1
11 High Street, Battle, England
Active Corporate (2 parents)
Officer
2023-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
23 Havelock Road, Hastings, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-28 ~ 2011-08-10
IIF 9 - Director → ME
3
11 High Street, Battle, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-09-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
26 High Street, Battle, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
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
IIF 16 - Right to appoint or remove directors → OE
5
11 High Street, Battle, England
Active Corporate (3 parents)
Officer
2016-08-24 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-12 ~ 2017-06-26
IIF 17 - Ownership of shares – 75% or more → OE
6
11 High Street, Battle, England
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ dissolved
IIF 6 - Director → ME
7
17 Robertson Street, Robertson Street, Hastings, East Sussex
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ dissolved
IIF 11 - Director → ME
8
INFX SOLUTIONS HOLDINGS LIMITED
07838217Insolvency (Case 1) In administration
Administration started on 2016-08-26 during the appointment or period of control
Administration ended on 2017-02-17 during the appointment or period of control
Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ dissolved
IIF 10 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2016-08-26 during the appointment or period of control
Administration ended on 2017-07-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-04 during the appointment or period of control
Dissolved on 2018-12-05 during the appointment or period of control
2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (7 parents)
Officer
2006-09-21 ~ dissolved
IIF 8 - Director → ME
10
11 High Street, Battle, England
Active Corporate (1 parent)
Officer
2026-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-21 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
ROSE MEADOW PRESERVATION COMPANY LTD
13108731 The Old School, Netherfield, Battle, The Old School, Netherfield, Battle, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-11 ~ now
IIF 5 - Director → ME
12
Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, England
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2013-02-08
IIF 12 - Director → ME