1
28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ 2013-03-04
IIF 12 - LLP Designated Member → ME
2
CARLTON MANAGEMENT (SOUTH EAST) LIMITED
07580634 28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-03-01 ~ dissolved
IIF 19 - Director → ME
3
28 Wilton Road, Bexhill On Sea, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
4
20 Havelock Road, Hastings, East Sussex, Uk
Dissolved Corporate (1 parent)
Officer
2009-01-09 ~ 2012-03-27
IIF 20 - Director → ME
5
46a Battle Road, St Leonards On Sea, England
Dissolved Corporate (3 parents)
Officer
2016-01-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
6
93 Bohemia Road, St Leonards On Sea, East Sussex
Dissolved Corporate (4 parents)
Officer
2014-01-24 ~ dissolved
IIF 5 - Director → ME
7
Unit/office 36 88-90, Hatton Garden, London, England
Dissolved Corporate (6 parents)
Officer
2003-06-03 ~ 2009-01-30
IIF 18 - Director → ME
8
20 Havelock Road, Hastings, East Sussex, Uk
Dissolved Corporate (1 parent)
Officer
2009-01-09 ~ 2012-03-29
IIF 21 - Director → ME
9
RAMPION HOMES (RYE HARBOUR) LTD
12558491 28 Wilton Road, Bexhill-on-sea, England
Active Corporate (4 parents)
Officer
2020-04-16 ~ now
IIF 17 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
28 Wilton Road, Bexhill-on-sea, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
28 Wilton Road, Bexhill-on-sea, England
Dissolved Corporate (2 parents)
Officer
2015-12-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (3 parents)
Officer
2019-12-02 ~ 2020-07-13
IIF 1 - Director → ME
Person with significant control
2019-12-02 ~ 2020-07-17
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
28 Wilton Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
BARDENDENE LIMITED - 1984-04-18
28 Wilton Road, Bexhill-on-sea, East Sussex, England
Active Corporate (4 parents)
Officer
2016-04-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
28 Wilton Road, Bexhilll On Sea, East Sussex, England
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE