1
Hildersham Hall, Hildersham, Cambridge, England
Active Corporate (5 parents)
Officer
~ 2017-07-20
IIF 44 - Director → ME
Person with significant control
2017-07-20 ~ 2021-12-20
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-07-20
IIF 37 - Ownership of shares – 75% or more → OE
2
Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 14 - Director → ME
3
Freemasons Hall, Bateman Street, Cambridge
Active Corporate (52 parents)
Officer
~ 2005-09-20
IIF 46 - Director → ME
4
EASTERN COUNTIES LEATHER (HOLDINGS) LIMITED
- now 02665965EURODOVE LIMITED - 1992-02-26
Salisbury House, Station Road, Cambridge
Dissolved Corporate (7 parents)
Officer
2013-11-19 ~ dissolved
IIF 26 - Director → ME
1994-03-30 ~ 2007-03-31
IIF 13 - Director → ME
5
EASTERN COUNTIES LEATHER (SAWSTON) LIMITED
- now 02675519ACORNBOX LIMITED - 1992-03-06
Salisbury House, Station Road, Cambridge
Dissolved Corporate (6 parents)
Officer
1994-04-30 ~ dissolved
IIF 29 - Director → ME
6
EASTERN COUNTIES LEATHER GROUP LIMITED
- now 02677639BONDSTEP LIMITED - 1992-03-11
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1994-04-30 ~ 2024-10-03
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2018-03-14
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
EIGHT THE BEACH PORTH LIMITED
- now 06570422PORTH BEACH 8 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 21 - Director → ME
8
FIVE THE BEACH PORTH LIMITED
- now 06570386PORTH BEACH 5 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 25 - Director → ME
9
HONEYCOMBE 58 LIMITED
- 1995-08-25
03052880 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
1995-07-31 ~ 2024-10-03
IIF 15 - Director → ME
10
FOUR THE BEACH PORTH LIMITED
- now 06570382PORTH BEACH 4 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 23 - Director → ME
11
Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
1981-11-25 ~ dissolved
IIF 12 - Director → ME
12
HANNEFORD FINANCE COMPANY LIMITED (THE)
01107939 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
~ 2024-10-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
13
LICHFIELD LAND COMPANY LIMITED
- now 02566305MERGEPHASE LIMITED
- 1991-04-19
02566305 Towngate House, 2-8 Parkstone Road, Poole, England
Active Corporate (7 parents)
Officer
1991-04-04 ~ 2024-10-03
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-08
IIF 9 - Has significant influence or control → OE
2019-08-08 ~ now
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
14
Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
1975-01-13 ~ dissolved
IIF 11 - Director → ME
15
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 34 - Director → ME
16
NINE THE BEACH PORTH LIMITED
- now 06570413PORTH BEACH 9 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 24 - Director → ME
17
ONE THE BEACH PORTH LIMITED
- now 06570401PORTH BEACH 1 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 17 - Director → ME
18
PORTH BEACH HOLDINGS LIMITED
- now 06570409PORTH BEACH FREEHOLD LIMITED - 2011-08-09
PORTH BEACH SHOP LIMITED - 2008-07-10
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2013-07-19 ~ 2024-10-03
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-08
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2017-04-08 ~ 2017-04-08
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2017-04-08 ~ 2021-12-20
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
19
SAWSTON JOINERY LIMITED - now
Adepe Limited, Portobello Lane, Sawston, Cambridgeshire
Active Corporate (7 parents)
Officer
2009-08-19 ~ 2011-02-17
IIF 28 - Director → ME
2001-02-23 ~ 2009-08-19
IIF 43 - Director → ME
20
SEVEN THE BEACH PORTH LIMITED
- now 06570437PORTH BEACH 7 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 22 - Director → ME
21
SIX THE BEACH PORTH LIMITED
- now 06570450PORTH BEACH 6 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 19 - Director → ME
22
Wenn Townsend, 30 St Giles, Oxford
Active Corporate (9 parents, 1 offspring)
Officer
1995-11-01 ~ 1999-11-10
IIF 42 - Director → ME
23
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1982-12-13 ~ 2024-10-03
IIF 36 - Director → ME
~ 1994-06-30
IIF 45 - Director → ME
~ 2011-06-01
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
THE BEACH PORTH MANAGEMENT LIMITED
06854628 The George Business Centre, Christchurch Road, New Milton, Hants, England
Dissolved Corporate (7 parents)
Officer
2013-07-19 ~ dissolved
IIF 27 - Director → ME
25
THE OLD SHILLINGSTONE RAILWAY COMPANY LIMITED
- now 11118241ESTANTE 038 LIMITED
- 2018-05-22
11118241 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-22 ~ 2024-10-03
IIF 35 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
26
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (7 parents)
Officer
2013-07-19 ~ dissolved
IIF 30 - Director → ME
27
THREE THE BEACH PORTH LIMITED
- now 06570390PORTH BEACH 3 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 20 - Director → ME
28
SUMPF 251 LIMITED - 2007-12-11
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2009-10-14 ~ 2024-10-03
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
29
TWO THE BEACH PORTH LIMITED
- now 06570396PORTH BEACH 2 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 18 - Director → ME
30
WELLINGTON COURT (CAMBRIDGE) LIMITED
- now 01999378BACKLUCKY LIMITED - 1986-06-20
7 Wellington Court, Wellington Street, Cambridge, England
Active Corporate (27 parents)
Officer
1996-09-09 ~ 2017-07-20
IIF 41 - Director → ME