1
52 PELLATT ROAD (LONDON) LIMITED
14615924 52 Pellatt Road, London, England
Active Corporate (7 parents)
Officer
2023-01-31 ~ 2023-11-10
IIF 7 - Director → ME
2
Flat 1, 63 Wroughton Road, London, England
Active Corporate (4 parents)
Officer
2015-07-29 ~ 2017-08-16
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-16
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Albert House, 1 Albert Street, Loughborough, England
Active Corporate (4 parents)
Officer
2021-03-17 ~ now
IIF 15 - Director → ME
4
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (2 parents)
Officer
2022-01-18 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
Oakdene, Madan Road, Westerham, England
Active Corporate (3 parents)
Officer
2020-10-23 ~ 2024-12-16
IIF 17 - Director → ME
6
HAYNE BARN HOLDINGS LIMITED
- now 02626209TOPCENTRE LIMITED - 2010-10-11
SOUTH EAST BUSINESS CENTRES LIMITED - 1997-05-30
REGENCY SUITES (1991) LIMITED - 1991-07-30
Hayne Barn, Saltwood, Hythe, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2012-04-23 ~ now
IIF 3 - Director → ME
2011-03-01 ~ 2011-10-17
IIF 4 - Director → ME
7
HAYNE BARN INVESTMENTS LIMITED
- now 03917204TOPCENTRE (BUSINESS CENTRES) LIMITED - 2010-09-23
TOPCENTRE (BRIGHTON) LIMITED - 2008-04-10
PAGECROWN LIMITED - 2001-10-05
Hayne Barn, Saltwood, Hythe, Kent
Active Corporate (9 parents)
Officer
2012-04-23 ~ now
IIF 2 - Director → ME
2011-03-01 ~ 2011-10-17
IIF 5 - Director → ME
8
Third Floor, 21 Perrymount Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
9
LAVENDER PROPERTY SERVICES LIMITED
08181339 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
3rd Floor 21 Perrymount Road, Haywards Heath, England
Active Corporate (3 parents)
Officer
2016-01-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (2 parents)
Officer
2022-06-09 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
12
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
13
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (2 parents)
Officer
2021-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (2 parents)
Officer
2019-07-11 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
15
Hayne Barn, Saltwood, Hythe, Kent
Dissolved Corporate (7 parents)
Officer
2006-08-30 ~ 2010-10-31
IIF 18 - Director → ME
16
TOPLETS PROPERTY SERVICES LIMITED
- now 07191151TOPLETS STUDENT ACCOMMODATION SERVICES & MANAGEMENT LIMITED
- 2011-06-07
07191151 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (2 parents)
Officer
2010-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE