1
ABBOTT & ABBOTT ESTATE AGENTS LIMITED
11072479 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-21 ~ now
IIF 15 - Director → ME
2017-11-20 ~ 2018-03-26
IIF 19 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BEXHILL PROPERTY DEVELOPMENTS LIMITED
11276521 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-26 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHAMELEON DESIGN & BUILD LIMITED
09235589 20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
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
4
CHAMELEON REFURBISHMENTS LIMITED
03020084Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29 during the appointment or period of control
Dissolved on 2018-11-14 during the appointment or period of control
44-46 Old Steine, Brighton
Liquidation Corporate (13 parents)
Officer
2005-03-01 ~ now
IIF 16 - Director → ME
1995-02-09 ~ 1999-07-02
IIF 25 - Director → ME
5
CROWN PROPERTIES LEWES LIMITED
- now 11072595CROWN PROPERTIES LEWIS LIMITED
- 2017-11-20
11072595 20 Havelock Road, Hastings, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
20 Havelock Road, Hastings, East Sussex
Active Corporate (3 parents)
Officer
2007-10-14 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
7
HASTINGS PROPERTY DEVELOPMENTS LIMITED
- now 06242443HASTINGS PROPERTY CO LIMITED
- 2007-07-11
06242443 20 Havelock Road, Hastngs, East Sussex
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ dissolved
IIF 12 - Director → ME
8
20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (2 parents)
Officer
2008-01-23 ~ dissolved
IIF 21 - LLP Designated Member → ME
9
LEWES PROPERTY DEVELOPMENT LIMITED
12650379 25 Devonshire Road, Bexhill On Sea, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-08 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-08 ~ 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
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-11 during the appointment or period of control
Dissolved on 2020-09-12 during the appointment or period of control
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2017-09-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
42 Radford Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-16 ~ dissolved
IIF 24 - Director → ME
12
28 Wilton Road, Bexhill On Sea, East Sussex, England
Active Corporate (8 parents)
Officer
2025-02-28 ~ now
IIF 13 - Director → ME
13
WE MAKE IT HAPPEN DESIGN & BUILD LIMITED
09235402Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-03 during the appointment or period of control
Dissolved on 2023-02-21 during the appointment or period of control
44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2018-10-01 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
20 Havelock Road, Hastings, East Sussex
Active Corporate (4 parents)
Officer
2008-01-23 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WE MAKE IT HAPPEN REFURBISHMENTS LTD
11291767 20 Havelock Road, Hastings, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE