1
MJ CATERING CONTRACTS LIMITED
- 2000-11-17
03879191 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1999-11-25 ~ 2004-02-02
IIF 29 - Director → ME
2
20 Eversley Road, Bexhill-on-sea, East Sussex, England
Active Corporate (4 parents)
Officer
2016-09-16 ~ now
IIF 6 - Director → ME
3
20 Eversley Road, Bexhill-on-sea, East Sussex, England
Active Corporate (3 parents)
Officer
2016-09-16 ~ now
IIF 4 - Director → ME
4
BLUE DOOR PROPERTY INVESTMENTS LTD
14538605 30/34 North Street, Hailsham, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-12-13 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
5
20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-07-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-20 ~ 2016-07-20
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CAROUSEL DEVELOPMENTS (SOUTH EAST) LLP
- now OC386597CAROUSEL ON SEA LLP
- 2020-11-05
OC386597ON THE GREEN 9 LLP
- 2018-05-31
OC386597GARAGE ON THE GREEN (CAR SALES) LLP - 2014-09-09
20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-01 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2018-04-01 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
7
CAROUSEL PROPERTIES (SOUTH EAST) LIMITED
- now 08344554 20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2013-01-02 ~ now
IIF 33 - Director → ME
Person with significant control
2019-07-22 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
93 Bohemia Road, St Leonards On Sea, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolved
IIF 24 - Director → ME
9
CASA MEXICANA (HASTINGS) LIMITED
09767315 93 Bohemia Road, St Leonards On Sea, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
10
20 Eversley Road, Bexhill-on-sea, East Sussex, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-03-25 ~ 2020-07-30
IIF 10 - Director → ME
11
20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-12 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
12
ESSENTIAL PROPERTIES (BEXHILL) LIMITED
- now 08607184ON THE ROAD LIMITED
- 2013-10-30
08607184 91-97 Bohemia Road, St Leonards On Sea
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ dissolved
IIF 25 - Director → ME
13
9-10 South Terrace, Hastings, East Sussex
Dissolved Corporate (6 parents)
Officer
2006-12-19 ~ dissolved
IIF 31 - Director → ME
14
20 Eversley Road, Bexhill-on-sea, East Sussex, England
Active Corporate (11 parents)
Officer
2015-04-01 ~ 2015-11-30
IIF 23 - Director → ME
15
20 Eversley Road, Bexhill-on-sea, East Sussex, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-04-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
16
30-34 North Street, Hailsham, England
Dissolved Corporate (4 parents)
Officer
2013-04-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
17
20 Eversley Road, Bexhill-on-sea, East Sussex, England
Active Corporate (5 parents)
Officer
2013-04-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
18
IORIO LIMITED - 1980-12-31
20 Eversley Road, Bexhill-on-sea, East Sussex, England
Active Corporate (6 parents, 11 offsprings)
Officer
2008-03-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
C/o Opus Restructuring Llp, 322 High Holborn, London
Liquidation Corporate (12 parents)
Officer
2015-01-19 ~ 2020-07-30
IIF 9 - Director → ME
20
30-34 North Street, Hailsham, England
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
21
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Active Corporate (3 parents, 2 offsprings)
Officer
2013-06-27 ~ 2013-09-20
IIF 37 - Director → ME
22
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (9 parents)
Officer
2011-03-03 ~ 2023-03-23
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
23
PRINTERS BAR & BRASSERIE LIMITED
07344096 93 Bohemia Road, St Leonards On Sea, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2010-08-12 ~ dissolved
IIF 36 - Director → ME
24
20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-02-12 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-12 ~ 2021-03-30
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
25
SEA SALT BAR & BRASSERIE LIMITED
- 2016-04-20
09893799 20 Eversley Road, Bexhill-on-sea, East Sussex, England
Active Corporate (5 parents)
Officer
2015-11-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
26
20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-12 ~ 2023-03-02
IIF 20 - Director → ME
Person with significant control
2022-01-12 ~ 2023-01-06
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
2025-01-31 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
RUSTICO ITALIANO (HOLDINGS) LTD
11222890 20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-23 ~ now
IIF 15 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
28
20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-26
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
29
20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-15 ~ now
IIF 16 - Director → ME
30
30/34 North Street, Hailsham, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
31
Flat 1 Selby House, 33, Marina, Bexhill-on-sea, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-20 ~ 2025-02-18
IIF 17 - Director → ME
32
SEA SPRAY TOWN HOUSE LIMITED
- 2016-07-08
09893814 20 Eversley Road, Bexhill-on-sea, East Sussex, England
Active Corporate (4 parents)
Officer
2015-11-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
33
SIMPLY ITALIAN (HOLDINGS) LIMITED - now
CAROUSEL GROUP LIMITED
- 2006-09-20
03883604 19 Napier House Elva Way, Bexhill-on-sea, East Sussex, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-11-25 ~ 2006-02-24
IIF 28 - Director → ME
34
20 Eversley Road, Bexhill-on-sea, East Sussex, England
Active Corporate (12 parents)
Officer
1999-11-25 ~ 2006-02-24
IIF 30 - Director → ME
35
30-34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-17 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
36
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (8 parents)
Officer
2012-03-23 ~ 2023-03-23
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
37
33, Marina, Bexhill On Sea, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE