1
5 BERNERS STREET MANAGEMENT COMPANY LIMITED
10932089 Link House, 25 West Street, Poole, England
Active Corporate (4 parents)
Equity (Company account)
110,189 GBP2024-12-31
Officer
2017-08-24 ~ 2023-03-31
IIF 39 - Director → ME
2
Link House, 25 West Street, Poole, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
64,128 GBP2024-12-31
Officer
2020-11-12 ~ 2023-03-31
IIF 54 - Director → ME
3
Link House, 25 West Street, Poole, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10 GBP2024-12-31
Officer
2022-06-27 ~ 2023-03-31
IIF 35 - Director → ME
4
CLARENDON ROAD 2 LTD
- 2022-03-29
13863200 Link House, 25 West Street, Poole, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-21 GBP2023-12-31
Officer
2022-01-21 ~ 2023-03-31
IIF 32 - Director → ME
5
CLARK CAPITAL ASSOCIATES (MANUFACTURING) LIMITED
09267974 Link House, 25 West Street, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2014-10-16 ~ dissolved
IIF 52 - Director → ME
6
CLARK CAPITAL ASSOCIATES (RETAIL) LIMITED
09290381 Link House, 25 West Street, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2014-10-31 ~ dissolved
IIF 49 - Director → ME
7
CLARK CAPITAL ASSOCIATES (TECHNOLOGY) LIMITED
09268004 Link House, 25 West Street, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2014-10-16 ~ dissolved
IIF 48 - Director → ME
8
CLARK CAPITAL ASSOCIATES LIMITED
08754854 Link House, 25 West Street, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ dissolved
IIF 51 - Director → ME
9
Link House, 25 West Street, Poole, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,861 GBP2024-12-31
Officer
2014-04-17 ~ 2023-03-31
IIF 55 - Director → ME
2014-04-17 ~ 2023-03-31
IIF 19 - Secretary → ME
10
PARVALUX PROPERTY LIMITED
- 2013-10-24
06476343STEELRAY NO. 248 LIMITED - 2008-03-08
Link House, 25 West Street, Poole, Dorset, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,983,830 GBP2024-12-31
Officer
2008-10-30 ~ 2023-03-31
IIF 27 - Director → ME
2010-02-12 ~ 2023-03-31
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
CLARK ESTATES (INVESTMENTS) LIMITED
- now 08690628 Link House, 25 West Street, Poole, Dorset
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,138,537 GBP2024-12-31
Officer
2013-09-13 ~ 2023-03-31
IIF 46 - Director → ME
12
Link House, 25 West Street, Poole, Dorset
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-5,148,042 GBP2024-12-31
Officer
2008-10-30 ~ 2023-03-31
IIF 28 - Director → ME
13
Link House, 25 West Street, Poole, Dorset
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-04-01 ~ 2023-03-31
IIF 38 - Director → ME
2009-07-21 ~ 2023-03-31
IIF 20 - Secretary → ME
14
Link House, 25 West Street, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ dissolved
IIF 45 - Director → ME
2013-10-21 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
15
Link House, 25 West Street, Poole, Dorset
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,125 GBP2020-12-31
Officer
2013-11-26 ~ 2023-03-31
IIF 50 - Director → ME
2014-03-20 ~ 2023-03-31
IIF 21 - Secretary → ME
16
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-508,241 GBP2018-12-31
Officer
2013-01-18 ~ dissolved
IIF 25 - Director → ME
17
CRISBASE LTD - now
THE MORTGAGE SERVICE (CGH) LIMITED
- 2012-04-04
04618558 Empress Heights, College Street, Southampton, England
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
26,047 GBP2017-03-31
Officer
2005-09-02 ~ 2006-09-26
IIF 11 - Secretary → ME
18
CUMBLAIN LIMITED - now
LAINSTON GROUP LIMITED - 2009-12-02
GROUP MANAGEMENT LTD
- 2007-12-05
05702357VIEWPOINT MANAGEMENT SERVICES LIMITED
- 2006-06-01
05702357 5 Bassett Wood Drive, Southampton
Dissolved Corporate (5 parents)
Officer
2006-02-08 ~ 2006-09-26
IIF 10 - Secretary → ME
19
Fourth Floor Link House, 25 West Street, Poole, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-20 ~ dissolved
IIF 33 - Director → ME
20
Link House, 25 West Street, Poole, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-20 ~ 2023-03-31
IIF 34 - Director → ME
21
Lake Yard, Lake Drive, Poole, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
768,318 GBP2024-03-31
Officer
2014-06-30 ~ 2023-09-27
IIF 56 - Director → ME
22
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-07-08 ~ 2018-12-18
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 59 - Has significant influence or control → OE
23
FPD BUILDING CONTRACTORS LIMITED - now
LAINSTON HOMES LIMITED - 2009-09-01
Bridge House, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2005-04-06 ~ 2006-09-26
IIF 7 - Secretary → ME
24
HEALTH COUNTER LIMITED - now
THE HEALTHCOUNTER.COM LIMITED
- 2014-04-01
06646711SUMPF 265 LIMITED - 2009-07-14
5 Peterwood Park, Peterwood Way, Croydon
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,215,486 GBP2024-03-31
Officer
2011-07-28 ~ 2012-08-29
IIF 44 - Director → ME
2012-12-18 ~ 2013-10-24
IIF 57 - Director → ME
25
HORIZON PARK MANAGEMENT COMPANY LIMITED
10166399 Link House, 25 West Street, Poole, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-02-04 ~ 2022-08-30
IIF 36 - Director → ME
26
JOBREY (OVERCLIFF DRIVE) MANAGEMENT LIMITED
01213758 Link House, 25 West Street, Poole, Dorset, England
Dissolved Corporate (8 parents)
Officer
2015-11-10 ~ dissolved
IIF 29 - Director → ME
27
BRAMSHAW (SJC) LIMITED
- 2014-05-28
04412891DAVID FORD TRADING LIMITED - 2003-05-13
490-494 Wallisdown Road, Bournemouth
Dissolved Corporate (11 parents)
Officer
2010-01-20 ~ dissolved
IIF 12 - Secretary → ME
28
Fourth Floor Link House, 25 West Street, Poole, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-16 ~ 2019-02-07
IIF 24 - Director → ME
2016-02-16 ~ dissolved
IIF 14 - Secretary → ME
29
Moness Resort, Crieff Road, Aberfeldy, Perthshire
Active Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,613,828 GBP2024-12-31
Officer
2001-11-29 ~ 2003-09-18
IIF 3 - Secretary → ME
30
MONESS MANAGEMENT COMPANY LIMITED
- now SC201164MANAGEMENT NEWCO LIMITED - 1999-12-02
Moness House Hotel & Country, Club, Crieff Road, Aberfeldy, Perthshire
Dissolved Corporate (18 parents)
Equity (Company account)
-1,652 GBP2020-12-31
Officer
2001-11-29 ~ 2003-09-18
IIF 6 - Secretary → ME
31
Moness House Hotel & Country, Club, Aberfeldy, Perthshire
Dissolved Corporate (14 parents)
Equity (Company account)
-134,722 GBP2020-12-31
Officer
2001-11-29 ~ 2003-09-18
IIF 8 - Secretary → ME
32
Link House, 25 West Street, Poole, Dorset, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-136,338 GBP2020-12-31
Officer
2020-03-05 ~ 2023-03-31
IIF 47 - Director → ME
33
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-06-01 ~ 2018-12-18
IIF 26 - Director → ME
34
PARVALUX ELECTRIC MOTORS LIMITED
00446422 Parvalux House, 2 Technology Road, Poole, United Kingdom
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
10,891,016 GBP2024-12-31
Officer
2010-02-12 ~ 2018-12-18
IIF 23 - Secretary → ME
35
STEELRAY NO. 247 LIMITED - 2008-03-08
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-10-30 ~ 2018-12-18
IIF 53 - Director → ME
2010-02-15 ~ 2018-12-18
IIF 22 - Secretary → ME
36
490-492 Wallisdown Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2010-06-29 ~ dissolved
IIF 43 - Director → ME
2010-06-07 ~ dissolved
IIF 13 - Secretary → ME
37
81 Roman Road, Weymouth, England
Active Corporate (7 parents)
Equity (Company account)
9 GBP2024-10-31
Officer
2022-10-27 ~ 2023-03-31
IIF 31 - Director → ME
38
C/o Coastal Lettings & Property Management Limited, 11a Chickerell Road, Weymouth, England
Active Corporate (10 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
2022-10-27 ~ 2023-03-31
IIF 30 - Director → ME
39
Woodland Point, Wootton Mount, Bournemouth
Dissolved Corporate (8 parents)
Officer
2002-10-10 ~ 2003-07-25
IIF 2 - Secretary → ME
40
Link House, 25 West Street, Poole, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-1,897,313 GBP2024-12-31
Officer
2016-05-04 ~ 2022-09-08
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 61 - Has significant influence or control over the trustees of a trust → OE
41
The Old Town Hall, 71, Christchurch Road, Ringwood
Liquidation Corporate (13 parents, 2 offsprings)
Profit/Loss (Company account)
-248,271 GBP2018-04-01 ~ 2019-03-31
Officer
2016-04-21 ~ 2017-03-17
IIF 40 - Director → ME
2017-11-17 ~ 2019-11-22
IIF 37 - Director → ME
2018-01-29 ~ 2018-01-29
IIF 15 - Secretary → ME
2018-01-26 ~ 2019-11-22
IIF 16 - Secretary → ME
42
WORLDWIDE LEISURE GROUP LIMITED - now
PARADISE GROUP LIMITED
- 2006-01-16
03572985 19 Haven Road, C/o Key Drummond, Poole, England
Active Corporate (10 parents)
Equity (Company account)
685,716 GBP2024-06-30
Officer
2002-07-08 ~ 2003-09-18
IIF 9 - Secretary → ME
43
WORLDWIDE PROPERTY SALES LIMITED - now
WORLDWIDE POINTS LTD.
- 2003-06-13
04532035 19 Haven Road, Canford Cliffs, Poole, Dorset
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-253,357 GBP2024-05-31
Officer
2002-09-11 ~ 2003-03-31
IIF 4 - Secretary → ME
44
WORLDWIDE TIMESHARE EXCHANGE LIMITED
04324164 Venator House 7 St Stephens Court, 15-17 St. Stephens Road, Bournemouth, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-356 GBP2024-12-31
Officer
2001-11-16 ~ 2003-07-25
IIF 1 - Secretary → ME
45
WORLDWIDE TIMESHARE HYPERMARKET LIMITED
03190697 Venator House 7 St Stephens Court, 15-17 St. Stephens Road, Bournemouth, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
621,516 GBP2024-12-31
Officer
2002-10-10 ~ 2003-07-25
IIF 5 - Secretary → ME