1
ELITE EVENT & HOSPITALITY MANAGEMENT LIMITED
- 2003-03-17
04409410 Ravenstone, The Grove, Battle, England
Active Corporate (5 parents)
Officer
2003-03-03 ~ now
IIF 14 - Director → ME
2025-10-31 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
2
ANTONIO & MARCO PROPERTIES ASSOCIATES LLP
OC436388 Ravenstone, The Grove, Battle, England
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to appoint or remove members as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Ravenstone, The Grove, Battle, England
Active Corporate (5 parents)
Officer
2000-07-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
4
INTERNATIONAL CREATIVE INVESTMENTS LIMITED
06847213 Ravenstone, The Grove, Battle, England
Active Corporate (2 parents)
Officer
2009-03-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
167 Priory Road, Hastings, East Sussex
Dissolved Corporate (6 parents)
Officer
2007-02-01 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Ravenstone, The Grove, Battle, East Sussex
Active Corporate (2 parents)
Officer
2023-05-17 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
7
45 Huntly Road, London
Dissolved Corporate (6 parents)
Officer
2003-02-21 ~ 2003-09-01
IIF 19 - Secretary → ME
2009-03-16 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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% with control over the trustees of a trust → OE
8
MULBERRY & ASH PROPERTIES INVESTMENTS LTD
14875580 Ravenstone, The Grove, Battle, England
Active Corporate (2 parents)
Officer
2023-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
OAKTREE PROPERTIES MANAGEMENT LTD
14795357 256 Queens Road, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-12 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE