1
34 Dean Park Road, Bournemouth, England
Active Corporate (10 parents)
Officer
2000-07-31 ~ 2018-07-01
IIF 20 - Director → ME
2
Forest Links Road, Ferndown, Dorset, England
Active Corporate (4 parents)
Officer
1997-06-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-16 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Glien House Cillefwr Industrial Estate, Johnstown, Carmarthen, West Wales
Dissolved Corporate (5 parents)
Officer
(before 1991-11-28) ~ 1993-07-23
IIF 19 - Director → ME
(before 1994-11-28) ~ dissolved
IIF 18 - Director → ME
(before 1991-11-28) ~ 1993-07-23
IIF 27 - Secretary → ME
1997-04-29 ~ 2001-06-05
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BERKLEY MANOR RTM COMPANY LIMITED
10683865 C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-22 ~ now
IIF 7 - Director → ME
5
CALEDONIAN COURT (BOURNEMOUTH) LIMITED
02947906 Lansdowne House, Christchurch Road, Bournemouth, England
Active Corporate (16 parents)
Officer
2019-07-03 ~ now
IIF 8 - Director → ME
6
ELYSIAN FUELS 12 LLP
OC373681 OC376536, OC379992, OC351409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-29 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (80 parents)
Officer
2012-10-23 ~ dissolved
IIF 30 - LLP Member → ME
7
C/o Riley Partnership Limited, 25 Hill Street, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2004-03-01 ~ 2008-12-31
IIF 21 - Director → ME
8
ESSEX MARKETING SERVICES LIMITED
- 2003-03-18
04007488ESSEX LEASING COMPANY LIMITED
- 2001-01-29
04007488 Number One, Vicarage Lane, London
Dissolved Corporate (4 parents)
Officer
2000-06-05 ~ dissolved
IIF 12 - Director → ME
2000-06-05 ~ dissolved
IIF 23 - Secretary → ME
9
HUGHES INTERNATIONAL LIMITED - now
Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
~ 2004-04-21
IIF 22 - Director → ME
~ 2004-04-21
IIF 31 - Secretary → ME
10
HUGHES OF BOURNEMOUTH LIMITED
- now 04007505KEITH PRODUCT SERVICES LIMITED
- 2003-03-18
04007505KEITH LEASING COMPANY LIMITED
- 2001-01-29
04007505 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-06-05 ~ 2018-08-06
IIF 14 - Director → ME
2000-06-05 ~ 2018-08-06
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-08-06
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Paddocks, Llangynog, Carmarthen, Wales
Active Corporate (2 parents)
Officer
2016-07-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
PINEVILLE MANAGEMENT COMPANY LIMITED
07408220 29 West Street, Ringwood, England
Active Corporate (15 parents)
Officer
2010-10-14 ~ now
IIF 11 - Director → ME
13
PRINCES COURT FREEHOLD (BOURNEMOUTH) LIMITED
- now 13802407ELLIS JONES (CHARMINSTER) LIMITED
- 2022-04-06
13802407 29 West Street, Ringwood, England
Active Corporate (4 parents)
Officer
2021-12-15 ~ now
IIF 10 - Director → ME
14
TRUMOR INTERNATIONAL STEEL LIMITED
02203887 The Paddocks, Llangynog, Carmarthen, Wales
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1992-05-31) ~ now
IIF 16 - Director → ME
1997-04-29 ~ 2001-06-05
IIF 29 - Secretary → ME
(before 1992-05-31) ~ 1993-02-01
IIF 28 - Secretary → ME
Person with significant control
2016-04-11 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
15
270-274 Ashley Road, Parkstone, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2002-11-04 ~ dissolved
IIF 13 - Director → ME
2002-11-04 ~ dissolved
IIF 25 - Secretary → ME