1
37 Wilbury Road, Hove, East Sussex
Active Corporate (14 parents)
Officer
1998-10-05 ~ 2001-09-21
IIF 3 - Director → ME
2
1 Dukes Passage, Brighton, England
Active Corporate (22 parents)
Officer
2010-03-24 ~ 2012-09-30
IIF 13 - Secretary → ME
3
BALMAR PROPERTIES LIMITED
- now 06365698EDENBRIDGE PROPERTIES LIMITED
- 2009-11-26
06365698 2 Sussex Street, Wick, Littlehampton, West Sussex, England
Active Corporate (4 parents)
Officer
2007-11-15 ~ now
IIF 1 - Director → ME
2013-06-15 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-06-18 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
4
East Court, Mill Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-07-16 ~ dissolved
IIF 7 - Director → ME
2004-07-16 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
MEDUSA ENTERTAINMENT GROUP LIMITED
05181279 East Court, Mill Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-07-16 ~ dissolved
IIF 6 - Director → ME
2004-07-16 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
R & M PROPERTIES (SUSSEX) LIMITED
- now 07342883RML PROPERTIES (UK) LIMITED
- 2017-09-26
07342883 East Court, 36 Mill Road, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-08-11 ~ dissolved
IIF 5 - Director → ME
2010-08-11 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-06-18 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
7
116 Portland Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2010-02-02 ~ 2013-12-31
IIF 4 - Director → ME
8
2 Sussex Street, Wick, Littlehampton, West Sussex, England
Active Corporate (4 parents)
Officer
2004-07-16 ~ now
IIF 2 - Director → ME
2004-07-16 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-07-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
East Court, Mill Road, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2005-03-28 ~ 2021-06-30
IIF 14 - Secretary → ME