1
SUNSEEKER INVESTMENTS LLP - 2008-09-12
CORBIERE HOUSE LLP - 2008-07-09
Quay House, 7 The Quay, Poole, DorsetActive Corporate (2 parents)
Profit/Loss (Company account)
-439,924 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 8 - Right to surplus assets - 75% or more as a member of a firm → OE
CIF 8 - Right to appoint or remove members as a member of a firm → OE
Officer
2005-09-06 ~ nowCIF 4 - LLP Designated Member → ME
2
Quay House, 7 The Quay, Poole, DorsetActive Corporate (4 parents)
Profit/Loss (Company account)
187,698 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2009-07-30 ~ nowCIF 1 - LLP Designated Member → ME
3
Quay House, 7 The Quay, Poole, DorsetDissolved Corporate (4 parents)
Officer
2010-04-11 ~ dissolvedCIF 2 - LLP Designated Member → ME
4
Quay House, 7 The Quay, Poole, DorsetActive Corporate (2 parents)
Profit/Loss (Company account)
71,421 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2013-11-25 ~ nowCIF 7 - LLP Designated Member → ME
5
Quay House, 7 The Quay, Poole, DorsetDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 16 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
Officer
2006-02-01 ~ dissolvedCIF 5 - LLP Designated Member → ME
6
Quay House, 7 The Quay, Poole, DorsetActive Corporate (2 parents)
Person with significant control
2017-08-01 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-09-01 ~ nowCIF 3 - LLP Designated Member → ME
7
Midland House, 2 Poole Road, BournemouthActive Corporate (4 parents)
Equity (Company account)
1,470,287 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
8
LOVEJUMBLE LIMITED - 1988-03-29
Midland House, 2 Poole Road, BournemouthActive Corporate (3 parents)
Equity (Company account)
35,727 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
9
TRADEHIGH LIMITED - 1987-02-12
Midland House, 2 Poole Road, BournemouthActive Corporate (4 parents)
Equity (Company account)
363,079 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
10
LIONPOST LIMITED - 1984-06-01
Midland House, 2 Poole Road, BournemouthActive Corporate (3 parents)
Equity (Company account)
4,311 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
11
RATESHARE LIMITED - 1984-07-31
Midland House, 2 Poole Road, BournemouthActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
13,024,303 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
12
Quay House, 7 The Quay, Poole, DorsetDissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolvedCIF 6 - LLP Designated Member → ME