1
BB INVESTMENTS PROPERTY LIMITED
09455479 Unit 1-2 37 Chartwell Road, Lancing Business Park, Lancing, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-05-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-30 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 1-2 37 Chartwell Road, Lancing Business Park, Lancing, England
Active Corporate (4 parents)
Officer
2014-09-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 1-2 37 Chartwell Road, Lancing Business Park, Lancing, England
Active Corporate (4 parents)
Officer
2018-08-06 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-08-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Units 1-2 37 Chartwell Road, Lancing Business Park, Lancing, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-03 ~ now
IIF 13 - Director → ME
6
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-08-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 1-2 37 Chartwell Road, Lancing Business Park, Lancing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-04 ~ now
IIF 15 - Director → ME
8
HELG COMMERCIAL PROPERTIES LTD
- now 11375216DDL DEVELOPMENTS LTD - 2019-04-16
Unit 1-2 37 Chartwell Road, Lancing Business Park, Lancing, England
Active Corporate (4 parents)
Officer
2019-05-20 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-20 ~ 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
9
EL AND HG INVESTMENTS LTD
- 2016-11-11
10446639 Unit 1-2 37 Chartwell Road, Lancing Business Park, Lancing, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-10-26 ~ 2018-05-09
IIF 18 - Director → ME
2018-08-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MJEB DEVELOPMENTS LIMITED
- now 08894800GBMJ DEVELOPMENTS LIMITED
- 2014-05-23
08894800 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-12 ~ 2014-12-17
IIF 19 - Director → ME
11
RABBIT DEMOLITION AND EXCAVATION LIMITED
04749655 Unit 1-2 37 Chartwell Road, Lancing Business Park, Lancing, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-04-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-18
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
12
RABBIT DEMOLITION HOLDINGS LIMITED
13180226 Unit 1-2 37 Chartwell Road, Lancing Business Park, Lancing, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-18 ~ now
IIF 22 - Secretary → ME
Person with significant control
2021-03-18 ~ now
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 7 - Right to appoint or remove directors → OE
13
Unit 1-2 37 Chartwell Road, Lancing Business Park, Lancing, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-09-01 ~ 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