1
11 HARTFIELD ROAD (EASTBOURNE) LIMITED
05587094 Mr S.p.naish, Kenley House, 3, Brand Road, Eastbourne, East Sussex
Active Corporate (8 parents)
Officer
2005-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 29 - Has significant influence or control → OE
2
2 CORNFIELD TERRACE (EASTBOURNE) LIMITED
08398463 Kenley House, 3 Brand Road, Eastbourne, East Sussex
Dissolved Corporate (4 parents)
Officer
2013-02-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 27 - Has significant influence or control → OE
3
21 ST ANNES ROAD FREEHOLD LIMITED
10494800 Kenley House, 3 Brand Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2016-11-24 ~ now
IIF 13 - Director → ME
2022-10-10 ~ 2022-11-28
IIF 15 - Director → ME
2016-11-24 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-11-24 ~ now
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 ST. ANNES ROAD (EASTBOURNE) RTM COMPANY LIMITED
08026720 Kenley House, 3 Brand Road, Eastbourne, East Sussex
Active Corporate (3 parents)
Officer
2012-04-11 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-19 ~ now
IIF 30 - Has significant influence or control → OE
5
3 MOATCROFT ROAD (EASTBOURNE) LIMITED
06022457 Flat 1b 3 Moat Croft Road, Eastbourne, England
Active Corporate (14 parents)
Officer
2006-12-07 ~ 2022-08-23
IIF 6 - Director → ME
2006-12-07 ~ 2022-08-20
IIF 24 - Secretary → ME
Person with significant control
2016-12-07 ~ 2022-08-20
IIF 25 - Has significant influence or control → OE
6
4 BEDFORD GROVE (EASTBOURNE) LTD
07799112 Mr S.naish, Kenley House 3, Brand Road, Eastbourne, East Sussex
Active Corporate (9 parents)
Officer
2011-10-05 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 AND 7 ST ANNE'S ROAD MANAGEMENT COMPANY LTD
03953646 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (11 parents)
Officer
2006-05-15 ~ 2007-12-03
IIF 5 - Director → ME
8
54 MANAGEMENT COMPANY LIMITED
03568862 10899292, 05983481, 11767241Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kenley House, 3, Brand Road, Eastbourne, England
Active Corporate (14 parents)
Officer
2022-09-20 ~ 2023-01-01
IIF 17 - Director → ME
2023-02-15 ~ now
IIF 22 - Director → ME
2023-02-15 ~ now
IIF 38 - Secretary → ME
Person with significant control
2023-06-30 ~ now
IIF 28 - Has significant influence or control → OE
9
Kenley House, 3 Brand Road, Eastbourne, England
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
10
AFFORDABLE ROOFING EASTBOURNE LIMITED
10037181 Kenley House, 3, Brand Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
11
Kenley House, 3 Brand Road, Brand Road, Eastbourne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-18 ~ dissolved
IIF 14 - Director → ME
2017-09-18 ~ dissolved
IIF 37 - Secretary → ME
12
Kenley House, 3 Brand Road, Eastbourne, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 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% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
Kenley House, 3 Brand Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-02-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
14
30-34 North Street, Hailsham, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Kenley House, 3 Brand Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
SEVEN WAYS PROPERTY CO. LIMITED
00963704 Flat 1 28 Enys Road, Eastbourne, England
Active Corporate (18 parents)
Officer
2006-06-08 ~ 2023-03-01
IIF 4 - Director → ME
Person with significant control
2017-05-01 ~ 2023-03-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kenley House, 3 Brand Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-02 ~ now
IIF 23 - LLP Designated Member → ME
18
Kenley House, 3 Brand Road, Eastbourne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE