1
BOURNE ASSET MANAGEMENT LTD
- now 08623817BOURNE ASSETS LIMITED - 2017-05-16
PLATINUM ASSET MANAGEMENT LIMITED - 2017-05-02
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (5 parents, 7 offsprings)
Person with significant control
2018-08-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
Platinum Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-12-17 ~ dissolved
CIF 8 - Has significant influence or control → OE
Officer
2018-12-17 ~ dissolved
CIF 1 - LLP Designated Member → ME
3
PLATINUM TRAINING AND DEVELOPMENT LIMITED - 2017-07-28
Platinum Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2018-08-06 ~ 2019-04-15
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
Bourne Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2022-02-11 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
Bourne Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2022-02-11 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
PLATINUM FRANCHISE SERVICES LIMITED - 2013-12-02
3 Field Court, Gray's Inn, London
Liquidation Corporate (8 parents, 2 offsprings)
Person with significant control
2018-08-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
7
CHX FACILITIES MANAGEMENT LIMITED
- 2022-09-20
13950766Bourne Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-03-02 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
CHX.STORAGE LIMITED
- 2022-10-14
13924695Bourne Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-02-18 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE