1
2 St Andrews Place, Lewes, East Sussex, England
Active Corporate (7 parents)
Officer
2010-02-12 ~ 2020-11-02
IIF 16 - Director → ME
2
4a Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (7 parents)
Officer
1996-10-13 ~ 2000-04-20
IIF 6 - Director → ME
1996-10-13 ~ 2000-04-20
IIF 26 - Secretary → ME
3
100 Church Street, Brighton, England
Active Corporate (9 parents)
Officer
1996-10-13 ~ 2000-04-20
IIF 9 - Director → ME
1996-10-13 ~ 2000-04-20
IIF 37 - Secretary → ME
4
PAUL PROPERTIES D.P.F. LIMITED
- 2017-07-20
03916124 Asm House, 103a Keymer Road, Hassocks, England
Active Corporate (7 parents)
Officer
2000-02-21 ~ 2020-11-02
IIF 11 - Director → ME
2000-02-21 ~ 2020-11-02
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-22
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
5
HATLEY D.P.F NO.1 LIMITED
- now 03936060PAUL PROPERTIES D.P.F. NO.1 LIMITED
- 2017-07-20
03936060 Asm House, 103a Keymer Road, Hassocks, England
Active Corporate (7 parents)
Officer
2000-03-22 ~ 2020-11-02
IIF 13 - Director → ME
2000-03-22 ~ 2020-11-02
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-22
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
PAUL DEVELOPMENTS LIMITED
- 2017-07-20
04349509 Asm House, 103a Keymer Road, Hassocks, England
Active Corporate (5 parents)
Officer
2002-01-08 ~ 2021-01-22
IIF 15 - Director → ME
2002-01-08 ~ 2020-11-02
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-22
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
PAUL PROPERTIES LIMITED
- 2017-02-24
03117805 Asm House, 103a Keymer Road, Hassocks, England
Active Corporate (5 parents)
Officer
1995-10-27 ~ 2020-11-02
IIF 12 - Director → ME
1995-10-25 ~ 2020-11-02
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-02
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
4a Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (5 parents)
Officer
(before 1991-05-31) ~ 2000-04-20
IIF 4 - Director → ME
(before 1991-05-31) ~ 2000-04-20
IIF 17 - Secretary → ME
9
HATLEY INVESTMENTS MEDICAL CENTRES LIMITED
- now 02727306 100 Church Street, Brighton, England
Active Corporate (11 parents)
Officer
1993-01-28 ~ 2000-04-20
IIF 1 - Director → ME
1997-03-03 ~ 2000-04-20
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-18
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
HATLEY INVESTMENTS RETAIL LIMITED
03326721 100 Church Street, Brighton, England
Active Corporate (8 parents)
Officer
1997-03-03 ~ 2000-04-20
IIF 2 - Director → ME
1997-03-03 ~ 2000-04-20
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-18
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-09-02
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
HATLEY RESTAURANTS LIMITED
- now 04145705PAUL PROPERTIES (RESTAURANTS) LIMITED
- 2017-07-20
04145705PAUL PROPERTIES (PRIMARY CARE) LIMITED
- 2008-06-20
04145705 Asm House, 103a Keymer Road, Hassocks, England
Active Corporate (7 parents)
Officer
2001-01-31 ~ 2020-11-02
IIF 14 - Director → ME
2001-01-31 ~ 2020-11-02
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-22
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
69 Church Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
(before 1991-05-31) ~ dissolved
IIF 10 - Director → ME
1993-05-21 ~ dissolved
IIF 19 - Secretary → ME
13
PRIMARY CARE DEVELOPMENT SERVICES LIMITED
03184657 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
Active Corporate (7 parents)
Officer
1996-04-11 ~ 1999-10-08
IIF 3 - Director → ME
14
ST. AUBYNS SCHOOL TRUST LIMITED
00967896 St Aubyns School High Street, Rottingdean, Brighton, East Sussex
Dissolved Corporate (30 parents)
Officer
1997-05-13 ~ 1998-05-20
IIF 5 - Director → ME
15
SUSSEX PROPERTY (BUILDERS) LIMITED
- now 00647619E.L.HATLEY,LIMITED
- 1993-04-14
00647619 69 Church Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
(before 1991-05-31) ~ dissolved
IIF 8 - Director → ME
(before 1991-05-31) ~ dissolved
IIF 20 - Secretary → ME
16
SUSSEX PROPERTY (DEVELOPMENTS) LIMITED
- now 00695325 69 Church Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
(before 1991-05-31) ~ dissolved
IIF 7 - Director → ME
(before 1991-05-31) ~ dissolved
IIF 21 - Secretary → ME