1
20 Havelock Road, Hastings, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-633 GBP2022-10-31
Officer
2021-10-26 ~ 2024-07-15
IIF 20 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-77,313 GBP2024-03-31
Officer
2017-11-08 ~ 2025-05-31
IIF 27 - Director → ME
Person with significant control
2017-11-08 ~ now
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
3
47-48 HAVELOCK ROAD LIMITED - now
ROOST DEVELOPMENTS LIMITED
- 2009-06-24
05490101 20 Havelock Road, Hastings, East Sussex
Active Corporate (8 parents)
Equity (Company account)
976,755 GBP2024-03-31
Officer
2005-06-24 ~ 2009-01-31
IIF 34 - Secretary → ME
4
59-60 WESTERN ROAD LLP
- 2010-07-02
OC354964 20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (3 parents)
Officer
2010-05-14 ~ dissolved
IIF 4 - LLP Designated Member → ME
5
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,689 GBP2024-03-31
Officer
2020-12-07 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
-2,276 GBP2019-03-31
Officer
2013-03-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
7
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-276,606 GBP2020-12-31
Officer
2004-12-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHARTERHOUSE ASSET MANAGEMENT LIMITED
08749812 20 Havelock Road, Hastings, East Sussex
Active Corporate (3 parents)
Equity (Company account)
-4,411 GBP2024-03-31
Officer
2013-11-15 ~ 2020-09-24
IIF 6 - Director → ME
2013-10-25 ~ 2020-09-24
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-24
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHARTERHOUSE PROPERTY HOLDINGS LIMITED
09741127 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-9,769 GBP2024-03-31
Officer
2015-08-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
10
The Ballroom, Palace Court, White Rock, Hastings, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
11
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
22,347 GBP2020-12-31
Officer
2006-11-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
HANLON & RHODES GROUP LIMITED
- now 10092059HANLON & RHODES LIMITED
- 2018-10-18
10092059 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
107,094 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
276,698 GBP2024-03-31
Officer
2018-07-03 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 46 - Has significant influence or control → OE
14
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,946,177 GBP2024-03-31
Officer
2018-07-03 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 53 - Has significant influence or control → OE
15
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,305,133 GBP2024-03-31
Officer
2019-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 52 - Has significant influence or control → OE
16
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-201,895 GBP2024-03-31
Officer
2022-02-09 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 42 - Has significant influence or control → OE
17
HRS PROPERTY HOLDINGS LIMITED
- now 10093649HRS STUDENTS LIMITED
- 2019-07-19
10093649 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,064,060 GBP2025-03-31
Officer
2016-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
New Street Accounting, 8/9 New Street, Alfreton, England
Active Corporate (4 parents)
Equity (Company account)
132,698 GBP2025-01-31
Officer
2014-02-19 ~ 2015-03-06
IIF 2 - Director → ME
19
PALACE COURT COMMERCIAL PROPERTY LIMITED
13440751 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,710 GBP2024-03-31
Officer
2021-06-07 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 39 - Has significant influence or control → OE
20
Manor Cottage Main Street, Kings Norton, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
21
69 Barons Close, Kirby Muxloe, Leicester
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolved
IIF 1 - Director → ME
22
STONE COURT RESIDENTS COMPANY LIMITED
06339340 4 Hayland Industrial Park, Maunsell Road, St Leonards On Sea, East Sussex, England
Active Corporate (12 parents)
Equity (Company account)
28 GBP2024-12-31
Officer
2019-04-15 ~ now
IIF 35 - Director → ME
Person with significant control
2019-04-15 ~ 2020-12-18
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SUSSEX COAST (HASTINGS) PROPERTIES LTD
08813437 20 Havelock Road, Hastings, East Sussex
Active Corporate (4 parents)
Equity (Company account)
-173,775 GBP2024-03-31
Officer
2013-12-13 ~ 2018-02-05
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
24
SUSSEX COAST PROPERTIES (ST MARYS HALL) LIMITED
10378305 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
251,045 GBP2024-03-31
Officer
2016-09-16 ~ 2017-06-01
IIF 24 - Director → ME
Person with significant control
2016-09-16 ~ 2018-01-16
IIF 40 - Has significant influence or control → OE
25
SUSSEX COAST PROPERTIES LIMITED
08429997 20 Havelock Road, Hastings, East Sussex
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
6,627,714 GBP2024-03-31
Officer
2013-10-02 ~ 2013-10-17
IIF 19 - Director → ME
2013-07-24 ~ 2013-10-02
IIF 25 - Director → ME
2015-04-01 ~ now
IIF 5 - Director → ME
2014-10-09 ~ 2015-01-26
IIF 22 - Director → ME
2013-11-06 ~ 2014-01-27
IIF 26 - Director → ME
2014-03-12 ~ 2014-10-06
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Compass House, 45 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2006-04-01 ~ 2007-03-31
IIF 30 - Director → ME
2005-03-07 ~ 2007-03-31
IIF 33 - Secretary → ME
27
Smith And Williamson Limited, 25 Moorgate, London
Dissolved Corporate (20 parents)
Officer
1997-09-15 ~ 2005-12-31
IIF 17 - Director → ME
28
4 Hayland Industrial Park, Maunsell Road, St. Leonards-on-sea, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2020-11-17 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-17 ~ now
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