1
15 SILCHESTER ROAD LLP - now
20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (6 parents)
Officer
2009-04-14 ~ 2009-05-01
IIF 19 - LLP Designated Member → ME
2
ST MARY'S HALL LLP
- 2012-08-10
OC358880 20 Havelock Road, Hastings, East Sussex
Active Corporate (5 parents)
Officer
2012-05-11 ~ 2014-05-29
IIF 21 - LLP Designated Member → ME
3
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-08 ~ 2018-02-27
IIF 14 - Director → ME
Person with significant control
2017-11-08 ~ 2018-02-27
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
4
ROOST DEVELOPMENTS LIMITED
- 2009-06-24
05490101 20 Havelock Road, Hastings, East Sussex
Active Corporate (8 parents)
Officer
2009-04-07 ~ 2014-11-20
IIF 13 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2010-10-05 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
6
6 Amery Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-24 ~ now
IIF 9 - Director → ME
2018-05-24 ~ now
IIF 24 - Secretary → ME
Person with significant control
2018-05-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
CHARTERHOUSE ASSET MANAGEMENT & INVESTMENTS LIMITED
09276755 20 Havelock Road, Hastings, East Sussex
Active Corporate (2 parents)
Officer
2014-10-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHARTERHOUSE ASSET MANAGEMENT LIMITED
08749812 20 Havelock Road, Hastings, East Sussex
Active Corporate (3 parents)
Officer
2013-10-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHARTERHOUSE PROPERTY HOLDINGS LIMITED
09741127 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-08-24 ~ now
IIF 3 - Has significant influence or control → OE
10
ENTERPRISE (ERS) LIMITED - now
ENTERPRISE RECRUITMENT SERVICES LIMITED
- 2011-11-25
04145936 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-01-23 ~ 2007-04-30
IIF 17 - Director → ME
2001-01-23 ~ 2005-08-02
IIF 25 - Secretary → ME
11
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
Smith And Williamson Limited, 25 Moorgate, London
Dissolved Corporate (20 parents)
Officer
2009-08-01 ~ dissolved
IIF 15 - Director → ME
13
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-01-23 ~ 2007-04-30
IIF 18 - Director → ME
2001-01-23 ~ 2005-08-02
IIF 23 - Secretary → ME
14
West Point, Old Trafford, Manchester
Dissolved Corporate (14 parents)
Officer
2000-04-09 ~ 2007-04-30
IIF 16 - Director → ME
2000-04-09 ~ 2005-08-02
IIF 22 - Secretary → ME