1
47-48 HAVELOCK ROAD LLP - 2009-05-13
20 Havelock Road, Hastings, East SussexDissolved corporate (2 parents)
Person with significant control
2016-11-21 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
2
ST MARY'S HALL LLP - 2012-08-10
20 Havelock Road, Hastings, East SussexCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,666,322 GBP2024-03-31
Officer
2012-05-11 ~ nowIIF 1 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove members → OE
3
36-41 WELLINGTON SQUARE LLP - 2010-04-09
20 Havelock Road, Hastings, East SussexCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,592,237 GBP2024-03-31
Officer
2015-05-29 ~ nowIIF 2 - llp-designated-member → ME
4
ROOST DEVELOPMENTS LIMITED - 2009-06-24
20 Havelock Road, Hastings, East SussexCorporate (4 parents)
Equity (Company account)
976,755 GBP2024-03-31
Officer
2011-05-11 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
20 Havelock Road, Hastings, East SussexDissolved corporate (3 parents)
Officer
2013-01-30 ~ dissolvedIIF 3 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove members → OE
6
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-9,769 GBP2024-03-31
Officer
2016-08-24 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-5,352 GBP2024-03-31
Officer
2015-05-14 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
20 Havelock Road, Hastings, East SussexCorporate (2 parents)
Equity (Company account)
-74,182 GBP2024-03-31
Officer
2013-01-02 ~ nowIIF 9 - director → ME
2007-10-02 ~ nowIIF 25 - secretary → ME
9
The Ballroom, Palace Court, White Rock, Hastings, EnglandCorporate (3 parents)
Equity (Company account)
-75,147 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 24 - director → ME
Person with significant control
2019-03-07 ~ nowIIF 44 - Has significant influence or control → OE
10
20 Havelock Road, Hastings, East SussexDissolved corporate (1 parent)
Officer
2016-06-03 ~ dissolvedIIF 22 - director → ME
11
Dawson House, 5 Jewry Street, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-2,540 GBP2023-12-31
Person with significant control
2022-09-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
12
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (3 parents)
Officer
2018-10-18 ~ nowIIF 13 - director → ME
13
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (3 parents)
Officer
2018-10-18 ~ nowIIF 12 - director → ME
14
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (3 parents)
Officer
2022-10-12 ~ nowIIF 14 - director → ME
15
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (3 parents)
Officer
2022-02-10 ~ nowIIF 15 - director → ME
16
MR AND MRS P HANLON LIMITED - 2018-10-19
20 Havelock Road, Hastings, East Sussex, United KingdomCorporate (2 parents, 6 offsprings)
Officer
2016-03-31 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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% → OE
IIF 32 - Right to appoint or remove directors → OE
17
20 Havelock Road, Hastings, EnglandDissolved corporate (2 parents)
Officer
2021-02-17 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-02-17 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
18
20 Havelock Road, Hastings, East SussexCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,349,912 GBP2022-03-31
Officer
2012-03-05 ~ nowIIF 5 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove members → OE
19
20 Havelock Road, Hastings, East SussexCorporate (4 parents)
Equity (Company account)
-173,775 GBP2024-03-31
Officer
2018-02-05 ~ nowIIF 18 - director → ME
20
20 Havelock Road, Hastings, East SussexCorporate (1 parent)
Equity (Company account)
2,440,496 GBP2024-03-31
Officer
2013-04-18 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
20 Havelock Road, Hastings, East SussexCorporate (3 parents, 2 offsprings)
Equity (Company account)
6,627,714 GBP2024-03-31
Person with significant control
2021-02-22 ~ nowIIF 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
22
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldCorporate (2 parents)
Equity (Company account)
-3,878 GBP2021-11-30
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Compass House, 45 Gildredge Road, Eastbourne, East SussexDissolved corporate (2 parents)
Officer
2007-04-23 ~ dissolvedIIF 26 - secretary → ME