1
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, England
Active Corporate (4 parents)
Officer
2006-05-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-27 ~ now
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
2
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
3
1 Swan Wood Park, Gun Hill, Horam, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-28 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-28 ~ 2024-08-30
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-24 during the appointment or period of control
Commencement of winding up on 2017-01-23 during the appointment or period of control
Conclusion of winding up on 2018-04-17 during the appointment or period of control
Dissolved on 2018-07-30 during the appointment or period of control
1 Swan Wood Park, Gun Hill, Heathfield, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-11-06 ~ dissolved
IIF 26 - Director → ME
5
HAFLINGER BREEDERS ASSOCIATION (GB) LIMITED
07266359 1 Swan Wood Park, Gun Hill, Horam, East Sussex
Dissolved Corporate (2 parents)
Officer
2010-05-26 ~ 2010-06-11
IIF 24 - Director → ME
6
HARTFIELD HOUSE REST HOME LIMITED
03447959Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-18
Dissolved on 2019-04-17
Suite 2 2nd Floor Phoenix House, West Street, Brighton
Dissolved Corporate (9 parents)
Officer
2008-02-08 ~ 2008-03-12
IIF 22 - Director → ME
7
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-05 ~ now
IIF 30 - Director → ME
8
7 New Railway Cottages, New Road, Micheldever Station, Winchester, England
Active Corporate (1 parent)
Officer
2017-04-08 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2007-12-12 ~ 2024-02-21
IIF 27 - Secretary → ME
10
OBC THE ACCOUNTANTS LIMITED - now
OGILVIE BOOTH COLES LTD
- 2007-05-22
05239366 2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (10 parents)
Officer
2004-11-01 ~ 2006-08-11
IIF 17 - Director → ME
2004-09-23 ~ 2006-08-11
IIF 28 - Secretary → ME
11
PALMER'S AGRICULTURAL LIMITED
- now 01950364EXELDALE LIMITED - 1985-10-23
1 Swan Wood Park, Gun Hill, Horam, East Sussex
Dissolved Corporate (8 parents)
Officer
1994-07-01 ~ dissolved
IIF 14 - Director → ME
12
1 Swan Wood Park, Gun Hill, Horam, East Sussex
Dissolved Corporate (5 parents)
Officer
2005-08-31 ~ dissolved
IIF 16 - Director → ME
13
1 Swan Wood Park, Gun Hill, Horam, East Sussex
Dissolved Corporate (6 parents)
Officer
2005-09-23 ~ dissolved
IIF 13 - Director → ME
14
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2005-09-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
15
1 Swan Wood Park, Gun Hill, Horam, East Sussex
Active Corporate (6 parents)
Officer
2023-12-15 ~ now
IIF 29 - Director → ME
16
2 Upperton Gardens, Eastbourne, East Sussex
Active Corporate (8 parents)
Officer
2001-12-01 ~ 2006-08-11
IIF 25 - Director → ME
17
WEALTH IMPROVEMENT NETWORKS LIMITED - 2000-10-27
2 Upperton Gardens, Eastbourne, East Sussex
Dissolved Corporate (7 parents)
Officer
2003-07-23 ~ 2006-08-11
IIF 15 - Director → ME
18
Willingdon Golf Club, Southdown Road, Eastbourne, East Sussex, England
Active Corporate (26 parents)
Officer
2015-12-08 ~ 2018-11-30
IIF 21 - Director → ME
19
WILLINGDON GOLF CLUB LIMITED
- now 01795358WILLINGDON (EASTBOURNE) GOLF COMPANY LIMITED - 1991-10-29
Willingdon Golf Club, Southdown Road, Eastbourne, East Sussex
Active Corporate (62 parents, 1 offspring)
Officer
2013-02-14 ~ 2018-11-30
IIF 23 - Director → ME
20
6 St. Georges Business Centre, St. Georges Square, Portsmouth, England
Dissolved Corporate (5 parents)
Officer
2017-04-01 ~ dissolved
IIF 10 - Director → ME
21
Unit 6 St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
22
WRD STRUCTURAL CONSULTANTS LIMITED
15885046 Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-08 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-08 ~ 2024-10-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE