1
85 Westfield Lane, St. Leonards-on-sea, England
Active Corporate (5 parents)
Officer
2008-02-15 ~ 2008-07-04
IIF 28 - Director → ME
2017-07-07 ~ now
IIF 23 - Director → ME
2017-07-07 ~ 2019-10-10
IIF 7 - Director → ME
2023-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
85 Westfield Lane, St. Leonards-on-sea, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-09-08 ~ 2018-02-06
IIF 41 - Secretary → ME
2001-09-14 ~ 2006-09-08
IIF 31 - Secretary → ME
3
85 Westfield Lane, St. Leonards-on-sea, England
Active Corporate (9 parents)
Officer
2006-08-15 ~ 2008-06-13
IIF 29 - Director → ME
2019-05-01 ~ 2019-05-13
IIF 14 - Director → ME
2006-09-06 ~ 2018-02-06
IIF 42 - Secretary → ME
2005-09-09 ~ 2006-09-06
IIF 32 - Secretary → ME
4
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-06 ~ now
IIF 21 - Director → ME
2006-07-25 ~ 2011-02-14
IIF 40 - Secretary → ME
2001-06-19 ~ 2006-07-25
IIF 30 - Secretary → ME
Person with significant control
2016-06-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-10-24 during the appointment or period of control
Commencement of winding up on 2008-06-18 during the appointment or period of control
Conclusion of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2010-06-30 during the appointment or period of control
5 North Street, Hailsham, East Sussex
Dissolved Corporate (4 parents)
Officer
2006-01-19 ~ dissolved
IIF 22 - Director → ME
2006-01-19 ~ dissolved
IIF 36 - Secretary → ME
6
74 Brodrick Road, Eastbourne, East Sussex
Active Corporate (5 parents)
Officer
2015-10-08 ~ 2020-11-03
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2020-11-03
IIF 1 - Has significant influence or control → OE
7
85 Westfield Lane, St. Leonards-on-sea, England
Active Corporate (3 parents)
Officer
2024-12-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
85 Westfield Lane, St. Leonards-on-sea, England
Active Corporate (10 parents)
Officer
2017-04-24 ~ 2017-05-08
IIF 18 - Director → ME
9
5 North Street, Hailsham, East Sussex
Dissolved Corporate (7 parents)
Officer
2005-10-07 ~ 2005-10-14
IIF 11 - Director → ME
10
PALM COURT HOTEL (EASTBOURNE) LIMITED
- now 04230945Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-18 during the appointment or period of control
Commencement of winding up on 2008-11-05 during the appointment or period of control
Conclusion of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2022-07-12 during the appointment or period of control
SHELDON HOTEL LIMITED - 2005-01-21
5 North Street, Hailsham, East Sussex
Dissolved Corporate (9 parents)
Officer
2007-02-13 ~ 2007-03-01
IIF 15 - Director → ME
2007-03-07 ~ 2008-09-09
IIF 19 - Director → ME
2007-02-13 ~ dissolved
IIF 39 - Secretary → ME
11
PALM COURT HOTEL (SUSSEX) LIMITED
05923023 2 Saffrons View, 11 Meads Road, Eastbourne, East Sussex
Liquidation Corporate (4 parents)
Officer
2008-12-12 ~ now
IIF 26 - Director → ME
2006-09-04 ~ 2008-12-12
IIF 20 - Director → ME
2006-09-04 ~ 2007-07-26
IIF 43 - Secretary → ME
12
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ dissolved
IIF 24 - Director → ME
2017-12-06 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
85 Westfield Lane, St. Leonards-on-sea, England
Active Corporate (5 parents)
Officer
2009-06-09 ~ 2010-05-04
IIF 27 - Director → ME
2001-08-28 ~ 2006-07-25
IIF 12 - Director → ME
2009-10-19 ~ 2009-10-21
IIF 34 - Secretary → ME
2006-07-25 ~ 2007-01-09
IIF 38 - Secretary → ME
2001-08-28 ~ 2006-08-25
IIF 37 - Secretary → ME
2007-01-09 ~ 2009-03-27
IIF 33 - Secretary → ME
14
SOUTH DEAN CONSTRUCTION LIMITED
06372205 5 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2007-09-17 ~ 2008-07-04
IIF 25 - Director → ME
2020-06-23 ~ 2020-09-20
IIF 17 - Director → ME
2014-02-13 ~ 2019-10-30
IIF 16 - Director → ME
2007-09-17 ~ 2009-02-17
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
TRAFALGAR MEWS RESIDENTS LIMITED
10758017 Friston House, Dittons Road, Polegate, England
Active Corporate (6 parents)
Officer
2017-05-08 ~ 2018-02-16
IIF 8 - Director → ME