1
47-48 HAVELOCK ROAD LLP
- 2009-05-13
OC344871 20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (6 parents)
Officer
2016-11-21 ~ 2021-01-26
IIF 37 - LLP Designated Member → ME
2009-05-01 ~ 2010-05-17
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ST MARY'S HALL LLP
- 2012-08-10
OC358880 20 Havelock Road, Hastings, East Sussex
Active Corporate (5 parents)
Officer
2012-05-11 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
3
36-37 WELLINGTON SQUARE LLP
- now OC34726536-41 WELLINGTON SQUARE LLP - 2010-04-09
20 Havelock Road, Hastings, East Sussex
Active Corporate (6 parents)
Officer
2015-05-29 ~ now
IIF 35 - LLP Designated Member → ME
4
47-48 HAVELOCK ROAD LIMITED
- now 05490101ROOST DEVELOPMENTS LIMITED - 2009-06-24
20 Havelock Road, Hastings, East Sussex
Active Corporate (8 parents)
Officer
2011-05-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2013-01-30 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHARTERHOUSE PROPERTY HOLDINGS LIMITED
09741127 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-08-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHARTERHOUSE SOLUTIONS (SOUTH EAST) LTD
09590916 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
20 Havelock Road, Hastings, East Sussex
Active Corporate (3 parents)
Officer
2013-01-02 ~ now
IIF 18 - Director → ME
2007-10-02 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
The Ballroom, Palace Court, White Rock, Hastings, England
Active Corporate (4 parents)
Officer
2019-03-07 ~ now
IIF 42 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 33 - Has significant influence or control → OE
10
CROWN SOURCING LIMITED - now
RGH GLOBAL SERVICES LTD - 2023-08-07
ISP INVESTMENTS LIMITED
- 2022-08-25
08642120 C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-08-07 ~ 2019-08-07
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-17
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
11
HAYNG DAI PROPERTY INVESTMENTS LIMITED
10213363 20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolved
IIF 32 - Director → ME
12
Dawson House, 5 Jewry Street, London, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2022-09-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
MR & MRS P HANLON PORTFOLIO A LIMITED
11629766 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-18 ~ now
IIF 22 - Director → ME
14
MR & MRS P HANLON PORTFOLIO B LIMITED
11629730 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-18 ~ now
IIF 21 - Director → ME
15
MR & MRS P HANLON PORTFOLIO C LIMITED
14415413 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-12 ~ now
IIF 23 - Director → ME
16
MR & MRS P HANLON PORTFOLIO D LIMITED
13907796 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-10 ~ now
IIF 24 - Director → ME
17
MR AND MRS P HANLON GROUP LIMITED
- now 10092065MR AND MRS P HANLON LIMITED
- 2018-10-19
10092065 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2016-03-31 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
18
PALACE COURT COMMERCIAL PROPERTY LIMITED
13440751 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-06-07 ~ 2021-06-07
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2013-03-31
IIF 39 - LLP Designated Member → ME
20
ST MARGARET'S ROAD PROPERTY LIMITED
13206451 20 Havelock Road, Hastings, England
Dissolved Corporate (2 parents)
Officer
2021-02-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (5 parents)
Officer
2012-03-05 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove members → OE
22
SUSSEX COAST (HASTINGS) PROPERTIES LTD
08813437 20 Havelock Road, Hastings, East Sussex
Active Corporate (4 parents)
Officer
2018-02-05 ~ now
IIF 26 - Director → ME
23
SUSSEX COAST DEVELOPMENTS LIMITED
08494929 20 Havelock Road, Hastings, East Sussex
Active Corporate (2 parents)
Officer
2013-04-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
24
SUSSEX COAST PROPERTIES LIMITED
08429997 20 Havelock Road, Hastings, East Sussex
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2021-02-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE NIMBUS.COM SOLUTIONS LIMITED
07441298 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
The Compass House, 45 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2007-04-23 ~ dissolved
IIF 44 - Secretary → ME
27
WECHANGE (GLOBAL) LIMITED - now
C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
Active Corporate (10 parents)
Officer
2013-04-06 ~ 2019-09-05
IIF 29 - Director → ME
2013-04-05 ~ 2013-04-06
IIF 31 - Director → ME
Person with significant control
2017-03-30 ~ 2019-09-05
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE