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
03774059, 04383186, 13381344, 05446211, 06502289, 05228079, 03569323, 05304077, 04354816, 04569223, 03226378, 04273102, 04774941, 02593461, 03898254, 03105125, 05375782, 02260575, 05304288, 03708791Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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
06374261, 05611326, 05927391, 05658739, 06374229, 05216560, 04801876, 05078185, 06646691, 05216874, 05658869, 06300745, 06009967, 05927423, 06374238, 05520987, 06300735, 05452885, 05875329, 05520977Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
03774059, 04383186, 13381344, 05446211, 06502289, 05228079, 03569323, 05304077, 04354816, 04569223, 03226378, 04273102, 04774941, 02593461, 03898254, 03105125, 05375782, 02260575, 05304288, 03708791Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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