1
Flat 2, Waterloo House Flat 2, Waterloo House, P{ost Office Passage, High Street, Hastings, East Sussex, England
Dissolved Corporate (4 parents)
Person with significant control
2017-07-08 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
2
Flat 2, Waterloo House Flat 2, Waterloo House, Post Office Passage, High Street, Hastings, East Sussex, England
Active Corporate (3 parents)
Officer
2009-01-15 ~ 2011-01-13
IIF 18 - Director → ME
2011-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Flat 2, Waterloo House, Post Office Passage, High Street, Hastings, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-06-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-24 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
4
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2014-04-14 ~ 2016-01-25
IIF 15 - Director → ME
5
Flat 2, Waterloo House Flat 2, Waterloo House, Post Office Passage, Hight Street, Hastings, East Sussex, England
Active Corporate (3 parents)
Officer
2014-04-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
CARLYLE CAMPBELL ESTATES LIMITED
03323943 Flat 2, Waterloo House Flat 2, Waterloo House, Post Office Passage, High Street, Hastings, East Sussex, England
Active Corporate (7 parents)
Officer
2012-02-28 ~ now
IIF 25 - Director → ME
1997-02-25 ~ 2006-04-12
IIF 26 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Flat 2, Waterloo House Flat 2, Waterloo House, Post Office Passage, High Street, Hastings, East Sussex, England
Active Corporate (2 parents)
Officer
2014-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-12 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
8
DE QUINCY CAVENDISH AUCTIONEERS LIMITED
09978627 54 High Street, Hastings, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
9
Tn34 3hl, Flat 2, Waterloo House Post Office Passage, High Street, Hastings, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ dissolved
IIF 23 - Director → ME
2014-07-15 ~ 2016-12-02
IIF 12 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
GOODE COMPANY SECRETARIES LIMITED
06692047 Flat 2, Waterloo House Flat 2, Waterloo House, Post Office Passage, High Street, Hastings, East Sussex, England
Dissolved Corporate (4 parents, 19 offsprings)
Officer
2011-01-23 ~ dissolved
IIF 8 - Director → ME
2008-09-09 ~ 2011-01-13
IIF 40 - Secretary → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
11
JEROME KENDALL (CATERING) LIMITED
08734948 Flat 2, Waterloo House Flat 2, Waterloo House, Post Office Passage, High Street, Hastings, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Flat 2, Waterloo House Flat 2, Waterloo House, Post Office Passage, High Street, Hastings, East Sussex, England
Active Corporate (4 parents)
Person with significant control
2017-04-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
KEVIN PETER ARDAGH (NP LEWIS) LIMITED
09011940 Flat 2 Waterloo House Post Office Passage, High Street, Hastings, England
Active Corporate (2 parents)
Officer
2014-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
14
Flat 2, Waterloo House Flat 2,waterloo House, Post Office Passage, High Street, Hastings, East Sussex, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-01-23 ~ dissolved
IIF 11 - Director → ME
2008-09-19 ~ 2011-01-13
IIF 13 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → 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
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
15
PROPERTY OF ROYSTON DU MAURIER-LEBEK LIMITED
11354924 Flat 2, Waterloo House Post Office Passage, High Street, Hastings, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
16
ROYSTON DU MAURIER (RETAIL) LIMITED
07678012 Flat 2, Waterloo House Flat 2, Waterloo House, Post Office Passage, High Street, Hasting, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
17
ROYSTON DU MAURIER - LEBEK LIMITED
07639993 Flat 2, Waterloo House Flat 2, Waterloo House, Post Office Passage, High Street, Hastings, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2011-05-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
18
Flat 2, Waterloo House Flat 2, Waterloo House, Post Office Passage, High Street, Hastings, East Sussex, England
Dissolved Corporate (2 parents, 13 offsprings)
Officer
2011-01-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
19
Flat 2, Waterloo House Flat 2, Waterloo House, Post Office Passage, High Street, Hastings, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
20
54 High Street, Hastings, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control → OE
21
Flat 2 Waterloo House Post Office Passage, High Street, Hastings, England
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ dissolved
IIF 22 - Director → ME
22
54 High Street, Hastings, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2014-04-04 ~ 2016-01-25
IIF 14 - Director → ME
23
Flat 2, Waterloo House Flat 2, Waterloo House, Post Office Passage, High Street, Hastings, East Sussex, England
Active Corporate (3 parents)
Officer
2009-01-19 ~ 2011-01-13
IIF 19 - Director → ME
2011-01-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE