1
The Rose Cottage The Village, Alciston, Polegate, England
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
2
ALAN WHITE PROPERTY MAINTENANCE LIMITED
04941543 5 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-10-23 ~ 2010-01-05
IIF 12 - Secretary → ME
3
21c Prince Road, London
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ 2008-05-16
IIF 11 - Secretary → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-19 during the appointment or period of control
Commencement of winding up on 2011-06-08 during the appointment or period of control
Conclusion of winding up on 2013-04-29 during the appointment or period of control
Dissolved on 2013-08-08 during the appointment or period of control
Gildredge House, 5 Gildredge, Road, Eastbourne, East Sussex
Dissolved Corporate (4 parents)
Officer
2006-08-30 ~ dissolved
IIF 6 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-21 during the appointment or period of control
Due to be dissolved on 2025-08-30 during the appointment or period of control
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2011-10-04 ~ dissolved
IIF 24 - Director → ME
2011-10-04 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
CARE COMPLIANCE SUPPORT LIMITED
06238260 The Rose Cottage The Village, Alciston, Polegate, England
Dissolved Corporate (3 parents)
Officer
2007-05-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
CARE MANAGEMENT SUPPORT LIMITED
- now 04230240FAYRE WAYS LIMITED
- 2004-10-13
04230240 The Rose Cottage The Village, Alciston, Polegate, England
Dissolved Corporate (6 parents)
Officer
2001-06-07 ~ dissolved
IIF 29 - Director → ME
2008-05-31 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
Arthur Ashe 37 Floor, 1 Canada Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-03-20 ~ 2014-08-18
IIF 22 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-08
Dissolved on 2012-04-05
DRIVER HIRE (SUSSEX) LIMITED - 2002-08-28
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (11 parents)
Officer
2007-04-01 ~ 2008-07-14
IIF 13 - Secretary → ME
10
Unit 35 Station Road Industrial Estate, Hailsham, East Sussex
Active Corporate (2 parents)
Officer
2005-07-26 ~ 2013-01-31
IIF 1 - Secretary → ME
11
GANNET HOUSE (EASTBOURNE) LIMITED
02096281 Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex
Active Corporate (34 parents)
Officer
1998-11-01 ~ 2001-04-30
IIF 2 - Secretary → ME
12
HOWARD HOUSE RESIDENTS (EASTBOURNE) LIMITED
- now 02515484SECURERANGE PROPERTY MANAGEMENT LIMITED - 1990-09-25
30-34 North Steet, Hailsham, East Sussex, England
Active Corporate (30 parents)
Officer
1998-03-26 ~ 2011-07-29
IIF 4 - Secretary → ME
13
18 Hyde Gardens, Eastbourne, East Sussex
Dissolved Corporate (8 parents)
Officer
1997-08-08 ~ 2000-11-16
IIF 21 - Director → ME
14
The Rose Cottage The Village, Alciston, Polegate, England
Dissolved Corporate (4 parents)
Officer
2016-05-01 ~ dissolved
IIF 20 - Director → ME
2014-02-01 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Sensible Property, 31 Hyde Gardens, Eastbourne, East Sussex, England
Active Corporate (11 parents)
Officer
2014-06-01 ~ 2023-08-15
IIF 30 - Director → ME
2007-08-01 ~ 2023-04-01
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-15
IIF 31 - Has significant influence or control → OE
16
Bms Sussex, Second Floor West Ivy House, Ivy Terrace, Eastbourne, East Sussex
Dissolved Corporate (4 parents)
Officer
2003-07-24 ~ dissolved
IIF 15 - Secretary → ME
17
Insolvency (Case 1) In administration
Administration started on 2019-11-11 during the appointment or period of control
Administration ended on 2020-11-25 during the appointment or period of control
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (7 parents)
Officer
2010-02-01 ~ dissolved
IIF 23 - Director → ME
2006-11-01 ~ 2008-10-01
IIF 25 - Director → ME
2008-10-02 ~ 2008-12-01
IIF 17 - Director → ME
2005-11-07 ~ dissolved
IIF 7 - Secretary → ME
18
Horton Cross Nursing Home, Horton Cross, Ilminster, Somerset, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-02-01 ~ 2020-04-09
IIF 28 - Director → ME
2006-11-01 ~ 2008-12-01
IIF 26 - Director → ME
2005-11-28 ~ 2006-01-01
IIF 27 - Director → ME
2005-08-01 ~ 2020-04-09
IIF 8 - Secretary → ME
19
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-06-01 ~ 2006-12-18
IIF 14 - Secretary → ME
20
Insolvency (Case 1) In administration
Administration started on 2011-07-06
Administration ended on 2012-07-05
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2004-05-04 ~ 2009-10-09
IIF 10 - Secretary → ME