1
225 Marsh Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ 2015-11-01
IIF 35 - Director → ME
2
Sandhill Cottage, Bodle Street Green, Hailsham, England
Active Corporate (1 parent)
Officer
2019-05-01 ~ now
IIF 23 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
HEATH TOWN DEVELOPMENTS LIMITED
06586775 74 Brodrick Road, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2015-03-01 ~ dissolved
IIF 40 - Director → ME
4
Solo House, London Road, Horsham, England
Active Corporate (7 parents)
Officer
2020-03-19 ~ now
IIF 25 - Director → ME
Person with significant control
2020-03-19 ~ 2025-06-07
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Old Stables Frogs Hill, Newenden, Cranbrook, England
Active Corporate (4 parents)
Officer
2020-05-07 ~ 2023-10-10
IIF 31 - Director → ME
Person with significant control
2020-07-01 ~ 2023-10-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
MPG (POSTLING) LTD
- 2022-06-28
13266918 Hempstead Manor Farm, Hempstead Lane, Uckfield, England
Active Corporate (3 parents)
Officer
2021-03-15 ~ 2022-12-05
IIF 19 - Director → ME
Person with significant control
2021-03-15 ~ 2022-12-05
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
JOLU INVESTMENTS LTD - now
MPG (UCKFIELD) LTD
- 2022-12-28
12524941 Hempstead Manor Farm, Hempstead Lane, Uckfield, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-18 ~ 2022-12-27
IIF 29 - Director → ME
Person with significant control
2020-03-18 ~ 2022-12-27
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
KEITH RUMARY DEVELOPMENTS LIMITED
- now 11839690KEITH RUMARY FINANCE LIMITED
- 2020-06-15
11839690 14 The Drive, Buckhurst Hill, Essex, England
Active Corporate (1 parent)
Officer
2019-02-21 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
KEITH RUMARY PROPERTY CO LIMITED
11839795 Sandhill Cottage, Bodle Street Green, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-21 ~ now
IIF 37 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
Hempstead Farm, Hempstead Lane, Uckfield, England
Active Corporate (8 parents)
Officer
2020-07-13 ~ 2022-03-21
IIF 21 - Director → ME
Person with significant control
2020-07-13 ~ 2021-06-18
IIF 5 - Ownership of shares – 75% or more → OE
11
14 The Drive, Buckhurst Hill, Essex, England
Active Corporate (2 parents)
Officer
2021-01-24 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2021-01-24 ~ 2021-05-21
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
LAUREL TREE DEVELOPMENTS LIMITED
09753328 11 Trinity Close, South Croydon, England
Active Corporate (3 parents)
Officer
2015-08-28 ~ 2020-01-02
IIF 18 - Director → ME
Person with significant control
2016-08-27 ~ 2020-01-02
IIF 15 - Ownership of shares – 75% or more → OE
13
LAUREL TREE PROPERTY LIMITED
- now 09951624LAUREL TREE FINANCE LIMITED
- 2020-06-26
09951624 14 The Drive, Buckhurst Hill, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
14
MANSELL LEISURE SERVICES LIMITED
05871847 5 Leith Road, Beare Green, Dorking, Surrey
Active Corporate (5 parents)
Officer
2006-07-12 ~ 2010-12-22
IIF 36 - Director → ME
15
49 Cooden Sea Road, Cooden Sea Road, Bexhill-on-sea, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-07-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-07-08 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
49 Cooden Sea Road, Bexhill-on-sea, England
Dissolved Corporate (3 parents)
Officer
2020-01-13 ~ 2023-06-06
IIF 28 - Director → ME
2023-06-26 ~ 2023-10-20
IIF 30 - Director → ME
2023-03-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-03-21 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2023-06-26 ~ 2023-10-20
IIF 9 - Has significant influence or control → OE
2020-01-13 ~ 2023-06-06
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
17
67 Mill Road, Hailsham
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ 2015-11-01
IIF 34 - Director → ME
18
Wixford Lodge, Georges Elm Lane, Bidford On Avon, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-26 ~ 2020-10-12
IIF 24 - Director → ME
19
Sandhill Cottage, Bodle Street Green, Hailsham, England
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolved
IIF 39 - Director → ME
20
49 Cooden Sea Road, Bexhill-on-sea, East Sussex, England
Active Corporate (3 parents)
Officer
2019-10-23 ~ 2021-10-26
IIF 26 - Director → ME
Person with significant control
2019-10-23 ~ 2021-05-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
Solo House The Courtyard, London Road, Horsham, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-14 ~ 2023-07-15
IIF 33 - Director → ME