1
25 Pear Tree Lane, Little Common, Bexhill On Sea, East Sussex
Active Corporate (3 parents, 9 offsprings)
Officer
1995-04-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
BURE VALLEY GROUP LIMITED
- now 07376297BURE VALLEY TRADING LIMITED
- 2018-04-07
07376297A H M ACCOUNTANCY LIMITED
- 2017-09-07
07376297PROJECT MANAGEMENT, BUSINESS AND IT SERVICES LTD
- 2014-05-20
07376297 Kemp House, 152-160 City Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-03-31 ~ 2019-01-14
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
3
CONSILIUM CAPITAL ADVISORS LIMITED
- now 06473202CIBELINE INVEST LIMITED - 2015-11-25
72a High Street, Battle, East Sussex, England
Dissolved Corporate (6 parents)
Officer
2016-06-22 ~ 2017-04-11
IIF 17 - Director → ME
Person with significant control
2016-11-24 ~ 2017-10-20
IIF 1 - Has significant influence or control → OE
4
Capricorn Centre, 4 Cranes Farm Road, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
2018-02-12 ~ 2019-11-21
IIF 25 - Director → ME
5
ITALO PROJECT LIMITED
- 2016-05-31
08925492 Place Farmhouse, Macks Lane, Drayton, Norfolk, England
Active Corporate (3 parents)
Officer
2014-03-06 ~ 2019-10-21
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-21
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
RIVERSIDE HOSPITALITY LIMITED
- now 07282967BUBBLEGUM EVENTS COMPANY LIMITED
- 2016-11-24
07282967 25 Peartree Lane, Bexhill-on-sea, East Sussex
Dissolved Corporate (5 parents)
Officer
2016-08-31 ~ 2017-11-30
IIF 22 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
25 Peartree Lane, Bexhill-on-sea, East Sussex, England
Active Corporate (2 parents)
Officer
2016-01-01 ~ 2019-09-11
IIF 13 - Director → ME
2016-01-10 ~ 2016-01-11
IIF 11 - Director → ME
8
SECURITY DOORS AND WINDOWS LIMITED
- now 03490025WELLWAY CORPORATION LIMITED - 1998-08-18
44-46 Old Steine, Brighton
Dissolved Corporate (8 parents)
Officer
1998-09-26 ~ 2003-04-17
IIF 26 - Secretary → ME
9
2 Upperton Gardens, Eastbourne, East Sussex, England
Active Corporate (22 parents, 2 offsprings)
Officer
2016-03-07 ~ 2017-09-30
IIF 19 - Director → ME
Person with significant control
2017-01-12 ~ 2017-09-30
IIF 2 - Has significant influence or control → OE
10
Place Farmhouse Mack Lane, Drayton, Near Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-01 ~ 2019-12-01
IIF 23 - Director → ME
2020-12-01 ~ 2021-04-19
IIF 24 - Director → ME
2015-11-10 ~ 2019-06-16
IIF 18 - Director → ME
11
25 Peartree Lane, Bexhill-on-sea, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
12
Place Farmhouse Costessey Lane, Drayton, Norwich, England
Active Corporate (4 parents)
Officer
2018-04-24 ~ 2019-12-18
IIF 21 - Director → ME
13
SPINX CONSULTING LIMITED
- 2017-03-06
09443417 25 Pear Tree Lane, Bexhill On Sea, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
14
25 Pear Tree Lane, Bexhill On Sea, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE