1
1066 LEISURE BREAKS LIMITED
- now 03856923VINTS ESTATE AGENTS LIMITED
- 2004-04-07
03856923 93 Bohemia Road, St. Leonards On Sea, East Sussex
Dissolved Corporate (5 parents)
Officer
1999-11-01 ~ dissolved
IIF 17 - Director → ME
2
ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED
- now 02182295EVAGLEN LIMITED - 1988-03-02
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (15 parents)
Officer
1997-11-14 ~ 2000-02-25
IIF 11 - Director → ME
3
93 Bohemia Road, St. Leonards-on-sea, East Sussex
Dissolved Corporate (7 parents)
Officer
1993-01-25 ~ dissolved
IIF 13 - Director → ME
2002-04-23 ~ 2010-06-22
IIF 5 - Secretary → ME
4
CORPORATE FINANCE U.K. LIMITED
- now 03312719GLENGORSE CORPORATE FINANCE LIMITED
- 1998-03-04
03312719 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (7 parents, 4 offsprings)
Officer
1997-02-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED
- now 01978147LOCAL BUILDING SERVICES (BATTLE) LIMITED
- 2001-10-29
01978147STIMPORT MANAGEMENT LIMITED
- 1992-12-11
01978147 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (8 parents, 19 offsprings)
Officer
~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
6
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (15 parents)
Officer
1998-06-10 ~ 2000-06-29
IIF 7 - Director → ME
7
Unit 2.02 High Weald House, Bexhill, East Sussex, England
Active Corporate (6 parents)
Officer
1996-09-06 ~ 2008-11-18
IIF 10 - Director → ME
8
GLENGORSE BUSINESS SERVICES LIMITED
- now 03124766 93 Bohemia Road, St Leonards On Sea, East Sussex
Dissolved Corporate (7 parents)
Officer
1996-01-22 ~ dissolved
IIF 14 - Director → ME
1996-01-22 ~ 2005-04-26
IIF 4 - Secretary → ME
9
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (5 parents)
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (8 parents, 2 offsprings)
Officer
1991-04-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
BARTHEZ BUILDERS LIMITED
- 1998-07-01
03567961 93 Bohemia Road, St. Leonards On Sea, East Sussex
Dissolved Corporate (6 parents)
Officer
1998-06-22 ~ dissolved
IIF 15 - Director → ME
12
KLINE HOWELL FINANCE LIMITED
- now 02497874HOLMES FINANCIAL MANAGEMENT LIMITED
- 1996-04-02
02497874HOLMES PROPERTY INVESTMENT CORPORATION LIMITED
- 1993-01-13
02497874 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (13 parents)
Officer
~ 2006-08-24
IIF 31 - Director → ME
13
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 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
MERRICK CORPORATION LIMITED
- now 03235605 68 Grafton Way, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1996-09-03 ~ 2003-02-01
IIF 9 - Director → ME
15
MERRICK PROPERTY CORPORATION LIMITED
- now 03243886EFFECTAERO LIMITED
- 1996-10-08
03243886 68 Grafton Way, London, United Kingdom
Active Corporate (13 parents)
Officer
1996-09-13 ~ 2002-08-10
IIF 8 - Director → ME
16
NEIL T101 LIMITED - now
Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-19 ~ 2006-02-07
IIF 32 - Director → ME
17
NEIL T102 LIMITED - now
KFT INVESTMENTS LIMITED
- 2010-12-14
02809155MERRICK MANAGEMENT CORPORATION U.K. LIMITED
- 2001-12-20
02809155 Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (13 parents)
Officer
1993-06-14 ~ 2006-02-07
IIF 29 - Director → ME
1993-06-14 ~ 1996-09-11
IIF 2 - Secretary → ME
18
68 Grafton Way, London
Active Corporate (10 parents)
Officer
2000-11-23 ~ 2002-06-30
IIF 3 - Secretary → ME
19
RELKO HOUSE MANAGEMENT LIMITED
- now 02691558JUMAGATE LIMITED - 1992-08-12
Paxton House, Waterhouse Lane, Kingswood, Surrey
Active Corporate (21 parents)
Officer
1997-05-01 ~ 1999-10-30
IIF 12 - Director → ME
20
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 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-26
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
21
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (7 parents)
Officer
2007-01-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
22
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 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-07
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
ROTHER INVESTMENT GROUP LIMITED
- now 035087631066 LEISURE LIMITED
- 2016-03-02
03508763ROTHER ESTATE MANAGEMENT LIMITED
- 2003-02-19
03508763APPROACH PROPERTY LIMITED
- 1998-06-18
03508763 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (9 parents)
Officer
1998-06-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
24
SF T101 LIMITED - now
AEL T101 LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, England
Active Corporate (15 parents)
Officer
1993-10-01 ~ 2005-12-14
IIF 30 - Director → ME
25
SF T105 LIMITED - now
NEIL T105 LIMITED - 2021-12-03
THE GROUND RENT CORPORATION LIMITED
- 2010-12-14
01850944COUNTRYWIDE BUILDING CONTRACTORS LTD.
- 1998-07-02
01850944STIMPORT FINANCE LTD
- 1991-06-10
01850944 Prospect Place, Moorside Road, Winchester, United Kingdom
Active Corporate (10 parents)
Officer
1985-01-25 ~ 2006-02-07
IIF 28 - Director → ME
26
THE GROUND RENT INVESTMENT CORPORATION LIMITED
- now 02270901STIMPORT HOLDINGS (U.K.) LIMITED
- 1998-12-08
02270901SELECTVINE LIMITED
- 1988-09-07
02270901 17 Sackville Road, Bexhill-on-sea, East Sussex
Active Corporate (8 parents)
Officer
~ 2011-09-20
IIF 16 - Director → ME
2011-08-19 ~ 2016-03-01
IIF 1 - Secretary → ME
27
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
28
U.K. PROPERTY INVESTMENT CORPORATION LIMITED
- now 02195562WOODCHELSEA LIMITED
- 1990-05-24
02195562 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (11 parents)
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
29
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents, 13 offsprings)
Officer
1998-06-10 ~ 2003-09-02
IIF 6 - Director → ME