1
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 12 - 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
2
FIVE PROPERTY (SOUTH EAST) LIMITED
14884167 20 Eversley Road, Bexhill-on-sea, East Sussex, England
Active Corporate (2 parents)
Officer
2023-05-22 ~ 2023-09-19
IIF 18 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
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 14 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 11 Platform Business Centre, Haywood Road, Hastings, East Sussex, England
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 11 Platform Business Centre, Haywood Road, Hastings, East Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-18 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 (3 parents)
Officer
2025-10-31 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 11 Platform Business Centre, Haywood Road, Hastings, East Sussex, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-20 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of control
Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (3 parents)
Officer
2018-01-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
9
Unit 11 Platform Business Centre, Haywood Road, Hastings, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2022-06-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-22 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
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
10
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 17 - Director → ME