1
11 HARTFIELD ROAD (EASTBOURNE) LIMITED
05587094 Mr S.p.naish, Kenley House, 3, Brand Road, Eastbourne, East Sussex
Active Corporate (8 parents)
Officer
2005-10-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 29 - Has significant influence or control → OE
2
2 CORNFIELD TERRACE (EASTBOURNE) LIMITED
08398463 Kenley House, 3 Brand Road, Eastbourne, East Sussex
Dissolved Corporate (4 parents)
Officer
2013-02-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 27 - Has significant influence or control → OE
3
21 ST ANNES ROAD FREEHOLD LIMITED
10494800 Kenley House, 3 Brand Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2016-11-24 ~ now
IIF 2 - Director → ME
2022-10-10 ~ 2022-11-28
IIF 4 - Director → ME
2016-11-24 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-11-24 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
4
21 ST. ANNES ROAD (EASTBOURNE) RTM COMPANY LIMITED
08026720 Kenley House, 3 Brand Road, Eastbourne, East Sussex
Active Corporate (3 parents)
Officer
2012-04-11 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-19 ~ now
IIF 30 - Has significant influence or control → OE
5
3 MOATCROFT ROAD (EASTBOURNE) LIMITED
06022457 Flat 1b 3 Moat Croft Road, Eastbourne, England
Active Corporate (14 parents)
Officer
2006-12-07 ~ 2022-08-23
IIF 19 - Director → ME
2006-12-07 ~ 2022-08-20
IIF 13 - Secretary → ME
Person with significant control
2016-12-07 ~ 2022-08-20
IIF 25 - Has significant influence or control → OE
6
4 BEDFORD GROVE (EASTBOURNE) LTD
07799112 Mr S.naish, Kenley House 3, Brand Road, Eastbourne, East Sussex
Active Corporate (9 parents)
Officer
2011-10-05 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 AND 7 ST ANNE'S ROAD MANAGEMENT COMPANY LTD
03953646 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (11 parents)
Officer
2006-05-15 ~ 2007-12-03
IIF 18 - Director → ME
8
Kenley House, 3, Brand Road, Eastbourne, England
Active Corporate (14 parents)
Officer
2023-02-15 ~ now
IIF 8 - Director → ME
2022-09-20 ~ 2023-01-01
IIF 6 - Director → ME
2023-02-15 ~ now
IIF 11 - Secretary → ME
Person with significant control
2023-06-30 ~ now
IIF 28 - Has significant influence or control → OE
9
Kenley House, 3 Brand Road, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
10
AFFORDABLE ROOFING EASTBOURNE LIMITED
10037181 Kenley House, 3, Brand Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
11
Kenley House, 3 Brand Road, Brand Road, Eastbourne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-18 ~ dissolved
IIF 3 - Director → ME
2017-09-18 ~ dissolved
IIF 10 - Secretary → ME
12
Kenley House, 3 Brand Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
Kenley House, 3 Brand Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-02-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
30-34 North Street, Hailsham, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
Kenley House, 3 Brand Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 38 - Right to surplus assets - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove members → OE
16
SEVEN WAYS PROPERTY CO. LIMITED
00963704 Flat 1 28 Enys Road, Eastbourne, England
Active Corporate (18 parents)
Officer
2006-06-08 ~ 2023-03-01
IIF 17 - Director → ME
Person with significant control
2017-05-01 ~ 2023-03-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kenley House, 3 Brand Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-02 ~ now
IIF 1 - LLP Designated Member → ME
18
Kenley House, 3 Brand Road, Eastbourne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE