1
30-34 North Street, Hailsham, England
Active Corporate (4 parents)
Equity (Company account)
-110,564 GBP2024-03-31
Officer
2016-09-16 ~ 2025-04-14
IIF 36 - Director → ME
2
30-34 North Street, Hailsham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-09-16 ~ 2025-08-26
IIF 37 - Director → ME
3
8 Newry Road, Banbridge, County Down, Northern Ireland
Dissolved Corporate (15 parents)
Officer
2008-06-01 ~ 2009-03-03
IIF 30 - Director → ME
4
30-34 North Street, Hailsham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
241,391 GBP2024-03-31
Officer
2016-07-20 ~ 2025-01-03
IIF 27 - Director → ME
Person with significant control
2016-07-20 ~ 2025-01-03
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
5
CAROUSEL DEVELOPMENTS (SOUTH EAST) LLP
- now OC386597CAROUSEL ON SEA LLP
- 2020-11-05
OC386597ON THE GREEN 9 LLP
- 2018-05-31
OC386597GARAGE ON THE GREEN (CAR SALES) LLP - 2014-09-09
30/34 North Street, Hailsham, East Sussex
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
19,904 GBP2024-03-31
Officer
2018-04-01 ~ 2025-09-10
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-04-01 ~ now
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
6
CAROUSEL PROPERTIES (SOUTH EAST) LIMITED
- now 08344554 30-34 North Street, Hailsham, England
Active Corporate (10 parents)
Equity (Company account)
50,852 GBP2024-03-31
Officer
2013-01-02 ~ 2019-07-22
IIF 32 - Director → ME
7
CASA MEXICANA (HASTINGS) LIMITED
09767315 93 Bohemia Road, St Leonards On Sea, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
20 Eversley Road, Bexhill-on-sea, East Sussex, England
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
37,100 GBP2020-01-31
Officer
2015-03-25 ~ 2020-07-30
IIF 45 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
30-34 North Street, Hailsham, England
Active Corporate (4 parents)
Equity (Company account)
196,306 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-05-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
30-34 North Street, Hailsham, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-74,483 GBP2024-03-31
Officer
2016-04-04 ~ 2025-08-26
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
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
11
30-34 North Street, Hailsham, England
Dissolved Corporate (4 parents)
Equity (Company account)
-702 GBP2022-03-31
Officer
2013-04-15 ~ dissolved
IIF 40 - Director → ME
12
25 Castle Street, Hastings, England
Active Corporate (5 parents)
Equity (Company account)
-34,807 GBP2024-03-31
Officer
2013-04-15 ~ 2025-08-26
IIF 38 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
13
IORIO LIMITED - 1980-12-31
30-34 North Street, Hailsham, England
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
-22,563 GBP2024-03-31
Officer
2011-03-01 ~ 2019-07-12
IIF 44 - Director → ME
14
C/o Opus Restructuring Llp, 322 High Holborn, London
Liquidation Corporate (12 parents)
Equity (Company account)
-47,350 GBP2024-01-31
Officer
2015-01-19 ~ 2020-07-30
IIF 39 - Director → ME
15
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (9 parents)
Equity (Company account)
-103,639 GBP2024-03-29
Officer
2011-03-03 ~ 2018-02-20
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
25,120 GBP2024-03-31
Officer
2021-02-12 ~ 2025-08-26
IIF 28 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
SEA SALT BAR & BRASSERIE LIMITED
- 2016-04-20
09893799 30-34 North Street, Hailsham, England
Active Corporate (5 parents)
Equity (Company account)
-59,257 GBP2024-03-31
Officer
2015-11-30 ~ 2025-08-26
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
18
30/34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-15,121 GBP2024-03-31
Officer
2023-01-06 ~ now
IIF 34 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
RUSTICO ITALIANO (HOLDINGS) LTD
11222890 30-34 North Street, Hailsham, East Sussex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,218,422 GBP2024-03-31
Officer
2018-02-23 ~ now
IIF 21 - Director → ME
Person with significant control
2018-02-23 ~ 2021-03-26
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
30-34 North Street, Hailsham, England
Active Corporate (6 parents)
Equity (Company account)
213,173 GBP2024-03-31
Officer
2015-04-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
21
30-34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-22,340 GBP2025-03-31
Officer
2023-11-15 ~ now
IIF 33 - Director → ME
22
Flat 1 Selby House, 33, Marina, Bexhill-on-sea, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-20 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-19 ~ now
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
2023-03-20 ~ 2025-03-19
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
23
SEA SPRAY TOWN HOUSE LIMITED
- 2016-07-08
09893814 30-34 North Street, Hailsham, England
Active Corporate (4 parents)
Equity (Company account)
30,813 GBP2024-03-31
Officer
2015-11-30 ~ 2025-09-10
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
30-34 North Street, Hailsham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-01 ~ now
IIF 35 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
25
SEAWALL DEVELOPMENTS LIMITED - 2007-08-20
Wyncroft, 30 Rathfriland Road, Newry, Down
Dissolved Corporate (14 parents)
Officer
2008-08-01 ~ 2009-01-14
IIF 31 - Director → ME
26
30-34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-17 ~ now
IIF 25 - Director → ME
Person with significant control
2019-04-17 ~ now
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
27
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (8 parents)
Equity (Company account)
30,480 GBP2024-03-29
Officer
2012-03-23 ~ 2018-02-20
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE