporate (5 parents)
Officer
2014-09-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE