1
CHRIS CAMPBELL ESTATE AGENTS LIMITED
03574865 93 Bohemia Road, St. Leonards On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-06-03 ~ dissolved
IIF 17 - Director → ME
2
93 Bohemia Road, St. Leonards-on-sea, East Sussex
Dissolved Corporate (7 parents)
Officer
1993-01-25 ~ 2010-06-22
IIF 12 - Director → ME
3
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
Unit 2.02 High Weald House, Bexhill, East Sussex, England
Active Corporate (6 parents)
Officer
2008-11-18 ~ now
IIF 7 - Director → ME
5
UPU PROPERTY HOLDINGS LIMITED
- 2007-11-08
06067359 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (6 parents)
Officer
2007-01-25 ~ 2010-02-10
IIF 16 - Director → ME
2007-01-25 ~ 2010-02-10
IIF 21 - Secretary → ME
6
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (7 parents)
Officer
2009-05-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
ROTHER COASTAL PROPERTIES LIMITED
- now 05670875HIGHMOUNT LOGISTICS LIMITED
- 2007-02-01
05670875 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (6 parents, 3 offsprings)
Officer
2006-08-04 ~ 2010-02-10
IIF 15 - Director → ME
2006-08-04 ~ 2010-02-10
IIF 19 - Secretary → ME
8
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (7 parents)
Officer
2007-01-24 ~ 2010-02-10
IIF 14 - Director → ME
2007-01-24 ~ 2010-02-10
IIF 20 - Secretary → ME
9
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-04-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ROTHER ESTATES LIMITED - now
ROTHER REVERSIONS LIMITED
- 2020-11-10
05664887LOGIGATE ENTERPRISES LIMITED
- 2007-02-01
05664887 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (8 parents)
Officer
2006-08-04 ~ 2010-02-10
IIF 13 - Director → ME
2006-08-04 ~ 2010-02-10
IIF 18 - Secretary → ME
11
THE SILVER LADY FUND INCORPORATING THE ALL NIGHT TRAVELLING CAFE
00370615 23 St Leonards Road, Bexhill On Sea, East Sussex
Active Corporate (6 parents, 1 offspring)
Officer
2014-09-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-07 ~ 2022-06-18
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE