1
BESPOKE PROPERTIES SOUTH EAST LTD
12031861 Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-06-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (3 parents)
Officer
2011-09-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
FIVE MARINA (SOUTH EAST) LIMITED
16423692 Unit 11 Platform Business Centre, Haywood Road, Hastings, East Sussex, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
HYBRID DEVELOPMENTS (SOUTH EAST) LTD
13840093 Unit 11 Platform Business Centre, Haywood Road, Hastings, East Sussex, England
Active Corporate (2 parents)
Officer
2022-01-11 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 11 Platform Business Centre, Haywood Road, Hastings, East Sussex, England
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 11 Platform Business Centre, Haywood Road, Hastings, East Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-18 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
Unit 11 Platform Business Centre, Haywood Road, Hastings, East Sussex, England
Active Corporate (3 parents)
Officer
2025-10-31 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 11 Platform Business Centre, Haywood Road, Hastings, East Sussex, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 11 Platform Business Centre, Haywood Road, Hastings, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2022-06-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-06-22 ~ dissolved
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
IIF 7 - Right to appoint or remove directors → OE
10
TREEHOUSE PROPERTIES SOUTH EAST LIMITED
15801300 20 Eversley Road, Bexhill-on-sea, East Sussex, England
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
WUNDERBUILD LIMITED
- 2023-08-11
15031417 Unit 11 Platform Business Centre, Hayward Road, Hastings, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2023-07-26 ~ dissolved
IIF 20 - Director → ME