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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Cook, Neil Lyndale
    Born in December 1955
    Individual (15 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Jean
    Solicitor born in March 1965
    Individual (9 offsprings)
    Officer
    2003-08-21 ~ 2006-01-16
    OF - Director → CIF 0
    Cross, Jean
    Individual (9 offsprings)
    Officer
    2003-08-21 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 3
    Day, Lauren
    Born in December 1981
    Individual (9 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
    Mrs Lauren Day
    Born in December 1981
    Individual (9 offsprings)
    Person with significant control
    2017-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Smith, Nigel Robert
    Born in March 1964
    Individual (26 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
    Mr Nigel Robert Smith
    Born in March 1964
    Individual (26 offsprings)
    Person with significant control
    2021-08-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Esterhuizen, Grant Andrew
    Solicitor born in December 1971
    Individual (27 offsprings)
    Officer
    2008-05-29 ~ 2009-06-05
    OF - Director → CIF 0
  • 6
    Taylor, Nigel
    Solicitor born in December 1954
    Individual (9 offsprings)
    Officer
    2003-08-21 ~ 2017-08-23
    OF - Director → CIF 0
    Mr Nigel John Taylor
    Born in December 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Tucker, Lynette Anne
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2012-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ELLIS JONES COMPANY SECRETARIAL LIMITED

Period: 2003-08-21 ~ now
Company number: 04874163
Registered name
ELLIS JONES COMPANY SECRETARIAL LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

Related profiles found in government register
  • ELLIS JONES COMPANY SECRETARIAL LIMITED
    Info
    Registered number 04874163
    C/o Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth BH8 9RU
    PRIVATE LIMITED COMPANY incorporated on 2003-08-21 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • ELLIS JONES COMPANY SECRETARIAL LIMITED
    S
    Registered number missing
    99 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 70
  • 1
    84 HIGH STREET SWANAGE LIMITED
    06680390
    C/o Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, England
    Active Corporate (6 parents)
    Officer
    2008-08-22 ~ now
    CIF 66 - Secretary → ME
  • 2
    ACE WORKPLACE SOLUTIONS LTD - now
    OFFICE @ HOME LTD.
    - 2023-03-21 05903801
    BOESMAN 122 LIMITED
    - 2006-12-11 05903801 06020523... (more)
    Emberton House, Yeomans Way, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2006-08-11 ~ 2006-12-21
    CIF 44 - Secretary → ME
  • 3
    AFC BOURNEMOUTH LIMITED
    06632170
    Vitality Stadium Dean Court, Kings Park, Bournemouth, Dorset, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-06-27 ~ 2008-07-09
    CIF 2 - Secretary → ME
  • 4
    ALEX GUIDE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-27
    Dissolved on 2024-11-02
    BOESMAN 123 LIMITED
    - 2006-10-13 05882026 06020523... (more)
    1580 Parkway, Solent Business Park,whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-07-20 ~ 2006-10-06
    CIF 45 - Secretary → ME
  • 5
    ALFATRONIX (HOLDINGS) LIMITED - now
    BOESMAN 129 LIMITED
    - 2007-03-16 06020523 05466193... (more)
    29 Newtown Business Park, Poole, Dorset
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2007-03-14
    CIF 39 - Secretary → ME
  • 6
    ALLPOINTS FIBRE NETWORKS LIMITED - now
    GIGANET LIMITED - 2023-09-05
    M 12 SOLUTIONS LIMITED
    - 2021-07-07 03401975 13290014... (more)
    RIDGE SYSTEMS LIMITED - 1997-07-29
    Block D, 5th Floor Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2006-04-18 ~ 2014-05-01
    CIF 25 - Secretary → ME
  • 7
    AQUA MEESON LLP
    OC354324
    41 Commercial Road, Poole, Dorset
    Active Corporate (51 parents)
    Officer
    2010-04-21 ~ 2010-04-26
    CIF 62 - LLP Designated Member → ME
  • 8
    ARMADILLO GLOBAL LIMITED
    05974726
    Unit 3 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-10-23 ~ dissolved
    CIF 70 - Secretary → ME
  • 9
    ATLANTIC RIM PARTNERSHIP LTD - now
    GOLDFINGER ONLINE LIMITED
    - 2009-08-11 05292847
    BOESMAN 104 LIMITED
    - 2004-11-30 05292847 05466193... (more)
    13 Ravine Road, Canford Cliffs, Poole, Dorset, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-11-22 ~ 2006-01-01
    CIF 16 - Secretary → ME
  • 10
    BALLARD RISE MANAGEMENT COMPANY LIMITED
    05993262
    Flat 3 Ballardrise, 21,priests Road, Swanage, England
    Active Corporate (11 parents)
    Officer
    2006-11-09 ~ 2007-03-23
    CIF 41 - Secretary → ME
  • 11
    BICKERLEY GARDENS FREEHOLD LIMITED
    04898439
    Richards Sfh Management Ltd, 147 Wareham Road, Wimborne, Dorset, England
    Active Corporate (12 parents)
    Officer
    2004-06-17 ~ 2014-04-01
    CIF 63 - Secretary → ME
  • 12
    BICKERLEY GARDENS MANAGEMENT LIMITED
    02918486
    Richards Sfh Management Ltd, 147 Wareham Road, Wimborne, Dorset, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-06-17 ~ 2014-04-01
    CIF 60 - Secretary → ME
  • 13
    BIRDS HILL LTD - now
    BOESMAN 119 LIMITED
    - 2006-08-03 05844841 05466193... (more)
    11 Ravine Road, Canford Cliffs, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2006-06-13 ~ 2006-06-14
    CIF 46 - Secretary → ME
  • 14
    BLACKBIRD ESTATES LIMITED - now
    FORTITUDO PROPERTY LIMITED - 2022-04-25
    JACOB CARR HOMES LIMITED - 2019-01-30
    JR CARR INVESTMENTS LIMITED
    - 2014-09-30 04640751
    RAVINE (INVESTMENTS) LIMITED
    - 2005-10-21 04640751
    CRANBROOK HOMES (INVESTMENTS) LIMITED
    - 2004-05-12 04640751
    15 Lagoon Road 15 Lagoon Road, Lilliput, Poole, Dorset, England
    Active Corporate (12 parents, 33 offsprings)
    Officer
    2003-12-19 ~ 2006-01-01
    CIF 23 - Secretary → ME
  • 15
    BOESMAN 115 LIMITED
    05622091 05337504... (more)
    49 Station Road, Swanage, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2005-11-14 ~ 2006-03-23
    CIF 51 - Secretary → ME
  • 16
    BOESMAN 133 LIMITED
    06272852 03693435... (more)
    11 Hurstbourne Avenue, Christchurch, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ 2009-06-12
    CIF 34 - Secretary → ME
  • 17
    BOESMAN 142 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-09
    Commencement of winding up on 2013-06-10
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-14
    DV8 BOURNEMOUTH LIMITED
    - 2012-06-15 05727026
    DV8 MODELS LIMITED
    - 2008-06-16 05727026
    28 Poole Hill, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2008-06-13 ~ 2010-08-13
    CIF 4 - Secretary → ME
  • 18
    BOWMILL METAL TREATMENTS LIMITED
    05021652
    18-30 Morris Road, Nuffield, Poole, Dorset
    Active Corporate (7 parents)
    Officer
    2004-01-21 ~ 2006-03-31
    CIF 21 - Secretary → ME
  • 19
    CLIFFSIDE MANAGEMENT (SWANAGE) LIMITED
    05489716
    218 Malvern Road, Bournemouth, Dorset
    Active Corporate (8 parents)
    Officer
    2005-06-23 ~ 2006-02-15
    CIF 11 - Secretary → ME
  • 20
    COMM21 LTD
    06534439
    Anketils Place, Shaftesbury, Dorset, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-06-01 ~ 2014-05-01
    CIF 29 - Secretary → ME
  • 21
    COMPTON LILLIPUT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-08-01
    Administration ended on 2010-01-31
    BOESMAN 121 LIMITED
    - 2006-07-24 05843232 06020523... (more)
    Deloitte & Touche Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-12 ~ 2006-07-19
    CIF 47 - Secretary → ME
  • 22
    COURTFIELD LESTER (TORQUAY) LTD - now
    COURTFIELD LESTER (PORTLAND ROAD) LIMITED - 2007-05-22
    BOESMAN 116 LIMITED
    - 2006-04-13 05622089 05796612... (more)
    44a Shelbourne Road, Bournemouth, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2005-11-14 ~ 2006-04-07
    CIF 50 - Secretary → ME
  • 23
    COURTFIELD LESTER RAMPARTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-09-24
    Administration ended on 2011-03-10
    BOESMAN 120 LIMITED
    - 2006-06-14 05824223 06020523... (more)
    Smith & Williamson Limited, Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-22 ~ 2006-06-01
    CIF 48 - Secretary → ME
  • 24
    DATA INSTALLATION & NETWORKING SERVICES LIMITED
    - now 02802029
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-06
    Commencement of winding up on 2026-01-27
    DATA INSTALLATION & NETWORK SERVICES LIMITED - 1993-05-12
    Frp Advisory Trading Limited, 110 Cannon Street, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2009-07-15
    CIF 59 - Secretary → ME
  • 25
    DAVEYDOWN LIMITED
    05537284
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-04-02 ~ 2007-08-17
    CIF 8 - Secretary → ME
  • 26
    DORSET HIPS LIMITED
    - now 05337504
    BOESMAN 105 LIMITED
    - 2006-02-23 05337504 05292847... (more)
    Ellis Jones, Sandbourne House 302 Charminster Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2005-01-19 ~ dissolved
    CIF 26 - Secretary → ME
  • 27
    DORSET PROPERTY HIPS LIMITED
    05728846
    Ellis Jones, Sandbourne House 302 Charminster Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 28
    DORSET PROPERTY INFORMATION PACKS LIMITED
    05728852
    Ellis Jones, Sandbourne House 302 Charminster Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 31 - Secretary → ME
  • 29
    DV8 ENTERPRISES LIMITED
    06622179
    37 Saxonbury Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2008-06-17 ~ 2010-08-13
    CIF 3 - Secretary → ME
  • 30
    DV8 FRANCHISE LIMITED
    05965067
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-17
    Dissolved on 2016-12-30
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-12 ~ 2010-08-13
    CIF 42 - Secretary → ME
  • 31
    ELLIS JONES COMPANY MANAGEMENT LIMITED
    05283329
    C/o Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 71 - Ownership of voting rights - 75% or more OE
    CIF 71 - Right to appoint or remove directors OE
    CIF 71 - Ownership of shares – 75% or more OE
    Officer
    2004-11-10 ~ now
    CIF 67 - Secretary → ME
  • 32
    ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED - now
    BOESMAN 131 LIMITED
    - 2007-06-06 06143555 05292217... (more)
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2007-03-07 ~ 2007-05-25
    CIF 36 - Secretary → ME
  • 33
    ERGONOMIC OFFICE FURNITURE LIMITED
    06025867
    Emberton House, Yeomans Way, Bournemouth, Dorset
    Active Corporate (4 parents)
    Officer
    2006-12-12 ~ 2006-12-21
    CIF 37 - Secretary → ME
  • 34
    EX PD INTERNATIONAL LIMITED
    04104183
    Units E, F And G Griffin Industrial Park, Totton, Southampton, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-02-28 ~ 2009-08-07
    CIF 10 - Secretary → ME
  • 35
    FOXHOLES MANAGEMENT COMPANY LIMITED
    07194494
    Napier Management Services, Unit 13 Fordingbridge Business Park Ashford Road, Fordingbridge, Hampshire
    Active Corporate (13 parents)
    Officer
    2010-03-18 ~ 2010-10-26
    CIF 68 - Director → ME
  • 36
    FRANCES CARROLL LIMITED
    05393830
    Filey Cottage 138-140 Gildingwells Road, Woodsetts, Worksop, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-16 ~ 2008-04-07
    CIF 54 - Secretary → ME
  • 37
    FUTURE 3000 (HENNINGS WHARF) LIMITED
    04934410
    11 Ravine Road, Canford Cliffs, Poole, Dorset
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2006-01-01
    CIF 15 - Secretary → ME
  • 38
    FUTURE 3000 (TRADING) LIMITED
    - now 05292217
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-18
    Commencement of winding up on 2009-07-01
    Conclusion of winding up on 2010-04-30
    Dissolved on 2010-08-19
    BOESMAN 101 LIMITED
    - 2005-01-07 05292217 05292847... (more)
    11 Ravine Road, Canford Cliffs, Poole, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2004-11-19 ~ 2006-01-01
    CIF 18 - Secretary → ME
  • 39
    FUTURE 3000 PLC
    03959454 12070274... (more)
    Insolvency (Case 1) In administration
    Administration started on 2008-07-22
    Administration ended on 2009-07-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2006-01-01
    CIF 13 - Secretary → ME
  • 40
    GEEANTEE WHOLESALE LIMITED
    01769213
    407-409 Wimborne Road, Winton, Bournemouth, Dorset
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-01-07 ~ 2004-01-07
    CIF 22 - Secretary → ME
  • 41
    H L FULFILMENT LIMITED
    04937263
    Homelands Ringwood Road, Three Legged Cross, Wimborne, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2007-04-02 ~ 2009-04-01
    CIF 6 - Secretary → ME
  • 42
    HAWTREY LOGISTICS LIMITED
    04114989
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-05
    Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
    Liquidation Corporate (10 parents)
    Officer
    2007-04-02 ~ 2009-04-01
    CIF 5 - Secretary → ME
  • 43
    HENNINGS WHARF APARTMENTS LTD - now
    RAVINE (INVESTMENTS NO.4) LIMITED
    - 2006-11-27 04874216
    CRANBROOK HOMES (INVESTMENTS NO. 4) LIMITED
    - 2004-08-25 04874216
    10 Exeter Road, Bournemouth, Dorset
    Active Corporate (12 parents)
    Officer
    2003-08-21 ~ 2006-01-01
    CIF 24 - Secretary → ME
  • 44
    HERB U.K. (HOLDINGS) LIMITED - now
    BOESMAN 127 LIMITED
    - 2006-12-11 06020512 06020523... (more)
    610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2006-12-06 ~ 2006-12-08
    CIF 38 - Secretary → ME
  • 45
    HERBERT ROAD FREEHOLD COMPANY LIMITED
    06412155
    24 Herbert Road, Bournemouth, England
    Active Corporate (8 parents)
    Officer
    2007-10-29 ~ 2016-02-11
    CIF 65 - Secretary → ME
  • 46
    HIGH ENTERTAINMENT LIMITED
    - now 04286698
    LA LAW 131 LIMITED - 2001-11-07
    11 Ravine Road, Canford Cliffs, Poole, Dorset
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-12-31 ~ 2006-01-01
    CIF 14 - Secretary → ME
  • 47
    IMOGAWA LIMITED - now
    TDSI GROUP LIMITED
    - 2019-07-18 03123076
    PRIMECOPY LIMITED - 1998-01-09
    Unit 10 Concept Park, Innovation Close, Poole, Dorset
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2009-05-08
    CIF 57 - Secretary → ME
  • 48
    JZZZ (RENTALS 1) LIMITED - now
    FORTITUDO RENTALS LIMITED - 2025-01-24
    FACTOR PROPERTY LIMITED
    - 2020-07-23 05173781
    Richard Carr, 15 Lagoon Road, Poole, Dorset, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-07-07 ~ 2006-06-01
    CIF 20 - Secretary → ME
  • 49
    MACKENZIE JAMES LIMITED
    - now 06020547
    BOESMAN 128 LIMITED
    - 2007-03-19 06020547 06020523... (more)
    15 Derrick Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ 2011-01-01
    CIF 40 - Secretary → ME
  • 50
    MERRIEFIELD HOMES (SANDBANKS) LIMITED
    05067066
    Suite 1, 99 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2005-04-01 ~ 2009-06-02
    CIF 12 - Secretary → ME
  • 51
    MERRIEFIELD HOMES LIMITED
    03886849
    Towngate House 2-8 Parkstone Road, Poole, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2005-02-11 ~ 2010-05-13
    CIF 58 - Secretary → ME
  • 52
    OLIVIA CLOSE (HAMWORTHY) MANAGEMENT COMPANY LIMITED
    05962215
    6 Poole Hill, Bournemouth, Dorset
    Active Corporate (9 parents)
    Officer
    2006-10-10 ~ 2010-07-26
    CIF 43 - Secretary → ME
  • 53
    PACKAGING U K LIMITED
    05293779
    34 Leybourne Avenue, Bournemouth, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2007-04-02 ~ 2008-06-03
    CIF 7 - Secretary → ME
  • 54
    PROPERTYHIPS LIMITED
    - now 05292698
    BOESMAN 103 LIMITED
    - 2005-02-22 05292698 05292847... (more)
    Ellis Jones Sandbourne House, 302 Charminster Road, Bournemouth, Dorset, Uk
    Dissolved Corporate (3 parents)
    Officer
    2004-11-22 ~ dissolved
    CIF 27 - Secretary → ME
  • 55
    R AND R CLEANING SERVICES LIMITED
    06475374
    18 Newton Road, Swanage, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2008-01-16 ~ 2010-09-22
    CIF 69 - Secretary → ME
  • 56
    RAVINE SOLUTIONS LIMITED
    - now 05466193
    BOESMAN 109 LIMITED
    - 2005-07-25 05466193 05292217... (more)
    11 Ravine Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-27 ~ 2006-01-01
    CIF 52 - Secretary → ME
  • 57
    REDJAG LIMITED
    - now 05291993
    BOESMAN 102 LIMITED
    - 2005-01-28 05291993 05292847... (more)
    Unit 10 Concept Park, Innovation Close, Poole, Dorset
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-11-19 ~ 2009-05-08
    CIF 17 - Secretary → ME
  • 58
    RETIREMENT PLANNING PARTNERSHIP LTD
    - now 02031862
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-29
    Commencement of winding up on 2025-09-30
    BUSINESS AND EXECUTIVE SERVICES LIMITED - 2000-11-27
    ECHOPATH LIMITED - 1986-08-08
    Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2010-01-11
    CIF 1 - Secretary → ME
  • 59
    SANDFORD HOUSE (WAREHAM) MANAGEMENT COMPANY LIMITED
    01584613
    17 St. Helens Road, Sandford, Wareham, England
    Active Corporate (24 parents)
    Officer
    2005-02-07 ~ 2024-01-27
    CIF 64 - Secretary → ME
  • 60
    SANDHAVEN COURT FREEHOLD LIMITED - now
    BOESMAN 118 LIMITED
    - 2006-09-25 05796612 06020547... (more)
    Burn Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2006-04-26 ~ 2006-09-18
    CIF 49 - Secretary → ME
  • 61
    SOUTHERN HOME INSPECTORS LIMITED
    05748642
    Ellis Jones, Sandbourne House 302 Charminster Road, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2006-03-20 ~ dissolved
    CIF 30 - Secretary → ME
  • 62
    ST OSMUNDS ROAD MANAGEMENT COMPANY LIMITED
    06412683
    Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (15 parents)
    Officer
    2007-10-30 ~ 2008-02-08
    CIF 33 - Secretary → ME
  • 63
    TDSI REVENUE SYSTEMS LIMITED
    - now 01846238
    SARASOTA REVENUE SYSTEMS LIMITED - 1991-08-21
    ACTJADE LIMITED - 1984-11-30
    Unit 10 Concept Park, Innovation Close, Poole, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2005-02-28 ~ 2009-05-08
    CIF 56 - Secretary → ME
  • 64
    TECQUAY LIMITED
    01370343
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2018-08-02
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (10 parents)
    Officer
    2005-02-11 ~ 2010-05-13
    CIF 32 - Secretary → ME
  • 65
    THUNDERSPORTS (SPORTS BREAKS) LLP
    OC354722
    26 Berkeley Avenue, Parkstone, Poole, Dorset
    Active Corporate (5 parents)
    Officer
    2010-05-05 ~ 2010-05-06
    CIF 61 - LLP Designated Member → ME
  • 66
    TIME AND DATA SYSTEMS INTERNATIONAL LIMITED
    - now 01585167
    CHINTZLORD LIMITED - 1982-07-29
    Unit 10 Concept Park, Innovation Close, Poole, Dorset
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2009-05-08
    CIF 55 - Secretary → ME
  • 67
    UNITED LAND HOLDINGS PUBLIC LIMITED COMPANY
    04992197
    Bdo Llp Thames Tower 12th Floor, Station Road, Reading
    Liquidation Corporate (8 parents)
    Officer
    2004-11-12 ~ now
    CIF 19 - Secretary → ME
  • 68
    VERA SERVICES LIMITED
    02244829
    Flat 1 2 St Winifreds Road, Bournemouth, Dorset
    Active Corporate (15 parents)
    Officer
    2005-05-06 ~ 2006-06-13
    CIF 53 - Secretary → ME
  • 69
    WEYMOUTH LOGISTICS LIMITED
    - now 05563967
    INTERLINK EXPRESS (WEYMOUTH) LIMITED - 2006-06-09
    18 High West Street, Dorchester, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ 2008-07-24
    CIF 9 - Secretary → ME
  • 70
    YOUSHOP-DIRECT LIMITED
    - now 06143480
    BOESMAN 130 LIMITED
    - 2007-03-29 06143480 03693435... (more)
    Westlake Clark, 55 Station Road, New Milton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-07 ~ 2007-04-24
    CIF 35 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.