1
11 HARTFIELD ROAD (EASTBOURNE) LIMITED
05587094 Mr S.p.naish, Kenley House, 3, Brand Road, Eastbourne, East Sussex
Active Corporate (8 parents)
Officer
2005-10-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 5 - Has significant influence or control → OE
2
2 CORNFIELD TERRACE (EASTBOURNE) LIMITED
08398463 Kenley House, 3 Brand Road, Eastbourne, East Sussex
Dissolved Corporate (4 parents)
Officer
2013-02-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 3 - Has significant influence or control → OE
3
21 ST ANNES ROAD FREEHOLD LIMITED
10494800 Kenley House, 3 Brand Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2016-11-24 ~ now
IIF 16 - Director → ME
2022-10-10 ~ 2022-11-28
IIF 18 - Director → ME
2016-11-24 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-11-24 ~ now
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
IIF 11 - Has significant influence or control as a member of a firm → OE
4
21 ST. ANNES ROAD (EASTBOURNE) RTM COMPANY LIMITED
08026720 Kenley House, 3 Brand Road, Eastbourne, East Sussex
Active Corporate (3 parents)
Officer
2012-04-11 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-19 ~ now
IIF 6 - Has significant influence or control → OE
5
3 MOATCROFT ROAD (EASTBOURNE) LIMITED
06022457 Flat 1b 3 Moat Croft Road, Eastbourne, England
Active Corporate (14 parents)
Officer
2006-12-07 ~ 2022-08-23
IIF 30 - Director → ME
2006-12-07 ~ 2022-08-20
IIF 36 - Secretary → ME
Person with significant control
2016-12-07 ~ 2022-08-20
IIF 1 - Has significant influence or control → OE
6
4 BEDFORD GROVE (EASTBOURNE) LTD
07799112 Mr S.naish, Kenley House 3, Brand Road, Eastbourne, East Sussex
Active Corporate (9 parents)
Officer
2011-10-05 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 AND 7 ST ANNE'S ROAD MANAGEMENT COMPANY LTD
03953646 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (11 parents)
Officer
2006-05-15 ~ 2007-12-03
IIF 29 - Director → ME
8
54 MANAGEMENT COMPANY LIMITED
03568862 10899292, 04197727, 07915075Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kenley House, 3, Brand Road, Eastbourne, England
Active Corporate (14 parents)
Officer
2023-02-15 ~ now
IIF 22 - Director → ME
2022-09-20 ~ 2023-01-01
IIF 20 - Director → ME
2023-02-15 ~ now
IIF 38 - Secretary → ME
Person with significant control
2023-06-30 ~ now
IIF 4 - Has significant influence or control → OE
9
Kenley House, 3 Brand Road, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
10
AFFORDABLE ROOFING EASTBOURNE LIMITED
10037181 Kenley House, 3, Brand Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
11
Kenley House, 3 Brand Road, Brand Road, Eastbourne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-18 ~ dissolved
IIF 17 - Director → ME
2017-09-18 ~ dissolved
IIF 37 - Secretary → ME
12
Kenley House, 3 Brand Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
Kenley House, 3 Brand Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-02-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
30-34 North Street, Hailsham, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
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
15
Kenley House, 3 Brand Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
SEVEN WAYS PROPERTY CO. LIMITED
00963704 Flat 1 28 Enys Road, Eastbourne, England
Active Corporate (18 parents)
Officer
2006-06-08 ~ 2023-03-01
IIF 28 - Director → ME
Person with significant control
2017-05-01 ~ 2023-03-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kenley House, 3 Brand Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-02 ~ 2026-03-31
IIF 23 - LLP Designated Member → ME
18
Kenley House, 3 Brand Road, Eastbourne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
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