1
20 Havelock Road, Hastings, East Sussex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-633 GBP2022-10-31
Person with significant control
2021-10-26 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (2 parents)
Officer
2017-11-08 ~ nowIIF 22 - director → ME
Person with significant control
2017-11-08 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
59-60 WESTERN ROAD LLP - 2010-07-02
20 Havelock Road, Hastings, East SussexDissolved corporate (3 parents)
Officer
2010-05-14 ~ dissolvedIIF 28 - llp-designated-member → ME
4
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
-8,689 GBP2024-03-31
Officer
2020-12-07 ~ nowIIF 21 - director → ME
Person with significant control
2020-12-07 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
20 Havelock Road, Hastings, East SussexDissolved corporate (2 parents)
Equity (Company account)
-2,276 GBP2019-03-31
Officer
2013-03-18 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
6
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-276,606 GBP2020-12-31
Officer
2004-12-13 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-9,769 GBP2024-03-31
Officer
2015-08-20 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
8
The Ballroom, Palace Court, White Rock, Hastings, EnglandCorporate (2 parents)
Officer
2023-09-22 ~ nowIIF 23 - director → ME
Person with significant control
2023-09-22 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
9
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved corporate (4 parents)
Equity (Company account)
22,347 GBP2020-12-31
Officer
2006-11-21 ~ dissolvedIIF 25 - director → ME
10
HANLON & RHODES LIMITED - 2018-10-18
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
107,094 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-31 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
11
CHARTERHOUSE RESIDENTIAL PROPERTIES (1) LIMITED - 2018-10-18
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
276,698 GBP2024-03-31
Officer
2018-07-03 ~ nowIIF 17 - director → ME
Person with significant control
2018-07-03 ~ nowIIF 42 - Has significant influence or control → OE
12
CHARTERHOUSE RESIDENTIAL PROPERTIES (2) LIMITED - 2018-10-18
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,946,177 GBP2024-03-31
Officer
2018-07-03 ~ nowIIF 7 - director → ME
Person with significant control
2018-07-03 ~ nowIIF 49 - Has significant influence or control → OE
13
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
2,305,133 GBP2024-03-31
Officer
2019-02-18 ~ nowIIF 10 - director → ME
Person with significant control
2019-02-18 ~ nowIIF 48 - Has significant influence or control → OE
14
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
-201,895 GBP2024-03-31
Officer
2022-02-09 ~ nowIIF 16 - director → ME
Person with significant control
2022-02-09 ~ nowIIF 38 - Has significant influence or control → OE
15
HRS STUDENTS LIMITED - 2019-07-19
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
1,090,570 GBP2024-03-31
Officer
2016-03-31 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
16
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
-2,710 GBP2024-03-31
Officer
2021-06-07 ~ nowIIF 19 - director → ME
Person with significant control
2021-06-07 ~ nowIIF 35 - Has significant influence or control → OE
17
Manor Cottage Main Street, Kings Norton, Leicester, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-06 ~ dissolvedIIF 53 - director → ME
Person with significant control
2020-12-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
18
69 Barons Close, Kirby Muxloe, LeicesterDissolved corporate (1 parent)
Officer
2014-02-14 ~ dissolvedIIF 30 - director → ME
19
4 Hayland Industrial Park, Maunsell Road, St Leonards On Sea, East Sussex, EnglandCorporate (5 parents)
Equity (Company account)
28 GBP2023-12-31
Officer
2019-04-15 ~ nowIIF 29 - director → ME
20
20 Havelock Road, Hastings, East SussexCorporate (4 parents)
Equity (Company account)
-173,775 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
21
20 Havelock Road, Hastings, East SussexCorporate (3 parents, 2 offsprings)
Equity (Company account)
6,627,714 GBP2024-03-31
Officer
2015-04-01 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
22
4 Hayland Industrial Park, Maunsell Road, St. Leonards-on-sea, United KingdomCorporate (4 parents)
Equity (Company account)
4 GBP2023-11-30
Officer
2020-11-17 ~ nowIIF 27 - director → ME
Person with significant control
2020-11-17 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE