1
Towngate House 2-8 Parkstone Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-07-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-07-08 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
Towngate House, 2-8 Parkstone Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
3
Towngate House 2-8 Parkstone Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2024-04-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
131 DORCHESTER ROAD LIMITED
- 2024-04-15
1097708525 SPRINGFIELD ROAD LIMITED - 2020-03-10
Towngate House, 2-8 Parkstone Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-09-21 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
Towngate House 2-8 Parkstone Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
BLUE BALL CONSULTANCY LIMITED
- now 13906276FLEX CAPITAL LIMITED
- 2023-09-07
13906276 25 Stone Close, Poole, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
7
BLUE BALL DEVELOPMENTS LIMITED
- now 10451102SKYLINE DEVELOPMENTS (BOURNEMOUTH) LIMITED
- 2023-09-07
10451102 Towngate House, 2-8 Parkstone Road, Poole, England
Active Corporate (3 parents)
Officer
2022-08-24 ~ 2025-10-08
IIF 17 - Director → ME
2025-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-06 ~ 2025-10-08
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
Towngate House, 2-8 Parkstone Road, Poole, England
Active Corporate (2 parents)
Officer
2023-10-31 ~ 2025-11-14
IIF 5 - Director → ME
9
Towngate House, 2-8 Parkstone Road, Poole, England
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 6 - Director → ME
10
PASSIVE INVESTMENT PROPERTIES LIMITED
09173408 25 Stone Close, Poole, England
Active Corporate (3 parents)
Officer
2014-08-13 ~ 2019-06-12
IIF 1 - Director → ME
Person with significant control
2016-08-12 ~ 2019-06-12
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
20 Waldren Close, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2011-09-08 ~ 2017-09-01
IIF 2 - Director → ME
2017-10-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
12
25 Stone Close, Poole, England
Active Corporate (6 parents)
Officer
2025-10-22 ~ now
IIF 4 - Director → ME
2025-03-26 ~ 2025-09-15
IIF 9 - Director → ME
Person with significant control
2025-03-26 ~ 2025-09-15
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
13
25 Stone Close, Poole, England
Active Corporate (4 parents)
Officer
2025-11-17 ~ now
IIF 8 - Director → ME
2025-08-20 ~ 2025-09-15
IIF 11 - Director → ME
2025-03-25 ~ 2025-07-01
IIF 15 - Director → ME
Person with significant control
2025-03-25 ~ 2025-07-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
STOP A REPOSSESSION LIMITED
- 2022-06-29
14128334 25 Stone Close, Poole, England
Dissolved Corporate (1 parent)
Officer
2022-05-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE