1
Link House, 25 West Street, Poole, EnglandCorporate (3 parents)
Equity (Company account)
108,484 GBP2023-12-31
Officer
2017-08-24 ~ 2023-03-31IIF 39 - director → ME
2
Link House, 25 West Street, Poole, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,490 GBP2023-12-31
Officer
2020-11-12 ~ 2023-03-31IIF 56 - director → ME
3
Link House, 25 West Street, Poole, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14 GBP2023-12-31
Officer
2022-06-27 ~ 2023-03-31IIF 35 - director → ME
4
CEL1 LTD - 2022-05-24
CLARENDON ROAD 2 LTD - 2022-03-29
Link House, 25 West Street, Poole, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-21 GBP2023-12-31
Officer
2022-01-21 ~ 2023-03-31IIF 32 - director → ME
5
Link House, 25 West Street, Poole, Dorset, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-57,252 GBP2023-12-31
Officer
2014-04-17 ~ 2023-03-31IIF 57 - director → ME
2014-04-17 ~ 2023-03-31IIF 19 - secretary → ME
6
PARVALUX PROPERTY LIMITED - 2013-10-24
STEELRAY NO. 248 LIMITED - 2008-03-08
Link House, 25 West Street, Poole, Dorset, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,983,830 GBP2023-12-31
Officer
2008-10-30 ~ 2023-03-31IIF 27 - director → ME
2010-02-12 ~ 2023-03-31IIF 17 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-31IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
7
CLARK ESTATES (HOLDINGS) LTD - 2013-10-24
Link House, 25 West Street, Poole, DorsetCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,229,902 GBP2023-12-31
Officer
2013-09-13 ~ 2023-03-31IIF 48 - director → ME
8
05479725 LIMITED - 2010-04-20
CLARK ESTATES UK LIMITED - 2010-04-01
Link House, 25 West Street, Poole, DorsetCorporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-5,183,983 GBP2023-12-31
Officer
2008-10-30 ~ 2023-03-31IIF 28 - director → ME
9
BIKEBOARD UK LTD - 2010-06-01
Link House, 25 West Street, Poole, DorsetCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2016-04-01 ~ 2023-03-31IIF 38 - director → ME
2009-07-21 ~ 2023-03-31IIF 20 - secretary → ME
10
Link House, 25 West Street, Poole, DorsetDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,125 GBP2020-12-31
Officer
2013-11-26 ~ 2023-03-31IIF 52 - director → ME
2014-03-20 ~ 2023-03-31IIF 21 - secretary → ME
11
THE MORTGAGE SERVICE (CGH) LIMITED - 2012-04-04
Empress Heights, College Street, Southampton, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
26,047 GBP2017-03-31
Officer
2005-09-02 ~ 2006-09-26IIF 11 - secretary → ME
12
LAINSTON GROUP LIMITED - 2009-12-02
GROUP MANAGEMENT LTD - 2007-12-05
VIEWPOINT MANAGEMENT SERVICES LIMITED - 2006-06-01
5 Bassett Wood Drive, SouthamptonDissolved corporate (2 parents)
Officer
2006-02-08 ~ 2006-09-26IIF 10 - secretary → ME
13
Link House, 25 West Street, Poole, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-20 ~ 2023-03-31IIF 34 - director → ME
14
Lake Yard, Lake Drive, Poole, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
768,318 GBP2024-03-31
Officer
2014-06-30 ~ 2023-09-27IIF 58 - director → ME
15
ABSTRACT 123 LTD - 2010-07-23
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2010-07-08 ~ 2018-12-18IIF 44 - director → ME
Person with significant control
2016-06-30 ~ 2016-06-30IIF 61 - Has significant influence or control → OE
16
LAINSTON HOMES LIMITED - 2009-09-01
FUTURE HOMES SOUTHERN LIMITED - 2007-06-01
Bridge House, London Bridge, LondonDissolved corporate (2 parents)
Officer
2005-04-06 ~ 2006-09-26IIF 7 - secretary → ME
17
THE HEALTHCOUNTER.COM LIMITED - 2014-04-01
SUMPF 265 LIMITED - 2009-07-14
5 Peterwood Park, Peterwood Way, CroydonCorporate (2 parents, 1 offspring)
Equity (Company account)
1,215,486 GBP2024-03-31
Officer
2012-12-18 ~ 2013-10-24IIF 59 - director → ME
2011-07-28 ~ 2012-08-29IIF 46 - director → ME
18
Link House, 25 West Street, Poole, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2021-02-04 ~ 2022-08-30IIF 36 - director → ME
19
FUTURE HOMES SOUTHERN LIMITED - 2007-10-01
LAINSTON HOMES (SOUTHERN) LIMITED - 2007-06-11
LAINSTON HOMES LIMITED - 2007-05-22
FUTURE HOMES EASTERN LTD. - 2007-01-19
First Floor Oxford House, 14-18 College Street, Southampton, EnglandCorporate (3 parents)
Equity (Company account)
189,731 GBP2023-03-31
Officer
2006-04-11 ~ 2006-09-26IIF 42 - secretary → ME
20
FUTURE HOMES NORTHERN LTD. - 2007-01-19
First Floor Oxford House, 14-18 College Street, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
54,060 GBP2021-03-31
Officer
2006-04-11 ~ 2006-09-26IIF 43 - secretary → ME
21
LINK HOMES LTD - 2019-08-07
Fourth Floor Link House, 25 West Street, Poole, Dorset, United KingdomDissolved corporate (3 parents)
Officer
2016-02-16 ~ 2019-02-07IIF 24 - director → ME
22
Moness Resort, Crieff Road, Aberfeldy, PerthshireCorporate (2 parents)
Equity (Company account)
4,178,858 GBP2023-12-31
Officer
2001-11-29 ~ 2003-09-18IIF 3 - secretary → ME
23
MANAGEMENT NEWCO LIMITED - 1999-12-02
Moness House Hotel & Country, Club, Crieff Road, Aberfeldy, PerthshireDissolved corporate (3 parents)
Equity (Company account)
-1,652 GBP2020-12-31
Officer
2001-11-29 ~ 2003-09-18IIF 6 - secretary → ME
24
Moness House Hotel & Country, Club, Aberfeldy, PerthshireDissolved corporate (3 parents)
Equity (Company account)
-134,722 GBP2020-12-31
Officer
2001-11-29 ~ 2003-09-18IIF 8 - secretary → ME
25
Link House, 25 West Street, Poole, Dorset, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-136,338 GBP2020-12-31
Officer
2020-03-05 ~ 2023-03-31IIF 49 - director → ME
26
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2011-06-01 ~ 2018-12-18IIF 26 - director → ME
27
Parvalux House, 2 Technology Road, Poole, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
-269,517 GBP2023-12-31
Officer
2010-02-12 ~ 2018-12-18IIF 23 - secretary → ME
28
STEELRAY NO. 247 LIMITED - 2008-03-08
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2008-10-30 ~ 2018-12-18IIF 55 - director → ME
2010-02-15 ~ 2018-12-18IIF 22 - secretary → ME
29
81 Roman Road, Weymouth, EnglandCorporate (2 parents)
Equity (Company account)
9 GBP2024-10-31
Officer
2022-10-27 ~ 2023-03-31IIF 31 - director → ME
30
C/o Coastal Lettings & Property Management Limited, 11a Chickerell Road, Weymouth, EnglandCorporate (3 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
2022-10-27 ~ 2023-03-31IIF 30 - director → ME
31
Woodland Point, Wootton Mount, BournemouthDissolved corporate (2 parents)
Officer
2002-10-10 ~ 2003-07-25IIF 2 - secretary → ME
32
Link House, 25 West Street, Poole, EnglandCorporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
31,514 GBP2023-01-01 ~ 2023-12-31
Officer
2016-05-04 ~ 2022-09-08IIF 41 - director → ME
Person with significant control
2016-04-06 ~ 2023-03-31IIF 63 - Has significant influence or control over the trustees of a trust → OE
33
The Old Town Hall, 71, Christchurch Road, RingwoodCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-248,271 GBP2018-04-01 ~ 2019-03-31
Officer
2017-11-17 ~ 2019-11-22IIF 37 - director → ME
2016-04-21 ~ 2017-03-17IIF 40 - director → ME
2018-01-29 ~ 2018-01-29IIF 15 - secretary → ME
2018-01-26 ~ 2019-11-22IIF 16 - secretary → ME
34
PARADISE GROUP LIMITED - 2006-01-16
19 Haven Road, C/o Key Drummond, Poole, EnglandCorporate (1 parent)
Equity (Company account)
686,823 GBP2023-06-30
Officer
2002-07-08 ~ 2003-09-18IIF 9 - secretary → ME
35
WORLDWIDE POINTS LTD. - 2003-06-13
19 Haven Road, Canford Cliffs, Poole, DorsetCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-121,548 GBP2023-05-31
Officer
2002-09-11 ~ 2003-03-31IIF 4 - secretary → ME
36
Venator House 7 St Stephens Court, 15-17 St. Stephens Road, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-356 GBP2023-12-31
Officer
2001-11-16 ~ 2003-07-25IIF 1 - secretary → ME
37
Venator House 7 St Stephens Court, 15-17 St. Stephens Road, Bournemouth, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
659,660 GBP2023-12-31
Officer
2002-10-10 ~ 2003-07-25IIF 5 - secretary → ME