1
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-03 ~ 2023-05-29
IIF 59 - Director → ME
Person with significant control
2022-08-03 ~ 2023-05-29
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-03 ~ 2023-05-29
IIF 31 - Director → ME
Person with significant control
2022-08-03 ~ 2023-05-29
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-11 ~ 2023-05-29
IIF 35 - Director → ME
Person with significant control
2021-06-11 ~ 2023-05-29
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-21 ~ 2023-05-29
IIF 53 - Director → ME
Person with significant control
2021-06-21 ~ 2023-05-29
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-04 ~ 2023-05-29
IIF 61 - Director → ME
Person with significant control
2022-08-04 ~ 2023-05-29
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-21 ~ 2023-05-29
IIF 52 - Director → ME
Person with significant control
2021-06-21 ~ 2023-05-29
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-11 ~ 2023-05-29
IIF 36 - Director → ME
Person with significant control
2021-06-11 ~ 2023-04-29
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
8
132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 3 - Has significant influence or control → OE
9
132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-11-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 6 - Has significant influence or control → OE
10
132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-11-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 10 - Has significant influence or control → OE
11
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-26 ~ 2023-05-29
IIF 60 - Director → ME
Person with significant control
2022-05-26 ~ 2023-05-29
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 8 - Has significant influence or control → OE
13
Archer House Britland Estate, Northbourne Road, Eastbourne, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-21 ~ 2023-05-29
IIF 54 - Director → ME
Person with significant control
2021-06-21 ~ 2023-05-29
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
14
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-03 ~ 2023-05-29
IIF 30 - Director → ME
Person with significant control
2022-08-03 ~ 2023-05-29
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 11 - Has significant influence or control → OE
16
GRAMPIAN PROPERTY SERVICES LIMITED
11400867 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-06 ~ 2023-05-29
IIF 49 - Director → ME
Person with significant control
2018-06-06 ~ 2023-05-29
IIF 14 - Has significant influence or control → OE
17
132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-11-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 12 - Has significant influence or control → OE
18
132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-11-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 7 - Has significant influence or control → OE
19
132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-11-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 5 - Has significant influence or control → OE
20
132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-11-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 9 - Has significant influence or control → OE
21
132-134 Great Ancoats Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-11-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 4 - Has significant influence or control → OE
22
Unit 72 Cariocca Business Park Sawley Road, Manchester, Lancashire
Dissolved Corporate (1 parent)
Officer
2011-08-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
23
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-03 ~ 2023-05-29
IIF 56 - Director → ME
Person with significant control
2022-08-03 ~ 2023-05-29
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
24
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-03 ~ 2023-05-29
IIF 33 - Director → ME
Person with significant control
2022-08-03 ~ 2023-04-29
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
25
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-18 ~ dissolved
IIF 51 - Director → ME
26
Suite 404 Albany House, 324-326 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2011-08-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
27
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-26 ~ 2023-05-29
IIF 58 - Director → ME
Person with significant control
2022-05-26 ~ 2023-05-29
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
28
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-03 ~ 2023-05-29
IIF 32 - Director → ME
Person with significant control
2022-08-03 ~ 2023-05-29
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
29
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-03 ~ 2023-05-29
IIF 55 - Director → ME
Person with significant control
2022-08-03 ~ 2023-05-29
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
30
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-03 ~ 2023-05-29
IIF 57 - Director → ME
Person with significant control
2022-08-03 ~ 2023-05-29
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
31
TRAK PROPERTY MANAGEMENT SERVICES LIMITED
11400978 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-06 ~ 2023-05-29
IIF 50 - Director → ME
Person with significant control
2018-06-06 ~ 2023-05-29
IIF 13 - Has significant influence or control → OE
32
WARSTADT, NIEDING & PARTNER LIMITED
05118167 5 Colville Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-12-03 ~ dissolved
IIF 34 - Director → ME
33
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-26 ~ 2023-05-29
IIF 62 - Director → ME
Person with significant control
2022-05-26 ~ 2023-04-29
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE