1
D JENSEN INVESTMENT PROPERTIES LLP
OC390037 23 Amherst Road, Hastings, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to surplus assets - 75% or more → OE
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
GALLIUM HOMES (WINCHELSEA) LIMITED
12266040 28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
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
3
28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
23 Amherst Road, Hastings, East Sussex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2013-12-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
23 Amherst Road, Hastings, East Sussex, England
Active Corporate (4 parents)
Officer
2005-04-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
23 Amherst Road, Hastings, East Sussex, England
Active Corporate (3 parents)
Officer
2019-09-17 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
23 Amherst Road, Hastings, East Sussex, England
Active Corporate (3 parents)
Officer
2013-05-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
RESIDENCE INVESTMENT PROPERTIES LLP
OC413035 28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
9
23 Amherst Road, Hastings, East Sussex, England
Active Corporate (2 parents)
Officer
2016-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-20 ~ 2019-09-05
IIF 17 - Director → ME
Person with significant control
2016-05-20 ~ 2019-09-05
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE