1
A P EXCLUSIV EVENTS LTD - now
ALLSEASONS HOLIDAY LETS LTD
- 2020-09-09
12674210 Archer House, Northbourne Road, Eastbourne, England
Dissolved Corporate (3 parents)
Equity (Company account)
20 GBP2023-06-30
Officer
2020-07-16 ~ 2020-09-07
IIF 49 - Director → ME
2
Office 007 Northlight Parade, Nelson, Lancashire
Liquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
-51,223 GBP2020-05-31
Officer
2017-06-14 ~ now
IIF 26 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
3
70 Seaside, Eastbourne, England
Dissolved Corporate (2 parents)
Officer
2023-03-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
70 Seaside, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 37 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-30
Officer
2020-01-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
6
Archer House Josh Botham & Co, Northbourne Road, Eastbourne, England
Dissolved Corporate (1 parent)
Equity (Company account)
50 GBP2023-05-31
Officer
2021-06-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
1 Swanwood Park, Gun Hill, Heathfield, England
Active Corporate (5 parents)
Officer
2024-05-20 ~ 2024-11-11
IIF 36 - Director → ME
8
1 Swan Wood Park, Gun Hill, Heathfield, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-16 ~ 2024-12-17
IIF 34 - Director → ME
9
1 Swan Wood Park, Gun Hill, Heathfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-01 ~ 2024-12-19
IIF 35 - Director → ME
10
1 Swanwood Park, Gun Hill, Heathfield, England
Active Corporate (6 parents)
Officer
2024-05-20 ~ 2024-12-04
IIF 50 - Director → ME
11
70 Seaside, Eastbourne, England
Active Corporate (2 parents)
Officer
2024-06-16 ~ 2025-07-01
IIF 23 - Director → ME
Person with significant control
2024-06-16 ~ 2025-07-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
12
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
78,040 GBP2025-04-30
Officer
2019-03-18 ~ now
IIF 38 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
MINT INVESTMENT PROPERTY LIMITED
11759644 Office C, 102a Longstone Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
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
14
Archer House, Northbourne Road, Eastbourne, England
Dissolved Corporate (4 parents)
Equity (Company account)
120 GBP2023-06-30
Officer
2020-07-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-11-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
15
Archer House Britland Estate, Northbourne Road, Eastbourne, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-01-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
16
MINT SPACE DEVELOPMENTS LTD
- now 16098457SILVER SANDS HOLDINGS LTD
- 2025-05-12
16098457 Archer House Josh Botham Tax & Accy Services, Britland Estate Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (3 parents)
Officer
2025-03-20 ~ now
IIF 39 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Josh Botham Archer House, Northbourne Road, Eastbourne, England
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 40 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-23,068 GBP2022-01-31
Officer
2017-03-31 ~ 2019-09-16
IIF 51 - Director → ME
20
PROPERTY MAINTENANCE EASTBOURNE LTD
12674314 Archer House, Northbourne Road, Eastbourne, England
Dissolved Corporate (3 parents)
Officer
2020-07-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
21
C/o Josh Botham Accountancy, Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-28
Officer
2015-11-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
22
Josh Botham Accountancy, Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-28
Officer
2015-11-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
23
Office C, 102a Office C, 102a Longstone Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
Archer House C/o Josh Botham, Britland Est. Northbourne Rd., Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2015-11-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
25
Archer House Northbourne Road, Britland Estate, Eastborne, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-66,448 GBP2024-04-30
Officer
2019-03-18 ~ now
IIF 24 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
26
Archer House, Northbourne Road, Eastbourne, England
Dissolved Corporate (3 parents)
Officer
2020-07-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
27
Archer House, Northbourne Road, Eastbourne, England
Dissolved Corporate (3 parents)
Officer
2020-07-16 ~ dissolved
IIF 48 - Director → ME
28
Archer House, Northbourne Road, Eastbourne, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
29
Archer House C/o Josh Botham, Northbourne Road, Eastbourne, England
Dissolved Corporate (2 parents)
Equity (Company account)
-59,571 GBP2023-11-30
Officer
2020-12-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE