1
74 Brodrick Road, Eastbourne, East Sussex
Dissolved Corporate (5 parents)
Officer
2005-02-11 ~ 2008-02-08
IIF 27 - Director → ME
2
Lilacs House, Back Lane Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (6 parents)
Officer
2003-04-25 ~ 2004-12-01
IIF 5 - Director → ME
3
225 Marsh Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ 2015-11-01
IIF 24 - Director → ME
4
Sandhill Cottage, Bodle Street Green, Hailsham, England
Active Corporate (1 parent)
Officer
2019-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
HEATH TOWN DEVELOPMENTS LIMITED
06586775 74 Brodrick Road, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2015-03-01 ~ dissolved
IIF 4 - Director → ME
6
Solo House, London Road, Horsham, England
Active Corporate (7 parents)
Officer
2020-03-19 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-19 ~ 2025-06-07
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Old Stables Frogs Hill, Newenden, Cranbrook, England
Active Corporate (4 parents)
Officer
2020-05-07 ~ 2023-10-10
IIF 12 - Director → ME
Person with significant control
2020-07-01 ~ 2023-10-10
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
MPG (POSTLING) LTD
- 2022-06-28
13266918 Hempstead Manor Farm, Hempstead Lane, Uckfield, England
Active Corporate (3 parents)
Officer
2021-03-15 ~ 2022-12-05
IIF 8 - Director → ME
Person with significant control
2021-03-15 ~ 2022-12-05
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
JOLU INVESTMENTS LTD - now
MPG (UCKFIELD) LTD
- 2022-12-28
12524941 Hempstead Manor Farm, Hempstead Lane, Uckfield, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-03-18 ~ 2022-12-27
IIF 19 - Director → ME
Person with significant control
2020-03-18 ~ 2022-12-27
IIF 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
10
JUST MORTGAGE PACKAGING (SOUTH EAST) LIMITED
06496484 74 Brodrick Road, Eastbourne, East Sussex
Dissolved Corporate (5 parents)
Officer
2008-03-01 ~ dissolved
IIF 26 - Director → ME
11
KEITH RUMARY DEVELOPMENTS LIMITED
- now 11839690KEITH RUMARY FINANCE LIMITED
- 2020-06-15
11839690 14 The Drive, Buckhurst Hill, Essex, England
Active Corporate (1 parent)
Officer
2019-02-21 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
KEITH RUMARY PROPERTY CO LIMITED
11839795 Sandhill Cottage, Bodle Street Green, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
Hempstead Farm, Hempstead Lane, Uckfield, England
Active Corporate (8 parents)
Officer
2020-07-13 ~ 2022-03-21
IIF 10 - Director → ME
Person with significant control
2020-07-13 ~ 2021-06-18
IIF 35 - Ownership of shares – 75% or more → OE
14
14 The Drive, Buckhurst Hill, Essex, England
Active Corporate (2 parents)
Officer
2021-01-24 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-24 ~ 2021-05-21
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2023-06-26 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
LAUREL TREE DEVELOPMENTS LIMITED
09753328 11 Trinity Close, South Croydon, England
Active Corporate (3 parents)
Officer
2015-08-28 ~ 2020-01-02
IIF 7 - Director → ME
Person with significant control
2016-08-27 ~ 2020-01-02
IIF 45 - Ownership of shares – 75% or more → OE
16
LAUREL TREE PROPERTY LIMITED
- now 09951624LAUREL TREE FINANCE LIMITED
- 2020-06-26
09951624 14 The Drive, Buckhurst Hill, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
17
MANSELL LEISURE SERVICES LIMITED
05871847 5 Leith Road, Beare Green, Dorking, Surrey
Active Corporate (5 parents)
Officer
2006-07-12 ~ 2010-12-22
IIF 28 - Director → ME
18
49 Cooden Sea Road, Cooden Sea Road, Bexhill-on-sea, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-07-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-07-08 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
49 Cooden Sea Road, Bexhill-on-sea, England
Dissolved Corporate (3 parents)
Officer
2023-06-26 ~ 2023-10-20
IIF 20 - Director → ME
2020-01-13 ~ 2023-06-06
IIF 18 - Director → ME
2023-03-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-03-21 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2023-06-26 ~ 2023-10-20
IIF 39 - Has significant influence or control → OE
2020-01-13 ~ 2023-06-06
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
67 Mill Road, Hailsham
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ 2015-11-01
IIF 23 - Director → ME
21
Wixford Lodge, Georges Elm Lane, Bidford On Avon, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-26 ~ 2020-10-12
IIF 14 - Director → ME
22
Sandhill Cottage, Bodle Street Green, Hailsham, England
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolved
IIF 3 - Director → ME
23
11 Windmill Drive, Bexhill-on-sea, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-12-11 ~ dissolved
IIF 25 - Director → ME
24
1 Swan Wood Park, Gun Hill, Horam, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-09-15 ~ 2009-03-31
IIF 6 - Director → ME
25
49 Cooden Sea Road, Bexhill-on-sea, East Sussex, England
Active Corporate (3 parents)
Officer
2019-10-23 ~ 2021-10-26
IIF 16 - Director → ME
Person with significant control
2019-10-23 ~ 2021-05-01
IIF 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
26
Solo House The Courtyard, London Road, Horsham, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-14 ~ 2023-07-15
IIF 22 - Director → ME