1
20 Havelock Road, Hastings, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
2
47-48 HAVELOCK ROAD LLP
- 2009-05-13
OC344871 20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (6 parents)
Officer
2009-04-14 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove members → OE
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
3
ST MARY'S HALL LLP
- 2012-08-10
OC358880 20 Havelock Road, Hastings, East Sussex
Active Corporate (5 parents)
Officer
2010-10-21 ~ 2012-05-11
IIF 12 - LLP Designated Member → ME
2018-08-15 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
4
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-08 ~ 2018-04-11
IIF 36 - Director → ME
2020-05-26 ~ now
IIF 24 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
36-37 WELLINGTON SQUARE LLP
- now OC34726536-41 WELLINGTON SQUARE LLP
- 2010-04-09
OC347265 20 Havelock Road, Hastings, East Sussex
Active Corporate (6 parents)
Officer
2009-07-20 ~ 2015-05-29
IIF 10 - LLP Designated Member → ME
6
47-48 HAVELOCK ROAD LIMITED
- now 05490101ROOST DEVELOPMENTS LIMITED
- 2009-06-24
05490101 20 Havelock Road, Hastings, East Sussex
Active Corporate (8 parents)
Officer
2005-06-24 ~ 2011-05-11
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
7
59-60 WESTERN ROAD LLP
- 2010-07-02
OC354964 20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (3 parents)
Officer
2010-05-14 ~ dissolved
IIF 9 - LLP Designated Member → ME
8
20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2011-12-22 ~ 2012-05-22
IIF 11 - LLP Designated Member → ME
2010-09-30 ~ 2011-05-09
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Has significant influence or control → OE
9
BEQUEST PROPERTY GROUP LTD - now
BBM PROPERTY GROUP LTD - 2022-08-26
HBP NEW HOMES LTD - 2020-07-19
Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2017-04-04 ~ 2017-08-01
IIF 38 - Director → ME
10
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-12-13 ~ 2012-11-01
IIF 49 - Director → ME
11
CHARTERHOUSE ASSET MANAGEMENT & INVESTMENTS LIMITED
09276755 20 Havelock Road, Hastings, East Sussex
Active Corporate (2 parents)
Officer
2014-10-23 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
12
CHARTERHOUSE ASSET MANAGEMENT LIMITED
08749812 20 Havelock Road, Hastings, East Sussex
Active Corporate (3 parents)
Officer
2013-10-25 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CHARTERHOUSE BEXHILL ASSETS LTD
13084160 The Ballroom, Palace Court, White Rock, Hastings, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 33 - Director → ME
Person with significant control
2020-12-16 ~ 2023-08-15
IIF 6 - Has significant influence or control → OE
14
CHARTERHOUSE BEXHILL FREEHOLD ASSETS LTD
14834729 The Ballroom, Palace Court, White Rock, Hastings, England
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 5 - Has significant influence or control → OE
15
CHARTERHOUSE PROPERTIES (LONDON) LTD
16412674 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 30 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CHARTERHOUSE PROPERTY HOLDINGS LIMITED
09741127 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
17
CHARTERHOUSE SOLUTIONS (SOUTH EAST) LTD
09590916 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
18
CHARTERHOUSE TRADING AND INVESTMENTS LTD
13069180 The Ballroom, Palace Court The Ballroom, Palace Court, White Rock, Hastings, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ 2024-04-27
IIF 37 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 4 - Has significant influence or control → OE
19
20 Havelock Road, Hastings, East Sussex
Active Corporate (3 parents)
Officer
2007-10-02 ~ 2013-01-02
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01
IIF 76 - Has significant influence or control → OE
20
The Ballroom, Palace Court, White Rock, Hastings, England
Active Corporate (4 parents)
Officer
2019-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
21
CROWN SOURCING LIMITED - now
RGH GLOBAL SERVICES LTD - 2023-08-07
ISP INVESTMENTS LIMITED
- 2022-08-25
08642120 C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-09-17
IIF 65 - Has significant influence or control → OE
22
Palace Court, The Ballroom, White Rock, Hastings, East Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-02 ~ now
IIF 29 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
23
The Ballroom, Palace Court, White Rock, Hastings, England
Active Corporate (2 parents)
Officer
2023-09-22 ~ now
IIF 31 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2006-11-21 ~ 2012-11-01
IIF 50 - Director → ME
25
GRAND COURT (ST LEONARDS ON SEA) LIMITED
07216263 17 Sackville Road, Bexhill-on-sea, United Kingdom
Active Corporate (19 parents)
Officer
2010-04-08 ~ 2010-07-23
IIF 55 - Director → ME
26
HANLON & RHODES GROUP LIMITED
- now 10092059HANLON & RHODES LIMITED
- 2018-10-18
10092059 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-03-31 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
27
HANLON & RHODES PORTFOLIO A LIMITED
- now 11445896CHARTERHOUSE RESIDENTIAL PROPERTIES (1) LIMITED
- 2018-10-18
11445896 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-03 ~ now
IIF 26 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 69 - Has significant influence or control → OE
28
HANLON & RHODES PORTFOLIO B LIMITED
- now 11445929CHARTERHOUSE RESIDENTIAL PROPERTIES (2) LIMITED
- 2018-10-18
11445929 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-03 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 87 - Has significant influence or control → OE
29
HANLON & RHODES PORTFOLIO C LIMITED
11832049 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-18 ~ now
IIF 27 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 85 - Has significant influence or control → OE
30
HANLON & RHODES PORTFOLIO D LIMITED
13904867 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-09 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 70 - Has significant influence or control → OE
31
HRS PROPERTY HOLDINGS LIMITED
- now 10093649HRS STUDENTS LIMITED
- 2019-07-19
10093649 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-31 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
32
20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2009-06-29 ~ 2014-01-14
IIF 54 - Director → ME
33
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2012-11-14 ~ now
IIF 44 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
MALTBYS PROPERTY MANAGEMENT LIMITED
11879242 The Ballroom, Palace Court, White Rock, Hastings, England
Active Corporate (6 parents)
Officer
2019-06-24 ~ now
IIF 32 - Director → ME
Person with significant control
2019-06-24 ~ 2021-04-01
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
35
MR & MRS P HANLON PORTFOLIO A LIMITED
11629766 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-18 ~ now
IIF 20 - Director → ME
36
MR & MRS P HANLON PORTFOLIO B LIMITED
11629730 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-18 ~ now
IIF 25 - Director → ME
37
MR & MRS P HANLON PORTFOLIO C LIMITED
14415413 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-12 ~ now
IIF 28 - Director → ME
38
MR & MRS P HANLON PORTFOLIO D LIMITED
13907796 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-10 ~ now
IIF 17 - Director → ME
39
MR AND MRS P HANLON GROUP LIMITED
- now 10092065MR AND MRS P HANLON LIMITED
- 2018-10-19
10092065 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2016-03-31 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
40
The Ballroom, Palace Court, White Rock, Hastings, England
Dissolved Corporate (3 parents)
Officer
2021-05-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
41
20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-31 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
42
PADA HANLON PORTFOLIO B LIMITED
11759091 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-10 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
43
PALACE COURT COMMERCIAL PROPERTY LIMITED
13440751 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-07 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 59 - Has significant influence or control → OE
44
20 Havelock Road, Hastings, East Sussex
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
45
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ dissolved
IIF 57 - LLP Designated Member → ME
46
20 Havelock Road, Hastings, East Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2011-08-30 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
47
20 Havelock Road, Hastings, East Sussex
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
48
SUSSEX COAST (HASTINGS) PROPERTIES LTD
08813437 20 Havelock Road, Hastings, East Sussex
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 88 - Has significant influence or control → OE
49
SUSSEX COAST DEVELOPMENTS LIMITED
08494929 20 Havelock Road, Hastings, East Sussex
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-01-30
IIF 78 - Has significant influence or control → OE
50
SUSSEX COAST PROPERTIES (ST MARYS HALL) LIMITED
10378305 20 Havelock Road, Hastings, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-01 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 77 - Has significant influence or control → OE
51
SUSSEX COAST PROPERTIES LIMITED
08429997 20 Havelock Road, Hastings, East Sussex
Active Corporate (4 parents, 2 offsprings)
Officer
2020-09-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-27
IIF 75 - Has significant influence or control → OE
2021-02-22 ~ now
IIF 83 - Has significant influence or control → OE
52
THE NIMBUS.COM SOLUTIONS LIMITED
07441298 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2010-11-16 ~ 2013-08-07
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 81 - Has significant influence or control → OE
53
The Compass House, 45 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-03-07 ~ dissolved
IIF 52 - Director → ME
54
THE SYNERGY GROUP (HOLDINGS) LIMITED
03432046 1 Lindsey Street, London
Dissolved Corporate (7 parents)
Officer
1997-09-10 ~ dissolved
IIF 56 - Director → ME
55
Smith And Williamson Limited, 25 Moorgate, London
Dissolved Corporate (20 parents)
Officer
1997-07-09 ~ dissolved
IIF 53 - Director → ME