1
22 Conway Street, London
Active Corporate (19 parents)
Officer
1995-04-01 ~ 1997-06-19
IIF 1 - Director → ME
2
Flat 27 Andwell Court, Trinity Place, Eastbourne, England
Active Corporate (1 parent)
Officer
2024-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
CLARENCE TERRACE PROPERTIES LIMITED
02769356 349 Royal College Street, London, England
Active Corporate (31 parents)
Officer
2012-11-06 ~ 2016-05-04
IIF 13 - Director → ME
2005-05-19 ~ 2007-04-02
IIF 14 - Director → ME
4
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-21 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2013-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
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
6
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2005-04-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
7
29 Gildredge Road, Eastbourne, England
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-01 ~ now
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
8
MDE HEALTHCARE SERVICES LIMITED - now
M D EVENTS LIMITED
- 2020-01-23
05450419 Building 329 Doncastle Road, Bracknell, Berkshire
Active Corporate (11 parents, 1 offspring)
Officer
2013-06-14 ~ 2014-09-30
IIF 15 - Director → ME
9
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
25 The Waterfront Sovereign Harbour, Eastbourne, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2017-09-04 ~ 2021-09-27
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
29 Gildredge Road, Eastbourne, England
Active Corporate (2 parents)
Officer
2022-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Active Corporate (7 parents)
Officer
1997-12-15 ~ now
IIF 11 - Director → ME
2009-10-05 ~ 2013-11-12
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
13
254 Terminus Road, Eastbourne, England
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 30 - Secretary → ME
Person with significant control
2023-01-30 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
14
34 Lushington Road, Eastbourne, England
Active Corporate (3 parents)
Officer
2018-03-05 ~ 2020-04-30
IIF 12 - Director → ME
Person with significant control
2018-03-05 ~ 2020-04-30
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-24 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-24 ~ now
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
16
29 Gildredge Road, Eastbourne, East Sussex
Active Corporate (2 parents, 1 offspring)
Officer
2013-12-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2013-12-04 ~ now
IIF 4 - Director → ME