1
Suite 3 91 Mayflower Street, Plymouth, England
Dissolved Corporate (4 parents)
Officer
2018-02-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 9 - Has significant influence or control → OE
2
BLUERIVER INVESTMENTS (GEORGE LANE) LIMITED
12838312 7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-26 ~ now
IIF 20 - Director → ME
3
7-9 The Avenue, Eastbourne
Active Corporate (2 parents, 2 offsprings)
Officer
2013-05-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-15 ~ 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
4
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-14 ~ now
IIF 19 - Director → ME
5
KRISTAL PROPERTY HOLDINGS LIMITED
13720075 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 12 - Director → ME
6
KRISTAL PROPERTY INVESTMENTS (UPMINSTER) LIMITED
13720077 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 10 - Director → ME
7
KRISTAL PROPERTY INVESTMENTS LIMITED
04393985 7-9 The Avenue, Eastbourne, East Sussex
Active Corporate (6 parents)
Officer
2002-03-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-03
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-25 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
7-9 The Avenue, Eastbourne, East Sussex
Active Corporate (4 parents)
Officer
2013-02-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-19
IIF 8 - Has significant influence or control → OE
10
PINERIVER HEALTHCARE LIMITED
- now 10750938PINERIVER PROPERTIES LTD
- 2024-08-05
10750938 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-03 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-09-21 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-21 ~ now
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
12
WAKERFIELD PROPERTY PARTNERSHIP LTD
11374812 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-22 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
7-9 The Avenue, Eastbourne, East Sussex
Dissolved Corporate (5 parents)
Officer
2009-11-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE