1
COURT DEVELOPMENTS (ST LEONARDS ON SEA) LIMITED
- 2023-01-17
13926293COURT DEVELOPMENTS (STAPLEHURST) LIMITED - 2022-04-06
21 Mount Pleasant Road, Hastings, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
21 Mount Pleasant Road, Hastings, East Sussex
Active Corporate (5 parents)
Officer
2003-04-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
3
21 Mount Pleasant Road, Hastings, East Sussex
Active Corporate (6 parents, 5 offsprings)
Officer
2002-01-14 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
COURT DEVELOPMENTS (BEXHILL) LIMITED
13872819 Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-06-14 ~ 2023-01-11
IIF 14 - Director → ME
Person with significant control
2022-06-14 ~ 2023-01-11
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COURT DEVELOPMENTS (FIVE OAK GREEN) LIMITED
12637154 Unit 40 Vinehall Business Centre, Vinehall Farm, Vinehall Street, Vinehall Road, Robertsbridge, East Sussex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-06-01 ~ 2023-01-11
IIF 12 - Director → ME
6
COURT DEVELOPMENTS (HEADCORN) LIMITED
13926284 Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
Active Corporate (3 parents)
Officer
2022-09-12 ~ 2023-01-11
IIF 15 - Director → ME
Person with significant control
2022-09-12 ~ 2023-01-11
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
7
COURT DEVELOPMENTS (HERSTMONCEUX) LIMITED
- now 13783237COURT DEVELOPMENTS (HERSTMONCEUX) LIMITED - 2022-04-04
COURT DEVELOPMENTS (ELLERSLIE LANE) LIMITED
- 2022-04-04
13783237 Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
Active Corporate (3 parents, 3 offsprings)
Officer
2021-12-06 ~ 2023-01-11
IIF 13 - Director → ME
Person with significant control
2021-12-06 ~ 2023-01-11
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-10 ~ 2023-01-11
IIF 18 - Director → ME
Person with significant control
2022-06-10 ~ 2023-01-11
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
9
COURT DEVELOPMENTS (ROLVENDEN LAYNE) LIMITED
- now 12605527CANARY DEVELOPMENTS LIMITED
- 2021-05-12
12605527 Unit 40 Vinehall Business Centre, Vinehall Farm, Vinehall Street, Vinehall Road, Robertsbridge, East Sussex, England
Dissolved Corporate (7 parents)
Officer
2020-05-15 ~ 2023-01-11
IIF 11 - Director → ME
10
COURT DEVELOPMENTS (TUNBRIDGE WELLS) LIMITED
13907122 Unit 40 Vinehall Farm Vinehall Road, Mountfield, Robertsbridge, England
Dissolved Corporate (3 parents)
Officer
2022-06-29 ~ 2023-01-11
IIF 16 - Director → ME
11
Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
Active Corporate (7 parents, 11 offsprings)
Officer
2019-08-21 ~ 2023-01-11
IIF 10 - Director → ME
12
21 Mount Pleasant Road, Hastings, England
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
EAST SUSSEX DEVELOPMENTS LIMITED
11762896 21 Mount Pleasant Road, Hastings, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-11 ~ 2019-02-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
HORSESHOE PLACE MANAGEMENT LIMITED
14349304 Waldegrave Arch, Waldegrave Street, Hastings, East Sussex, England
Active Corporate (4 parents)
Officer
2022-09-10 ~ 2023-01-11
IIF 17 - Director → ME
15
RBW PROPERTIES LIMITED
- 2019-11-01
11765948RBW PROPERTIES LIMITED
- 2019-07-22
11765948 21 Mount Pleasant Road, Hastings, East Sussex, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2019-01-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-01-14 ~ 2019-01-28
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
LOWER GREEN ROAD MANAGEMENT COMPANY LIMITED
13002421 80 Lower Green Road, Tunbridge Wells, England
Active Corporate (7 parents)
Officer
2020-11-06 ~ 2022-10-12
IIF 5 - Director → ME
17
21 Mount Pleasant Road, Hastings, East Sussex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-04-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-04-03 ~ 2018-03-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
RB WILTON CONSTRUCTION LTD
- 2018-11-22
11532148 21 Mount Pleasant Road, Hastings, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-22 ~ dissolved
IIF 9 - Director → ME