1
BAKER HA (LEWES) LTD - now
H.A.BAKER(LEWES)LIMITED
- 2022-10-06
00907663 24a The Cliff, Brighton, England
Active Corporate (11 parents)
Officer
(before 1991-11-30) ~ 2019-08-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-01
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
213 St. John Street, London, England
Active Corporate (8 parents)
Officer
~ 2019-08-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-01
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
LINDRIDGE PARK MANAGEMENT COMPANY LIMITED
02990959 6 Lindridge Park, Lindridge, Teignmouth, Devon, England
Active Corporate (35 parents)
Officer
2002-08-12 ~ 2006-08-18
IIF 9 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-21 during the appointment or period of control
Dissolved on 2022-04-05 during the appointment or period of control
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (5 parents)
Officer
(before 1991-11-30) ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
213 St. John Street, London, England
Active Corporate (8 parents)
Officer
~ 2019-08-01
IIF 4 - Director → ME
6
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
(before 1991-09-04) ~ 2015-03-02
IIF 2 - Director → ME
7
213 St. John Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2015-08-12 ~ 2019-08-01
IIF 8 - Director → ME
8
1a Palace Avenue, Paignton, Devon
Dissolved Corporate (7 parents)
Officer
(before 1990-09-28) ~ 2005-03-31
IIF 6 - Director → ME
9
THE JOHN PREDDY COMPANY LIMITED
01179526Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-11-23 during the appointment or period of control
Dissolved on 2022-10-25 during the appointment or period of control
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
(before 1991-12-11) ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE